Allocate Software Limited

Company Registration Number: 02814942

Company registered in England and Wales

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Allocate Software Limited is a Private Company Limited by Shares first registered on 5 May 1993. Its current registered address is in Richmond.

Registered Address

2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE

There are 28 companies currently registered at this postcode, including this one.

All companies at TW9 2QE

Registration Data

Company Number

02814942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,114,000£27,915,000£26,114£23,296£21,082,000£14,253,000
of which Cash £12,980,000£13,659,000£13,134£8,338£10,398,000£5,042,000
Total Assets £27,114,000£27,915,000£26,114£23,296£21,082,000£14,253,000
Current Liabilities £30,690,000£28,267,000£23,222£19,536£16,251,000£12,555,000
Net Current Assets £-3,576,000£-352,000£2,892£3,760£4,831,000£1,698,000
Total Net Worth £-13,055,000£-8,678,000£970£-840£3,678,000£-2,166,000

Previous Names

  • MANPOWER SOFTWARE PLC, active until 28 May 2009
  • MSW TECHNOLOGY PLC, active until 6 October 2000

Company Officers

  • FITZSIMONS, Paul

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • SIAN, Satwinder Singh, Dr

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1964

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE

  • WOOLDRIDGE, Robin

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • GALE, Christopher Davis

    Secretary

    Appointed on 29 April 2010

    Resigned on 27 November 2014

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • THORNE, Simon Challis

    Secretary

    Appointed on 6 April 1998

    Resigned on 29 April 2010

    20 Woodend Park
    Cobham
    Surrey
    KT11 3BX

  • WAKEFIELD, Roger

    Secretary

    Appointed on 5 May 1993

    Resigned on 23 April 1998

    Hamilton Cottage High Street
    Kingston Blount
    Chinnor
    Oxfordshire
    OX9 4SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1993

    Resigned on 5 May 1993

    26
    Church Street
    London
    NW8 8EP

  • ARCHIBALD, John Richmond

    Director

    Appointed on 17 January 2001

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Engineering Director

    Month of birth: November 1954

    9 The Templars
    Worthing
    West Sussex
    BN14 9JT

  • BOWLES, Ian James

    Director

    Appointed on 21 May 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1960

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • DEBNAM, Jack Wellesley

    Director

    Appointed on 1 October 1999

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Redington 13 Green Lane
    Oxhey
    Watford
    Hertfordshire
    WD19 4NL

  • DRUMMOND, Lynn, Dr

    Director

    Appointed on 1 November 2012

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1959

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • DRUMMOND, Robert Malcolm

    Director

    Appointed on 2 March 1998

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Inwood Manor Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1HE

  • GALE, Christopher Davis

    Director

    Appointed on 15 February 2010

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • KING, Richard Walter

    Director

    Appointed on 1 January 2011

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • LANG, James Ian

    Director

    Appointed on 6 August 1998

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    First Floor 1
    Church Road
    Richmond
    TW9 2QE

  • LOVELAND, Mark Jeremy Stephen

    Director

    Appointed on 28 April 2005

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Head Of Technology Research

    Month of birth: April 1954

    180
    Piccadilly
    London
    W1J 9ER

  • MCBEATH, James William Ross

    Director

    Appointed on 6 April 1994

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1952

    Greenhaven
    Redbourn Lane
    Harpenden
    Hertfordshire
    AL5 2NA

  • MCBEATH, Jayne Carole

    Director

    Appointed on 5 May 1993

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1951

    Green Haven Redbourn Lane
    Harpenden
    Hertfordshire
    AL5 2NA

  • MORGAN, Philip

    Director

    Appointed on 1 February 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director Cruise And Maritime O

    Month of birth: July 1959

    208 Washington Ave
    Miami Beach
    Florida 33139
    Usa

  • MORGAN EVANS, Richard

    Director

    Appointed on 17 June 2004

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1946

    Ponds House
    Ponds Farm
    Shere
    Surrey
    GU5 9JL

  • OSBORNE, Terence Hamilton

    Director

    Appointed on 5 October 2005

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • PRINGLE, Andrew Robert Douglas, Major General

