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Companies House/South Godstone/Company profile

CONCISE CONTROLS (UK) LIMITED

Active
04423942·incorporated 2002-04-24

CONCISE CONTROLS (UK) LIMITED is an active UK private limited company, incorporated on 24 April 2002 at Companies House (number 04423942; OpenRegistry canonical ID GB-04423942-concise-controls-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 84 active companies registered in South Godstone, Surrey (postcode RH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-24
Registered Address
UNIT H5, HAYSBRIDGE BUSINESS CENTRE, SOUTH GODSTONE, SURREY, RH9 8JW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONCISE CONTROLS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

CONCISE CONTROLS (UK) LIMITED has 2 persons with significant control on file:

  • Powell System Engineering Limited (England reg. 02800445). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Clive Powell born 1965 resident in United Kingdom, British national. Notified 2026-05-21.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip William Peverley born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Sarah Peverley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in South Godstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04423942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.