CONCIRRUS LTD

Key Data

Status

Active

Company No.

07793895

Incorporation date

30/09/2011

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2011)

02/03/2026

Appointment of Mr Reid Taradash as a director on 2025-12-15

View PDF (2 pages)

27/02/2026

Termination of appointment of Jeffrey Alan Silver as a director on 2025-12-15

View PDF (1 pages)

18/12/2025

Registered office address changed from C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 2025-12-18

View PDF (1 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

26/08/2025

Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-26

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mr Andrew James Yeoman as a director on 2024-11-06

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

31/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (3 pages)

19/03/2024

Director's details changed for Mr Jeffrey Alan Silver on 2024-03-19

View PDF (2 pages)

25/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-25

View PDF (1 pages)

07/11/2023

Registered office address changed from 6 Devonshire Square London EC2M 4YE England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 2023-11-07

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (14 pages)

28/04/2023

Termination of appointment of Steven Menzies as a director on 2023-04-24

View PDF (1 pages)

27/03/2023

Change of share class name or designation

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

22/03/2023

Appointment of Clyde Secretaries Limited as a secretary on 2023-03-14

View PDF (2 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (4 pages)

17/03/2023

Satisfaction of charge 077938950006 in full

View PDF (1 pages)

15/03/2023

Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2023-03-06

View PDF (1 pages)

15/03/2023

Termination of appointment of Jonathan Mead Kalman as a director on 2023-03-06

View PDF (1 pages)

15/03/2023

Termination of appointment of Richard Patrick Little as a director on 2023-03-06

View PDF (1 pages)

15/03/2023

Termination of appointment of Andrew James Yeoman as a director on 2023-03-06

View PDF (1 pages)

15/03/2023

Appointment of Mr Jeffrey Alan Silver as a director on 2023-03-06

View PDF (2 pages)

15/03/2023

Appointment of Mr Steven Menzies as a director on 2023-03-06

View PDF (2 pages)

15/03/2023

Withdrawal of a person with significant control statement on 2023-03-15

View PDF (2 pages)

15/03/2023

Notification of Concirrus Holdings Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

27/02/2023

Resolutions

View PDF (1 pages)

27/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/02/2023

Change of share class name or designation

View PDF (2 pages)

24/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-02

View PDF (4 pages)

13/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (57 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (4 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

16/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

09/11/2022

Termination of appointment of Heiko Schwender as a director on 2022-11-07

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (7 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (3 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (54 pages)

27/06/2022

Resolutions

View PDF (1 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

12/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-02-23

View PDF (3 pages)

14/12/2021

Registered office address changed from New City Court 20 st. Thomas Street London SE1 9RS England to 6 Devonshire Square London EC2M 4YE on 2021-12-14

View PDF (1 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

14/12/2021

Appointment of Mr Heiko Schwender as a director on 2021-11-01

View PDF (2 pages)

14/12/2021

Termination of appointment of Dieter Walter Berg as a director on 2021-11-01

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (7 pages)

13/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/12/2021

Cessation of Andrew James Yeoman as a person with significant control on 2017-06-16

View PDF (1 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

10/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (4 pages)

08/11/2021

Registration of charge 077938950006, created on 2021-11-05

View PDF (37 pages)

02/11/2021

Cessation of Craig Paul Hollingworth as a person with significant control on 2017-06-16

View PDF (3 pages)

30/10/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (4 pages)

09/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-11-10

View PDF (4 pages)

26/10/2020

Termination of appointment of Robert James Whitby Smith as a director on 2020-09-30

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (6 pages)

09/10/2020

Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 2020-02-28

View PDF (1 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (53 pages)

22/07/2020

Resolutions

View PDF (2 pages)

04/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (29 pages)

04/06/2020

Amended accounts for a small company made up to 2018-12-31

View PDF (27 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-01-27

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11/03/2020

Statement of capital following an allotment of shares on 2020-03-06

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17/02/2020

Appointment of Mr Robert James Whitby Smith as a director on 2020-02-10

View PDF (2 pages)

17/02/2020

Termination of appointment of Craig Paul Hollingworth as a director on 2020-02-10

View PDF (1 pages)

17/02/2020

Termination of appointment of Ip2Ipo Services Limited as a director on 2020-02-10

View PDF (1 pages)

13/02/2020

Resolutions

View PDF (56 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (5 pages)

12/02/2020

Change of share class name or designation

View PDF (2 pages)

12/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2019

Resolutions

View PDF (53 pages)

05/11/2019

Appointment of Mr Richard Patrick Little as a director on 2019-06-20

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (24 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-07-11

View PDF (7 pages)

25/07/2019

Purchase of own shares.

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20/05/2019

Termination of appointment of Bernard Paul Quinn as a director on 2019-04-24

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20/05/2019

Termination of appointment of Stephen Gerard Bellamy as a director on 2019-04-24

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03/04/2019

Appointment of Mr Dieter Walter Berg as a director on 2019-03-18

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01/04/2019

Resolutions

View PDF (2 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (7 pages)

19/02/2019

Registered office address changed from The Leathermarket Unit 17.2 Leathermarket Street London SE1 3HN United Kingdom to New City Court 20 st. Thomas Street London SE1 9RS on 2019-02-19

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (7 pages)

17/09/2018

Resolutions

View PDF (1 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (7 pages)

06/08/2018

Memorandum and Articles of Association

View PDF (51 pages)

30/07/2018

Appointment of Mr Jonathan Mead Kalman as a director on 2018-07-24

View PDF (2 pages)

30/07/2018

Appointment of Iq Capital Directors Nominees Ltd as a director on 2018-07-24

View PDF (3 pages)

30/07/2018

Appointment of Ip2Ipo Services Limited as a director on 2018-07-23

View PDF (3 pages)

