Concorde Technology Group Limited

Active01935856 Private limited company
Incorporated
2 August 1985 (41 years)
Previously known as
Concorde Informatics Technology Group Limited (until 2 January 2018)
Concorde Informatics Limited (until 7 September 2010)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Concorde House
Wakefield Road
Ossett
WF5 9JS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 January 2026
Resigned Roberts, Neil Christopher as Director
21 January 2026
Resigned Roberts, Neil as Secretary
8 October 2021
Resigned Wood, Matthew John as Director
8 June 2017
Appointed Roberts, Neil as Secretary
8 June 2017
Resigned Smith, Fiona Ruth Graham as Secretary
3 November 2014
Appointed Smith, Fiona Ruth Graham as Secretary
30 October 2014
Resigned Trimmer, Kieran as Secretary
30 October 2014
Resigned Trimmer, Kieran as Director
3 September 2012
Resigned Meakin, Colin as Director
2 April 2012
Appointed Wood, Matthew John as Director
1 June 2010
Appointed Roberts, Neil Christopher as Director
1 June 2010
Appointed Roberts, Barry Arthur as Director
23 February 2009
Appointed Trimmer, Kieran as Director
11 February 2009
Resigned Steventon, Robert George as Director
11 February 2009
Resigned Trimmer, Kieran as Director
11 February 2009
Resigned Locker, Terence as Director
7 January 2008
Appointed Meakin, Colin as Director
31 July 2005
Resigned Topley, David as Director
15 July 2004
Resigned Owczarek, Deborah Margaret as Director
21 February 2001
Resigned Lunn, Rodney Carleton as Secretary
21 February 2001
Resigned Lunn, Rodney Carleton as Director
21 February 2001
Appointed Trimmer, Kieran as Secretary
21 February 2001
Appointed Trimmer, Kieran as Director
31 August 2000
Resigned Stevenson, William as Director
3 April 2000
Appointed Owczarek, Deborah Margaret as Director
6 April 1998
Appointed Stevenson, William as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06588552
Former controllers (1)
24 June 2025
Ceased Barry Arthur Roberts — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concorde Cloud Solutions Limited Owns 75–100% of shares
Concorde Cyber Security Limited Owns 75–100% of shares
Concorde Technology Group Limited This company Owns 75–100% of shares
Concorde Informatics Technology Group Limited Proposed for strike-offOwns 75–100% of shares
Orange Heaven Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 January 2026
7 July 2026Confirmation statement with no updates7 July 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a secretary
21 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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