Sophos Limited

Company Registration Number: 02096520

Company registered in England and Wales

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Sophos Limited is a Private Company Limited by Shares first registered on 4 February 1987. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

THE PENTAGON
ABINGDON SCIENCE PARK
ABINGDON
OXFORDSHIRE
OX14 3YP

There are 11 companies currently registered at this postcode, including this one.

All companies at OX14 3YP

Registration Data

Company Number

02096520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

29 in total
3 outstanding
26 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£231,301,000£243,919,000£216,975,000£199,769,000£0£0£0£0£0£0£0
Current Assets £147,331,000£100,018,000£96,132,000£35,060,000£56,631,000£134,502,128£113,055,522£97,535,380£94,462,000£79,170,000£65,721,000£36,730,000
of which Cash £17,380,000£18,834,000£11,040,000£5,692,000£14,454,000£52,618,341£62,697,728£53,314,378£70,082,000£45,845,000£38,159,000£21,235,000
Total Assets £147,331,000£331,319,000£340,051,000£252,035,000£256,400,000£134,502,128£113,055,522£97,535,380£94,462,000£79,170,000£65,721,000£36,730,000
Current Liabilities £279,784,000£196,805,000£187,089,000£113,439,000£103,116,000£170,043,209£262,455,352£202,087,237£131,400,000£65,267,000£60,405,000£29,917,000
Net Current Assets £-132,453,000£-96,787,000£-90,957,000£-78,379,000£-46,485,000£-35,541,081£-149,399,830£-104,551,857£-36,938,000£13,903,000£5,316,000£6,813,000
Total Net Worth £119,312,000£134,514,000£152,962,000£138,596,000£153,284,000£-100,614,601£25,039,485£28,474,313£18,735,000£7,605,000£7,785,000£32,773,000

Previous Names

No previous names

Company Officers

  • BRAY, Nicholas Paul Seaton

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxford
    Oxfordshire
    OX14 3YP

  • FILLINGHAM, Stuart Barry David

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Vp Group And Commercial Finance

    Month of birth: April 1965

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • KENNEDY, Alison Halliday

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • ONSLOW, Jennifer Margaret

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Vp Financial Control

    Month of birth: March 1955

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • ASHTON, Andrew Keith Maxwell

    Secretary

    Appointed on 3 September 1993

    Resigned on 22 May 2003

    126 High Street
    Oxford
    Oxfordshire
    OX1 4DG

  • HRUSKA, Jan, Dr

    Secretary

    Resigned on 3 September 1993

    1 Thatch Farm Cottages
    Tubney
    Oxfordshire
    OX13 5QQ

  • WALTHO, Jonathan Graham

    Secretary

    Appointed on 22 May 2003

    Resigned on 31 January 2013

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • BABKA, Jeffrey Allan

    Director

    Appointed on 31 March 2009

    Resigned on 17 August 2009

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1953

    4534
    Whitestone Way
    Suwanee
    Georgia
    30024
    United States

  • BEN-GACEM, Hazem

    Director

    Appointed on 6 October 2008

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Banking

    Month of birth: September 1970

    22
    Chester Square
    London
    SW1W 9HS

  • BERGERON, Sandra England

    Director

    Appointed on 1 December 2010

    Resigned on 17 September 2013

    Nationality: American

    Occupation: Director

    Month of birth: August 1958

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxford
    Oxfordshire
    OX14 3YP
    United Kingdom

  • BROOKS, Jonathan

    Director

    Appointed on 12 October 2007

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    18 Norfolk Road
    London
    NW8 6HG

  • CALDWELL, Nanci

    Director

    Appointed on 14 November 2007

    Resigned on 14 June 2010

    Nationality: Canadian

    Occupation: Director

    Month of birth: March 1958

    1000 Atkinson Lane
    Menlo Park
    California 94025
    Usa

  • COSTLEY-WHITE, Anthony Matthew

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Gardeners Lodge
    Wytham
    Oxford
    Oxfordshire
    OX2 8QA

