CONCURRENT ENGINEERING LIMITED
Company details
- Registered name
- CONCURRENT ENGINEERING LIMITED
- Company number
- 02671990
- Registered office
- TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG, ENGLAND · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2017 | Director appointed | — | BEER, Julian |
| 06/04/2016 | Person with significant control added | — | Mr Owen Kirby |
| 01/12/2012 | Director resigned | QUINLAN, Gavin, Dr | — |
| 01/12/2012 | Secretary resigned | QUINLAN, Gavin, Dr | — |
| 01/12/2012 | Secretary appointed | — | KIRBY, Owen |
| 14/10/2011 | Director resigned | EDMUNDS, Lee Michael | — |
| 23/03/2009 | Director resigned | HEYES, Andrew David | — |
| 23/03/2009 | Director resigned | HALL, Nicholas | — |
| 23/03/2009 | Director resigned | DUKES, Christopher Patrick, Mr. | — |
| 23/03/2009 | Secretary resigned | DUKES, Christopher Patrick, Mr. | — |
| 23/03/2009 | Director appointed | — | QUINLAN, Gavin, Dr |
| 23/03/2009 | Secretary appointed | — | QUINLAN, Gavin, Dr |
| 23/03/2009 | Director appointed | — | KIRBY, Owen |
| 01/05/2007 | Director appointed | — | EDMUNDS, Lee Michael |
| 16/12/2001 | Director resigned | DUKES, Norman Thomas | — |
| 16/12/2001 | Secretary resigned | DUKES, Sheila | — |
| 16/12/2001 | Director appointed | — | HEYES, Andrew David |
| 16/12/2001 | Director appointed | — | HALL, Nicholas |
| 16/12/2001 | Director appointed | — | DUKES, Christopher Patrick, Mr. |
| 16/12/2001 | Secretary appointed | — | DUKES, Christopher Patrick, Mr. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,021 | 1,018 |
| Net assets | 1,021 | 1,018 |
| Employees (avg) | 23 ▲ 15.0% | 20 |
Documents for CONCURRENT ENGINEERING LIMITED
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Filing history
Most recent filings
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About CONCURRENT ENGINEERING LIMITED (02671990)
CONCURRENT ENGINEERING LIMITED is a private limited company incorporated on 17 December 1991 and registered in the United Kingdom under company number 02671990. Its registered office is at TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Mr Owen Kirby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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