• UK
  • CONCISE TECHNOLOGIES GROUP LIMITED - Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, United Kingdom

Company Information

Company registration number
06749878
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
England
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England UK

Management

Managing Directors
HEALEY, James Philip
LEA, Spencer
STEVENTON, James Howard
LOVETT, Mark Alexander

Company Details

Type of Business
ltd
Incorporated
2008-11-14
Age Of Company
2008-11-14 15 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Air It Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

CONCISE TECHNOLOGIES GROUP LIMITED Company Description

CONCISE TECHNOLOGIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06749878. Its current trading status is "live". It was registered 2008-11-14. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Unit 7 Interchange 25 Business Park Bostocks Lane .
More information

Get CONCISE TECHNOLOGIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Concise Technologies Group Limited - Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, United Kingdom

2008-11-14 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • legacy (2023-11-21) - PARENT_ACC

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  • legacy (2023-11-21) - AGREEMENT2

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  • legacy (2023-11-21) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-01) - TM01

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  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-13) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

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  • legacy (2022-10-20) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • legacy (2022-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-20) - AA

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • legacy (2022-10-20) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2021-03-05) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • change-account-reference-date-company-current-extended (2021-10-19) - AA01

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  • resolution (2021-09-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-03-05) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • memorandum-articles (2021-09-01) - MA

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  • confirmation-statement-with-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA

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  • resolution (2019-04-15) - RESOLUTIONS

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  • capital-cancellation-shares (2019-05-02) - SH06

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  • capital-cancellation-shares (2019-05-13) - SH06

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  • capital-return-purchase-own-shares (2019-05-17) - SH03

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  • capital-return-purchase-own-shares (2019-05-14) - SH03

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  • capital-return-purchase-own-shares (2019-05-29) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • resolution (2019-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA

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  • capital-return-purchase-own-shares (2018-11-05) - SH03

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  • confirmation-statement-with-updates (2018-11-21) - CS01

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  • capital-cancellation-shares (2018-11-19) - SH06

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  • resolution (2018-11-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA

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  • capital-cancellation-shares (2013-02-19) - SH06

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  • capital-return-purchase-own-shares (2013-02-19) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • capital-cancellation-shares (2012-01-10) - SH06

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  • capital-return-purchase-own-shares (2012-01-10) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • capital-name-of-class-of-shares (2010-07-23) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • capital-allotment-shares (2009-12-03) - SH01

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  • miscellaneous (2009-12-03) - MISC

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  • legacy (2009-12-03) - 88(3)

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  • resolution (2009-12-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2008-11-18) - 225

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  • incorporation-company (2008-11-14) - NEWINC

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