  • FORREST, Mark Edmund

    Director

    Appointed on 21 May 2000

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1960

    Carpenters House
    Stoke Row
    Henley On Thames
    Oxfordshire
    RG9 5PL

  • GILLIS, Edwin Joseph

    Director

    Appointed on 26 October 2009

    Resigned on 17 September 2013

    Nationality: American

    Occupation: Business Consultant

    Month of birth: December 1948

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxford
    Oxfordshire
    OX14 3YP

  • GYENES, Peter

    Director

    Appointed on 1 March 2006

    Resigned on 17 September 2013

    Nationality: American

    Occupation: Businessman

    Month of birth: August 1945

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • HAGERMAN, Kristof Peter

    Director

    Appointed on 10 September 2012

    Resigned on 25 July 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1964

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • HRUSKA, Jan, Dr

    Director

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • JACOBS, Richard James Oliver

    Director

    Appointed on 14 December 2000

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1967

    21 Observatory Street
    Oxford
    OX2 6EW

  • LAMMER, Peter, Dr

    Director

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • MACKENZIE, Roy Gordon

    Director

    Appointed on 30 July 2010

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Investment Professional

    Month of birth: July 1971

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • MUNFORD, Stephen

    Director

    Appointed on 22 April 2004

    Resigned on 17 September 2013

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1965

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • NATHOO, Salim

    Director

    Appointed on 30 July 2010

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Investment Professional

    Month of birth: March 1971

    The Pentagon
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YP

  • NEDUNGADI, Ajit

    Director

    Appointed on 15 May 2002

    Resigned on 14 June 2010

    Nationality: Indian

    Occupation: Investor

    Month of birth: April 1970

    56 Eton Court
    Eton Avenue
    London
    NW3 3HJ

  • NORMAN, Peter James

    Director

    Appointed on 4 March 1999

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Vp Of Marketing And Product

    Month of birth: March 1958

    18 Broadwater Rise
    Guildford
    Surrey
    GU1 2LA

  • SMOLINKSI, Paul

    Director

    Appointed on 29 January 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    York House/10
    Linkway
    Camberley
    Surrey
    GU15 2NH

This information was most recently updated 08/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73TK6S8. Transaction: MzIwMjUwMTgzOWFkaXF6a2N4.

  2. 5 January 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6M5I20Z. Transaction: MzE5NDU1MzI1NmFkaXF6a2N4.

  3. 15 November 2017 Director's details changed for Mr Nicholas Paul Seaton Bray on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: CH01. Barcode: X6JACKEX. Transaction: MzE5MDMwMzU3M2FkaXF6a2N4.

  4. 19 April 2017 Registration of charge 020965200029, created on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Mortgage. Type: MR01. Barcode: X64NXC75. Transaction: MzE3Mzg0NDE2OGFkaXF6a2N4.

  5. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4WGW. Transaction: MzE3MzY4Njc1OGFkaXF6a2N4.

  6. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7AKX. Transaction: MzE2MTY5MTA3M2FkaXF6a2N4.

  7. 19 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5HC4HWO. Transaction: MzE1OTg5Mzk3M2FkaXF6a2N4.

  8. 20 September 2016 Appointment of Alison Halliday Kennedy as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5FY2NT7. Transaction: MzE1Nzc4MTcyMmFkaXF6a2N4.

  9. 20 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8OVE. Transaction: MzEzNTY1ODE5NGFkaXF6a2N4.

  10. 20 November 2015 Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4KL8OT6. Transaction: MzEzNTY1ODEyMmFkaXF6a2N4.

  11. 3 August 2015 Registration of charge 020965200028, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: L4CZYNGO. Transaction: MzEyODY2NTEyNWFkaXF6a2N4.

  12. 3 August 2015 Registration of charge 020965200027, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: L4CZYNJS. Transaction: MzEyODY2NDQ0N2FkaXF6a2N4.

  13. 21 July 2015 Satisfaction of charge 020965200021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C41XDC. Transaction: MzEyNzQzMzUwNmFkaXF6a2N4.

  14. 20 July 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1GDWI. Transaction: MzEyNzM2ODY0MWFkaXF6a2N4.

