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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 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
06749878
Private limited company
Age
17 years
Incorporated 14 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Concise Technologies Group Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Andrew John Moss
Director • British • Lives in England • Born in Mar 1965
Mr James Philip Healey
Director • British • Lives in England • Born in Apr 1984
Barney Andrew Taylor
Director • British • Lives in England • Born in Aug 1975
Air It Group Limited
PSC
Aep V Investment General Partner LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Microtrading Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
Riverbank I.T. Management Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
Infotech Solutions (UK) Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
Nexus GS Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
Concise Technologies Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
SCS Technology Solutions Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
Arteri Holdings Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
MTL Technology Limited
Mr James Philip Healey, Andrew John Moss, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
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
See 10 Year Full Financials
Latest Activity
Aep V Investment General Partner Llp (PSC) Details Changed
2 Days Ago on 20 Jan 2026
Aep V Investment General Partner Llp (PSC) Details Changed
2 Days Ago on 20 Jan 2026
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Air It Limited (PSC) Details Changed
3 Months Ago on 23 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Sep 2025
Aep V Investment General Partner Llp (PSC) Appointed
5 Months Ago on 20 Aug 2025
Mr Andrew John Moss Appointed
9 Months Ago on 1 Apr 2025
Spencer Lea Resigned
10 Months Ago on 21 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Mar 2025
Micro Accounts Submitted
10 Months Ago on 10 Mar 2025
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Documents
Change of details for Aep V Investment General Partner Llp as a person with significant control on 20 January 2026
Submitted on 21 Jan 2026
Change of details for Aep V Investment General Partner Llp as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Change of details for Air It Limited as a person with significant control on 23 October 2025
Submitted on 19 Jan 2026
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Aep V Investment General Partner Llp as a person with significant control on 20 August 2025
Submitted on 15 Sep 2025
Appointment of Mr Andrew John Moss as a director on 1 April 2025
Submitted on 11 Apr 2025
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Repayment History
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