Concept Systems Limited in Edinburgh

Concept Systems Limited

Founded in 1983, Concept Systems, classified under reg no. SC082239 is an active company. Currently registered at 16 Charlotte Square EH2 4DF, New Town the company has been in the business for 41 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Stuart D. and Alistair A.. In addition one secretary - Alistair A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alastair H. who worked with the the company until 10 March 1993.

Concept Systems Limited Address / Contact

Office Address	16 Charlotte Square
Office Address2	Edinburgh
Town	New Town
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC082239
Date of Incorporation	Mon, 14th Mar 1983
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Stuart D.

Position: Director

Appointed: 02 May 2019

Alistair A.

Position: Director

Appointed: 23 February 2004

Alistair A.

Position: Secretary

Appointed: 07 April 1999

Alastair H.

Position: Secretary

Resigned: 10 March 1993

Alastair H.

Position: Director

Resigned: 17 March 1993

Matthew P.

Position: Director

Appointed: 06 September 2017

Resigned: 01 May 2019

Jamey S.

Position: Director

Appointed: 21 October 2014

Resigned: 05 September 2017

John G.

Position: Director

Appointed: 14 November 2013

Resigned: 02 June 2021

Brian H.

Position: Director

Appointed: 25 September 2012

Resigned: 13 September 2016

Desmond F.

Position: Director

Appointed: 21 December 2010

Resigned: 28 April 2016

David M.

Position: Director

Appointed: 01 September 2006

Resigned: 21 January 2013

David R.

Position: Director

Appointed: 02 January 2006

Resigned: 02 September 2014

Robert P.

Position: Director

Appointed: 23 February 2004

Resigned: 25 September 2012

Michael B.

Position: Director

Appointed: 23 February 2004

Resigned: 01 August 2007

Bjarte F.

Position: Director

Appointed: 23 February 2004

Resigned: 14 March 2005

J K.

Position: Director

Appointed: 23 February 2004

Resigned: 02 January 2006

Alan F.

Position: Secretary

Appointed: 17 March 1993

Resigned: 07 April 1999

Alastair H.

Position: Director

Appointed: 30 September 1991

Resigned: 02 September 2005

Alan F.

Position: Director

Appointed: 17 November 1989

Resigned: 01 September 2006

David P.

Position: Director

Appointed: 30 September 1988

Resigned: 13 February 1998

Robert J.

Position: Director

Appointed: 30 September 1988

Resigned: 27 November 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Sercel Holding Sas from Carquefou, France. This PSC is categorised as "a société par actions simplifiée", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Concept Systems Holdings Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sercel Holding Sas

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
Notified on	9 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concept Systems Holdings Limited

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
Notified on	6 April 2016
Ceased on	9 November 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (20 pages)
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)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, September 2010	accounts	Free Download (18 pages)
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)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005	accounts	Free Download (16 pages)
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)
AA	Full accounts data made up to November 30, 2002 filed on: 24th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 24th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 10th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 10th, April 2002	accounts	Free Download (14 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, 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)
AA	Full accounts data made up to September 30, 1996 filed on: 21st, January 1997	accounts	Free Download (16 pages)
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
AA	Full accounts data made up to September 30, 1989 filed on: 18th, May 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 4th, October 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 4th, October 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 19th, September 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 19th, September 1988	accounts	Free Download
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)