  15. 20 July 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1GK9U. Transaction: MzEyNzM3MDMzMWFkaXF6a2N4.

  16. 20 July 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HQ08. Transaction: MzEyNzM4MjIyMmFkaXF6a2N4.

  17. 20 July 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HQ7D. Transaction: MzEyNzM4MjI3MmFkaXF6a2N4.

  18. 20 July 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HQRK. Transaction: MzEyNzM4MjMyMWFkaXF6a2N4.

  19. 20 July 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HQWP. Transaction: MzEyNzM4MjQyMmFkaXF6a2N4.

  20. 20 July 2015 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HRKG. Transaction: MzEyNzM4MjU0NmFkaXF6a2N4.

  21. 20 July 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HRXU. Transaction: MzEyNzM4MjU4NWFkaXF6a2N4.

  22. 20 July 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HS94. Transaction: MzEyNzM4MjY0OWFkaXF6a2N4.

  23. 20 July 2015 Satisfaction of charge 020965200020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HSJL. Transaction: MzEyNzM4MjcxNmFkaXF6a2N4.

  24. 20 July 2015 Satisfaction of charge 020965200022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HTGQ. Transaction: MzEyNzM4MjkxMWFkaXF6a2N4.

  25. 20 July 2015 Satisfaction of charge 020965200023 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HTOB. Transaction: MzEyNzM4Mjk3NWFkaXF6a2N4.

  26. 20 July 2015 Satisfaction of charge 020965200024 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HTUG. Transaction: MzEyNzM4MzAxMGFkaXF6a2N4.

  27. 20 July 2015 Satisfaction of charge 020965200025 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HU15. Transaction: MzEyNzM4MzA2MWFkaXF6a2N4.

  28. 20 July 2015 Satisfaction of charge 020965200026 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HU6Q. Transaction: MzEyNzM4MzExNWFkaXF6a2N4.

  29. 20 July 2015 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HRDV. Transaction: MzEyNzM4MjQ4N2FkaXF6a2N4.

  30. 20 July 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C1HRI0. Transaction: MzEyNzM4MjU0NWFkaXF6a2N4.

  31. 6 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANQILM. Transaction: MzEyNjM1Mzk4NWFkaXF6a2N4.

  32. 28 April 2015 Director's details changed for Mr Nicholas Paul Seaton Bray on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X4695LW6. Transaction: MzEyMjE1MjUwNWFkaXF6a2N4.

  33. 21 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A452E437. Transaction: MzEyMTM5NjI5NWFkaXF6a2N4.

  34. 2 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MEHE. Transaction: MzExNDE4OTAwN2FkaXF6a2N4.

  35. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1ML7E. Transaction: MzExMDc5NjM3NmFkaXF6a2N4.

  36. 30 July 2014 Appointment of Mr Stuart Barry David Fillingham as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D4AF8J. Transaction: MzEwNDYzNzAzNGFkaXF6a2N4.

  37. 29 July 2014 Termination of appointment of Kristof Peter Hagerman as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D4A9QB. Transaction: MzEwNDYzNTg3M2FkaXF6a2N4.

  38. 5 March 2014 Appointment of Mrs Jennifer Margaret Onslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330N82O. Transaction: MzA5NTcyNjc3NWFkaXF6a2N4.

  39. 24 February 2014 Registration of charge 020965200026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32EPUZ4. Transaction: MzA5NTI1NTU3MGFkaXF6a2N4.

  40. 24 February 2014 Registration of charge 020965200025 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32EPUZC. Transaction: MzA5NTI1NTI4OGFkaXF6a2N4.

  41. 24 February 2014 Registration of charge 020965200024 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32EPUZK. Transaction: MzA5NTI1NDY0OGFkaXF6a2N4.

  42. 13 February 2014 Registration of charge 020965200022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M9P81. Transaction: MzA5NDYxMjI2N2FkaXF6a2N4.

  43. 13 February 2014 Registration of charge 020965200023 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M9P89. Transaction: MzA5NDYxMzkyMGFkaXF6a2N4.

