Menna Overview
Here’s a quick overview of CONCURRENT SYSTEMS INCORPORATED LIMITED 👀 — a Thatcham, Berkshire based business that started in 2001.
CONCURRENT SYSTEMS INCORPORATED LIMITED
- Company statusactive
- Company No04175656
- Age25 years 4 months Incorporated 8 March 2001
- Officers4
Address
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, RG19 6HW, United Kingdom
CONCURRENT SYSTEMS INCORPORATED LIMITED is an active company incorporated on 8 March 2001 and based in Thatcham, Berkshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
Capital Return Purchase Own Shares
7 Years Ago on 25 Jul 2019
Capital Cancellation Shares
7 Years Ago on 01 Apr 2019
Capital Return Purchase Own Shares Treasury Capital Date
7 Years Ago on 01 Apr 2019
Resolution
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCBURNIE, Stuart Joseph | secretary | 15 Mar 2002 | |
| COOK, Paul Robert | director | Mar 1971 | 01 Apr 2014 |
| MANN, Christopher | director | Mar 1974 | 01 Apr 2002 |
| MCBURNIE, Stuart Joseph | director | Sep 1967 | 02 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Joseph Mcburnie | Sep 1967 | 01 Mar 2017 |
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Menna Overview
Here’s a quick overview of CONCURRENT SYSTEMS INCORPORATED LIMITED 👀 — a Thatcham, Berkshire based business that started in 2001.