-
-
CONCURRENT TECHNOLOGIES PLC - 4 Gilberd Court, Newcomen Way, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 01919979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Gilberd Court
- Newcomen Way
- Colchester
- Essex
- CO4 9WN 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN UK
Management
- Managing Directors
- CUBITT, Mark
- SALGAT, Brent Roland
- ADCOCK, Miles John, Dr
- EDINGTON, Nathaniel
- GARROD, Kim Maria Michelle
- URQUHART, Isabel
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1985-06-06
- Age Of Company 1985-06-06 38 years
- SIC/NACE
- 26120
Ownership
- Shareholders
- THE DIVERSE INCOME TRUST PLC (-%) United Kingdom,Exeter,EX1 1TS,null,null,Southernhay West,Link Group Broadwalk House
- PREMIER FUND MANAGERS LIMITED (15.84%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- HERALD INVESTMENT TRUST PLC (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (6.61%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- D. EVAN-HUGHES (1.13%)
- PLATFORM SECURITIES NOMINEES LTD A/C HURNOM (7.00%) null,null,null,null,null,null,null
- THE BANK OF NEW YORK (NOMINEES) LIMITED (10.20%) United Kingdom,London,EC4V 4LA,null,null,null,160 Queen Victoria Street
- MR CLIVE MANNERING THOMSON (0.25%)
- MR JEAN ANNEAR (2.51%)
- THE BANK OF NEW YORK (NOMINEES) LIMITED (A/C UKREITS) (12.90%) United Kingdom,null,null,null,null,null,null
- HALB NOMINEES LIMITED A/C CLTPN1 (7.70%) United Kingdom,null,null,null,null,null,null
- CANACCORD GENUITY WEALTH LIMITED (0.09%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 764685 (7.00%) United Kingdom,null,null,null,null,null,null
- MAVEN INCOME AND GROWTH VCT 5 PLC (0.70%) United Kingdom,London,EC2V 6BR,null,null,44 Gutter Lane,6th Floor, Saddlers House
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- UNICORN AIM VCT PLC (0.70%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- MR MICHAEL COLLINS (-%)
Jurisdiction Particularities
- Company Name (english)
- Concurrent Technologies PLC
- Additional Status Details
- Active
- Previous Names
- HELMSTYLE LIMITED
- Legal Entity Identifier (LEI)
- 213800422HXP2X6UPD94
- VAT Number
- GB434754540
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
-
CONCURRENT TECHNOLOGIES PLC Company Description
- CONCURRENT TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 01919979. Its current trading status is "live". It was registered 1985-06-06. It was previously called HELMSTYLE LIMITED. It has declared SIC or NACE codes as "26120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 4 Gilberd Court .
Get CONCURRENT TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concurrent Technologies Plc - 4 Gilberd Court, Newcomen Way, Colchester, Essex, United Kingdom
- 1985-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONCURRENT TECHNOLOGIES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01919979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01919979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01919979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-05) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
resolution (2023-09-11) - RESOLUTIONS
-
capital-allotment-shares (2023-09-07) - SH01
-
capital-allotment-shares (2023-09-05) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-07-28) - SH04
-
confirmation-statement-with-no-updates (2023-07-13) - CS01
-
change-person-director-company-with-change-date (2023-07-13) - CH01
-
accounts-with-accounts-type-group (2023-07-12) - AA
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-07-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
accounts-with-accounts-type-group (2022-06-21) - AA
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
termination-director-company-with-name-termination-date (2022-02-21) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
appoint-person-director-company-with-name-date (2021-06-21) - AP01
-
confirmation-statement-with-updates (2021-06-21) - CS01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
accounts-with-accounts-type-group (2021-05-17) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-30) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-01) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-06-05) - SH04
-
confirmation-statement-with-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-group (2020-06-16) - AA
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-25) - SH04
-
resolution (2019-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
notification-of-a-person-with-significant-control-statement (2019-01-21) - PSC08
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-06-25) - AA
-
confirmation-statement-with-updates (2018-07-10) - CS01
-
mortgage-satisfy-charge-full (2018-08-21) - MR04
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-07-07) - CS01
-
resolution (2017-06-07) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-01) - SH04
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-05-27) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-31) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2016-06-20) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02
-
accounts-with-accounts-type-group (2016-07-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares-treasury-capital-date (2015-10-19) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-22) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01
-
resolution (2015-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-23) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-08) - SH01
-
capital-allotment-shares (2014-04-29) - SH01
-
resolution (2014-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-07-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2014-07-29) - RP04
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-06-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-08-01) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-02) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-10) - SH03
-
accounts-with-accounts-type-group (2013-06-28) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-18) - SH03
Add all to Cart
keyboard_arrow_right 2012
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-22) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-06-28) - SH03
-
accounts-with-accounts-type-group (2012-06-15) - AA
-
resolution (2012-06-15) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2012-06-12) - SH03
Add all to Cart
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-01-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-01-18) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-05-05) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-07-14) - SH04
-
accounts-with-accounts-type-group (2011-06-02) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-18) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-06-01) - SH04
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
change-sail-address-company (2010-06-03) - AD02
-
move-registers-to-sail-company (2010-06-03) - AD03
-
accounts-with-accounts-type-group (2010-06-02) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-05) - AR01
-
change-corporate-secretary-company-with-change-date (2010-08-19) - CH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-10-06) - SH04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-25) - 169(1B)
-
resolution (2009-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-07-11) - AA
-
legacy (2009-06-30) - 363a
-
legacy (2009-07-27) - 169(1B)
-
capital-return-purchase-own-shares-treasury-capital-date (2009-12-19) - SH03
-
capital-return-purchase-own-shares (2009-12-21) - SH03
-
legacy (2009-07-14) - 169(1B)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-10) - 169(1B)
-
legacy (2008-01-02) - 169(1B)
-
legacy (2008-01-03) - 288b
-
resolution (2008-06-02) - RESOLUTIONS
-
legacy (2008-07-02) - 363a
-
accounts-with-accounts-type-group (2008-07-17) - AA
-
legacy (2008-01-22) - 169(1B)
-
legacy (2008-10-29) - 169(1B)
-
legacy (2008-11-05) - 169(1B)
-
legacy (2008-12-08) - 169(1B)
-
legacy (2008-11-20) - 169(1B)
-
legacy (2008-09-15) - 169A(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 169(1B)
-
legacy (2007-01-09) - 287
-
legacy (2007-02-17) - 287
-
accounts-with-accounts-type-group (2007-04-20) - AA
-
resolution (2007-04-30) - RESOLUTIONS
-
legacy (2007-07-11) - 363a
-
legacy (2007-10-17) - 169(1B)
-
legacy (2007-10-18) - 169(1B)
-
legacy (2007-10-23) - 169A(2)
-
legacy (2007-11-01) - 169(1B)
-
legacy (2007-11-05) - 169(1B)
-
legacy (2007-11-08) - 169(1B)
-
legacy (2007-12-07) - 169(1B)
-
legacy (2007-12-13) - 169(1B)
-
legacy (2007-08-06) - 169(1B)
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-12) - AA
-
legacy (2006-12-08) - 169(1B)
-
legacy (2006-12-18) - 169(1B)
-
legacy (2006-12-20) - 169(1B)
-
legacy (2006-07-25) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 288c
-
legacy (2005-08-08) - 363a
-
accounts-with-accounts-type-group (2005-07-06) - AA
-
resolution (2005-05-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-05-12) - RESOLUTIONS
-
legacy (2004-06-03) - 288a
-
legacy (2004-07-15) - 353
-
legacy (2004-07-28) - 363a
-
accounts-with-accounts-type-group (2004-05-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-07) - AA
-
legacy (2003-06-30) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-06-24) - 363a
-
accounts-with-accounts-type-group (2002-06-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363a
-
accounts-with-accounts-type-full-group (2001-04-24) - AA
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-04-27) - 287
-
legacy (2000-04-27) - 288a
-
legacy (2000-04-27) - 288b
-
legacy (2000-02-29) - 88(2)R
-
legacy (2000-06-05) - 288c
-
