CONCISE LIMITED
03487386 · Active · Ltd · 28 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Jan 2027 (last filed 30 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONCISE LIMITED
03487386Active· Ltd· England Wales· 1997-12-30Incorporated 1997-12-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BANGAR, Surjit Kumar· DirectorAppointed 2025-09-24
- MCEWAN, Desmond William James· DirectorResigned 2025-05-30
- DIVKOVIC, Stefica· DirectorAppointed 2024-03-04
- RUDGE, Nicholas Owen· DirectorResigned 2023-12-31
BANGAR, Surjit Kumar
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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DIVKOVIC, Stefica
Director
- Appointed
- 2024-03-04
- Nationality
- German
- Residence
- Germany
- Born
- 02/1972
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ERWIN, Benjamin Eugene
Director
- Appointed
- 2020-09-22
- Nationality
- American
- Residence
- United States
- Born
- 06/1977
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MANNES, Simon Peter
Secretary
- Appointed
- 1998-01-07
- Resigned
- 2017-11-01
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-30
- Resigned
- 1998-01-07
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CUNNINGHAM, Skylar
Director
- Appointed
- 2017-11-01
- Resigned
- 2019-04-08
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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GOULDING, Martin
Director
- Appointed
- 2008-01-01
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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GOULDING, Martin
Director
- Appointed
- 1998-01-07
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 12/1953
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LISTER, Mark
Director
- Appointed
- 2006-05-01
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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MANNES, Simon Peter
Director
- Appointed
- 1998-01-07
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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MCEWAN, Desmond William James
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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MCILWAIN, Joseph Michael
Director
- Appointed
- 2017-11-01
- Resigned
- 2020-09-22
- Nationality
- American
- Residence
- United States
- Born
- 04/1965
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O'BRIEN, Philip Johnstone
Director
- Appointed
- 1998-01-07
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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RUDGE, Nicholas Owen
Director
- Appointed
- 2019-04-08
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- Netherlands
- Born
- 08/1970
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-30
- Resigned
- 1998-01-07
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