Menna Overview
Here’s a quick overview of CONCISE LIMITED 👀 — a Uxbridge based business that started in 1997.
CONCISE LIMITED
- Company statusactive
- Company No03487386
- Age28 years 7 months Incorporated 30 December 1997
- Officers2
Address
1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, England
CONCISE LIMITED is an active company incorporated on 30 December 1997 and based in Uxbridge, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIVKOVIC, Stefica | director | Feb 1972 | 04 Mar 2024 |
| ERWIN, Benjamin Eugene | director | Jun 1977 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avc Live Limited | 01 Nov 2017 | |
| Mr Simon Peter Mannes | Aug 1971 | 06 Apr 2016 |
| Mr Philip Johnstone O'Brien | Jun 1966 | 06 Apr 2016 |
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MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
VISUAL ACTION HOLDINGS
ERWIN, Benjamin Eugene, MCEWAN, Desmond William James are mutual persons.
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Here’s a quick overview of CONCISE LIMITED 👀 — a Uxbridge based business that started in 1997.