CONCURRENT TECHNOLOGIES PLC

Company summary

Company number: 01919979
Status: ACTIVE
Incorporated / age: 6 June 198541 years
Registered office: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
Accounts due: 30 June 2027
Confirmation statement due: 3 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
Nature of business
Manufacture of loaded electronic boards
Previous company names
HELMSTYLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

CONCURRENT TECHNOLOGIES PLC

Company summary

Company number: 01919979
Status: ACTIVE
Incorporated / age: 6 June 198541 years
Registered office: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
Accounts due: 30 June 2027
Confirmation statement due: 3 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
Nature of business
Manufacture of loaded electronic boards
Previous company names
HELMSTYLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	01 Mar 2025				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
ADCOCK, Miles John, Dr ACTIVE	Director	21 Jun 2021		United Kingdom	February 1973	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
CUBITT, Mark ACTIVE	Director	24 Mar 2020		United Kingdom	January 1963	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
EDINGTON, Nathaniel ACTIVE	Director	27 Sep 2021		United Kingdom	July 1969	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
GARROD, Kim Maria Michelle ACTIVE	Director	09 May 2022		United Kingdom	March 1966	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
SALGAT, Brent Roland ACTIVE	Director	19 May 2020		United States	June 1965	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
URQUHART, Isabel ACTIVE	Director	05 Feb 2024		Scotland	April 1968	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
ANNEAR, Jean Barbara RESIGNED	Secretary		04 Apr 1996			4 Thistledown, Highwoods, Colchester, Essex, CO4 4UH
CROWTHER, Ronald Peter Morrison RESIGNED	Secretary	04 Apr 1996	19 Apr 2000			Holly, Heathway, East Horsley, Surrey, KT24 5ET
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	19 Apr 2000	01 Mar 2025			27-28, Eastcastle Street, London, W1W 8DH
ANNEAR, Jean Barbara RESIGNED	Director		30 Jul 2021		March 1954	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
COLLINS, Michael RESIGNED	Director		30 Sep 2020	United Kingdom	January 1946	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
CROWTHER, Ronald Peter Morrison RESIGNED	Director		31 Dec 2007		July 1935	Holly, Heathway, East Horsley, Surrey, KT24 5ET
EMERY, Timothy John RESIGNED	Director		30 Jun 1998		February 1956	1 Bourne Court, Mersea Road, Colchester, Essex, CO2 7RJ
EVANS-HUGHES, David RESIGNED	Director	09 Feb 1995	07 Sep 2021		November 1955	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
FAWCETT, Glen Andrew RESIGNED	Director		07 May 2019		October 1955	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
HURLEY, Anthony David Peter RESIGNED	Director	21 Nov 1991	31 Aug 2000	England	February 1953	Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
KEELER, Ivor Max RESIGNED	Director		01 Jul 1998		November 1934	Greystokes Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HH
KELLER-HOBSON, Donald Stephen Douglas RESIGNED	Director		19 Nov 1991		June 1955	48-50 Cannon Street, London, EC4N 6LD
MARTIN, John George RESIGNED	Director	01 Aug 2021	21 Feb 2022	United Kingdom	December 1967	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
THOMSON, Clive Mannering RESIGNED	Director	01 Jun 2004	15 Jun 2021	Scotland	February 1948	4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

ADCOCK, Miles John, Dr ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

CUBITT, Mark ACTIVE
Role: Director
Appointed on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

EDINGTON, Nathaniel ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

GARROD, Kim Maria Michelle ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

SALGAT, Brent Roland ACTIVE
Role: Director
Appointed on: 19 May 2020
Country of Residence: United States
Date of birth: June 1965
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

URQUHART, Isabel ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: Scotland
Date of birth: April 1968
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

ANNEAR, Jean Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1996
Address: 4 Thistledown, Highwoods, Colchester, Essex, CO4 4UH

CROWTHER, Ronald Peter Morrison RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 19 Apr 2000
Address: Holly, Heathway, East Horsley, Surrey, KT24 5ET

