CONCEPT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CONCEPT SYSTEMS LIMITED
COMPANY NUMBER
SC082239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/03/1983
(41 years and 8 months old)
WEBSITE
www.sercel.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4DF
Telephone: 01315575595
TPS: No
1 Logie Mill
Beaverbank Business Park
Logie Green Road
Edinburgh, Midlothian
EH7 4HG
Telephone: 5575595
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
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 |
|---|---|---|
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCEPT SYSTEMS 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 CONCEPT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 23/02/2004 - Present (20 years and 8 months) Secretary: 07/04/1999 - Present (25 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/1988 - Present (36 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/09/1988 - 13/02/1998 (9 years and 4 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/11/1989 - Present (35years) Secretary: 17/03/1993 - Present (31 years and 8 months) Born in Oct 1955 |
Resigned | Director&Secretary |
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 |
|---|---|---|
| ION GEOPHYSICAL CORP | N/A | N/A |
| GX TECHNOLOGY CORP | N/A | N/A |
| GX TECHNOLOGY EAME LIMITED | In Liquidation | View Report |
| I/O LUXEMBOURG SARL | N/A | N/A |
| I/O U.K. HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| I/O MARINE SYSTEMS INC | N/A | N/A |
| I/O MARINE SYSTEMS LIMITED | In Liquidation | View Report |
| ION INTERNATIONAL SARL | N/A | N/A |
| ION INTERNATIONAL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 06/05/2019 | Matthew Roger Powers (923793365) has left the board |
| 06/05/2019 | New Board Member Stuart Darling (925812908) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Matthew Roger Powers (923795552) has left the board |
| 26/09/2017 | New Board Member Matthew Roger Powers (923793365) Appointed |
| 20/09/2017 | New Board Member Matthew Roger Powers (923795552) Appointed |
| 19/09/2017 | Jamey Susan Seely (919192290) has left the board |
| 15/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/09/2016 | Brian Hanson (917258221) has left the board |
| 16/09/2016 | New Accounts filed |
| 02/05/2016 | Desmond Flynn (915651005) has left the board |
| 11/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 12/12/2014 | Jamey Susan Seely (919315085) has left the board |
| 12/12/2014 | New Board Member Jamey Susan Seely (919192290) Appointed |
| 05/12/2014 | New Board Member Jamey Susan Seely (919315085) Appointed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 06/09/2014 | David Lynn Roland (910993187) has left the board |
| 27/11/2013 | David Moffat (907428545) has left the board |
| 27/11/2013 | New Board Member John Edward Grant (918301410) Appointed |
| 09/10/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Brian Hanson (917258221) Appointed |
| 11/10/2012 | Robert Peebler (909444126) has left the board |
| 27/09/2012 | New Accounts filed |
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