Concurrent Systems Incorporated Limited

Active04175656 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Paul Robert Cook
Christopher Mann
Controlled by
Stuart Joseph Mcburnie
Accounts type
Total exemption full
Region
South East
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
RG19 6HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cook, Paul Robert
Director · Appointed 1 April 2014
British
Born March 1971 (55)
Mann, Christopher
Director · Appointed 1 April 2002
British
Born March 1974 (52)
Secretary · Appointed 15 March 2002
British
Director · Appointed 2 April 2001
British
Born September 1967 (59)
Officer history (4 former)
11 March 2019
Resigned Nicklin, John as Director
1 April 2017
Appointed Nicklin, John as Director
1 April 2014
Appointed Cook, Paul Robert as Director
1 April 2002
Appointed Mann, Christopher as Director
1 April 2002
Resigned Osborne, Emma as Director
15 March 2002
Appointed Mcburnie, Stuart Joseph as Secretary
15 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2001
Appointed Mcburnie, Stuart Joseph as Director
2 April 2001
Appointed Osborne, Emma as Director
8 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Has significant influence or control
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,688,256
Cash
£1,979,648
Employees
17
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £392,856 £952,567 £978,148 £1,437,870 £1,560,787 £1,688,256
Balance sheet detail
202520242023202220212020
Fixed Assets£9,271£16,250£15,016£16,249£20,659£6,458
Current Assets£2,187,650£2,064,417£1,944,366£1,400,224£1,435,917£736,381
Cash£1,979,648£1,883,965£1,768,723£1,163,897£1,243,817£557,666
Creditors (< 1 year)£506,347£515,817£518,659£435,238£502,782£349,983
Net Current Assets£1,681,303£1,548,600£1,425,707£964,986£933,135£386,398
Net Assets£1,688,256£1,560,787£1,437,870£978,148£952,567£392,856
Shareholder Funds£952,567£392,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates8 March 2026
22 August 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates8 March 2025
1 October 2024Total exemption full accounts31 March 2024
21 March 2024Confirmation statement with updates8 March 2024
Show all recent filings

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