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Home > England & Wales Companies > CONCURRENT ENGINEERING LIMITED
Company Information for

CONCURRENT ENGINEERING LIMITED

TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG,
Company Registration Number
02671990
Private Limited Company
Active

Company Overview

About Concurrent Engineering Ltd
CONCURRENT ENGINEERING LIMITED was founded on 1991-12-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Concurrent Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONCURRENT ENGINEERING LIMITED
 
Legal Registered Office
TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7HG
Other companies in B90
 
Filing Information
Company Number 02671990
Company ID Number 02671990
Date formed 1991-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB899764039  
Last Datalog update: 2024-10-05 17:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCURRENT ENGINEERING LIMITED
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Companies with same name CONCURRENT ENGINEERING LIMITED
The following companies were found which have the same name as CONCURRENT ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCURRENT ENGINEERING SOLUTIONS LIMITED The Copper Room Deva Centre Manchester LANCASHIRE M3 7BG Active - Proposal to Strike off Company formed on the 2000-07-28
CONCURRENT ENGINEERING SOLUTIONS INC. 76 MICHIGON AVENUE BRAMPTON Ontario L6Y 4P1 Dissolved Company formed on the 2005-09-14
CONCURRENT ENGINEERING SOLUTIONS PRIVATE LIMITED #702/B 2ND FLOOR 9TH CROSSMODI ROAD 2ND STAGE W.O.C ROAD BANGALORE BANGALORE Karnataka 560086 ACTIVE Company formed on the 2005-12-13
CONCURRENT ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
CONCURRENT ENGINEERING PTE LTD MIDDLE ROAD Singapore 188972 Dissolved Company formed on the 2008-09-10
CONCURRENT ENGINEERING SERVICES LLC Georgia Unknown
CONCURRENT ENGINEERING INTERNATIONAL CORP California Unknown
CONCURRENT ENGINEERING SERVICES L.L.C Georgia Unknown
CONCURRENT ENGINEERING CORPORATION South Dakota Unknown

Company Officers of CONCURRENT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
OWEN KIRBY
Company Secretary 2012-12-01
JULIAN BEER
Director 2017-05-30
OWEN KIRBY
Director 2009-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN QUINLAN
Company Secretary 2009-03-23 2012-12-01
GAVIN QUINLAN
Director 2009-03-23 2012-12-01
LEE MICHAEL EDMUNDS
Director 2007-05-01 2011-10-14
CHRISTOPHER PATRICK DUKES
Company Secretary 2001-12-16 2009-03-23
CHRISTOPHER PATRICK DUKES
Director 2001-12-16 2009-03-23
NICHOLAS HALL
Director 2001-12-16 2009-03-23
ANDREW DAVID HEYES
Director 2001-12-16 2009-03-23
SHEILA DUKES
Company Secretary 1991-12-17 2001-12-16
NORMAN THOMAS DUKES
Director 1991-12-17 2001-12-16
STEPHEN JOHN SCOTT
Nominated Secretary 1991-12-17 1991-12-17
JACQUELINE SCOTT
Nominated Director 1991-12-17 1991-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2024-03-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-03-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Vienna House International Square Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN England
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM The Oracle Building Blythe Valley Business Park Solihull B90 8AD United Kingdom
2017-11-09AA31/12/16 UNAUDITED ABRIDGED
2017-11-09AA31/12/16 UNAUDITED ABRIDGED
2017-07-18AP01DIRECTOR APPOINTED JULIAN BEER
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0114/01/16 FULL LIST
2016-03-21AR0114/01/16 FULL LIST
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR KIRBY OWEN on 2012-12-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-21AP03Appointment of Kirby Owen as company secretary
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN QUINLAN
2013-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAVIN QUINLAN
2012-11-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE EDMUNDS
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0114/01/11 ANNUAL RETURN FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP UNITED KINGDOM
2010-11-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0114/01/10 FULL LIST
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER DUKES
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HEYES
2009-03-28288aDIRECTOR AND SECRETARY APPOINTED DR GAVIN QUINLAN
2009-03-28288aDIRECTOR APPOINTED OWEN KIRBY
2009-01-22363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/07/2008
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM ASHLEIGH HOUSE 81 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PX
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/04/2008
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288aNEW DIRECTOR APPOINTED
2007-01-22363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-30288bSECRETARY RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-30363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-10363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-21363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/95
1995-12-13363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-15363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONCURRENT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCURRENT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCURRENT ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCURRENT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of CONCURRENT ENGINEERING LIMITED registering or being granted any patents
Domain Names

CONCURRENT ENGINEERING LIMITED owns 5 domain names.

plmondemand.co.uk   technical-illustration.co.uk   mathcadshop.co.uk   protoolmaker.co.uk   concurrent-engineering.co.uk  

Trademarks
We have not found any records of CONCURRENT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCURRENT ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONCURRENT ENGINEERING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONCURRENT ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCURRENT ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCURRENT ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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