Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Concirrus Ltd
- Incorporated
- 30 September 2011 (15 years)
- Previously known as
- Everything M2M Ltd (until 21 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- York HouseCottingley Business ParkBradfordBD16 1PE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
American
Born October 1971 (55)
Officer history (20 former)
10 July 2026
Resigned Taradash, Reid as Director
10 July 2026
Resigned Yeoman, Andrew James as Director
10 July 2026
15 December 2025
15 December 2025
Appointed Taradash, Reid as Director
6 November 2024
Appointed Yeoman, Andrew James as Director
25 January 2024
24 April 2023
14 March 2023
6 March 2023
Resigned Kalman, Jonathan Mead as Director
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
7 November 2022
1 November 2021
1 November 2021
Resigned Berg, Dieter Walter as Director
30 September 2020
10 February 2020
10 February 2020
10 February 2020
20 June 2019
24 April 2019
24 April 2019
18 March 2019
Appointed Berg, Dieter Walter as Director
24 July 2018
Appointed Kalman, Jonathan Mead as Director
24 July 2018
23 July 2018
23 July 2018
1 September 2017
17 August 2017
12 July 2017
10 February 2017
30 October 2015
14 July 2015
14 July 2015
12 December 2012
Resigned Hollingworth, Michelle Louise as Secretary
4 April 2012
30 September 2011
Appointed Hollingworth, Michelle Louise as Secretary
30 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14684528
Former controllers (3)
28 February 2020
Ceased Touchstone Innovations Businesses LLP — Owns 50–75% of shares
16 June 2017
16 June 2017
Ceased Andrew James Yeoman — Holds 25–50% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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