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 01 Mar 2025
Address: 27-28, Eastcastle Street, London, W1W 8DH

ANNEAR, Jean Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2021
Date of birth: March 1954
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

COLLINS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

CROWTHER, Ronald Peter Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: July 1935
Address: Holly, Heathway, East Horsley, Surrey, KT24 5ET

EMERY, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: February 1956
Address: 1 Bourne Court, Mersea Road, Colchester, Essex, CO2 7RJ

EVANS-HUGHES, David RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 07 Sep 2021
Date of birth: November 1955
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

FAWCETT, Glen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2019
Date of birth: October 1955
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

HURLEY, Anthony David Peter RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: February 1953
Address: Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

KEELER, Ivor Max RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: November 1934
Address: Greystokes Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HH

KELLER-HOBSON, Donald Stephen Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1991
Date of birth: June 1955
Address: 48-50 Cannon Street, London, EC4N 6LD

MARTIN, John George RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

THOMSON, Clive Mannering RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 15 Jun 2021
Country of Residence: Scotland
Date of birth: February 1948
Address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied
22 Jul 1987	Satisfied
12 Feb 1987	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 June 2017
To
28 June 2022

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ONE ADVISORY LIMITED ACTIVE

Secretary

01 Mar 2025

201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

ADCOCK, Miles John, Dr ACTIVE

Director

21 Jun 2021

United Kingdom

February 1973

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

CUBITT, Mark ACTIVE

Director

24 Mar 2020

United Kingdom

January 1963

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

EDINGTON, Nathaniel ACTIVE

Director

27 Sep 2021

United Kingdom

July 1969

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

GARROD, Kim Maria Michelle ACTIVE

Director

09 May 2022

United Kingdom

March 1966

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

SALGAT, Brent Roland ACTIVE

Director

19 May 2020

United States

June 1965

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

URQUHART, Isabel ACTIVE

Director

05 Feb 2024

Scotland

April 1968

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

ANNEAR, Jean Barbara RESIGNED

Secretary

04 Apr 1996

4 Thistledown, Highwoods, Colchester, Essex, CO4 4UH

CROWTHER, Ronald Peter Morrison RESIGNED

Secretary

04 Apr 1996

19 Apr 2000

Holly, Heathway, East Horsley, Surrey, KT24 5ET

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

19 Apr 2000

01 Mar 2025

27-28, Eastcastle Street, London, W1W 8DH

ANNEAR, Jean Barbara RESIGNED

Director

30 Jul 2021

March 1954

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

COLLINS, Michael RESIGNED

Director

30 Sep 2020

United Kingdom

January 1946

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

CROWTHER, Ronald Peter Morrison RESIGNED

Director

31 Dec 2007

July 1935

Holly, Heathway, East Horsley, Surrey, KT24 5ET

EMERY, Timothy John RESIGNED

Director

30 Jun 1998

February 1956

1 Bourne Court, Mersea Road, Colchester, Essex, CO2 7RJ

EVANS-HUGHES, David RESIGNED

Director

09 Feb 1995

07 Sep 2021

November 1955

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

FAWCETT, Glen Andrew RESIGNED

Director

07 May 2019

October 1955

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

HURLEY, Anthony David Peter RESIGNED

Director

21 Nov 1991

31 Aug 2000

England

February 1953

Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

KEELER, Ivor Max RESIGNED

Director

01 Jul 1998

November 1934

Greystokes Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HH

KELLER-HOBSON, Donald Stephen Douglas RESIGNED

Director

19 Nov 1991

June 1955

48-50 Cannon Street, London, EC4N 6LD

MARTIN, John George RESIGNED

Director

01 Aug 2021

21 Feb 2022

United Kingdom

December 1967

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

THOMSON, Clive Mannering RESIGNED

Director

01 Jun 2004

15 Jun 2021

Scotland

February 1948

4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

CONCURRENT TECHNOLOGIES PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

CONCURRENT TECHNOLOGIES PLC

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies