Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Concorde Cyber Security Limited
- Incorporated
- 15 June 1999 (27 years)
- Previously known as
- Control Key Limited (until 2 January 2018)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Concorde HouseWakefield RoadOssettWF5 9JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born June 1949 (77)
Officer history (13 former)
21 January 2026
21 January 2026
21 January 2026
Resigned Roberts, Neil Christopher as Secretary
8 October 2021
2 February 2018
8 June 2017
Resigned Smith, Fiona Ruth Graham as Secretary
8 June 2017
Appointed Roberts, Neil Christopher as Secretary
3 November 2014
Appointed Smith, Fiona Ruth Graham as Secretary
30 October 2014
3 September 2012
27 April 2010
Resigned Parkinson, David as Director
27 April 2010
Resigned Parkinson, Rebecca Elizabeth as Secretary
27 April 2010
Resigned Sykes, Kieron as Director
26 April 2010
26 April 2010
7 April 2010
14 December 2000
Appointed Sykes, Kieron as Director
25 January 2000
Resigned Parry, Sharon Elizabeth as Secretary
26 October 1999
Resigned Parry, Phillip as Director
14 July 1999
Appointed Parkinson, David as Director
15 June 1999
15 June 1999
15 June 1999
15 June 1999
15 June 1999
Appointed Parry, Phillip as Director
15 June 1999
Appointed Parry, Sharon Elizabeth as Secretary
15 June 1999
Appointed Parkinson, Rebecca Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06588552
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 This company Owns 75–100% of shares
Concorde Technology Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 2 February 2026 | Termination of appointment of a secretary | |||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director |
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