Concur

Active00780566 Private unlimited company
Incorporated
11 November 1963 (62 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Dormant
Region
East Midlands
Address
3 Widdowson Close
Blenheim Industrial Estate
Nottingham
NG6 8WB

Filing status

Last accounts
31 December 2005
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2009
British
Born May 1974 (52)
Officer history (7 former)
28 September 2022
Resigned Mackay, Neil as Director
28 September 2022
Resigned Mackay, Neil as Secretary
30 December 2009
Appointed Collin, Stephen Andrew James as Director
30 December 2009
Resigned Starr, Michael Raymond as Director
28 February 2007
Resigned Heathcote, David Montague as Director
30 January 2004
Resigned Oboyle, John as Director
26 April 1993
Appointed Heathcote, David Montague as Director
26 April 1993
Appointed Starr, Michael Raymond as Director
26 April 1993
Appointed Mackay, Neil as Director
26 April 1993
Resigned Bass, Jack as Director
26 April 1993
Resigned Bass, Joseph Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02761780
Former controllers (1)
28 September 2022
Ceased Neil Mackay — Has significant influence or control (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cie-Group Limited Owns 75–100% of shares
Atlas Electronics (U.K.) Limited DissolvedOwns 75–100% of shares
Concur This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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