Concentric Technologies Limited ALCESTER


Concentric Technologies started in year 2014 as Private Limited Company with registration number 09073600. The Concentric Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in Alcester at Turnpike Gate House. Postal code: B49 5JG. Since 2014/07/14 Concentric Technologies Limited is no longer carrying the name Ampco 109.

The firm has 3 directors, namely Viktor G., Ákos V. and Kevin R.. Of them, Kevin R. has been with the company the longest, being appointed on 5 June 2014 and Viktor G. and Ákos V. have been with the company for the least time - from 31 March 2016. As of 29 May 2024, there were 2 ex directors - David L., Stuart M. and others listed below. There were no ex secretaries.

Concentric Technologies Limited Address / Contact

Office Address Turnpike Gate House
Office Address2 Alcester Heath
Town Alcester
Post code B49 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073600
Date of Incorporation Thu, 5th Jun 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Viktor G.

Position: Director

Appointed: 31 March 2016

Ákos V.

Position: Director

Appointed: 31 March 2016

Kevin R.

Position: Director

Appointed: 05 June 2014

David L.

Position: Director

Appointed: 31 August 2014

Resigned: 18 December 2018

Stuart M.

Position: Director

Appointed: 31 August 2014

Resigned: 10 April 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Ákos V. This PSC and has 25-50% shares. The second entity in the PSC register is Viktor G. This PSC owns 25-50% shares.

Ákos V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Viktor G.

Notified on 14 December 2018
Nature of control: 25-50% shares

Company previous names

Ampco 109 July 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1127 001 1 4711 3021 2971 204
Current Assets      1 2972 572
Debtors       1 368
Net Assets Liabilities  619 189646 562806 961   
Other
Amounts Owed To Group Undertakings78078033 59163 867769 680100100100
Creditors78078033 591304 229769 680100100100
Investments Fixed Assets625 779625 779625 7791 633 5811 575 170624 412624 412624 412
Investments In Group Undertakings625 779625 779625 7791 633 5811 126 991175 101175 101175 101
Investments In Joint Ventures    448 179449 311449 311449 311
Net Current Assets Liabilities-779-779-6 590-682 790-768 2091 2021 1972 472
Total Assets Less Current Liabilities625 000625 000619 189950 791806 961625 614625 609626 884
Other Creditors   304 229    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/05
filed on: 16th, October 2023
Free Download (5 pages)

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