Concise Technologies Limited
03839017
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 23 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 26 other boards
Mr Alexander Francis Erickson
director · Since 01/09/2026
BRITISH · ENGLAND · Age 44
Former
corporate nominee director · Resigned 10/09/1999
corporate nominee secretary · Resigned 10/09/1999
secretary · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 01/03/2022
director · Resigned 31/10/2023
director · Resigned 30/11/2023
director · Resigned 25/11/2024
director · Resigned 02/12/2024
director · Resigned 21/03/2025
director · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Concise Technologies Group Limited
Unit 7, Bostocks Lane, Nottingham, NG10 5QG
Reg: 06749878 · Companies House · Limited Company
Notified 06/04/2016
Aep V Investment General Partner Llp
The Floral, 27b Floral Street, London, WC2E 9DP
Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership
Notified 20/08/2025
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
NOTTINGHAM