CONCISE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03839017

Incorporation date

10/09/1999

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

15/09/2025

Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20

View PDF (2 pages)

10/04/2025

Termination of appointment of Spencer Lea as a director on 2025-03-21

View PDF (1 pages)

10/04/2025

Appointment of Mr Andrew John Moss as a director on 2025-04-01

View PDF (2 pages)

11/12/2024

Termination of appointment of James Howard Steventon as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02

View PDF (2 pages)

25/11/2024

Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15

View PDF (2 pages)

19/02/2024

Change of details for Concise Technologies Group Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

14/12/2023

Appointment of Mr Spencer Lea as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Stephen John Halstead as a director on 2023-11-30

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

02/11/2023

Appointment of Mr Stephen John Halstead as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

13/04/2023

Registration of charge 038390170003, created on 2023-04-12

View PDF (60 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 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

10/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Whitty, John Joseph	Director	02/03/2021 - 01/03/2022	32
Lovett, Mark Alexander	Director	15/04/2024 - 25/11/2024	52
Southern, David	Director	10/09/1999 - 02/03/2021	3
Southern, Nadine	Director	10/09/1999 - 02/03/2021	2
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	10/09/1999 - 10/09/1999	2650

Persons with Significant Control

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

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

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02373592

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19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About CONCISE TECHNOLOGIES LIMITED

CONCISE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 10/09/1999 with the registered office located at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG. There are currently 3 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 CONCISE TECHNOLOGIES LIMITED?

CONCISE TECHNOLOGIES LIMITED is currently Active. It was registered on 10/09/1999 .

Where is CONCISE TECHNOLOGIES LIMITED located?

CONCISE TECHNOLOGIES LIMITED is registered at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG.

What does CONCISE TECHNOLOGIES LIMITED do?

CONCISE TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONCISE TECHNOLOGIES LIMITED?

The latest filing was on 23/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.