CONCISE TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CONCISE TECHNOLOGIES GROUP LIMITED

COMPANY NUMBER
06749878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/11/2008 (16 years and 3 months old)

WEBSITE
www.conciseit.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7 INTERCHANGE 25 BUSINESS P, BOSTOCKS LANE
NOTTINGHAM
NG10 5QG

Telephone: 01606336200
TPS: No

TRADING ADDRESSES

Unit 7 Interchange 25 Business P
Bostocks Lane
Nottingham
NG10 5QG
NG10 5QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£555.2k

TOTAL LIABILITIES

£0

NET ASSETS

£555.2k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONCISE TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report
CONCISE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: James Howard Steventon (912017725) has left the board
Date: 13/12/2024	Event: New Board Member Barney Andrew Taylor (919937782) Appointed
Date: 27/11/2024	Event: Mark Alexander Lovett (932202220) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCISE TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCISE TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£555.2k

TOTAL LIABILITIES

£0

NET ASSETS

£555.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIR IT LIMITED	Owned: 24.99 %	Shares: 2,350	Price per share: £1.00	Total Value: £2,350.00
AIR IT LIMITED	Owned: 24.19 %	Shares: 2,275	Price per share: £1.00	Total Value: £2,275.00
AIR IT LIMITED	Owned: 19.10 %	Shares: 1,796	Price per share: £1.00	Total Value: £1,796.00
AIR IT LIMITED	Owned: 16.70 %	Shares: 1,570	Price per share: £1.00	Total Value: £1,570.00
AIR IT LIMITED	Owned: 11.83 %	Shares: 1,112	Price per share: £1.00	Total Value: £1,112.00
AIR IT LIMITED	Owned: 0.80 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
AIR IT LIMITED	Owned: 0.80 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
AIR IT LIMITED	Owned: 0.80 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
AIR IT LIMITED	Owned: 0.80 %	Shares: 75	Price per share: £1.00	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Philip Healey 02/03/2021 - Present (3 years and 11 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
James Steventon 01/03/2022 - Present (2 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Spencer Lea 01/12/2023 - Present (1 years and 2 months) Born in Feb 1972 (age: 53)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Barney Andrew Taylor 02/12/2024 - Present (2 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 26 Past: 14	View Report
David Southern 14/11/2008 - 02/03/2021 (12 years and 3 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONCISE TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report
CONCISE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: James Howard Steventon (912017725) has left the board
Date: 13/12/2024	Event: New Board Member Barney Andrew Taylor (919937782) Appointed
Date: 27/11/2024	Event: Mark Alexander Lovett (932202220) has left the board
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 22/04/2024	Event: New Board Member Mark Alexander Lovett (932202220) Appointed
Date: 18/12/2023	Event: New Board Member Spencer Lea (931711349) Appointed
Date: 08/12/2023	Event: Stephen John Halstead (931543405) has left the board
Date: 26/11/2023	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Stephen John Halstead (931543405) Appointed
Date: 03/11/2023	Event: Jonathan Simon Hardy (908180305) has left the board
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Board Member James Howard Steventon (912017725) Appointed
Date: 07/04/2022	Event: John Joseph Whitty (920165172) has left the board
Date: 07/04/2022	Event: New Board Member James Steventon (929441403) Appointed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Board Member John Joseph Whitty (920165172) Appointed
Date: 09/03/2021	Event: New Board Member Jonathan Simon Hardy (908180305) Appointed
Date: 09/03/2021	Event: New Board Member James Philip Healey (926627153) Appointed
Date: 09/03/2021	Event: New Board Member John Joseph Whitty (928051218) Appointed
Date: 09/03/2021	Event: Nadine Southern (905949731) has left the board
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: New Board Member Nadine Southern (905949731) Appointed
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 13/03/2013	Event: New Accounts filed
Date: 21/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CONCISE TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£555.2k

£0

£555.2k

People Overview

4

7

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£555.2k

£0

£555.2k

Accounts

People Overview

4

7

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™