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CONCURRENT ENGINEERING LIMITED

Company summary

Company number: 02671990
Status: ACTIVE
Incorporated / age: 17 December 199134 years
Registered office: Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG, England
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRBY, Owen ACTIVE	Secretary	01 Dec 2012				Coosane, Birdhill, Tipperary, Ireland
BEER, Julian ACTIVE	Director	30 May 2017		United Kingdom	October 1962	4, Church View, Hornby, DL8 1NH, United Kingdom
KIRBY, Owen ACTIVE	Director	23 Mar 2009		Ireland	November 1971	Coosane, Birdhill, Tipperary, Ireland
DUKES, Christopher Patrick, Mr. RESIGNED	Secretary	16 Dec 2001	23 Mar 2009			Red Stone House, 50 Sugar Loaf Lane Iverley, Stourbridge, West Midlands, DY7 6PS
DUKES, Sheila RESIGNED	Secretary	17 Dec 1991	16 Dec 2001			63 Sandy Road, Stourbridge, West Midlands, DY8 3AJ
QUINLAN, Gavin, Dr RESIGNED	Secretary	23 Mar 2009	01 Dec 2012			88, Drumnigh Wood, Portmarnock, Dublin Co Dublin, Ireland
SCOTT, Stephen John RESIGNED	Nominee Secretary	17 Dec 1991	17 Dec 1991			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
DUKES, Christopher Patrick, Mr. RESIGNED	Director	16 Dec 2001	23 Mar 2009	England	February 1962	Red Stone House, 50 Sugar Loaf Lane Iverley, Stourbridge, West Midlands, DY7 6PS
DUKES, Norman Thomas RESIGNED	Director	17 Dec 1991	16 Dec 2001	England	August 1931	63 Sandy Road, Stourbridge, West Midlands, DY8 3AJ
EDMUNDS, Lee Michael RESIGNED	Director	01 May 2007	14 Oct 2011		June 1973	36, Yale Road, St Thomas Lawns, Willenhall, West Midlands, WV13 2JN
HALL, Nicholas RESIGNED	Director	16 Dec 2001	23 Mar 2009	United Kingdom	December 1961	The White Cottage, Stakenbridge Lane Churchill, Kidderminster, Worcestershire, DY10 3LT
HEYES, Andrew David RESIGNED	Director	16 Dec 2001	23 Mar 2009	England	March 1963	10 Garman Close, Great Barr, Birmingham, West Midlands, B43 6NB
QUINLAN, Gavin, Dr RESIGNED	Director	23 Mar 2009	01 Dec 2012		September 1972	88, Drumnigh Wood, Portmarnock, Dublin Co Dublin, Ireland
SCOTT, Jacqueline RESIGNED	Nominee Director	17 Dec 1991	17 Dec 1991		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

KIRBY, Owen ACTIVE
Role: Secretary
Appointed on: 01 Dec 2012
Address: Coosane, Birdhill, Tipperary, Ireland

KIRBY, Owen ACTIVE
Role: Director
Appointed on: 23 Mar 2009
Country of Residence: Ireland
Date of birth: November 1971
Address: Coosane, Birdhill, Tipperary, Ireland

DUKES, Christopher Patrick, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Dec 2001
Resigned on: 23 Mar 2009
Address: Red Stone House, 50 Sugar Loaf Lane Iverley, Stourbridge, West Midlands, DY7 6PS

DUKES, Sheila RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 16 Dec 2001
Address: 63 Sandy Road, Stourbridge, West Midlands, DY8 3AJ

QUINLAN, Gavin, Dr RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 01 Dec 2012
Address: 88, Drumnigh Wood, Portmarnock, Dublin Co Dublin, Ireland

SCOTT, Stephen John RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1991
Resigned on: 17 Dec 1991
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

DUKES, Christopher Patrick, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: February 1962
Address: Red Stone House, 50 Sugar Loaf Lane Iverley, Stourbridge, West Midlands, DY7 6PS

DUKES, Norman Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 16 Dec 2001
Country of Residence: England
Date of birth: August 1931
Address: 63 Sandy Road, Stourbridge, West Midlands, DY8 3AJ

EDMUNDS, Lee Michael RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 14 Oct 2011
Date of birth: June 1973
Address: 36, Yale Road, St Thomas Lawns, Willenhall, West Midlands, WV13 2JN

HALL, Nicholas RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 23 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: The White Cottage, Stakenbridge Lane Churchill, Kidderminster, Worcestershire, DY10 3LT

HEYES, Andrew David RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: March 1963
Address: 10 Garman Close, Great Barr, Birmingham, West Midlands, B43 6NB

SCOTT, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1991
Resigned on: 17 Dec 1991
Date of birth: April 1951
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL