CONCISE LIMITED
Active - Accounts Filed
General Information
NAME
CONCISE LIMITED
COMPANY NUMBER
03487386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
30/12/1997
(26 years and 10 months old)
WEBSITE
www.concisegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1997
02/02/1998
KEENSHOW LIMITED
UXBRIDGE
UB8 2LS
Telephone: 04207644644
TPS: No
1 Union Business Park
Florence Way
UXBRIDGE
UB8 2LS
135 Salusbury Road
London
NW6 6RJ
Telephone: 76446444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | Nicholas Owen Rudge (926442205) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
30/12/1997 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
30/12/1997 - Present (26 years and 10 months) 30/12/1997 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
07/01/1998 - Present (26 years and 10 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | Nicholas Owen Rudge (926442205) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 07/07/2023 | Philip Johnstone O'Brien (910509539) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448563) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (923889379) has left the board |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448563) Appointed |
| 30/03/2020 | Nicholas Owen Rudge (925750222) has left the board |
| 30/03/2020 | New Board Member Nicholas Owen Rudge (926442205) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Nicholas Owen Rudge (925750222) Appointed |
| 16/04/2019 | Skylar Cunningham (923971763) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Skylar Cunningham (923971763) Appointed |
| 06/11/2017 | New Board Member Joseph Michael McIlwain (923889379) Appointed |
| 03/11/2017 | Simon Peter Mannes (905660332) has left the board |
| 03/11/2017 | Martin Goulding (904780894) has left the board |
| 04/08/2017 | New Annual Return filed |
| 11/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 09/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 05/04/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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