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Companies House/Bradford/Company profile

CONCIRRUS LTD

Active
07793895·incorporated 2011-09-30

CONCIRRUS LTD is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07793895; OpenRegistry canonical ID GB-07793895-concirrus-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 24,275 active companies registered in Bradford, West Yorkshire (postcode BD16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
YORK HOUSE, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 CONCIRRUS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONCIRRUS LTD has 1 person with significant control on file:

  • Concirrus Holdings Limited (United Kingdom reg. 14684528). Notified 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Touchstone Innovations Businesses Llp (England & Wales reg. Oc333709). Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Paul Hollingworth born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-16.
    • Holds 25–50% of voting rights
  • Mr Andrew James Yeoman born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-16.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-10-15. Ceased 2023-03-06.

Previous names

CONCIRRUS LTD has previously traded as:

  • EVERYTHING M2M LTD (until 2011-12-21)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07793895.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.