{ "company_number": "10661485", "name": "Concept Integrated Systems Limited", "url": "/company/10661485", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-03-09", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 259089, "url": "/address/259089", "line1": "5 ANCHOR COURT", "line2": "COMMERCIAL ROAD", "post_town": "DARWEN", "county": "", "country": "ENGLAND", "postcode": "BB3 0DB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10661485", "previous_names": [ { "name": "MW 2017 Limited", "ceased_on": "2017-04-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10661485/accounts/2025-03-31", "pdf_url": "/company/10661485/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "0.08", "tangible_fixed_assets": "203177.00", "debtors": "76563.00", "cash_bank_in_hand": "69409.00", "current_assets": "145972.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-259273.00", "total_assets_less_current_liabilities": "-56096.00", "net_assets_liabilities": "-56815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/10661485/accounts/2024-03-31", "pdf_url": "/company/10661485/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "304091.00", "debtors": "69198.00", "cash_bank_in_hand": "54931.00", "current_assets": "124129.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-311326.00", "total_assets_less_current_liabilities": "-7235.00", "net_assets_liabilities": "-8145.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/10661485/accounts/2023-03-31", "pdf_url": "/company/10661485/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "402224.00", "debtors": "74417.00", "cash_bank_in_hand": "50666.00", "current_assets": "125083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-351405.00", "total_assets_less_current_liabilities": "50819.00", "net_assets_liabilities": "50413.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/10661485/accounts/2022-03-31", "pdf_url": "/company/10661485/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "502613.00", "debtors": "66747.00", "cash_bank_in_hand": "123091.00", "current_assets": "189838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-346887.00", "total_assets_less_current_liabilities": "155726.00", "net_assets_liabilities": "155259.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/10661485/accounts/2021-03-31", "pdf_url": "/company/10661485/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "602764.00", "debtors": "111336.00", "cash_bank_in_hand": "184799.00", "current_assets": "296135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-423966.00", "total_assets_less_current_liabilities": "178798.00", "net_assets_liabilities": "178522.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/10661485/accounts/2020-03-31", "pdf_url": "/company/10661485/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "702792.00", "debtors": "105870.00", "cash_bank_in_hand": "102620.00", "current_assets": "208490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-544662.00", "total_assets_less_current_liabilities": "158130.00", "net_assets_liabilities": "157798.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/10661485/accounts/2019-03-31", "pdf_url": "/company/10661485/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "803533.00", "debtors": "105742.00", "cash_bank_in_hand": "52580.00", "current_assets": "158322.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-437002.00", "total_assets_less_current_liabilities": "366531.00", "net_assets_liabilities": "130723.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/10661485/accounts/2018-03-31", "pdf_url": "/company/10661485/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Concept Integrated Systems Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "903427.00", "debtors": "119928.00", "cash_bank_in_hand": "107314.00", "current_assets": "227242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-510309.00", "total_assets_less_current_liabilities": "393118.00", "net_assets_liabilities": "52659.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10661485/filing-history" }, "confirmation_statement": { "next_due": "2027-03-22", "last_made_up": "2026-03-08" }, "officers": [], "psc": [ { "name": "Michael Paul Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/3361752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-09", "ceased_on": "2017-03-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tagtronics Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04099389", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-09", "ceased_on": "2019-11-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mpw Technology Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12276187", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-11-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T00:00:24.493481+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }