Founded in 2017, Concept Integrated Systems, classified under reg no. 10661485 is an active company. Currently registered at 5 Anchor Court BB3 0DB, Darwen the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 7th Apr 2017 Concept Integrated Systems Limited is no longer carrying the name Mw 2017.
The firm has one director. Michael W., appointed on 9 March 2017. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Anchor Court |
| Office Address2 | Commercial Road |
| Town | Darwen |
| Post code | BB3 0DB |
| Country of origin | United Kingdom |
| Registration Number | 10661485 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Mpw Technology Group Limited from Darwen, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tagtronics Ltd that put Darwen, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mpw Technology Group Limited
5 Anchor Court Commercial Road, Darwen, BB3 0DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12276187 |
| Notified on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tagtronics Ltd
5 Anchor Court Commercial Road, Darwen, Lancashire, BB3 0DB, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdon |
| Place registered | Companies House |
| Registration number | 04099389 |
| Notified on | 9 March 2017 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael W.
| Notified on | 9 March 2017 |
| Ceased on | 9 March 2017 |
| Nature of control: |
significiant influence or control |
| Mw 2017 | April 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 107 314 | 52 580 | 102 620 | 184 799 | 123 091 | 50 666 |
| Current Assets | 227 242 | 158 322 | 208 490 | 296 135 | 189 838 | 125 083 |
| Debtors | 119 928 | 105 742 | 105 870 | 111 336 | 66 747 | 74 417 |
| Net Assets Liabilities | 52 659 | 130 723 | 157 798 | 178 522 | 155 259 | 50 413 |
| Other Debtors | 18 478 | 9 800 | 19 797 | 9 942 | 9 883 | 16 897 |
| Property Plant Equipment | 2 077 | 2 333 | 1 742 | 1 864 | 1 863 | 1 624 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 100 149 | 200 299 | 300 449 | 400 599 | 500 749 | 600 899 |
| Accumulated Depreciation Impairment Property Plant Equipment | 681 | 1 763 | 3 248 | 3 960 | 4 698 | 5 375 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 738 | 438 | ||||
| Amounts Owed To Group Undertakings | 172 134 | 272 134 | 594 043 | 553 043 | 401 043 | 348 043 |
| Average Number Employees During Period | 7 | 7 | 8 | 8 | 8 | 7 |
| Creditors | 340 064 | 235 364 | 753 152 | 720 101 | 536 725 | 476 488 |
| Fixed Assets | 903 427 | 803 533 | 702 792 | 602 764 | 502 613 | 402 224 |
| Increase From Amortisation Charge For Year Intangible Assets | 100 149 | 100 150 | 100 150 | 100 150 | 100 150 | 100 150 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 681 | 1 082 | 1 485 | 712 | 738 | 677 |
| Intangible Assets | 901 350 | 801 200 | 701 050 | 600 900 | 500 750 | 400 600 |
| Intangible Assets Gross Cost | 1 001 499 | 1 001 499 | 1 001 499 | 1 001 499 | 1 001 499 | |
| Net Current Assets Liabilities | -510 309 | -437 002 | -544 662 | -423 966 | -346 887 | -351 405 |
| Other Creditors | 340 064 | 235 364 | 103 622 | 101 729 | 91 148 | 76 395 |
| Other Taxation Social Security Payable | 78 355 | 70 348 | 54 511 | 52 865 | 42 683 | 38 891 |
| Property Plant Equipment Gross Cost | 2 758 | 4 096 | 4 990 | 5 824 | 6 561 | 6 999 |
| Provisions For Liabilities Balance Sheet Subtotal | 395 | 444 | 332 | 276 | 467 | 406 |
| Total Assets Less Current Liabilities | 393 118 | 366 531 | 158 130 | 178 798 | 155 726 | 50 819 |
| Trade Creditors Trade Payables | 41 017 | 1 220 | 976 | 12 464 | 1 851 | 13 159 |
| Trade Debtors Trade Receivables | 101 450 | 95 942 | 86 073 | 101 394 | 56 864 | 57 520 |
| Total Additions Including From Business Combinations Intangible Assets | 1 001 499 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 758 | 1 338 | 894 | 834 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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