Datactics Limited

Company Registration Number: 03847379

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR, 11-12
ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Datactics Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in London.

Registration Data

Company Number

03847379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5075125

Registration Start Date

8 December 2000

Registration Expiry Date

7 December 2017

Trading Names

DATAGAMES

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £263,996£194,096£364,407£255,123£427,369£221,925£446,717
of which Cash £93,583£4,223£207,060£163,346£266,634£99,421£143,265
Total Assets £263,996£194,096£364,407£255,123£427,369£221,925£446,717
Current Liabilities £443,033£292,128£236,936£230,478£288,465£226,345£334,886
Net Current Assets £-179,037£-98,032£127,471£24,645£138,904£-4,420£111,831
Total Net Worth £60,472£140,591£-73,734£-206,560£-92,301£-235,625£-119,374

Previous Names

No previous names

Company Officers

  • FOSTER, Michael

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1956

    DATACTICS LTD
    2nd Floor
    Lanyon Quay
    Belfast
    BT1 3LG
    Northern Ireland

  • HARVEY, Stuart

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Orchard House
    Old Church Lane
    Aghalee
    Craigavon
    BT67 0DA
    Northern Ireland

  • MARTIN, Allen

    Director

    Appointed on 27 April 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1972

    Scottish Provident Building
    7 Donegall Square West
    Belfast
    Co. Antrim
    BT1 6JH
    Northern Ireland

  • PATERSON, Graham Douglas

    Director

    Appointed on 27 September 2018

     

    Nationality: Scottish

    Occupation: Chairman

    Month of birth: January 1971

    1
    Lanyon Quay
    Belfast
    BT1 3LG
    Northern Ireland

  • SIMMS, Neil Walter Cochrane

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1974

    9 Knockhill Park
    Belfast
    County Antrim
    BT5 6HX

  • RASCH, Jens, Dr

    Secretary

    Appointed on 23 September 1999

    Resigned on 29 September 2008

    33
    Cove Hollow
    Groomsport
    County Down
    BT19 6HT

  • BEARDER, Sarah

    Director

    Appointed on 23 September 1999

    Resigned on 20 December 2018

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: November 1966

    33
    Cove Hollow
    Groomsport
    County Down
    BT19 6HT

  • BLACK, Michael David

    Director

    Appointed on 5 November 2003

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    5 Dorchester Park
    Lisburn
    County Antrim
    BT28 3DE
    Republic Of Ireland

  • BROOKS, Jonathan Peter Chilton

    Director

    Appointed on 28 April 2008

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1955

    59
    Meadway
    Harpenden
    Herts
    AL5 1JH

  • BRUNDLE, Timothy John

    Director

    Appointed on 29 September 2008

    Resigned on 7 October 2014

    Nationality: British

    Occupation: University Director

    Month of birth: November 1972

    2 Seacourt
    Maxwell Drive
    Bangor
    County Down
    BT20 3LE

  • CLARK, Christopher Michael

    Director

    Appointed on 1 June 2003

    Resigned on 27 July 2005

    Nationality: American

    Occupation: Managing Director

    Month of birth: March 1967

    3 Katie Drivel
    Middletown
    Nj 07748
    Usa

  • COWLER, Stephen William

    Director

    Appointed on 3 April 2014

    Resigned on 12 November 2018

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1964

    Gaylors Cottage
    Westmill
    Buntingford
    SG9 9LA
    England

  • CROTHERS, Andrew

    Director

    Appointed on 15 November 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Business Devpt

    Month of birth: August 1956

    5 Millennium Way
    Belfast
    Northern Ireland
    BT12 7AL

  • HJALMTYSSON, Gisli, Dr

    Director

    Appointed on 16 September 2013

    Resigned on 16 September 2013

    Nationality: Icelander

    Occupation: Principal

    Month of birth: September 1963

    7
    Kringlunni, 10 Heao
    103
    Reykjavik
    Iceland

  • KERR, Ian David Victor

    Director

    Appointed on 5 November 2003

    Resigned on 12 July 2008

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: April 1962

    8 Gowan Heights
    Drumbeg Road
    Drumbeg
    Down
    BT17 9LZ
    Northern Ireland

  • MOODY, David John

    Director

    Appointed on 1 January 2002

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Technology Director

    Month of birth: December 1968

    32 Laurel Grove
    Lisburn
    County Antrim
    BT28 3EW

  • MULCAHY, John Michael

    Director

    Appointed on 1 September 2005

    Resigned on 31 October 2009

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1952

    Carrablagh House
    Portsalon
    Donegal
    IRISH
    Ireland

  • NELSON, Sean Michael

    Director

    Appointed on 5 November 2003

    Resigned on 20 February 2006

    Nationality: Irish

    Occupation: Manager

    Month of birth: December 1964

    158a Staffordstown Road
    Randalstown
    Antrim
    County Antrim
    BT41 3LH
    Northern Ireland

  • RASCH, Jens, Dr

    Director

    Appointed on 15 November 2000

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Director Of Development

    33
    Cove Hollow
    Groomsport
    County Down
    BT19 6HT

  • SAEVARSSON, Sigurdur

    Director

    Appointed on 29 September 2008

    Resigned on 16 September 2013

    Nationality: Icelandic

    Occupation: Principal

    Month of birth: December 1971

    41
    The Boulevard
    Wellington Square
    Belfast
    BT7 3LN

  • WALLIS, Theresa Anne

    Director

    Appointed on 17 December 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    17 Royal Westminster Lodge
    3 Elverton Street
    London
    SW1P 2QW

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 February 2019 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC03. Barcode: X7YU0DW1. Transaction: MzIyNjU2Njc4MWFkaXF6a2N4.

  2. 8 February 2019 [View PDF]

    Action Date: 27 April 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7YU0CK0. Transaction: MzIyNjU2NjM5M2FkaXF6a2N4.

  3. 8 February 2019 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X7YU0BJT. Transaction: MzIyNjU2NjAzN2FkaXF6a2N4.

  4. 8 February 2019 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X7YU0BAA. Transaction: MzIyNjU2NjAxOWFkaXF6a2N4.

  5. 14 January 2019 Termination of appointment of Sarah Bearder as a director on 20 December 2018 [View PDF]

    Action Date: 20 December 2018. Category: Officers. Type: TM01. Barcode: X7X4VASI. Transaction: MzIyNDQwOTExMmFkaXF6a2N4.

  6. 13 November 2018 Termination of appointment of Stephen William Cowler as a director on 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Officers. Type: TM01. Barcode: X7INUKSB. Transaction: MzIxOTI2MTExMmFkaXF6a2N4.

  7. 4 October 2018 Director's details changed for Mr Graham Douglas Patterson on 4 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Officers. Type: CH01. Barcode: X7FU83A1. Transaction: MzIxNjIwMjI1N2FkaXF6a2N4.

  8. 1 October 2018 Appointment of Mr Graham Douglas Patterson as a director on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Officers. Type: AP01. Barcode: X7FOKFD7. Transaction: MzIxNTg2NzkwOGFkaXF6a2N4.

  9. 24 September 2018 [View PDF]

    Action Date: 23 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F6VEHL. Transaction: MzIxNTIyMTA1M2FkaXF6a2N4.

  10. 12 June 2018 Director's details changed for Mr Michael Foster on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X77WSC96. Transaction: MzIwNzEwNTEyOGFkaXF6a2N4.

  11. 11 June 2018 Director's details changed for Mr Michael Foster on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X77WS4CQ. Transaction: MzIwNzEwNDkxM2FkaXF6a2N4.

  12. 11 June 2018 Director's details changed for Mr Stuart Harvey on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X77WRIXK. Transaction: MzIwNzEwNDQzM2FkaXF6a2N4.

  13. 11 June 2018 Director's details changed for Mr Stephen William Cowler on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X77WQXP5. Transaction: MzIwNzEwMzg5OGFkaXF6a2N4.

  14. 9 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc1MVcwSFRhZGlxemtjeA.

  15. 30 April 2018 Statement of capital following an allotment of shares on 27 April 2018 [View PDF]

    Action Date: 27 April 2018. Category: Capital. Type: SH01. Barcode: X74ZTVUY. Transaction: MzIwMzc5NjAxOGFkaXF6a2N4.

  16. 30 April 2018 Appointment of Mr Allen Martin as a director on 27 April 2018 [View PDF]

    Action Date: 27 April 2018. Category: Officers. Type: AP01. Barcode: X74ZQP61. Transaction: MzIwMzc5MzAyM2FkaXF6a2N4.

  17. 30 April 2018 Accounts for a small company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A74P0YBD. Transaction: MzIwMzc3NDU3NGFkaXF6a2N4.

  18. 3 October 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GB208P. Transaction: MzE4Njg2MTM5MGFkaXF6a2N4.

  19. 8 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BLEDN5. Transaction: MzE4MjI2OTM2OGFkaXF6a2N4.

  20. 18 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Address. Type: AD01. Barcode: X6AYON17. Transaction: MzE4MDgwOTQ5OWFkaXF6a2N4.

  21. 29 April 2017 Statement of capital following an allotment of shares on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: J64MIX0B. Transaction: MzE3Mzg0MTUzNGFkaXF6a2N4.

  22. 25 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO4GR. Transaction: MzE2MDQzMjQzNmFkaXF6a2N4.

  23. 4 August 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76SMO. Transaction: MzE1NDIyODU5MWFkaXF6a2N4.

  24. 7 March 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: J51KBKAH. Transaction: MzE0Mjk5MDA1OGFkaXF6a2N4.

  25. 2 March 2016 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: J512U462. Transaction: MzE0MjQ4NzEwM2FkaXF6a2N4.

  26. 22 February 2016 Appointment of Mr Michael Foster as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X51BHW0W. Transaction: MzE0MjQwNTYwNWFkaXF6a2N4.

