Adc Communications (UK) Ltd.

Company Registration Number: 01382268

Company registered in England and Wales

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Adc Communications (UK) Ltd. is a Private Company Limited by Shares first registered on 4 August 1978. Its current registered address is in Swindon.

Registered Address

FARADAY ROAD
DORCAN
SWINDON
SN3 5HH

There are 15 companies currently registered at this postcode, including this one.

All companies at SN3 5HH

Registration Data

Company Number

01382268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,730,000£7,532,000£7,330,000£7,126,000£13,332,000£0
Current Assets £925,000£925,000£934,000£976,000£5,712,000£6,245,000
of which Cash £0£0£0£0£1,413,000£944,000
Total Assets £8,655,000£8,457,000£8,264,000£8,102,000£19,044,000£6,245,000
Current Liabilities £4,790,000£4,691,000£4,599,000£4,539,000£12,004,000£10,152,000
Net Current Assets £-3,865,000£-3,766,000£-3,665,000£-3,563,000£-6,292,000£-3,907,000
Total Net Worth £3,865,000£3,766,000£3,665,000£3,563,000£7,040,000£3,798,000

Previous Names

  • KRONE (U.K.) TECHNIQUE LIMITED, active until 2 March 2005

Company Officers

  • BARKSDALE, Harold Gregory

    Director

    Appointed on 14 February 2011

     

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1964

    Tyco Electronics
    1050 Westlakes Drive
    Berwyn
    Pennsylvania
    19312
    Usa

  • COOPER, Stephen Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Tyco Electronics Uk Ltd
    Faraday Road
    Dorcan
    Swindon
    Wiltshire
    SN3 5HH
    United Kingdom

  • FULFORD, Ashley Raymond

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1963

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    Uk

  • HICKS, Sally Anne

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    Tyco Electronics Uk Ltd
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • PEGLER, John Douglas Gaud

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1958

    Tyco Electronics Uk Ltd
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • HARBER, Doris Ivy

    Secretary

    Resigned on 30 June 1992

    8 Brizen Lane
    Leckhampton
    Cheltenham
    Gloucestershire
    GL53 0NG

  • HARTMAN, Stephen Paul

    Secretary

    Appointed on 14 October 1996

    Resigned on 6 June 1997

    20 St Lukes Place
    Cheltenham
    Gloucestershire
    GL53 7HP

  • HICKS, Michael John

    Secretary

    Appointed on 1 July 1992

    Resigned on 18 March 1996

    10 Silver Close
    Minety
    Malmesbury
    Wiltshire
    SN16 9QT

  • IKPEME, Christopher

    Secretary

    Appointed on 1 February 2008

    Resigned on 28 May 2009

    18 Green Close
    Broadway
    Worcestershire
    WR12 7JJ

  • KNIGHT, Richard Henry

    Secretary

    Appointed on 15 January 2007

    Resigned on 1 February 2008

    Ellenborough House
    Wellington Street
    Cheltenham
    Gloucestershire
    GL50 1YD

  • RENNIES, Anneleen

    Secretary

    Appointed on 28 May 2009

    Resigned on 14 February 2011

    Bruul 7
    3220 Holsbeek
    Brussels
    Belgium

  • RHODES, Paul Andrew

    Secretary

    Appointed on 3 April 1998

    Resigned on 12 January 2007

    Monnington Green
    Woolhope
    Hereford
    Herefordshire
    HR1 4QN

  • WILKINSON, Terry

    Secretary

    Appointed on 14 February 2011

    Resigned on 29 November 2013

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • AINSWORTH, Clive Richard

    Director

    Appointed on 1 December 1997

    Resigned on 7 March 2001

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1944

    Brookfield
    The Willows
    Dymock
    Gloucestershire
    GL18 2AJ

  • APEL, Wilfried Paul

    Director

    Appointed on 12 August 1998

    Resigned on 16 July 2002

    Nationality: German

    Occupation: General Manager

    Month of birth: August 1942

    Geitner Weg 16c
    12209 Berlin
    Germany
    FOREIGN

  • BARNARD, Julie

    Director

    Appointed on 1 October 1992

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    Crofters
    1 Church Walk Northleach
    Cheltenham
    Gloucestershire
    GL53 8BJ

  • BRODE, Frank, Dr

    Director

    Appointed on 31 October 2008

    Resigned on 31 December 2010

    Nationality: German

    Occupation: Company Vice President

    Month of birth: December 1954

    5
    Strasse 240
    Berlin
    D-12557
    Germany

  • BROOKING, Patrick Guy, Major General

    Director

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    Downlands House Stonehenge Road
    Amesbury
    Salisbury
    Wiltshire
    SP4 7BA

  • BUNSTON, Hazel

    Director

    Appointed on 12 August 1998

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1952

    105 Charlton Lane
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9EE

  • CURTIS, Paul James

    Director

    Appointed on 19 February 1997

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    35 Bownham Mead
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5DZ

  • DUCHENE, Todd

    Director

    Appointed on 16 July 2002

    Resigned on 18 May 2004

    Nationality: Us

    Occupation: Director

    Month of birth: June 1963

    Liberty Lane
    Hampton
    New Hampshire
    FOREIGN
    Usa

  • EMPSON, Roger Ian

    Director

    Appointed on 1 April 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Business Advisor

    Month of birth: March 1953

    Eastholme
    Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JZ

  • EMPSON, Roger Ian

    Director

    Appointed on 14 October 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Eastholme
    Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JZ

  • EMPSON, Roger Ian

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1953

    Eastholme
    Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JZ

  • HAUPTMANN, Ursula Cornelia Ingrid

    Director

    Appointed on 17 August 1998

    Resigned on 5 October 2000

    Nationality: German

    Occupation: Finance Director

    Month of birth: January 1964

    60 Harvard Road
    Chiswick
    London
    W4 4ED

  • HAWTIN, Michael Robert

    Director

    Appointed on 8 October 2001

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    7 Pancake Lane
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP2 4NB

  • HEALY, Mansel David, Director

    Director

    Appointed on 3 February 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1962

    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • HEMMADY, Gokul Venugopal

    Director

    Appointed on 17 March 2005

    Resigned on 18 May 2007

    Nationality: Indian

    Occupation: Businessman

    Month of birth: November 1960

    17522 George Moran Drive
    Eden Prairie
    Minnesota 55347
    Usa

  • HICKS, Michael John

    Director

    Appointed on 1 October 1992

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1950

    10 Silver Close
    Minety
    Malmesbury
    Wiltshire
    SN16 9QT

  • KAHSNITZ, Axel

    Director

    Appointed on 3 September 2002

    Resigned on 5 September 2007

    Nationality: German

    Occupation: Co Director

    Month of birth: April 1956

    Beeskowdamm 3-11
    14167 Berlin
    FOREIGN
    Germany

  • KLINK, Bo

    Director

    Appointed on 7 March 2001

    Resigned on 16 July 2002

    Nationality: American

    Occupation: None

    Month of birth: December 1937

    253 Island Green Drive No 20
    Penhool
    24137 Virginia
    IRISH
    Usa

  • KRONE, Klaus Peter, Herr

    Director

    Resigned on 1 October 1992

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1941

    Lohnleinstrasse 15
    D 10000 Berlin 33
    Germany

  • LOWY, Ron

    Director

    Appointed on 16 July 2002

    Resigned on 28 January 2005

    Nationality: Us

    Occupation: Company Director

    Month of birth: June 1955

    7229 S Alton Way
    Centennial
    Colorado
    80112
    Usa

  • MATHEWS, James Gordon

    Director

    Appointed on 19 May 2007

    Resigned on 17 February 2011

    Nationality: American

    Occupation: Vp And Cfo

    Month of birth: January 1951

    8893 Springwood Drive
    Woodbury
    Minnesota 55125
    Usa

  • RUSSELL, Richard

    Director

    Appointed on 16 July 2002

    Resigned on 18 May 2004

    Nationality: Usa

    Occupation: Company Director

    Month of birth: July 1942

    Liberty Lane
    Hampton
    New Hampshire
    NH 03842
    Usa

  • SAWYER, Mark David

    Director

    Appointed on 14 February 2011

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Business Office Director

    Month of birth: November 1967

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    Uk

  • SCHANNE, Hubert Alex

    Director

    Appointed on 5 September 2007

    Resigned on 31 October 2008

    Nationality: German

    Occupation: Businessman

    Month of birth: September 1966

    Jakob-Oeckhlgasse 11
    Kaltenleutgeben
    2391
    Lower Austria

  • SCHNEIDER, Manfred

    Director

    Appointed on 12 August 1998

    Resigned on 16 July 2002

    Nationality: German

    Occupation: Chairman Of The Board

    Month of birth: March 1937

    Gutsmuthsstrasse 16
    12163 Berlin
    Germany
    FOREIGN

  • WILKINSON, Terry

    Director

    Appointed on 14 February 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Administrative Director

    Month of birth: December 1947

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548PFCX. Transaction: MzE0NTY2Nzg3MmFkaXF6a2N4.

  2. 23 December 2015 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MG5Y5L. Transaction: MzEzNzg4OTM2M2FkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DH6ZM. Transaction: MzEyMDQxNzI5OWFkaXF6a2N4.

  4. 28 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZIKYFV. Transaction: MzExNTY5ODQyNmFkaXF6a2N4.

  5. 16 December 2014 Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3MAJPPN. Transaction: MzExMzM4MzU4OWFkaXF6a2N4.

  6. 12 November 2014 Appointment of Sally Anne Hicks as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: A3JYHLBF. Transaction: MzExMTEzMzc1M2FkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Mark David Sawyer as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: A3JYHLEJ. Transaction: MzExMTEzMzczM2FkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIIKW. Transaction: MzA5NzI4NTU2N2FkaXF6a2N4.

  9. 15 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZJO24J. Transaction: MzA5MjY4MDkwNmFkaXF6a2N4.

  10. 4 December 2013 Appointment of Mr Stephen Christopher Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MEDMCX. Transaction: MzA5MDA2MjY1NmFkaXF6a2N4.

  11. 4 December 2013 Termination of appointment of Terry Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MEDMD5. Transaction: MzA5MDA2MjU4OWFkaXF6a2N4.

  12. 4 December 2013 Termination of appointment of Terry Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MEDMBL. Transaction: MzA5MDA2MjU2OGFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQPE2. Transaction: MzA3NTUwMTQyOWFkaXF6a2N4.

  14. 10 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZC2HOQ. Transaction: MzA3MDkwNDY3OWFkaXF6a2N4.

  15. 7 August 2012 Director's details changed for Ashley Raymond Fulford on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: A1EFO3QZ. Transaction: MzA2MjA2MjA5M2FkaXF6a2N4.

  16. 7 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A3389L. Transaction: MzA1ODc2OTkzNGFkaXF6a2N4.

  17. 27 April 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A17L7E4G. Transaction: MzA1NjYwNjUyOGFkaXF6a2N4.

  18. 27 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R17KXUTT. Transaction: MzA1NjYwNjQ3N2FkaXF6a2N4.

  19. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1735Z61. Transaction: MzA1NjA1Mjc0NmFkaXF6a2N4.

  20. 20 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ATEIUVVJ. Transaction: MzA0MDczNjY3NmFkaXF6a2N4.

  21. 17 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54GFV1A. Transaction: MzAzODk4MDUzNWFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XHGV0TTB. Transaction: MzAzNjQyNTAwNmFkaXF6a2N4.

  23. 24 February 2011 Termination of appointment of Anneleen Rennies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4XV0RWT. Transaction: MzAzMjg1NjU1M2FkaXF6a2N4.

  24. 24 February 2011 Termination of appointment of Mansel Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XV1RWU. Transaction: MzAzMjg1NjUzOWFkaXF6a2N4.

  25. 24 February 2011 Termination of appointment of Frank Brode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XVYRWR. Transaction: MzAzMjg1NjQ5M2FkaXF6a2N4.

  26. 24 February 2011 Termination of appointment of James Mathews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XVZRWS. Transaction: MzAzMjg1NjQ3MGFkaXF6a2N4.

  27. 24 February 2011 Appointment of Ashley Raymond Fulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XW0RWU. Transaction: MzAzMjg1NjM0MWFkaXF6a2N4.

  28. 24 February 2011 Appointment of Mark David Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XW1RWV. Transaction: MzAzMjg1NjE3M2FkaXF6a2N4.

  29. 24 February 2011 Appointment of Harold Gregory Barksdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XW2RWW. Transaction: MzAzMjg0NzAzOGFkaXF6a2N4.

  30. 22 February 2011 Registered office address changed from Tewkesbury Business Park Shannon Way Tewkesbury Gloucestershire GL20 8GB United Kingdom on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTVF5RVR. Transaction: MzAzMjY2NDEwMWFkaXF6a2N4.

  31. 22 February 2011 Appointment of Terry Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTVDZRVJ. Transaction: MzAzMjY2NDAwNWFkaXF6a2N4.

  32. 22 February 2011 Appointment of Terry Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVBGRVY. Transaction: MzAzMjY2Mzc3MmFkaXF6a2N4.

  33. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U7NLAX. Transaction: MzAxODgwNjAxMmFkaXF6a2N4.

  34. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XEM79J0W. Transaction: MzAxMzE3OTQyMWFkaXF6a2N4.

  35. 9 April 2010 Director's details changed for James Gordon Mathews on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEM78J0V. Transaction: MzAxMzE3MjIyMWFkaXF6a2N4.

  36. 9 April 2010 Director's details changed for Mansel David Healy on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEM77J0U. Transaction: MzAxMzE3MjIyMGFkaXF6a2N4.

  37. 9 April 2010 Director's details changed for Dr Frank Brode on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEM76J0T. Transaction: MzAxMzE3MjIxN2FkaXF6a2N4.

  38. 12 March 2010 Registered office address changed from Runnings Road Cheltenham Glos GL51 9NQ on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X0W80I8R. Transaction: MzAxMTMyNzUzN2FkaXF6a2N4.

  39. 3 February 2010 Appointment of Mansel David Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP59QH7E. Transaction: MzAwODYxMDIxNmFkaXF6a2N4.

  40. 2 February 2010 Termination of appointment of Michael Hawtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS1S6H6B. Transaction: MzAwODUwMjk3OGFkaXF6a2N4.

  41. 3 November 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGZJ4EJ9. Transaction: MzAwMjAxODI5MGFkaXF6a2N4.

  42. 17 June 2009 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7C8QAST. Transaction: MjAzNTI4NTM2OWFkaXF6a2N4.

  43. 28 May 2009 Secretary appointed mrs anneleen rennies [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOCJA8E. Transaction: MjAzMzkxMjI3N2FkaXF6a2N4.

  44. 28 May 2009 Appointment terminated secretary christopher ikpeme [View PDF]

    Category: Officers. Type: 288b. Barcode: XGODNA8J. Transaction: MjAzMzkxMzA3NGFkaXF6a2N4.

  45. 27 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90O79DN. Transaction: MjAzMTUyMzA3M2FkaXF6a2N4.

  46. 2 December 2008 Director appointed dr frank brode [View PDF]

    Category: Officers. Type: 288a. Barcode: X9AH85BL. Transaction: MjAxOTE0NDI1NmFkaXF6a2N4.

  47. 31 October 2008 Appointment terminated director hubert schanne [View PDF]

    Category: Officers. Type: 288b. Barcode: X2C4Q4FO. Transaction: MjAxNjk0NjcwMWFkaXF6a2N4.

  48. 26 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQFG22IH. Transaction: MjAxMTc5Njk1MGFkaXF6a2N4.

  49. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJP1YKF. Transaction: MjAwMjU3NzQwOGFkaXF6a2N4.

  50. 2 April 2008 Secretary's change of particulars / christopher ikpene / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHL7YJE. Transaction: MjAwMjU0MTEzN2FkaXF6a2N4.

  51. 3 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4MzQyMGFkaXF6a2N4.

  52. 3 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4NTkxMmFkaXF6a2N4.

  53. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4NjExMWFkaXF6a2N4.

  54. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4Mzg2NWFkaXF6a2N4.

  55. 21 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM2NDAyM2FkaXF6a2N4.

  56. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4MDQzN2FkaXF6a2N4.

  57. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0MTg2NWFkaXF6a2N4.

  58. 23 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyOTQxNWFkaXF6a2N4.

  59. 27 February 2007 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjY2NDY2OGFkaXF6a2N4.

  60. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE0MjcxMWFkaXF6a2N4.

  61. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU2MzI4NWFkaXF6a2N4.

  62. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyNzM3MWFkaXF6a2N4.

  63. 9 December 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU3NTYzNmFkaXF6a2N4.

  64. 5 December 2005 Amended full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4NDMwMzI5MWFkaXF6a2N4.

  65. 18 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTI4NTUxMGFkaXF6a2N4.

  66. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NDc0MGFkaXF6a2N4.

  67. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1MjcxMWFkaXF6a2N4.

  68. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQ3Mjc2MGFkaXF6a2N4.

  69. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgxMjE5NmFkaXF6a2N4.

  70. 23 July 2004 Accounting reference date shortened from 31/12/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI4NjI2NWFkaXF6a2N4.

  71. 17 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MzEyNmFkaXF6a2N4.

  72. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI0OTAzOGFkaXF6a2N4.

  73. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5MTQ3MGFkaXF6a2N4.

  74. 4 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4MzA4MWFkaXF6a2N4.

  75. 10 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQ1MzAwNmFkaXF6a2N4.

  76. 8 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NjUzOGFkaXF6a2N4.

  77. 25 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA5NjA5MmFkaXF6a2N4.

  78. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1ODQ1MWFkaXF6a2N4.

  79. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4NDE5M2FkaXF6a2N4.

  80. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcxODEzMGFkaXF6a2N4.

  81. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5MjM4MGFkaXF6a2N4.

  82. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwNTA0N2FkaXF6a2N4.

  83. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3MDM3M2FkaXF6a2N4.

  84. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA3MTI1OWFkaXF6a2N4.

  85. 29 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1NzI5MWFkaXF6a2N4.

  86. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM5MzY0N2FkaXF6a2N4.

  87. 19 June 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5MTk3NWFkaXF6a2N4.

  88. 30 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTU5MDQyNGFkaXF6a2N4.

  89. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyNjEwOGFkaXF6a2N4.

  90. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyNjAzN2FkaXF6a2N4.

  91. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5NTg5MmFkaXF6a2N4.

  92. 18 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgwMjQ2M2FkaXF6a2N4.

  93. 13 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2OTAzNGFkaXF6a2N4.

  94. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3MjIwNWFkaXF6a2N4.

  95. 7 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTk1ODI3M2FkaXF6a2N4.

  96. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUyMjE2NGFkaXF6a2N4.

  97. 9 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MTk3MWFkaXF6a2N4.

  98. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyOTY0M2FkaXF6a2N4.

  99. 4 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ4MzA5NmFkaXF6a2N4.

  100. 4 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg5Njk3M2FkaXF6a2N4.

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