    Director

    Appointed on 18 March 2004

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: October 1946

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • RICH, Graham Francis, Dr

    Director

    Appointed on 1 December 2013

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1961

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • RIDE, Raymond Anthony

    Director

    Appointed on 6 April 1998

    Resigned on 11 August 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1941

    Ponders
    Runwell Road Runwell
    Wickford
    Essex
    SS11 7QJ

  • SATTERTHWAITE, Christopher Andrew

    Director

    Appointed on 5 May 1993

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    184 Broom Road
    Teddington
    Middlesex
    TW11 9PQ

  • SCANDRETT, Matthew Paul

    Director

    Appointed on 25 October 2000

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1971

    60 Sunnings Lane
    Upminster
    Essex
    RM14 2DQ

  • SWANN, Allen Albert

    Director

    Appointed on 27 June 2008

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • THORNE, Simon Challis

    Director

    Appointed on 6 April 1998

    Resigned on 1 February 2010

    Nationality: Uk

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    20 Woodend Park
    Cobham
    Surrey
    KT11 3BX

  • WAKEFIELD, Roger

    Director

    Appointed on 5 May 1993

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1946

    Old Byre House
    Sydenham Road, Sydenham
    Chinnor
    Oxfordshire
    OX39 4LR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 June 2016 Registration of charge 028149420014, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R68LE. Transaction: MzE1MDQzNDQ3OWFkaXF6a2N4.

  2. 9 June 2016 Registration of charge 028149420013, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R691S. Transaction: MzE1MDQzNDU2N2FkaXF6a2N4.

  3. 8 June 2016 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X58OITTT. Transaction: MzE1MDMyNjE4NmFkaXF6a2N4.

  4. 8 June 2016 Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X58OITQP. Transaction: MzE1MDMyNjE4NGFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X58OILQO. Transaction: MzE1MDMyMzUxN2FkaXF6a2N4.

  6. 7 June 2016 Satisfaction of charge 028149420009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L58MTRJ6. Transaction: MzE1MTIwNDU5M2FkaXF6a2N4.

  7. 7 June 2016 Satisfaction of charge 028149420010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L58MTRJE. Transaction: MzE1MTIwNDUwNmFkaXF6a2N4.

  8. 7 June 2016 Registration of charge 028149420012, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X58LWF35. Transaction: MzE1MDI0NTU1NWFkaXF6a2N4.

  9. 7 June 2016 Satisfaction of charge 028149420011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L58MTRIY. Transaction: MzE1MTIwNDY4NGFkaXF6a2N4.

  10. 1 June 2016 Director's details changed for Mr Robin Wooldridge on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X588RJ34. Transaction: MzE0OTgzNzY2MGFkaXF6a2N4.

  11. 15 February 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50AOZ0J. Transaction: MzE0MTgwODE2M2FkaXF6a2N4.

  12. 4 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4XWXFV6. Transaction: MzEzODg2MDE5NGFkaXF6a2N4.

  13. 4 January 2016 Statement of capital on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH19. Barcode: L4XWXFUQ. Transaction: MzEzODg1OTQ2N2FkaXF6a2N4.

  14. 4 January 2016 Solvency Statement dated 18/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4XWXFUY. Transaction: MzEzODg1OTI5NGFkaXF6a2N4.

  15. 4 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRYV1hGVkVhZGlxemtjeA.

  16. 25 September 2015 Appointment of Dr Satwinder Singh Sian as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GO44OH. Transaction: MzEzMTc3ODM4OWFkaXF6a2N4.

  17. 25 September 2015 Termination of appointment of Allen Albert Swann as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4GO156Z. Transaction: MzEzMTc0OTU3MGFkaXF6a2N4.

  18. 15 September 2015 Termination of appointment of Ian James Bowles as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4G0IZ8W. Transaction: MzEzMTAyMDE3NWFkaXF6a2N4.

  19. 29 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9C0B. Transaction: MzEyNDE0NTU4OGFkaXF6a2N4.

