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Home > England & Wales Companies > CONCISE TECHNOLOGIES LIMITED
Company Information for

CONCISE TECHNOLOGIES LIMITED

UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG,
Company Registration Number
03839017
Private Limited Company
Active

Company Overview

About Concise Technologies Ltd
CONCISE TECHNOLOGIES LIMITED was founded on 1999-09-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Concise Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONCISE TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
SANDIACRE
NOTTINGHAM
NG10 5QG
Other companies in CW9
 
Previous Names
CONCISE IT LIMITED18/10/2011
Filing Information
Company Number 03839017
Company ID Number 03839017
Date formed 1999-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB616334848  
Last Datalog update: 2023-12-07 02:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCISE TECHNOLOGIES LIMITED
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Companies with same name CONCISE TECHNOLOGIES LIMITED
The following companies were found which have the same name as CONCISE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCISE TECHNOLOGIES GROUP LIMITED UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG Active Company formed on the 2008-11-14
CONCISE TECHNOLOGIES PRIVATE LIMITED 23-A MOWBRAYS ROAD I ST FLOOR SRIRAM NAGAR ALWARPET MADRAS Tamil Nadu 600018 DORMANT Company formed on the 1990-05-08
Concise Technologies America, Inc. Delaware Unknown
CONCISE TECHNOLOGIES INC California Unknown
CONCISE TECHNOLOGIES INCORPORATED California Unknown
CONCISE TECHNOLOGIES AMERICA INC Pennsylvannia Unknown

Company Officers of CONCISE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
NADINE SOUTHERN
 Company Secretary 1999-09-10
DAVID SOUTHERN
 Director 1999-09-10
NADINE SOUTHERN
 Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-09-10 1999-09-10
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SOUTHERN CONCISE TELECOMS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Dissolved 2014-04-15
DAVID SOUTHERN CONCISE TECHNOLOGIES GROUP LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
NADINE SOUTHERN CONCISE TECHNOLOGIES GROUP LIMITED Director 2016-08-09 CURRENT 2008-11-14 Active

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
2023-12-14DIRECTOR APPOINTED MR SPENCER LEA
2023-12-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HALSTEAD
2023-11-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-14CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 038390170003
2022-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM No 2 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT
2022-04-04AP01DIRECTOR APPOINTED MR JAMES STEVENTON
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITTY
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-11-02PSC05Change of details for Koru Bidco Ltd as a person with significant control on 2021-10-31
2021-11-01PSC05Change of details for Concise Technologies Group Limited as a person with significant control on 2021-03-02
2021-09-17AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038390170002
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AP01DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NADINE SOUTHERN
2021-03-05TM02Termination of appointment of Nadine Southern on 2021-03-02
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-03-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE SOUTHERN / 10/09/2015
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 10/09/2015
2015-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31MR05All of the property or undertaking has been released from charge for charge number 1
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH03SECRETARY'S DETAILS CHNAGED FOR NADINE SOUTHERN on 2013-09-01
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE SOUTHERN / 01/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/09/2013
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0110/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18RES15CHANGE OF NAME 30/09/2011
2011-10-18CERTNMCompany name changed concise it LIMITED\certificate issued on 18/10/11
2011-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-07AR0110/09/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0110/09/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06AR0110/09/09 FULL LIST
2008-11-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-05-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-17363sRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QG
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-12363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-1288(2)RAD 29/09/06--------- £ SI 225@1=225 £ IC 5000/5225
2006-10-1288(2)RAD 29/09/06--------- £ SI 2275@1=2275 £ IC 7725/10000
2006-10-1288(2)RAD 29/09/06--------- £ SI 2500@1=2500 £ IC 5225/7725
2006-09-26123NC INC ALREADY ADJUSTED 11/09/06
2006-09-26RES04£ NC 5500/10500 11/09/
2006-09-04123NC INC ALREADY ADJUSTED 22/08/06
2006-09-04RES04£ NC 5000/5500 22/08/0
2005-10-03363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06123NC INC ALREADY ADJUSTED 24/09/04
2004-10-06RES04£ NC 1000/5000 24/09/0
2004-10-0688(2)RAD 24/09/04--------- £ SI 4998@1=4998 £ IC 2/5000
2004-09-23363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 105 MOSS ROAD STRETFORD MANCHESTER LANCASHIRE M32 0AY
2003-10-06363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-11363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-2488(2)RAD 10/09/99--------- £ SI 2@1=2 £ IC 2/4
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1999-09-17288bDIRECTOR RESIGNED
1999-09-17288bSECRETARY RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONCISE TECHNOLOGIES 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 CONCISE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CONCISE TECHNOLOGIES LIMITED

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

CONCISE TECHNOLOGIES LIMITED owns 10 domain names.

helpdesklive.co.uk   mitelpartner.co.uk   suregroup.co.uk   strongtech.co.uk   concise.co.uk   concisetech.co.uk   concisetechnologies.co.uk   swagelokbristol.co.uk   swagelokmanchester.co.uk   beaconlaw.co.uk  

Trademarks
We have not found any records of CONCISE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONCISE TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maldon District Council 2014-08-27 GBP £6,110 Capital Projects 2014-15
Maldon District Council 2014-07-09 GBP £2,766 Capital Projects 2011-12
Maldon District Council 2014-07-09 GBP £9,291 Capital Projects 2014-15
Maldon District Council 2013-12-19 GBP £1,750 IT Services
Maldon District Council 2013-11-21 GBP £2,500 IT Services
Maldon District Council 2013-11-21 GBP £8,045 Capital Projects 2013-14
Maldon District Council 2013-11-21 GBP £4,093 Capital Projects 2013-14
Maldon District Council 2013-11-21 GBP £18,358 Capital Projects 2013-14
Maldon District Council 2013-10-22 GBP £2,763 IT Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONCISE TECHNOLOGIES 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 CONCISE TECHNOLOGIES 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 CONCISE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG10 5QG