  44. 13 February 2014 Registration of charge 020965200021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M9P8I. Transaction: MzA5NDYxMTQ4NGFkaXF6a2N4.

  45. 13 February 2014 Registration of charge 020965200020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M9P8Q. Transaction: MzA5NDYxMDkxOGFkaXF6a2N4.

  46. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ2RS. Transaction: MzA5MjAxMjgwNWFkaXF6a2N4.

  47. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8WW2O. Transaction: MzA4ODA0Mjc1NGFkaXF6a2N4.

  48. 25 September 2013 Termination of appointment of Edwin Gillis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNJPTS. Transaction: MzA4NTc4MzY2NmFkaXF6a2N4.

  49. 24 September 2013 Termination of appointment of Roy Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWMCG. Transaction: MzA4NTY3ODIzNGFkaXF6a2N4.

  50. 24 September 2013 Termination of appointment of Stephen Munford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWMF0. Transaction: MzA4NTY3ODIzOWFkaXF6a2N4.

  51. 24 September 2013 Termination of appointment of Peter Gyenes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWM55. Transaction: MzA4NTY3ODEzMGFkaXF6a2N4.

  52. 24 September 2013 Termination of appointment of Salim Nathoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWLUZ. Transaction: MzA4NTY3ODA2OWFkaXF6a2N4.

  53. 24 September 2013 Termination of appointment of Jan Hruska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWLNC. Transaction: MzA4NTY3Nzk3MGFkaXF6a2N4.

  54. 24 September 2013 Termination of appointment of Sandra Bergeron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWLDD. Transaction: MzA4NTY3Nzg4MmFkaXF6a2N4.

  55. 24 September 2013 Termination of appointment of Peter Lammer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWL56. Transaction: MzA4NTY3Nzc4OWFkaXF6a2N4.

  56. 22 August 2013 Director's details changed for Kristof Peter Hagerman on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAQEG. Transaction: MzA4MzcxNDY2MWFkaXF6a2N4.

  57. 22 August 2013 Director's details changed for Mr Stephen Munford on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAQ1E. Transaction: MzA4MzcxNDU3OWFkaXF6a2N4.

  58. 11 February 2013 Termination of appointment of Jonathan Waltho as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZJGMX. Transaction: MzA3MjY0MDI5OGFkaXF6a2N4.

  59. 6 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MFOB. Transaction: MzA2ODgzOTExOGFkaXF6a2N4.

  60. 5 December 2012 Director's details changed for Mr Stephen Munford on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1N4MFO3. Transaction: MzA2ODgzODkyNmFkaXF6a2N4.

  61. 24 September 2012 Appointment of Kristof Peter Hagerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQNF7. Transaction: MzA2NDUzNjQyOWFkaXF6a2N4.

  62. 1 August 2012 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: A1E07LEH. Transaction: MzA2MTczNjI4M2FkaXF6a2N4.

  63. 3 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C09F0G. Transaction: MzA2MDE5MTg4NWFkaXF6a2N4.

  64. 19 June 2012 Director's details changed for Mr Stephen Munford on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDS09M. Transaction: MzA1OTM4ODYxMWFkaXF6a2N4.

  65. 30 May 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1A0I1ZD. Transaction: MzA1ODY2ODMyNWFkaXF6a2N4.

  66. 30 May 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1A0I1ZL. Transaction: MzA1ODY2NzI5M2FkaXF6a2N4.

  67. 30 May 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1A0I209. Transaction: MzA1ODY2NTU0OGFkaXF6a2N4.

  68. 30 May 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1A0I20X. Transaction: MzA1ODY2MDU5NGFkaXF6a2N4.

  69. 24 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XFMZ0ZIE. Transaction: MzA0Nzc3NTUxMmFkaXF6a2N4.

  70. 24 November 2011 Director's details changed for Roy Gordon Mackenzie on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFMYXZIA. Transaction: MzA0Nzc3NTA3MWFkaXF6a2N4.

  71. 24 November 2011 Director's details changed for Peter Gyenes on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFMYUZI7. Transaction: MzA0Nzc3NTA2MGFkaXF6a2N4.

