This company is commonly known as Concurrent Systems Incorporated Limited. The company was founded 23 years ago and was given the registration number 04175656. The firm's registered office is in NEWBURY. You can find them at The Pavilion, Newbury Business Park, Newbury, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONCURRENT SYSTEMS INCORPORATED LIMITED |
|---|---|---|
| Company Number | : | 04175656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Pavilion, Newbury Business Park, Newbury, Berkshire, RG14 2PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Secretary | 15 March 2002 | Active |
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Director | 01 April 2014 | Active |
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Director | 01 April 2002 | Active |
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Director | 02 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 March 2001 | Active |
| 9, Winnersh Gate, Winnersh, Wokingham, England, RG41 5PL | Director | 01 April 2017 | Active |
| 9 Ramsdell Road, Fleet, GU51 1DB | Director | 02 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 March 2001 | Active |
| Mr Stuart Joseph Mcburnie | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Change person secretary company with change date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Capital | Capital return purchase own shares. | Download |
| 2019-04-01 | Capital | Capital cancellation shares. | Download |
| 2019-04-01 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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