CONCISE TECHNOLOGIES LIMITED
NORTHWICH CONCISE IT LIMITED

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Company number 03839017
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address NO 2 ROYAL COURT, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCISE TECHNOLOGIES LIMITED are www.concisetechnologies.co.uk, and www.concise-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and one months. Concise Technologies Limited is a Private Limited Company. The company registration number is 03839017. Concise Technologies Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Concise Technologies Limited is No 2 Royal Court Gadbrook Park Northwich Cheshire Cw9 7ut. The company`s financial liabilities are £19.87k. It is £-52.34k against last year. The cash in hand is £207.67k. It is £65.46k against last year. And the total assets are £863.99k, which is £-87.56k against last year. SOUTHERN, Nadine is a Secretary of the company. SOUTHERN, David is a Director of the company. SOUTHERN, Nadine is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


concise technologies Key Finiance

LIABILITIES £19.87k
-73%
CASH £207.67k
+46%
TOTAL ASSETS £863.99k
-10%
All Financial Figures

Current Directors

Secretary
SOUTHERN, Nadine
Appointed Date: 10 September 1999

Director
SOUTHERN, David
Appointed Date: 10 September 1999
56 years old

Director
SOUTHERN, Nadine
Appointed Date: 10 September 1999
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Concise Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCISE TECHNOLOGIES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 10 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000

21 Sep 2015
Director's details changed for Nadine Southern on 10 September 2015
...
... and 55 more events
24 Sep 1999
Ad 10/09/99--------- £ si 2@1=2 £ ic 2/4
20 Sep 1999
Registered office changed on 20/09/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

CONCISE TECHNOLOGIES LIMITED Charges

30 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 23 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…