CONCENTRIC SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONCENTRIC SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCENTRIC SOLUTIONS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CONCENTRIC SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID CALDER WATSON Sep 1970 British Director 2007-04-01 CURRENT
MR DAVID IRWIN Jun 1963 British Director 2005-10-24 CURRENT
MR. KEITH MORRIS JONES Oct 1964 Director 2005-10-24 UNTIL 2014-11-29 RESIGNED
WADE FRANCIS HEGGIE Dec 1971 Australian Director 2005-10-24 UNTIL 2006-05-11 RESIGNED
MR. KEITH MORRIS JONES Oct 1964 Secretary 2005-10-24 UNTIL 2014-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Irwin 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Mr David Calder Watson 2016-04-06 9/1970 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEDAR BUSINESS SYSTEMS LTD. STOCKPORT Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOGICAL POWER LIMITED FAVERSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EPIPHANY BI LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CONCENTRIC SOLUTIONS LIMITED 2024-01-02 31-03-2023 £252,128 Cash £247,018 equity
CONCENTRIC SOLUTIONS LIMITED 2022-12-30 31-03-2022 £253,483 Cash £230,597 equity
CONCENTRIC SOLUTIONS LIMITED 2021-05-29 31-03-2020 £300,687 Cash £-16,288 equity
CONCENTRIC SOLUTIONS LIMITED 2021-05-29 31-03-2021 £338,400 Cash £72,118 equity
CONCENTRIC SOLUTIONS LIMITED 2020-01-01 31-03-2019 £228,520 Cash £56,288 equity
CONCENTRIC SOLUTIONS LIMITED 2018-01-10 31-03-2017 £230,316 Cash £190,512 equity

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LEGG MASON & CO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LM HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NANSTRAD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NEXTHINK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
COSEGIC HOLDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
COSEGIC FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.