CONCEPT TECHNICAL RESOURCES LIMITED

Overview

Company Name	CONCEPT TECHNICAL RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03734079
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCEPT TECHNICAL RESOURCES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONCEPT TECHNICAL RESOURCES LIMITED located?

Registered Office Address	T1 Dudley Court North The Waterfront Level Street DY5 1XP Brierley Hill England
Undeliverable Registered Office Address	No

What were the previous names of CONCEPT TECHNICAL RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
CONCEPT TECHNICAL APPOINTMENTS LIMITED	Mar 24, 1999	Mar 24, 1999
CONCEPT ENGINEERING APPOINTMENTS LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for CONCEPT TECHNICAL RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CONCEPT TECHNICAL RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CONCEPT TECHNICAL RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Apr 25, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Unaudited abridged accounts made up to May 31, 2023	12 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Director's details changed for Mr Paul Jeremiah Turner on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Change of details for Mr Paul Jeremiah Turner as a person with significant control on Mar 01, 2023	2 pages	PSC04

Dec 13, 2022	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Satisfaction of charge 037340790003 in full	1 pages	MR04

Feb 16, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Sep 13, 2021	Termination of appointment of Jane Dickens as a secretary on Aug 31, 2021	1 pages	TM02

Jun 18, 2021	Registration of charge 037340790004, created on Jun 17, 2021	12 pages	MR01

Mar 26, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Apr 25, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Apr 13, 2018	Satisfaction of charge 037340790002 in full	1 pages	MR04

Mar 29, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Feb 28, 2018	Registration of charge 037340790003, created on Feb 28, 2018	22 pages	MR01

Feb 09, 2018	Registered office address changed from 1 the Broadway Dudley West Midlands DY1 4AN to T1 Dudley Court North the Waterfront Level Street Brierley Hill DY5 1XP on Feb 09, 2018	1 pages	AD01

Mar 23, 2017	Confirmation statement made on Mar 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CONCEPT TECHNICAL RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Paul Jeremiah The Waterfront Level Street DY5 1XP Brierley Hill T1 Dudley Court North England	Mar 17, 1999		Director	The Waterfront Level Street DY5 1XP Brierley Hill T1 Dudley Court North England	England	British	1964-1	Recruitment Consultant	55720990004
DICKENS, Jane The Waterfront Level Street DY5 1XP Brierley Hill T1 Dudley Court North England	Mar 17, 1999	Aug 31, 2021	Secretary	The Waterfront Level Street DY5 1XP Brierley Hill T1 Dudley Court North England		British			64021690001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Mar 17, 1999	Mar 17, 1999	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
FULLER, Philip Flat 1, The Gallery, 282 Penn Road WV4 4AD Penn Wolverhampton	Jun 01, 2001	Mar 28, 2008	Director	Flat 1, The Gallery, 282 Penn Road WV4 4AD Penn Wolverhampton		British	1958-9	Recruitment Consult	102118570001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Mar 17, 1999	Mar 17, 1999	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT TECHNICAL RESOURCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jeremiah Turner The Waterfront Level Street DY5 1XP Brierley Hill T1 Dudley Court North England	Mar 16, 2017	The Waterfront Level Street DY5 1XP Brierley Hill T1 Dudley Court North England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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