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CONCEPT INTEGRATED SYSTEMS LIMITED

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

This company is commonly known as Concept Integrated Systems Limited. The company was founded 7 years ago and was given the registration number 10661485. The firm's registered office is in DARWEN. You can find them at 5 Anchor Court, Commercial Road, Darwen, Lancashire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCEPT INTEGRATED SYSTEMS LIMITED
Company Number:10661485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Anchor Court, Commercial Road, Darwen, Lancashire, England, BB3 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Anchor Court, Commercial Road, Darwen, United Kingdom, BB3 0DB

Director09 March 2017Active

People with Significant Control

Mpw Technology Group Limited
Notified on:11 November 2019
Status:Active
Country of residence:England
Address:5 Anchor Court, Commercial Road, Darwen, England, BB3 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tagtronics Ltd
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:5 Anchor Court, Commercial Road, Darwen, United Kingdom, BB3 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Paul Williams
Notified on:09 March 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdon
Address:5 Anchor Court, Commercial Road, Darwen, United Kingdon, BB3 0DB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-01-17Mortgage

Mortgage satisfy charge full.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-05-14Miscellaneous

Legacy.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2017-04-07Resolution

Resolution.

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2017-04-07Change of name

Change of name notice.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-09Incorporation

Incorporation company.

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