CONCENTRA ANALYTICS LIMITED
Active - Accounts Filed
General Information
NAME
CONCENTRA ANALYTICS LIMITED
COMPANY NUMBER
07966027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/02/2012
(12 years and 8 months old)
WEBSITE
www.concentra.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
27/02/2012
24/04/2015
CONCENTRA (UK) LIMITED
LONDON
EC2V 6DT
Telephone: 02070996910
TPS: No
100 Cheapside
London
EC2V 6DT
Telephone: 70996910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCENTRA ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| ORGVUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Oliver Daniel Shaw (926374914) Appointed |
| 05/09/2024 | Ian Robert Kantor (928562266) has left the board |
| 03/07/2024 | Martin Patrick Moran (920832490) has left the board |
Credit Risk Overview
Want to learn more about CONCENTRA ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCENTRA ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCENTRA ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2012 - Present (12 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/03/2012 - Present (12 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
12/04/2018 - Present (6 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCENTRA ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| ORGVUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Oliver Daniel Shaw (926374914) Appointed |
| 05/09/2024 | Ian Robert Kantor (928562266) has left the board |
| 03/07/2024 | Martin Patrick Moran (920832490) has left the board |
| 03/07/2024 | New Board Member James Darragh (915762924) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 23/07/2019 | New Board Member Martin Patrick Moran (920832490) Appointed |
| 26/04/2019 | Joseph Charles Schull (908283966) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/10/2018 | New Board Member Joseph Charles Schull (908283966) Appointed |
| 03/10/2018 | Patrick Gracey (917286969) has left the board |
| 03/10/2018 | New Company Secretary Tim Ross (925096579) Appointed |
| 14/05/2018 | Giles Edward Bruce Slinger (908515236) has left the board |
| 14/05/2018 | New Board Member Humbert Laurent Bernard Joseph De Liedekerke Beufort (924618248) Appointed |
| 14/05/2018 | Ben John Scott Knight (913275892) has left the board |
| 14/05/2018 | Patrick Richard Kirkwood Gracey (903746728) has left the board |
| 09/05/2018 | Richard Henry Thompson (900351279) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 30/05/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 06/02/2014 | Adrian Hadley Downing (917176997) has left the board |
| 02/12/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Patrick Richard Kirkwood Gracey (903746728) Appointed |
| 05/06/2013 | Paul Linsell (916847951) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 15/03/2013 | New Board Member Giles Edward Bruce Slinger (908515236) Appointed |
| 17/10/2012 | New Company Secretary Patrick Gracey (917286969) Appointed |
| 05/09/2012 | New Board Member Adrian Downing Appointed |
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