CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

01909688

Incorporation date

30/04/1985

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/1985)

19/02/2026

Confirmation statement made on 2026-01-31 with no updates

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02/02/2026

Termination of appointment of Neil Christopher Roberts as a secretary on 2026-01-21

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02/02/2026

Appointment of Mr Barry Arthur Roberts as a director on 2026-01-21

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02/02/2026

Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21

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21/08/2025

Total exemption full accounts made up to 2025-01-31

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09/07/2025

Change of details for Concorde Informatics Technology Group Ltd as a person with significant control on 2025-07-08

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25/03/2025

Confirmation statement made on 2025-01-31 with no updates

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17/10/2024

Total exemption full accounts made up to 2024-01-31

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20/02/2024

Confirmation statement made on 2024-01-31 with no updates

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03/11/2023

Full accounts made up to 2023-01-31

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14/03/2023

Confirmation statement made on 2023-01-31 with no updates

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31/10/2022

Accounts for a small company made up to 2022-01-31

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04/04/2022

Confirmation statement made on 2022-01-31 with no updates

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04/04/2022

Termination of appointment of Matthew John Wood as a director on 2021-10-10

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04/04/2022

Previous accounting period shortened from 2022-12-31 to 2022-01-31

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29/09/2021

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

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26/02/2021

Confirmation statement made on 2021-01-31 with no updates

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31/12/2020

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

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12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (5 pages)

06/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Matthew John Wood as a director on 2018-02-02

View PDF (2 pages)

02/01/2018

Resolutions

View PDF (2 pages)

12/12/2017

Change of name notice

View PDF (2 pages)

06/10/2017

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

View PDF (5 pages)

09/06/2017

Appointment of Mr Neil Christopher Roberts as a secretary on 2017-06-08

View PDF (2 pages)

08/06/2017

Termination of appointment of Fiona Ruth Graham Smith as a secretary on 2017-06-08

View PDF (1 pages)

01/02/2017

Resolutions

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

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01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

23/07/2015

Accounts for a small company made up to 2014-12-31

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12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

03/11/2014

Appointment of Mrs Fiona Ruth Graham Smith as a secretary on 2014-11-03

View PDF (2 pages)

30/10/2014

Termination of appointment of Kieran Trimmer as a director on 2014-10-30

View PDF (1 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

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07/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

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02/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

01/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

22/01/2013

Registered office address changed from Beacon Lodge,Texas Street Morley Leeds LS27 0HG on 2013-01-22

View PDF (1 pages)

18/09/2012

Appointment of Mr Neil Christopher Roberts as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of Colin Meakin as a director

View PDF (1 pages)

20/06/2012

Accounts for a small company made up to 2011-12-31

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13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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30/09/2011

Accounts for a small company made up to 2010-12-31

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15/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

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14/10/2010

Certificate of change of name

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15/09/2010

Accounts for a small company made up to 2009-12-31

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17/08/2010

Appointment of Mr Colin Meakin as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Christopher Walker as a director

View PDF (1 pages)

17/08/2010

Appointment of Mr Kieran Trimmer as a director

View PDF (2 pages)

12/08/2010

Change of name notice

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03/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

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26/03/2009

Return made up to 31/01/09; full list of members

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25/03/2009

Location of debenture register

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25/03/2009

Location of register of members

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16/03/2009

Appointment terminated secretary elaine walker

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09/03/2009

Return made up to 31/01/08; full list of members

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06/06/2008

Total exemption small company accounts made up to 2007-12-31

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30/01/2008

Accounts for a dormant company made up to 2006-12-31

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22/05/2007

Return made up to 31/01/07; full list of members

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07/11/2006

Total exemption small company accounts made up to 2005-12-31

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30/03/2006

Return made up to 31/01/06; full list of members

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10/06/2005

Accounts for a dormant company made up to 2004-12-31

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15/02/2005

Return made up to 31/01/05; full list of members

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14/05/2004

Accounts for a dormant company made up to 2003-12-31

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07/05/2004

Return made up to 31/01/04; full list of members

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30/04/2003

Accounts for a dormant company made up to 2002-12-31

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24/02/2003

Return made up to 31/01/03; full list of members

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29/07/2002

Resolutions

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29/07/2002

Accounts for a dormant company made up to 2001-12-31

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27/03/2002

Return made up to 31/01/02; full list of members

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05/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

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04/07/2001

Total exemption small company accounts made up to 2000-08-31

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02/02/2001

Return made up to 31/01/01; full list of members

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04/07/2000

Accounts for a small company made up to 1999-08-31

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11/04/2000

Return made up to 31/01/00; full list of members

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15/07/1999

Accounts for a small company made up to 1998-08-31

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23/02/1999

Return made up to 31/01/99; full list of members

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03/07/1998

Accounts for a small company made up to 1997-08-31

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07/04/1998

Return made up to 31/01/98; no change of members

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04/06/1997

Accounts for a dormant company made up to 1996-08-31

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04/06/1997

Resolutions

View PDF (1 pages)

14/02/1997

Return made up to 31/01/97; no change of members

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22/12/1996

Accounting reference date extended from 31/07/96 to 31/08/96

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06/06/1996

Accounts for a dormant company made up to 1995-07-31

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23/02/1996

Return made up to 31/01/96; full list of members

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19/04/1995

Accounts for a dormant company made up to 1994-07-31

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19/04/1995

Resolutions

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01/03/1995

Return made up to 31/01/95; no change of members

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02/06/1994

Accounts for a small company made up to 1993-07-31

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16/02/1994

Return made up to 31/01/94; no change of members

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04/02/1993

Return made up to 31/01/93; full list of members

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26/11/1992

Accounts for a small company made up to 1992-07-31

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14/02/1992

Return made up to 31/01/92; no change of members

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06/02/1992

Accounts for a small company made up to 1991-07-31

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02/05/1991

Accounts for a small company made up to 1990-07-31

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02/05/1991

Return made up to 31/01/91; no change of members

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23/08/1990

Return made up to 31/01/90; full list of members

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05/01/1990

Accounts for a small company made up to 1989-07-31

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12/10/1989

Resolutions

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27/09/1989

£ nc 100/200

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27/09/1989

Wd 18/09/89 ad 06/04/89--------- £ si 10@1=10 £ ic 100/110

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08/02/1989

Return made up to 27/01/89; full list of members

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08/02/1989

Accounts for a small company made up to 1988-07-31

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28/09/1988

Registered office changed on 28/09/88 from: unit 26 enterprise park old lane beeston leeds LS11 8HA

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27/07/1988

Accounts for a small company made up to 1987-07-31

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27/07/1988

Return made up to 31/12/87; full list of members

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07/08/1987

Accounts for a small company made up to 1986-07-31

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20/07/1987

Return made up to 14/11/86; full list of members

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24/03/1987

Registered office changed on 24/03/87 from: unit 12 ashley industrial estate meanwood road leeds

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01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1985

Incorporation

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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

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Meakin, Colin	Director	04/08/2010 - 02/09/2012	12
Roberts, Barry Arthur	Director	21/01/2026 - Present	29
Trimmer, Kieran	Director	04/08/2010 - 29/10/2014	7
Roberts, Neil Christopher	Director	03/09/2012 - 21/01/2026	8
Wood, Matthew John	Director	01/02/2018 - 09/10/2021	6

Persons with Significant Control

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

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Description

About CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED

CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 30/04/1985 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 INFORMATICS TECHNOLOGY GROUP LIMITED?

CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 30/04/1985 .

Where is CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED located?

CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED is registered at Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS.

What does CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED do?

CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-31 with no updates.