Concise Technologies Limited

Active03839017 Private limited company
Incorporated
10 September 1999 (27 years)
Previously known as
Concise It Limited (until 18 October 2011)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 2 March 2021
English
Born April 1984 (42)
Officer history (12 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
2 December 2024
Resigned Steventon, James Howard as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 March 2022
Resigned Whitty, John Joseph as Director
1 March 2022
Appointed Steventon, James Howard as Director
2 March 2021
Resigned Southern, Nadine as Secretary
2 March 2021
Appointed Hardy, Jonathan Simon as Director
2 March 2021
Appointed Whitty, John Joseph as Director
2 March 2021
Appointed Healey, James Philip as Director
2 March 2021
Resigned Southern, David as Director
2 March 2021
Resigned Southern, Nadine as Director
10 September 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
10 September 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
10 September 1999
Appointed Southern, Nadine as Secretary
10 September 1999
Appointed Southern, David as Director
10 September 1999
Appointed Southern, Nadine as Director

Ownership 2 active

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

Corporate entity · Notified 20 August 2025
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc447594
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. 06749878

Financials

Net Assets
£509,783
up £224,895 (79%)
Cash
£1,073,982
up £535,837 (100%)
Employees
35
down 1 (3%)
Debt Ratio
68%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £284,888 £509,783
Balance sheet detail
20202019
Fixed Assets£147,981£103,939
Current Assets£1,448,838£984,792
Debtors£266,462£324,097
Cash£1,073,982£538,145
Creditors (< 1 year)£844,697£793,840
Creditors (> 1 year)£218,750£0
Net Current Assets£604,141£190,952
Net Assets£509,783£284,888
Shareholder Funds£509,783£284,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates10 September 2026
3 September 2026Appointment of a director
21 July 2026Termination of appointment of a director
23 October 2025Other filing
23 October 2025Other filing
Show all recent filings

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