  72. 24 November 2011 Director's details changed for Stephen Munford on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFMYYZIB. Transaction: MzA0Nzc3NTA3M2FkaXF6a2N4.

  73. 24 November 2011 Director's details changed for Salim Nathoo on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFMYZZIC. Transaction: MzA0Nzc3NTA3NGFkaXF6a2N4.

  74. 24 November 2011 Director's details changed for Dr Jan Hruska on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFMYVZI8. Transaction: MzA0Nzc3NTA2M2FkaXF6a2N4.

  75. 24 November 2011 Director's details changed for Peter Lammer on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFMYWZI9. Transaction: MzA0Nzc3NTA2OGFkaXF6a2N4.

  76. 24 November 2011 Secretary's details changed for Mr Jonathan Graham Waltho on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: XFMYTZI6. Transaction: MzA0Nzc3NTA1NmFkaXF6a2N4.

  77. 10 October 2011 Duplicate mortgage certificatecharge no:13

    Category: Mortgage. Type: MG01. Transaction: MzA0NTE5OTY1NmFkaXF6a2N4.

  78. 3 October 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3MLIY22. Transaction: MzA0NDkzMzgwMWFkaXF6a2N4.

  79. 3 October 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3MLXY2H. Transaction: MzA0NDkzNTE2M2FkaXF6a2N4.

  80. 3 October 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3MMDY2Y. Transaction: MzA0NDkzNDgwMWFkaXF6a2N4.

  81. 15 July 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5RJEVU3. Transaction: MzA0MDgyNjc5NmFkaXF6a2N4.

  82. 27 June 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0QQJV9D. Transaction: MzAzOTUwMjkwMGFkaXF6a2N4.

  83. 17 December 2010 Appointment of Sandra England Bergeron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0V30PZW. Transaction: MzAyODk4MTIzN2FkaXF6a2N4.

  84. 17 December 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LCL3RQ02. Transaction: MzAyOTE4NDk1MmFkaXF6a2N4.

  85. 16 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: A1N1UPYG. Transaction: MzAyODkyNjQ1NGFkaXF6a2N4.

  86. 14 December 2010 Appointment of Mr Nicholas Paul Seaton Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2INDPWF. Transaction: MzAyODc4Mzg2OWFkaXF6a2N4.

  87. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA2MzMyMmFkaXF6a2N4.

  88. 11 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHKH5P0M. Transaction: MzAyNjg5NTM4MGFkaXF6a2N4.

  89. 11 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHKH6P0N. Transaction: MzAyNjg5NTEwOGFkaXF6a2N4.

  90. 27 October 2010 Termination of appointment of Nanci Caldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO07OOL2. Transaction: MzAyNTk3MzA2OWFkaXF6a2N4.

  91. 27 October 2010 Termination of appointment of Ajit Nedungadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO07POL3. Transaction: MzAyNTk3MzA1MGFkaXF6a2N4.

  92. 20 October 2010 Statement of capital following an allotment of shares on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Capital. Type: SH01. Barcode: AQIJOOER. Transaction: MzAyNTU3ODk4MGFkaXF6a2N4.

  93. 13 October 2010 Termination of appointment of Hazem Ben-Gacem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUVEYO76. Transaction: MzAyNTE4MzE3MWFkaXF6a2N4.

  94. 11 October 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: LIKVJO5U. Transaction: MzAyNDk5NzkxMmFkaXF6a2N4.

  95. 11 October 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LIKVKO5V. Transaction: MzAyNDk5NzkxMWFkaXF6a2N4.

  96. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk5NzkxMGFkaXF6a2N4.

  97. 11 October 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: LIKVDO5O. Transaction: MzAyNDk5NzY1NGFkaXF6a2N4.

  98. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk5NzEzMGFkaXF6a2N4.

  99. 17 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9NEONFA. Transaction: MzAyMzUwNjY2MGFkaXF6a2N4.

  100. 16 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1KM4NDL. Transaction: MzAyMzQzMjYwMWFkaXF6a2N4.

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54.198.3.15 Mon, 16 Jul 2018 19:20:10 +0100