  20. 11 May 2015 Appointment of Mr Robin Wooldridge as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X476UYAB. Transaction: MzEyMjg5MDkxM2FkaXF6a2N4.

  21. 31 March 2015 Termination of appointment of Graham Francis Rich as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X44DC1DM. Transaction: MzEyMDMyMTcxOGFkaXF6a2N4.

  22. 31 March 2015 Termination of appointment of Christopher Davis Gale as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X44DC141. Transaction: MzEyMDMyMTY2MmFkaXF6a2N4.

  23. 31 March 2015 Appointment of Mr Paul Fitzsimons as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X44DAWFK. Transaction: MzEyMDMxMTIxMGFkaXF6a2N4.

  24. 11 March 2015 Registration of charge 028149420010, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: L42ZAUYR. Transaction: MzExOTM4MzU1MmFkaXF6a2N4.

  25. 11 March 2015 Registration of charge 028149420011, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: L42ZAUZ7. Transaction: MzExOTM4MzY5MWFkaXF6a2N4.

  26. 11 February 2015 Registration of charge 028149420009, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: L4116C69. Transaction: MzExNzQ1MTM2MGFkaXF6a2N4.

  27. 16 January 2015 Termination of appointment of Terence Hamilton Osborne as a director on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: TM01. Barcode: X3Z87MLK. Transaction: MzExNTUwMTE4MmFkaXF6a2N4.

  28. 16 January 2015 Termination of appointment of Andrew Robert Douglas Pringle as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z87MKW. Transaction: MzExNTUwMTE4NmFkaXF6a2N4.

  29. 16 January 2015 Termination of appointment of Richard Walter King as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z87JQX. Transaction: MzExNTUwMDMzOGFkaXF6a2N4.

  30. 14 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaMlo3VU9hZGlxemtjeA.

  31. 14 January 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L3Z2Z7TC. Transaction: MzExNTM2ODc1MWFkaXF6a2N4.

  32. 7 January 2015 Statement of capital following an allotment of shares on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Capital. Type: SH01. Barcode: X3YKVIQ2. Transaction: MzExNDkzMjYyM2FkaXF6a2N4.

  33. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzg0RzNhZGlxemtjeA.

  34. 3 December 2014 Termination of appointment of Lynn Drummond as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LXBW1C. Transaction: MzExMjY5MDc0M2FkaXF6a2N4.

  35. 3 December 2014 Termination of appointment of Christopher Davis Gale as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LXBW14. Transaction: MzExMjY5MDczMmFkaXF6a2N4.

  36. 2 December 2014 Statement of capital following an allotment of shares on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH01. Barcode: X3LX611S. Transaction: MzExMjU4MTAyOGFkaXF6a2N4.

  37. 26 November 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGOGQ. Transaction: MzExMjU5NzE2OWFkaXF6a2N4.

  38. 26 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGOGI. Transaction: MzExMjU5NzA3M2FkaXF6a2N4.

  39. 15 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KQPUTM. Transaction: MzExMTgxNDY1OGFkaXF6a2N4.

  40. 15 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KQPUTU. Transaction: MzExMTgxNDcwMmFkaXF6a2N4.

  41. 15 November 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KQPUV6. Transaction: MzExMTgxNDgzMGFkaXF6a2N4.

  42. 15 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KQPUVE. Transaction: MzExMTgxNDc3NWFkaXF6a2N4.

  43. 15 November 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KQPUWY. Transaction: MzExMTgxNDkyMGFkaXF6a2N4.

  44. 13 October 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3IG8WYB. Transaction: MzEwOTMwOTgwNGFkaXF6a2N4.

  45. 13 October 2014 Statement of capital following an allotment of shares on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Capital. Type: SH01. Barcode: X3IG8W3V. Transaction: MzEwOTMwOTU0N2FkaXF6a2N4.

  46. 8 October 2014 Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3G94B. Transaction: MzEwOTA5NTkzNWFkaXF6a2N4.

  47. 16 August 2014 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DRL2TL. Transaction: MzEwNTUwMzc0NWFkaXF6a2N4.

  48. 28 July 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: A3CEZNBN. Transaction: MzEwNDU0NzAwN2FkaXF6a2N4.

  49. 30 June 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: A3AS3GKG. Transaction: MzEwMjg2NjgxNWFkaXF6a2N4.

  50. 19 May 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: A37XT23U. Transaction: MzEwMDI2NTIwNGFkaXF6a2N4.

  51. 16 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3800JER. Transaction: MzEwMDE4NTQzNGFkaXF6a2N4.

  52. 13 May 2014 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: A37FW8ZE. Transaction: MzA5OTkzMzM3NWFkaXF6a2N4.

  53. 10 March 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: A3393MD7. Transaction: MzA5NTk4Mjc4N2FkaXF6a2N4.

  54. 25 February 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: A3298ZAI. Transaction: MzA5NTE2MDQ5MGFkaXF6a2N4.

  55. 10 January 2014 Appointment of Dr. Graham Francis Rich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9PO3V. Transaction: MzA5MjQzNjY4NmFkaXF6a2N4.

  56. 10 January 2014 Termination of appointment of James Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PLSR. Transaction: MzA5MjQzNjEyMWFkaXF6a2N4.

  57. 7 January 2014 Director's details changed for Mr Richard Walter King on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1SDS1. Transaction: MzA5MjEyNzQwOGFkaXF6a2N4.

  58. 7 January 2014 Director's details changed for Mr Richard Walter King on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8MM0. Transaction: MzA5MjAyNjg2N2FkaXF6a2N4.

  59. 25 November 2013 Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: A2L7SH6Y. Transaction: MzA4OTM4NzUzNGFkaXF6a2N4.

  60. 6 November 2013 Statement of capital following an allotment of shares on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Capital. Type: SH01. Barcode: A2KAHD81. Transaction: MzA4ODMwODkyOGFkaXF6a2N4.

  61. 14 October 2013 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: A2IPVO4J. Transaction: MzA4NjkyNDI5MGFkaXF6a2N4.

  62. 17 September 2013 Statement of capital following an allotment of shares on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Capital. Type: SH01. Barcode: A2GSAIA0. Transaction: MzA4NTIwNzY3NmFkaXF6a2N4.

  63. 25 July 2013 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2D72G0B. Transaction: MzA4MjE1ODY2NWFkaXF6a2N4.

  64. 31 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29JACZV. Transaction: MzA3ODk2NDE1N2FkaXF6a2N4.

  65. 31 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X29JA8JW. Transaction: MzA3ODk2MzA5N2FkaXF6a2N4.

  66. 31 May 2013 Statement of capital following an allotment of shares on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Capital. Type: SH01. Barcode: X29JA6YG. Transaction: MzA3ODk2MjcwMGFkaXF6a2N4.

  67. 31 May 2013 Statement of capital following an allotment of shares on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Capital. Type: SH01. Barcode: X29JA6HU. Transaction: MzA3ODk2MjYxN2FkaXF6a2N4.

  68. 10 May 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: A27IZESR. Transaction: MzA3Nzc1ODY5OWFkaXF6a2N4.

  69. 26 April 2013 Statement of capital following an allotment of shares on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Capital. Type: SH01. Barcode: X273IB4P. Transaction: MzA3NzAyMTQwNWFkaXF6a2N4.

  70. 26 April 2013 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: X273IA08. Transaction: MzA3NzAyMTE4OGFkaXF6a2N4.

  71. 29 November 2012 Appointment of Dr Lynn Drummond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MMUVQJ. Transaction: MzA2ODQzMjMwMGFkaXF6a2N4.

  72. 8 October 2012 Statement of capital following an allotment of shares on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Capital. Type: SH01. Barcode: X1J41Q1S. Transaction: MzA2NTQ2MTc5NWFkaXF6a2N4.

  73. 30 August 2012 Termination of appointment of Mark Loveland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE0YKX. Transaction: MzA2MzIzMjM1M2FkaXF6a2N4.

