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CONCENTRA ANALYTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concentra Analytics Limited. The company was founded 12 years ago and was given the registration number 07966027. The firm's registered office is in LONDON. You can find them at 100 Cheapside, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCENTRA ANALYTICS LIMITED
Company Number:07966027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Cheapside, London, England, EC2V 6DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Cheapside, London, England, EC2V 6DT

Secretary01 October 2018Active
1, Babmaes Street, St James, London, England, SW1Y 6HD

Director12 April 2018Active
100, Cheapside, London, England, EC2V 6DT

Director26 July 2021Active
100, Cheapside, London, England, EC2V 6DT

Director19 July 2019Active
Thames House, 18 Park Street, London, United Kingdom, SE1 9EQ

Director27 February 2012Active
100, Cheapside, London, England, EC2V 6DT

Director23 March 2012Active
100, Cheapside, London, England, EC2V 6DT

Secretary01 July 2012Active
Thames House, 18 Park Street, London, United Kingdom, SE1 9EQ

Director17 July 2012Active
100, Cheapside, London, England, EC2V 6DT

Director18 June 2013Active
Thames House, 18 Park Street, London, United Kingdom, SE1 9EQ

Director23 March 2012Active
100, Cheapside, London, England, EC2V 6DT

Director14 June 2018Active
100, Cheapside, London, England, EC2V 6DT

Director16 March 2012Active
100, Cheapside, London, England, EC2V 6DT

Director23 March 2012Active
100, Cheapside, London, England, EC2V 6DT

Director23 March 2012Active

People with Significant Control

Mr Rex Seager Harbour
Notified on:12 April 2018
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:100, Cheapside, London, England, EC2V 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
One Peak Partners Llp
Notified on:12 April 2018
Status:Active
Country of residence:England
Address:41, Great Pulteney Street, London, England, W1F 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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