Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Concept Systems Limited
- Incorporated
- 14 March 1983 (43 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Paul Gordon GlenStuart Darling
- Owned by
- Sercel Holding Sas
- Accounts type
- Full
- Region
- Scotland
- Address
- Level 36St Andrew SquareEdinburghEH2 2BD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Glen, Paul Gordon
Director · Appointed 18 February 2026
British
Born March 1971 (55)
Darling, Stuart
Director · Appointed 2 May 2019
British
Born December 1980 (45)
Officer history (20 former)
18 February 2026
Appointed Glen, Paul Gordon as Director
18 February 2026
18 February 2026
2 June 2021
Resigned Grant, John Edward as Director
2 May 2019
Appointed Darling, Stuart as Director
1 May 2019
Resigned Powers, Matthew Roger as Director
6 September 2017
Appointed Powers, Matthew Roger as Director
5 September 2017
Resigned Seely, Jamey Susan as Director
13 September 2016
Resigned Hanson, Brian as Director
28 April 2016
Resigned Flynn, Desmond as Director
21 October 2014
Appointed Seely, Jamey Susan as Director
2 September 2014
14 November 2013
Appointed Grant, John Edward as Director
21 January 2013
Resigned Moffat, David as Director
25 September 2012
Resigned Peebler, Robert as Director
25 September 2012
Appointed Hanson, Brian as Director
21 December 2010
Appointed Flynn, Desmond as Director
1 August 2007
Resigned Burrett, Michael as Director
1 September 2006
Appointed Moffat, David as Director
1 September 2006
2 January 2006
Resigned Kirksey, J Michael as Director
2 January 2006
2 September 2005
Resigned Hay, Alastair James as Director
14 March 2005
Resigned Fageraas, Bjarte as Director
23 February 2004
Appointed Fageraas, Bjarte as Director
23 February 2004
Appointed Kirksey, J Michael as Director
23 February 2004
Appointed Peebler, Robert as Director
23 February 2004
23 February 2004
Appointed Burrett, Michael as Director
7 April 1999
7 April 1999
27 November 1998
13 February 1998
Resigned Phillip, David as Director
17 March 1993
17 March 1993
Resigned Hay, Alastair James as Director
10 March 1993
Resigned Hay, Alastair James as Secretary
30 September 1991
Appointed Hay, Alastair James as Director
17 November 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sercel Holding Sas
Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. N/A
Former controllers (1)
9 November 2022
Ceased Concept Systems Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Appointment of a director | |||
| 18 February 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Termination of appointment of a secretary | |||
| 15 December 2025 | Confirmation statement with no updates | 28 November 2025 |
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