Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONCISE TECHNOLOGIES GROUP LIMITED
Company Information for

CONCISE TECHNOLOGIES GROUP LIMITED

UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG,
Company Registration Number
06749878
Private Limited Company
Active

Company Overview

About Concise Technologies Group Ltd
CONCISE TECHNOLOGIES GROUP LIMITED was founded on 2008-11-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Concise Technologies Group 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 GROUP LIMITED
 
Legal Registered Office
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
SANDIACRE
NOTTINGHAM
NG10 5QG
Other companies in CW9
 
Filing Information
Company Number 06749878
Company ID Number 06749878
Date formed 2008-11-14
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 14/11/2015
Return next due 12/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 GROUP LIMITED
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.
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.

Company Officers of CONCISE TECHNOLOGIES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID SOUTHERN
 Director 2008-11-14
NADINE SOUTHERN
 Director 2016-08-09

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 LIMITED Director 1999-09-10 CURRENT 1999-09-10 Active
NADINE SOUTHERN CONCISE TECHNOLOGIES LIMITED Director 1999-09-10 CURRENT 1999-09-10 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 subsidiary accounts made up to 2022-12-31
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 statement of guarantee by parent company for period ending 31/12/22
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 067498780002
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
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
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM No 2 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT
2022-04-05AP01DIRECTOR APPOINTED MR JAMES STEVENTON
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITTY
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-19AA01Current 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 067498780001
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05PSC02Notification of Air It Limited as a person with significant control on 2021-03-02
2021-03-05PSC07CESSATION OF DAVID SOUTHERN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN
2021-03-05AP01DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29SH03Purchase of own shares
2019-05-17SH03Purchase of own shares
2019-05-14SH03Purchase of own shares
2019-05-13RES09Resolution of authority to purchase a number of shares
2019-05-13SH06Cancellation of shares. Statement of capital on 2019-04-26 GBP 9,403
2019-05-02SH06Cancellation of shares. Statement of capital on 2019-03-28 GBP 9,959
2019-04-15RES09Resolution of authority to purchase a number of shares
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-19SH06Cancellation of shares. Statement of capital on 2018-10-08 GBP 10,259.00
2018-11-19RES09Resolution of authority to purchase a number of shares
2018-11-05SH03Purchase of own shares
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 10815
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MRS NADINE SOUTHERN
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10815
2015-12-08AR0114/11/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10815
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-19SH0619/02/13 STATEMENT OF CAPITAL GBP 10815
2013-02-19SH0619/02/13 STATEMENT OF CAPITAL GBP 10815
2013-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-18AR0114/11/12 FULL LIST
2012-03-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-18AR0114/11/11 FULL LIST
2012-01-10SH0610/01/12 STATEMENT OF CAPITAL GBP 10965
2012-01-10SH0610/01/12 STATEMENT OF CAPITAL GBP 10965
2012-01-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-02AR0114/11/10 FULL LIST
2010-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-23AR0114/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/11/2009
2009-12-03RES12VARYING SHARE RIGHTS AND NAMES
2009-12-03MISCFORM 882 DATED 02/01/09 2350 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 2275 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 75 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 75 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 75 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 ONE AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 75 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 2500 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 75 AT £1
2009-12-03MISCFORM 882 DATED 02/01/09 2500 AT £1
2009-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-03SH0127/10/09 STATEMENT OF CAPITAL GBP 11116
2009-12-03SH0127/10/09 STATEMENT OF CAPITAL GBP 11115
2008-11-18225CURRSHO FROM 30/11/2009 TO 30/09/2009
2008-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCISE TECHNOLOGIES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONCISE TECHNOLOGIES GROUP LIMITED's previous or outstanding mortgage charges.
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
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONCISE TECHNOLOGIES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCISE TECHNOLOGIES GROUP LIMITED
Trademarks
We have not found any records of CONCISE TECHNOLOGIES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCISE TECHNOLOGIES GROUP 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 (64209 - Activities of other holding companies n.e.c.) as CONCISE TECHNOLOGIES GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CONCISE TECHNOLOGIES GROUP 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 GROUP 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 GROUP 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG10 5QG