Concept Systems Limited

Concept Systems Limited, New Town

Concept Systems Limited is a private limited company. Located at 16 Charlotte Square, Edinburgh, the aforementioned 41 years old enterprise was incorporated on 1983-03-14 and is categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the enterprise: Stuart D. (appointed on 02 May 2019), Alistair A. (appointed on 23 February 2004). Moving on to the secretaries (1 in total), we can name: Alistair A. (appointed on 07 April 1999).

About
Name: Concept Systems Limited
Number: SC082239
Incorporation date: 1983-03-14
End of financial year: 31 December


Address:	16 Charlotte Square Edinburgh New Town EH2 4DF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sercel Holding Sas

9 November 2022

Address	16 Rue De Bel Air, Carquefou, 44470, France
Legal authority	French Law
Legal form	Société Par Actions Simplifiée
Country registered	France
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concept Systems Holdings Limited

6 April 2016 - 9 November 2022

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc183004
Nature of control:	75,01-100% shares

The due date for Concept Systems Limited confirmation statement filing is 2023-12-12. The latest confirmation statement was sent on 2022-11-28. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sercel Holding Sas has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue De Bel Air, 44470 Carquefou. Concept Systems Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Charlotte Square, EH2 4DF Edinburgh.

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)
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AA	Full accounts data made up to December 31, 2016 filed on: 10th, June 2017 \| accounts	Free Download (20 pages)
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AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (21 pages)
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AA	Full accounts data made up to December 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
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AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
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AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (16 pages)
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225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
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AA	Full accounts data made up to November 30, 2001 filed on: 10th, April 2002 \| accounts	Free Download (14 pages)
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AA	Full accounts data made up to November 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 1st, September 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 1st, September 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 28th, March 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 28th, March 2000 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 18th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 18th, February 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 21st, January 1997 \| accounts	Free Download (16 pages)
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AA	Full accounts data made up to September 30, 1995 filed on: 19th, February 1996 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 19th, February 1996 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1993 filed on: 29th, July 1994 \| accounts
AA	Accounts for a small company made up to September 30, 1993 filed on: 29th, July 1994 \| accounts	Free Download
AA	Accounts for a small company made up to September 30, 1992 filed on: 12th, May 1993 \| accounts	Free Download
AA	Accounts for a small company made up to September 30, 1992 filed on: 12th, May 1993 \| accounts
AA	Accounts for a small company made up to September 30, 1991 filed on: 31st, August 1992 \| accounts
AA	Accounts for a small company made up to September 30, 1991 filed on: 31st, August 1992 \| accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 31st, July 1992 \| accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 31st, July 1992 \| accounts
AA	Accounts for a small company made up to September 30, 1990 filed on: 29th, October 1991 \| accounts
AA	Accounts for a small company made up to September 30, 1990 filed on: 29th, October 1991 \| accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 18th, May 1990 \| accounts	Free Download
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AA	Full accounts data made up to September 30, 1987 filed on: 19th, September 1988 \| accounts
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AA	Full accounts data made up to September 30, 1986 filed on: 17th, July 1987 \| accounts
AA	Full accounts data made up to September 30, 1986 filed on: 17th, July 1987 \| accounts	Free Download
AA	Accounts made up to September 30, 1984 filed on: 11th, September 1985 \| accounts	Free Download (13 pages)
AA	Accounts made up to September 30, 1984 filed on: 11th, September 1985 \| accounts	Free Download (13 pages)

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