30/07/2018

Termination of appointment of Kelsey Bircher Lynn Skinner as a director on 2018-07-23

View PDF (1 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-23

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04/04/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (6 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-16

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17/10/2017

Statement of capital following an allotment of shares on 2017-10-03

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16/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-16

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13/10/2017

Resolutions

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

27/09/2017

Change of details for Imperial Innovations Businesses Llp as a person with significant control on 2017-06-16

View PDF (2 pages)

27/09/2017

Change of details for Mr Andrew James Yeoman as a person with significant control on 2017-06-16

View PDF (2 pages)

27/09/2017

Change of details for Mr Craig Paul Hollingworth as a person with significant control on 2017-06-16

View PDF (2 pages)

25/09/2017

Second filing for the appointment of Stephen Gerrard Bellamy as a director

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04/09/2017

Termination of appointment of David Gareth Parker as a director on 2017-09-01

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04/09/2017

Appointment of Mr Stephen Gerard Bellamy as a director on 2017-09-01

View PDF (3 pages)

18/07/2017

Appointment of Mr Bernard Paul Quinn as a director on 2017-07-12

View PDF (2 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (5 pages)

27/06/2017

Resolutions

View PDF (54 pages)

21/06/2017

Satisfaction of charge 077938950005 in full

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (53 pages)

16/02/2017

Appointment of Dr David Gareth Parker as a director on 2017-02-10

View PDF (4 pages)

15/02/2017

Registration of charge 077938950005, created on 2017-02-10

View PDF (27 pages)

13/02/2017

Appointment of Dr David Gareth Parker as a director on 2017-02-10

View PDF (2 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

21/04/2016

Resolutions

View PDF (53 pages)

25/02/2016

Registered office address changed from The Leathermarket Unit 17.2 Leathermarket Street Unit 1.2.3, the Leather Market, Weston Street London SE1 3HN United Kingdom to The Leathermarket Unit 17.2 Leathermarket Street London SE1 3HN on 2016-02-25

View PDF (1 pages)

27/11/2015

Registered office address changed from Unit 1.2.3 the Leather Market Weston Street London SE1 3ER to The Leathermarket Unit 17.2 Leathermarket Street Unit 1.2.3, the Leather Market, Weston Street London SE1 3HN on 2015-11-27

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20/11/2015

Change of share class name or designation

View PDF (2 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (6 pages)

20/11/2015

Resolutions

View PDF (54 pages)

09/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

09/11/2015

Director's details changed for Mr Craig Paul Hollingworth on 2015-10-30

View PDF (2 pages)

09/11/2015

Director's details changed for Ms Kelsey Bircher Lynn Skinner on 2015-10-30

View PDF (2 pages)

09/11/2015

Termination of appointment of Christopher Glen Gomersall as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Termination of appointment of Christopher Glen Gomersall as a director on 2015-10-30

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14/10/2015

Total exemption small company accounts made up to 2014-12-31

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04/09/2015

Satisfaction of charge 077938950002 in full

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04/09/2015

Satisfaction of charge 077938950004 in full

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04/09/2015

Satisfaction of charge 077938950001 in full

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04/09/2015

Satisfaction of charge 077938950003 in full

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01/09/2015

Registered office address changed from The Leathermarket the Leather Market, Units 1.2.3 Weston Street London SE1 3ER England to Unit 1.2.3 the Leather Market Weston Street London SE1 3ER on 2015-09-01

View PDF (1 pages)

06/08/2015

Termination of appointment of Michelle Louise Hollingworth as a secretary on 2012-12-12

View PDF (1 pages)

31/07/2015

Appointment of Ms Kelsey Bircher Lynn Skinner as a director on 2015-07-14

View PDF (3 pages)

31/07/2015

Appointment of Christopher Glen Gomersall as a director on 2015-07-14

View PDF (3 pages)

29/07/2015

Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL to The Leathermarket the Leather Market, Units 1.2.3 Weston Street London SE1 3ER on 2015-07-29

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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09/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

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14/11/2013

Registration of charge 077938950001

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14/11/2013

Registration of charge 077938950003

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14/11/2013

Registration of charge 077938950002

View PDF (4 pages)

14/11/2013

Registration of charge 077938950004

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11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/03/2013

Change of share class name or designation

View PDF (2 pages)

12/03/2013

Resolutions

View PDF (25 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

12/04/2012

Appointment of Mr Andrew James Yeoman as a director

View PDF (2 pages)

14/02/2012

Secretary's details changed for Mrs Michelle Louise Hollingworth on 2011-09-30

View PDF (1 pages)

21/12/2011

Certificate of change of name

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03/10/2011

Director's details changed for Mr Craig Paul Hollingworth on 2011-10-03

View PDF (3 pages)

30/09/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IP2IPO SERVICES LIMITED	Corporate Director	23/07/2018 - 10/02/2020	177
CLYDE SECRETARIES LIMITED	Corporate Secretary	14/03/2023 - 25/01/2024	360
IQ CAPITAL DIRECTORS NOMINEES LTD	Corporate Director	24/07/2018 - 06/03/2023	61
Little, Richard Patrick	Director	20/06/2019 - 06/03/2023	29
Menzies, Steven	Director	06/03/2023 - 24/04/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCIRRUS LTD

CONCIRRUS LTD is an(a) Active company incorporated on 30/09/2011 with the registered office located at York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCIRRUS LTD?

CONCIRRUS LTD is currently Active. It was registered on 30/09/2011 .

Where is CONCIRRUS LTD located?

CONCIRRUS LTD is registered at York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PE.

What does CONCIRRUS LTD do?

CONCIRRUS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONCIRRUS LTD?

The latest filing was on 02/03/2026: Appointment of Mr Reid Taradash as a director on 2025-12-15.