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Companies House/Edinburgh/Company profile

CONCEPT SYSTEMS LIMITED

Active
SC082239·incorporated 1983-03-14

CONCEPT SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 March 1983 at Companies House (number SC082239; OpenRegistry canonical ID GB-SC082239-concept-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-03-14
Registered Address
LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-09-30. Next confirmation statement due 2016-10-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Sercel Holding Sas (France reg. N/A). Notified 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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