OpenRegistry
Companies House/Darwen/Company profile

CONCEPT INTEGRATED SYSTEMS LIMITED

Active
10661485·incorporated 2017-03-09

CONCEPT INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 March 2017 at Companies House (number 10661485; OpenRegistry canonical ID GB-10661485-concept-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-09
Registered Address
5 ANCHOR COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0DB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT INTEGRATED SYSTEMS LIMITED has 1 person with significant control on file:

  • Mpw Technology Group Limited (England reg. 12276187). Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tagtronics Ltd (United Kingdon reg. 04099389). Notified 2017-03-09. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael Paul Williams born 1966 resident in United Kingdom, British national. Notified 2017-03-09. Ceased 2017-03-09.
    • Has significant influence or control

Previous names

CONCEPT INTEGRATED SYSTEMS LIMITED has previously traded as:

  • MW 2017 LIMITED (until 2017-04-07)

Similar UK companies

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

Other companies registered in Darwen: