CONCORDE TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

01935856

Incorporation date

02/08/1985

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/02/2026

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

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02/02/2026

Termination of appointment of Neil Roberts as a secretary 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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08/07/2025

Confirmation statement made on 2025-07-07 with no updates

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24/06/2025

Notification of Concorde Excel Holdings Limited as a person with significant control on 2025-06-24

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24/06/2025

Cessation of Barry Arthur Roberts as a person with significant control on 2025-06-24

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17/10/2024

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

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-07-07 with no updates

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12/12/2023

Registration of charge 019358560006, created on 2023-12-06

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03/11/2023

Full accounts made up to 2023-01-31

View PDF (25 pages)

29/09/2023

Satisfaction of charge 4 in full

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29/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

03/07/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

31/10/2022

Full accounts made up to 2022-01-31

View PDF (25 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

09/11/2021

Current accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

26/10/2021

Termination of appointment of Matthew John Wood as a director on 2021-10-08

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

09/08/2019

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

View PDF (11 pages)

25/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (11 pages)

09/08/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (2 pages)

12/12/2017

Change of name notice

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

04/08/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

05/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/06/2017

Appointment of Mr Neil 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 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)

30/10/2014

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

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

26/03/2013

Register inspection address has been changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England

View PDF (1 pages)

22/01/2013

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

View PDF (1 pages)

18/09/2012

Termination of appointment of Colin Meakin as a director

View PDF (1 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

12/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

12/04/2012

Appointment of Mr Matthew John Wood as a director

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

14/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/09/2010

Certificate of change of name

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07/09/2010

Change of name notice

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (1 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

06/08/2010

Resolutions

View PDF (1 pages)

06/08/2010

Change of name notice

View PDF (2 pages)

16/06/2010

Appointment of Mr Barry Arthur Roberts as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Christopher Roberts as a director

View PDF (2 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

24/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Mr Kieran Trimmer on 2010-03-24

View PDF (2 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Director's details changed for Mr Colin Meakin on 2010-03-24

View PDF (2 pages)

03/02/2010

Registered office address changed from , Stoneleigh, 39 Halifax Road, Brighouse, West Yorkshire, HD6 2AQ on 2010-02-03

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/04/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

21/03/2009

Director appointed mr kieran trimmer

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20/02/2009

Miscellaneous

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20/02/2009

Particulars of a mortgage or charge / charge no: 2

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19/02/2009

Auditor's resignation

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19/02/2009

Appointment terminated director terence locker

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19/02/2009

Appointment terminated director kieran trimmer

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19/02/2009

Appointment terminated director robert steventon

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/10/2008

Auditor's resignation

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/03/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

11/01/2008

New director appointed

View PDF (2 pages)

05/10/2007

Resolutions

View PDF (2 pages)

05/10/2007

£ ic 36640/34860 12/09/07 £ sr 1780@1=1780

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

06/04/2006

Return made up to 05/04/06; full list of members

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19/08/2005

Director resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

11/04/2005

Return made up to 05/04/05; full list of members

View PDF (9 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Director resigned

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20/04/2004

Return made up to 05/04/04; full list of members

View PDF (12 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/01/2004

Resolutions

View PDF (1 pages)

09/01/2004

£ ic 37710/36640 18/11/03 £ sr 1070@1=1070

View PDF (2 pages)

05/08/2003

£ ic 58000/37710 14/07/03 £ sr 20290@1=20290

View PDF (1 pages)

05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (1 pages)

25/07/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Return made up to 05/04/03; full list of members

View PDF (12 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

26/10/2002

Auditor's resignation

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/04/2002

Return made up to 05/04/02; full list of members

View PDF (11 pages)

02/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

02/05/2001

Return made up to 05/04/01; full list of members

View PDF (11 pages)

06/03/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

06/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2001

Secretary resigned;director resigned

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05/09/2000

Director resigned

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04/05/2000

Return made up to 05/04/00; full list of members

View PDF (12 pages)

04/05/2000

New director appointed

View PDF (2 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

20/06/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

14/04/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

04/09/1998

Conve 16/07/98

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21/08/1998

Resolutions

View PDF (17 pages)

21/08/1998

Resolutions

View PDF (16 pages)

19/08/1998

Ad 23/07/98--------- £ si 4460@1=4460 £ ic 53540/58000

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19/08/1998

Ad 16/07/98--------- £ si 48186@1=48186 £ ic 5354/53540

View PDF (3 pages)

18/06/1998

Registered office changed on 18/06/98 from:\station street buildings, huddersfield, west yorkshire, HD1 1LZ

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23/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

01/04/1998

New director appointed

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27/03/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

18/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

24/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

05/03/1996

Full accounts made up to 1995-09-30

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04/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

14/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/05/1994

Return made up to 05/04/94; full list of members

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19/01/1994

Full accounts made up to 1993-09-30

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29/04/1993

Return made up to 05/04/93; full list of members

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09/02/1993

Full accounts made up to 1992-09-30

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08/04/1992

Full accounts made up to 1991-09-30

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08/04/1992

Return made up to 05/04/92; no change of members

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15/07/1991

Full accounts made up to 1990-09-30

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17/04/1991

Return made up to 05/04/91; full list of members

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19/04/1990

Full accounts made up to 1989-09-30

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19/04/1990

Return made up to 12/04/90; full list of members

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24/08/1989

Wd 21/08/89 ad 08/08/89--------- premium £ si 33@1=33 £ ic 5321/5354

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27/06/1989

Full accounts made up to 1988-09-30

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27/06/1989

New director appointed

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29/03/1989

Return made up to 15/03/89; no change of members

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25/07/1988

New director appointed

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30/06/1988

Full accounts made up to 1987-09-30

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09/03/1988

Return made up to 26/02/88; full list of members

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12/11/1987

Auditor's resignation

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21/05/1987

Accounting reference date shortened from 30/09 to 30/09

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21/05/1987

Accounting reference date shortened from 31/03 to 30/09

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14/04/1987

Full accounts made up to 1986-09-30

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07/03/1987

Return made up to 12/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

07/07/2026

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	06/01/2008 - 02/09/2012	12
Stevenson, William	Director	05/04/1998 - 30/08/2000	2
Roberts, Barry Arthur	Director	01/06/2010 - Present	27
Trimmer, Kieran	Director	20/02/2001 - 10/02/2009	6
Trimmer, Kieran	Director	22/02/2009 - 29/10/2014	6

Persons with Significant Control

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Description

About CONCORDE TECHNOLOGY GROUP LIMITED

CONCORDE TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 02/08/1985 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 TECHNOLOGY GROUP LIMITED?

CONCORDE TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 02/08/1985 .

Where is CONCORDE TECHNOLOGY GROUP LIMITED located?

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

What does CONCORDE TECHNOLOGY GROUP LIMITED do?

CONCORDE TECHNOLOGY GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONCORDE TECHNOLOGY GROUP LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21.