CONCISE TECHNOLOGIES LIMITED

Overview

Company Name	CONCISE TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03839017
Jurisdiction	England/Wales
Date of Creation	Sep 10, 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 CONCISE TECHNOLOGIES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CONCISE TECHNOLOGIES LIMITED located?

Registered Office Address	Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CONCISE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
CONCISE IT LIMITED	Sep 10, 1999	Sep 10, 1999

What are the latest accounts for CONCISE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONCISE TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2027
Next Confirmation Statement Due	Sep 24, 2027
Next Confirmation Statement Made Up To	Sep 10, 2026
Overdue	No

What are the latest filings for CONCISE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2026	Confirmation statement made on Sep 10, 2026 with no updates	3 pages	CS01

Sep 03, 2026	Appointment of Mr Alexander Francis Erickson as a director on Sep 01, 2026	2 pages	AP01

Jul 21, 2026	Termination of appointment of Andrew John Moss as a director on Jul 08, 2026	1 pages	TM01

Oct 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Oct 23, 2025	legacy	56 pages	PARENT_ACC

Oct 23, 2025	legacy	3 pages	GUARANTEE2

Oct 23, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025	2 pages	PSC02

Apr 10, 2025	Appointment of Mr Andrew John Moss as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Spencer Lea as a director on Mar 21, 2025	1 pages	TM01

Dec 11, 2024	Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of James Howard Steventon as a director on Dec 02, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024	1 pages	TM01

Nov 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Nov 12, 2024	legacy	56 pages	PARENT_ACC

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Sep 23, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024	2 pages	AP01

Feb 19, 2024	Change of details for Concise Technologies Group Limited as a person with significant control on Oct 01, 2022	2 pages	PSC05

Dec 14, 2023	Appointment of Mr Spencer Lea as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Stephen John Halstead as a director on Nov 30, 2023	1 pages	TM01

Nov 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Nov 21, 2023	legacy	52 pages	PARENT_ACC

View All Filings

Who are the officers of CONCISE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERICKSON, Alexander Francis Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Sep 01, 2026		Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1982-4	348139040001
HEALEY, James Philip Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Mar 02, 2021		Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	English	1984-4	266271530001
TAYLOR, Barney Andrew Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Dec 02, 2024		Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1975-8	199377820002
SOUTHERN, Nadine Royal Court Gadbrook Park CW9 7UT Northwich No 2 Cheshire United Kingdom	Sep 10, 1999	Mar 02, 2021	Secretary	Royal Court Gadbrook Park CW9 7UT Northwich No 2 Cheshire United Kingdom		British		59497310002
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 10, 1999	Sep 10, 1999	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
HALSTEAD, Stephen John Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Nov 01, 2023	Nov 30, 2023	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	United Kingdom	British	1969-1	315434090001
HARDY, Jonathan Simon Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Mar 02, 2021	Oct 31, 2023	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1966-3	81803050003
LEA, Spencer, Mr. Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Dec 01, 2023	Mar 21, 2025	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1972-2	317113490001
LOVETT, Mark Alexander Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Apr 15, 2024	Nov 25, 2024	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1974-4	322022200001
MOSS, Andrew John Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Apr 01, 2025	Jul 08, 2026	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1965-3	260419520001
SOUTHERN, David Royal Court Gadbrook Park CW9 7UT Northwich No 2 Cheshire United Kingdom	Sep 10, 1999	Mar 02, 2021	Director	Royal Court Gadbrook Park CW9 7UT Northwich No 2 Cheshire United Kingdom	England	British	1968-12	59497360002
SOUTHERN, Nadine Royal Court Gadbrook Park CW9 7UT Northwich No 2 Cheshire United Kingdom	Sep 10, 1999	Mar 02, 2021	Director	Royal Court Gadbrook Park CW9 7UT Northwich No 2 Cheshire United Kingdom	United Kingdom	British	1969-9	59497310002
STEVENTON, James Howard Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Mar 01, 2022	Dec 02, 2024	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1968-4	120177250002
WHITTY, John Joseph Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	Mar 02, 2021	Mar 01, 2022	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England	England	British	1965-12	201651720001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 10, 1999	Sep 10, 1999	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCISE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aep V Investment General Partner Llp

Aug 20, 2025

27b Floral Street

WC2E 9DP London

The Floral

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies Register
Registration Number	Oc447594

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Concise Technologies Group Limited

Apr 06, 2016

Bostocks Lane

Sandiacre

NG10 5QG Nottingham

Unit 7

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06749878

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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