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CONCORDE CYBER SECURITY LIMITED

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CONCORDE CYBER SECURITY LIMITED

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Key Data

Status

Active

Company No.

03789871

Incorporation date

15/06/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JSCopy
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Latest events (Record since 15/06/1999)
dot icon02/02/2026
Appointment of Mr Barry Arthur Roberts as a director on 2026-01-21
View PDF (2 pages)
dot icon02/02/2026
Termination of appointment of Neil Christopher Roberts as a secretary on 2026-01-21
View PDF (1 pages)
dot icon02/02/2026
Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21
View PDF (1 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (5 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (5 pages)
dot icon22/07/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon03/11/2023
Accounts for a small company made up to 2023-01-31
View PDF (6 pages)
dot icon29/09/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
View PDF (6 pages)
dot icon25/07/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon12/11/2021
Current accounting period extended from 2021-12-31 to 2022-01-31
View PDF (1 pages)
dot icon12/11/2021
Termination of appointment of Matthew John Wood as a director on 2021-10-08
View PDF (1 pages)
dot icon16/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon24/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon09/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (5 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon18/07/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon02/02/2018
Director's details changed for Mr Matthew John Wood on 2018-02-02
View PDF (2 pages)
dot icon02/02/2018
Appointment of Mr Matthew John Wood as a director on 2018-02-02
View PDF (2 pages)
dot icon02/01/2018
Resolutions
View PDF (2 pages)
dot icon12/12/2017
Change of name notice
View PDF (2 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon09/06/2017
Appointment of Mr Neil Christopher Roberts as a secretary on 2017-06-08
View PDF (2 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon08/06/2017
Termination of appointment of Fiona Ruth Graham Smith as a secretary on 2017-06-08
View PDF (1 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2016
Director's details changed for Mr Neil Christopher Roberts on 2016-05-01
View PDF (2 pages)
dot icon23/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon15/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2014
Appointment of Mrs Fiona Ruth Graham Smith as a secretary on 2014-11-03
View PDF (2 pages)
dot icon30/10/2014
Termination of appointment of Kieran Trimmer as a director on 2014-10-30
View PDF (1 pages)
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon23/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon12/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2013
Registered office address changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG on 2013-01-22
View PDF (1 pages)
dot icon18/09/2012
Termination of appointment of Colin Meakin as a director
View PDF (1 pages)
dot icon28/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon20/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Previous accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Termination of appointment of Rebecca Parkinson as a secretary
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Kieron Sykes as a director
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of David Parkinson as a director
View PDF (2 pages)
dot icon20/05/2010
Appointment of Neil Roberts as a director
View PDF (3 pages)
dot icon20/05/2010
Appointment of Mr Kieran Trimmer as a director
View PDF (3 pages)
dot icon20/05/2010
Appointment of Colin Meakin as a director
View PDF (3 pages)
dot icon07/05/2010
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 2010-05-07
View PDF (2 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon26/06/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon15/12/2008
Director's change of particulars / kieron sykes / 15/12/2008
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon19/06/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon26/06/2007
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon29/06/2006
Return made up to 15/06/06; full list of members
View PDF (3 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon26/07/2005
Return made up to 15/06/05; full list of members
View PDF (3 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon26/07/2004
Return made up to 15/06/04; full list of members
View PDF (7 pages)
dot icon24/12/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon10/07/2003
Return made up to 15/06/03; full list of members
View PDF (7 pages)
dot icon14/10/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon11/07/2002
Return made up to 15/06/02; full list of members
View PDF (7 pages)
dot icon19/02/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon18/07/2001
Return made up to 15/06/01; full list of members
View PDF (6 pages)
dot icon18/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon06/07/2000
Return made up to 15/06/00; full list of members
View PDF (6 pages)
dot icon06/07/2000
Ad 20/06/00--------- £ si 9@1=9 £ ic 100/109
View PDF (2 pages)
dot icon29/06/2000
Ad 26/05/00--------- £ si 90@1=90 £ ic 10/100
View PDF (2 pages)
dot icon17/02/2000
Secretary resigned
View PDF (1 pages)
dot icon04/11/1999
Director resigned
View PDF (1 pages)
dot icon04/11/1999
Ad 27/10/99--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon20/07/1999
Secretary resigned
View PDF (1 pages)
dot icon20/07/1999
Director resigned
View PDF (1 pages)
dot icon20/07/1999
New secretary appointed
View PDF (2 pages)
dot icon19/07/1999
New director appointed
View PDF (2 pages)
dot icon19/07/1999
New secretary appointed
View PDF (2 pages)
dot icon19/07/1999
New director appointed
View PDF (2 pages)
dot icon19/07/1999
Registered office changed on 19/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon15/06/1999
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meakin, Colin
Director
25/04/2010 - 02/09/2012
12
Parkinson, David
Director
13/07/1999 - 26/04/2010
-
Roberts, Barry Arthur
Director
21/01/2026 - Present
29
Britannia Company Formations Limited
Nominee Secretary
14/06/1999 - 14/06/1999
3196
Deansgate Company Formations Limited
Nominee Director
14/06/1999 - 14/06/1999
3197

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONCORDE CYBER SECURITY LIMITED

CONCORDE CYBER SECURITY LIMITED is an(a) Active company incorporated on 15/06/1999 with the registered office located at Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORDE CYBER SECURITY LIMITED?

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CONCORDE CYBER SECURITY LIMITED is currently Active. It was registered on 15/06/1999 .

Where is CONCORDE CYBER SECURITY LIMITED located?

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CONCORDE CYBER SECURITY LIMITED is registered at Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS.

What does CONCORDE CYBER SECURITY LIMITED do?

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CONCORDE CYBER SECURITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONCORDE CYBER SECURITY LIMITED?

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The latest filing was on 02/02/2026: Appointment of Mr Barry Arthur Roberts as a director on 2026-01-21.