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Concise Technologies Group Limited

Concise Technologies Group Limited is an active company incorporated on 14 November 2008 with the registered office located in Nottingham, Derbyshire. Concise Technologies Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
06749878
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was No 2 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT
Telephone
01606336200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Microtrading Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Riverbank I.T. Management Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Infotech Solutions (UK) Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Nexus GS Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Concise Technologies Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
MTL Technology Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Netstar UK Ltd
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Air It Limited
Andrew John Moss, Mr James Philip Healey, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555.22K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£555.22K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew John Moss Appointed
5 Months Ago on 1 Apr 2025
Spencer Lea Resigned
5 Months Ago on 21 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 11 Mar 2025
Micro Accounts Submitted
6 Months Ago on 10 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Barney Andrew Taylor Appointed
9 Months Ago on 2 Dec 2024
James Howard Steventon Resigned
9 Months Ago on 2 Dec 2024
Mark Alexander Lovett Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Mark Alexander Lovett Appointed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Andrew John Moss as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Spencer Lea as a director on 21 March 2025
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Termination of appointment of James Howard Steventon as a director on 2 December 2024
Submitted on 11 Dec 2024
Repayment History
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