CONCURRENT SYSTEMS INCORPORATED LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Concurrent Systems Incorporated Ltd

CONCURRENT SYSTEMS INCORPORATED LIMITED was founded on 2001-03-08 and has its registered office in Thatcham. The organisation's status is listed as "Active". Concurrent Systems Incorporated Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONCURRENT SYSTEMS INCORPORATED LIMITED

LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW Other companies in RG14

Filing Information

Company Number		04175656
Company ID Number		04175656
Date formed		2001-03-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB776065014

Last Datalog update:	2024-11-05 16:28:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCURRENT SYSTEMS INCORPORATED LIMITED
The accountancy firm based at this address is OPUS ACCOUNTING LIMITED

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Companies with same name CONCURRENT SYSTEMS INCORPORATED LIMITED

The following companies were found which have the same name as CONCURRENT SYSTEMS INCORPORATED LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONCURRENT SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of CONCURRENT SYSTEMS INCORPORATED LIMITED

Current Directors

Officer	Role	Date Appointed
STUART JOSEPH MCBURNIE	Company Secretary	2002-03-15
PAUL ROBERT COOK	Director	2014-04-01
CHRISTOPHER MANN	Director	2002-04-01
STUART JOSEPH MCBURNIE	Director	2001-04-02
JOHN NICKLIN	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA OSBORNE	Director	2001-04-02	2002-04-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-03-08	2002-03-15
COMPANY DIRECTORS LIMITED	Nominated Director	2001-03-08	2002-03-15

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.

Date	Document Type	Document Description
2024-10-01		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-10-06		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 83 on 2023-07-06</ul>
2023-09-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		Director's details changed for Christopher Mann on 2023-03-21
2023-03-22		Director's details changed for Christopher Mann on 2023-03-21
2023-03-13		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STUART JOSEPH MCBURNIE on 2022-11-02
2022-11-03	CH01	Director's details changed for Mr Stuart Joseph Mcburnie on 2022-11-02
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM Pound Court Pound Street Newbury RG14 6AA England
2022-10-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/22 FROM The Pavilion Newbury Business Park Newbury Berkshire RG14 2PZ
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-10-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	SH03	Purchase of own shares
2019-04-01	SH06	Cancellation of shares. Statement of capital on 2019-03-11 GBP 530
2019-04-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 73 on 2019-03-11
2019-03-25	RES13	Resolutions passed: Purchase contract 11/03/2019
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NICKLIN
2018-07-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 13/11/2017
2017-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 13/11/2017
2017-04-04	AP01	DIRECTOR APPOINTED MR JOHN NICKLIN
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 600
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-23	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH01	Director's details changed for Mr Paul Robert Cook on 2016-03-01
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-30	AR01	08/03/15 ANNUAL RETURN FULL LIST
2015-01-05	AP01	DIRECTOR APPOINTED MR PAUL ROBERT COOK
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-02	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	08/03/13 ANNUAL RETURN FULL LIST
2013-03-26	CH01	Director's details changed for Christopher Mann on 2013-01-01
2012-12-18	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-13	AR01	08/03/12 FULL LIST
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 31/01/2012
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	08/03/11 FULL LIST
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-18	AR01	08/03/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH MCBURNIE / 01/01/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 01/01/2010
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07	88(2)R	AD 30/11/07--------- £ SI 400@1=400 £ IC 1/401
2007-07-05	88(2)R	AD 14/02/07--------- £ SI 100@1
2007-06-14	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-24	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13	288b	DIRECTOR RESIGNED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-03-22	288a	NEW SECRETARY APPOINTED
2002-03-22	288b	SECRETARY RESIGNED
2002-03-22	288b	DIRECTOR RESIGNED
2002-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-05-30	288a	NEW DIRECTOR APPOINTED
2001-05-02	288a	NEW DIRECTOR APPOINTED
2001-03-08	NEWINC	INCORPORATION 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 CONCURRENT SYSTEMS INCORPORATED 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 SYSTEMS INCORPORATED 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 SYSTEMS INCORPORATED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SYSTEMS INCORPORATED LIMITED

Intangible Assets

Patents

We have not found any records of CONCURRENT SYSTEMS INCORPORATED LIMITED registering or being granted any patents

Domain Names

CONCURRENT SYSTEMS INCORPORATED LIMITED owns 1 domain names.

mathcad-prime.co.uk

Trademarks

We have not found any records of CONCURRENT SYSTEMS INCORPORATED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCURRENT SYSTEMS INCORPORATED 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 (62090 - Other information technology service activities) as CONCURRENT SYSTEMS INCORPORATED LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CONCURRENT SYSTEMS INCORPORATED 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 SYSTEMS INCORPORATED 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 SYSTEMS INCORPORATED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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