legacy (2000-06-05) - 353
-
accounts-with-accounts-type-full-group (2000-07-20) - AA
-
legacy (2000-08-08) - 88(2)R
-
legacy (2000-09-11) - 288b
-
resolution (2000-11-08) - RESOLUTIONS
-
legacy (2000-11-15) - 169
-
legacy (2000-07-06) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-20) - AA
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-08-16) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-24) - 288b
-
legacy (1998-08-27) - 88(2)R
-
legacy (1998-12-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-22) - AA
-
resolution (1998-05-01) - RESOLUTIONS
-
legacy (1998-06-08) - PROSP
-
legacy (1998-07-02) - 363a
-
legacy (1998-07-07) - 288b
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-05-01) - 123
-
memorandum-articles (1998-07-14) - MEM/ARTS
-
legacy (1998-08-04) - 122
-
legacy (1998-08-10) - 122
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-04-09) - AA
-
resolution (1997-04-15) - RESOLUTIONS
-
legacy (1997-08-08) - 88(2)
-
legacy (1997-08-28) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-04-25) - RESOLUTIONS
-
legacy (1996-04-25) - 43(3)
-
re-registration-memorandum-articles (1996-04-25) - MAR
-
auditors-statement (1996-04-25) - AUDS
-
auditors-report (1996-04-25) - AUDR
-
accounts-balance-sheet (1996-04-25) - BS
-
legacy (1996-04-25) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1996-04-25) - CERT5
-
legacy (1996-05-01) - 288
-
legacy (1996-04-26) - 288
-
resolution (1996-07-09) - RESOLUTIONS
-
legacy (1996-07-08) - 363s
-
accounts-with-accounts-type-small (1996-07-10) - AA
-
resolution (1996-07-08) - RESOLUTIONS
-
legacy (1996-07-04) - PROSP
-
legacy (1996-11-04) - 287
-
memorandum-articles (1996-07-08) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 122
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-10) - 288
-
legacy (1995-03-21) - 288
-
accounts-with-accounts-type-small (1995-06-12) - AA
-
legacy (1995-11-15) - 123
-
legacy (1995-07-17) - 363s
-
resolution (1995-11-15) - RESOLUTIONS
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-11-15) - 88(3)
-
memorandum-articles (1995-11-15) - MEM/ARTS
-
legacy (1995-11-28) - OC138
-
certificate-capital-reduction-issued-capital (1995-11-28) - CERT15
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-20) - 225(1)
-
legacy (1994-08-03) - 363s
-
accounts-with-accounts-type-small (1994-07-11) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 288
-
legacy (1993-09-08) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-01-15) - RESOLUTIONS
-
legacy (1992-07-07) - 403a
-
accounts-with-accounts-type-small-group (1992-12-23) - AA
-
resolution (1992-12-21) - RESOLUTIONS
-
legacy (1992-07-16) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-30) - 287
-
legacy (1991-07-24) - 363b
-
legacy (1991-07-24) - 288
-
legacy (1991-12-13) - 288
-
accounts-with-accounts-type-small (1991-12-13) - AA
-
accounts-with-accounts-type-small-group (1991-09-04) - AA
-
legacy (1991-12-20) - 395
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 363
-
legacy (1990-05-03) - 288
-
resolution (1990-05-03) - RESOLUTIONS
-
legacy (1990-05-03) - 88(2)R
-
legacy (1990-05-03) - 123
-
accounts-with-accounts-type-full-group (1990-05-18) - AA
-
legacy (1990-05-18) - 88(2)R
-
accounts-amended-with-accounts-type-full-group (1990-05-30) - AAMD
-
legacy (1990-07-26) - 288
-
legacy (1990-08-07) - 363
-
legacy (1990-09-19) - 403a
-
auditors-resignation-company (1990-10-16) - AUD
-
legacy (1990-05-15) - 395
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 88(2)
-
legacy (1989-05-04) - 363
-
accounts-with-accounts-type-full-group (1989-02-23) - AA
-
legacy (1989-07-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-09-13) - AA
-
legacy (1989-05-04) - 288
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-03-09) - RESOLUTIONS
-
legacy (1988-03-09) - 123
-
resolution (1988-03-25) - RESOLUTIONS
-
legacy (1988-07-25) - 288
-
legacy (1988-07-28) - 123
-
resolution (1988-07-28) - RESOLUTIONS
-
legacy (1988-11-02) - 288
-
legacy (1988-09-22) - PUC 2
-
resolution (1988-12-08) - RESOLUTIONS
-
legacy (1988-11-30) - 288
-
legacy (1988-11-02) - 287
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-27) - 395
-
legacy (1987-01-20) - 288
-
legacy (1987-02-20) - 395
-
legacy (1987-05-23) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-10-14) - 363
-
auditors-resignation-company (1987-10-08) - AUD
-
accounts-with-accounts-type-full-group (1987-10-14) - AA
-
memorandum-articles (1987-11-23) - MEM/ARTS
-
resolution (1987-11-23) - RESOLUTIONS
-
legacy (1987-11-23) - 288
-
resolution (1987-11-25) - RESOLUTIONS
-
legacy (1987-09-19) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
-
legacy (1986-10-17) - 288
Add all to Cart
keyboard_arrow_right 1985
-
incorporation-company (1985-09-11) - NEWINC
-
certificate-change-of-name-company (1985-09-11) - CERTNM
