About

Registered Number: 02671990
Date of Incorporation: 17/12/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG,

 

Concurrent Engineering Ltd was founded on 17 December 1991 and has its registered office in Birmingham, West Midlands, it has a status of "Active". The companies directors are listed as Kirby, Owen, Beer, Julian, Kirby, Owen, Edmunds, Lee Michael, Quinlan, Gavin, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, Julian 30 May 2017 - 1
KIRBY, Owen 23 March 2009 - 1
EDMUNDS, Lee Michael 01 May 2007 14 October 2011 1
QUINLAN, Gavin, Dr 23 March 2009 01 December 2012 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Owen 01 December 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Owen Kirby/
1971-11
Individual person with significant control Irish/
Ireland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AD01 - Change of registered office address 31 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 26 January 2018
AD01 - Change of registered office address 26 January 2018
AA - Annual Accounts 09 November 2017
AP01 - Appointment of director 18 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 March 2016
CH03 - Change of particulars for secretary 19 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 08 February 2013
AP03 - Appointment of secretary 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 09 March 2012
TM01 - Termination of appointment of director 18 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 23 February 2011
AD01 - Change of registered office address 23 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 09 July 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
287 - Change in situation or address of Registered Office 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 06 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 21 December 1992
RESOLUTIONS - N/A 24 November 1992
RESOLUTIONS - N/A 24 November 1992
RESOLUTIONS - N/A 24 November 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
287 - Change in situation or address of Registered Office 11 February 1992
NEWINC - New incorporation documents 17 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.