CONCORD SYSTEMS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Concord Systems Ltd

CONCORD SYSTEMS LIMITED was founded on 1989-05-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Concord Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONCORD SYSTEMS LIMITED

8 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB Other companies in CV22

Filing Information

Company Number		02387745
Company ID Number		02387745
Date formed		1989-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB487294593

Last Datalog update:	2024-07-05 10:56:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORD SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COLEOPTERUS LIMITED MCCOLM CARDEW LIMITED WAY2PAYE LIMITED

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Companies with same name CONCORD SYSTEMS LIMITED

The following companies were found which have the same name as CONCORD SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONCORD SYSTEMS, INC.	724 West Birch Court Louisville CO 80027	Delinquent	Company formed on the 1981-05-12
CONCORD SYSTEMS, INC.	11417 JORDAN LANE GREAT FALLS VA 22066-1313	Active	Company formed on the 1997-10-27
CONCORD SYSTEMS PTY LTD	ACT 2615	Active	Company formed on the 1997-07-31
CONCORD SYSTEMS, INC.	3153 NW 56TH ST. BOCA RATON FL 33496	Inactive	Company formed on the 1993-11-08
CONCORD SYSTEMS INC	California	Unknown
CONCORD SYSTEMS INCORPORATED	New Jersey	Unknown
CONCORD SYSTEMS INCORPORATED	California	Unknown
CONCORD SYSTEMS INC.	#200 10525 JASPER AVENUE EDMONTON ALBERTA T5J 1Z4	Active	Company formed on the 2018-05-10

Company Officers of CONCORD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA ALLISON CLARKE	Company Secretary	1991-05-22
FIONA ALLISON CLARKE	Director	1991-05-22
GORDON BRUCE CLARKE	Director	1991-05-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-06-08		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-22	CH01	Director's details changed for Mrs Fiona Allison Clarke on 2021-11-18
2021-11-22	PSC04	Change of details for Mrs Fiona Allison Clarke as a person with significant control on 2021-11-18
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-05	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM 10 Main Street Bilton Rugby Warwickshire CV22 7NB
2016-03-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-08	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE CLARKE / 22/05/2012
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALLISON CLARKE / 22/05/2012
2012-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FIONA ALLISON CLARKE on 2012-05-22
2011-12-21	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-01-12	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE CLARKE / 22/05/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALLISON CLARKE / 22/05/2010
2010-02-25	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-26	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-12	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-05	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-21	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-23	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-22	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-30	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-08	363s	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-30	363s	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-30	363s	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-04-24	88(2)R	AD 29/01/97--------- £ SI 100@1=100 £ IC 100/200
1997-04-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-26	122	DIV CONVE 25/07/96
1996-09-26	123	£ NC 100/50000 25/07/96
1996-09-26	SRES04	NC INC ALREADY ADJUSTED 25/07/96
1996-09-26	SRES13	REDESIGNATION 25/07/96
1996-09-26	SRES01	ADOPT MEM AND ARTS 25/07/96
1996-06-12	363s	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-15	363s	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1995-05-22	88(2)R	AD 01/06/89--------- £ SI 98@1
1995-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-23	363s	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-26	288	DIRECTOR'S PARTICULARS CHANGED
1993-05-26	363s	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-05-26	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-29	363s	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-02	363b	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1990-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-12-20	363	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CONCORD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONCORD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONCORD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORD SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CONCORD SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCORD SYSTEMS LIMITED

Trademarks

We have not found any records of CONCORD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCORD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONCORD SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CONCORD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCORD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCORD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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