  74. 8 August 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: X1ETH2SH. Transaction: MzA2MjA0Mzc3MmFkaXF6a2N4.

  75. 7 August 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: X1ETH2EZ. Transaction: MzA2MjA0MzY3MGFkaXF6a2N4.

  76. 6 August 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EFO86Y. Transaction: MzA2MTk3NTE2NGFkaXF6a2N4.

  77. 1 June 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66FMJ. Transaction: MzA1ODU2MjE0MWFkaXF6a2N4.

  78. 1 June 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: X1A663YI. Transaction: MzA1ODU1OTkyOGFkaXF6a2N4.

  79. 13 April 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: A16NU1MY. Transaction: MzA1NTc4NDk4M2FkaXF6a2N4.

  80. 14 March 2012 Statement of capital following an allotment of shares on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Capital. Type: SH01. Barcode: A14LBEY8. Transaction: MzA1NDEwOTk1NWFkaXF6a2N4.

  81. 24 February 2012 Director's details changed for Mr James Ian Lang on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CVIJM. Transaction: MzA1MzA0MzQ2OWFkaXF6a2N4.

  82. 24 February 2012 Director's details changed for Major General Andrew Robert Douglas Pringle on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CUYHV. Transaction: MzA1MzAzNTM1OGFkaXF6a2N4.

  83. 24 February 2012 Director's details changed for Mr Allen Albert Swann on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CUYSQ. Transaction: MzA1MzAzNTQ0MGFkaXF6a2N4.

  84. 24 February 2012 Director's details changed for Terence Hamilton Osborne on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CUY9D. Transaction: MzA1MzAzNTI4NGFkaXF6a2N4.

  85. 24 February 2012 Director's details changed for Mark Jeremy Stephen Loveland on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CUY22. Transaction: MzA1MzAzNTIwOWFkaXF6a2N4.

  86. 24 February 2012 Director's details changed for Ian James Bowles on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X13CUWU0. Transaction: MzA1MzAzNDc0NWFkaXF6a2N4.

  87. 5 January 2012 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: A0OVFQCE. Transaction: MzA1MDE4ODYwNGFkaXF6a2N4.

  88. 15 December 2011 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: ADT25ZYK. Transaction: MzA0OTA0MTg3OGFkaXF6a2N4.

  89. 4 October 2011 Termination of appointment of Richard Morgan Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPYIY2Z. Transaction: MzA0NDgyNDU2NGFkaXF6a2N4.

  90. 12 September 2011 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ABZONXD5. Transaction: MzA0MzYxNzA2N2FkaXF6a2N4.

  91. 28 June 2011 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: A6WJFUVZ. Transaction: MzAzOTU2MDQwN2FkaXF6a2N4.

  92. 24 June 2011 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: A9TGTV9P. Transaction: MzAzOTM5ODM2OGFkaXF6a2N4.

  93. 10 June 2011 Annual return made up to 5 May 2011 with bulk list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: A7QHSUT3. Transaction: MzAzODYzNTMxM2FkaXF6a2N4.

  94. 3 June 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: AA4VYUMX. Transaction: MzAzODI0NjMzMWFkaXF6a2N4.

  95. 1 June 2011 Director's details changed for James Ian Lang on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XRYZFULF. Transaction: MzAzODA0NDQ2M2FkaXF6a2N4.

  96. 28 April 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: AKYAMTJ0. Transaction: MzAzNjI2NDU3N2FkaXF6a2N4.

  97. 16 February 2011 Appointment of Mr Richard Walter King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRMAEROD. Transaction: MzAzMjI2NzIwMmFkaXF6a2N4.

  98. 10 January 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: AV0LOQCG. Transaction: MzAzMDEzOTIyNGFkaXF6a2N4.

  99. 9 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODU1OTMwNWFkaXF6a2N4.

  100. 30 November 2010 Statement of capital following an allotment of shares on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Capital. Type: SH01. Barcode: ACIPOP9F. Transaction: MzAyNzkwOTE1OWFkaXF6a2N4.

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