CONCENTRA ANALYTICS LIMITED
- Company statusactive
- Company No07966027
- Age13 years 5 months Incorporated 27 February 2012
- Officers6
Address
100 Cheapside, London, EC2V 6DT, England
CONCENTRA ANALYTICS LIMITED is an active company incorporated on 27 February 2012 and based in London, England. The company was registered 13 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Group
6 Months Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Jul 2023
Resolution
2 Years Ago on 10 May 2023
Memorandum Articles
2 Years Ago on 10 May 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2022
Capital Allotment Shares
3 Years Ago on 13 Dec 2021
Memorandum Articles
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 12 Nov 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Tim | secretary | 01 Oct 2018 | |
| DARRAGH, James | director | Mar 1973 | 01 Jul 2024 |
| DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph | director | May 1978 | 12 Apr 2018 |
| HARBOUR, Gideon Mark | director | May 1970 | 08 May 2025 |
| MORRISON, Rupert | director | May 1974 | 27 Feb 2012 |
| SHAW, Oliver Daniel | director | Feb 1972 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rex Seager Harbour | May 1935 | 12 Apr 2018 |
| One Peak Partners Llp | 12 Apr 2018 |
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