  27. 7 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGCO8. Transaction: MzEzMjU1NDQ1MWFkaXF6a2N4.

  28. 10 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CST4PK. Transaction: MzEyODM3Mjc1MGFkaXF6a2N4.

  29. 17 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KU4HM3. Transaction: MzExMTQ2NDI3OWFkaXF6a2N4.

  30. 17 November 2014 Termination of appointment of Timothy John Brundle as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3KU41JE. Transaction: MzExMTQ2MDYxNGFkaXF6a2N4.

  31. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLJG8. Transaction: MzEwOTgwOTkzN2FkaXF6a2N4.

  32. 21 October 2014 Appointment of Mr Steven William Cowler as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X3IYLJOB. Transaction: MzEwOTgwOTgzNWFkaXF6a2N4.

  33. 2 October 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A3HBOARC. Transaction: MzEwODY0MjE3M2FkaXF6a2N4.

  34. 8 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74SP6. Transaction: MzEwNDk1MjAzMmFkaXF6a2N4.

  35. 3 February 2014 Termination of appointment of Gisli Hjalmtysson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XAQE2. Transaction: MzA5Mzc5Nzc2NmFkaXF6a2N4.

  36. 19 November 2013 Termination of appointment of Jonathan Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGW96P. Transaction: MzA4OTAyMTIyOGFkaXF6a2N4.

  37. 4 November 2013 Appointment of Dr Gisli Hjalmtysson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLJH5. Transaction: MzA4ODE0MjIwM2FkaXF6a2N4.

  38. 4 November 2013 Termination of appointment of Sigurdur Saevarsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGL1OO. Transaction: MzA4ODEzNzAyOWFkaXF6a2N4.

  39. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXT55. Transaction: MzA4NTY5MDc4N2FkaXF6a2N4.

  40. 21 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: J2AU47SH. Transaction: MzA4MDE4NzQxMmFkaXF6a2N4.

  41. 10 April 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25GNGHN. Transaction: MzA3NTk4NjczM2FkaXF6a2N4.

  42. 9 April 2013 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A25940KZ. Transaction: MzA3NTkxOTg0OWFkaXF6a2N4.

  43. 7 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: J219EB0W. Transaction: MzA3MjQ0NzI0OGFkaXF6a2N4.

  44. 5 December 2012 Appointment of Mr Stuart Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4N229. Transaction: MzA2ODg0NDkxOWFkaXF6a2N4.

  45. 7 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6XJS2. Transaction: MzA2NzEzNzcxMmFkaXF6a2N4.

  46. 15 October 2012 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: A1JCNNGG. Transaction: MzA2NTgxMjk3OWFkaXF6a2N4.

  47. 15 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JCNNG8. Transaction: MzA2NTgxMjkxNmFkaXF6a2N4.

  48. 15 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JCNNG0. Transaction: MzA2NTgxMjkwMmFkaXF6a2N4.

  49. 15 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JCNNFS. Transaction: MzA2NTgxMjg1MWFkaXF6a2N4.

  50. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgxMjMxOWFkaXF6a2N4.

  51. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgxMjI5MmFkaXF6a2N4.

  52. 20 January 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: J10F25AK. Transaction: MzA1MTA4NjA4N2FkaXF6a2N4.

  53. 19 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X34GTYIT. Transaction: MzA0NTc0NTYyMGFkaXF6a2N4.

  54. 27 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: JW2DSW0I. Transaction: MzA0MTE2ODM4OWFkaXF6a2N4.

  55. 14 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XMYCNO7B. Transaction: MzAyNTE5NjYyMWFkaXF6a2N4.

  56. 13 October 2010 Director's details changed for Jonathan Peter Chilton Brooks on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XMYCMO7A. Transaction: MzAyNTE5NjQ0OWFkaXF6a2N4.

  57. 13 October 2010 Director's details changed for Sarah Bearder on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XMYCLO79. Transaction: MzAyNTE5NjQ0N2FkaXF6a2N4.

  58. 29 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6WX7JKJ. Transaction: MzAxNDYwNzM2MGFkaXF6a2N4.

  59. 7 April 2010 Termination of appointment of John Mulcahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD67ZIY2. Transaction: MzAxMjk5MTE4NmFkaXF6a2N4.

  60. 14 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XLEWJE2R. Transaction: MzAwMDcwOTEyN2FkaXF6a2N4.

  61. 7 October 2009 Statement of capital following an allotment of shares on 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Capital. Type: SH01. Barcode: ARKRQDVA. Transaction: MzAwMDI5OTQ3N2FkaXF6a2N4.

  62. 7 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI5OTM0NmFkaXF6a2N4.

  63. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI5OTI0M2FkaXF6a2N4.

  64. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI5ODg3NGFkaXF6a2N4.

  65. 2 September 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7C55CT8. Transaction: MjA0MDQ4Mjc3NWFkaXF6a2N4.

  66. 8 July 2009 Return made up to 23/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXY3LB9D. Transaction: MjAzNjc1MjA2M2FkaXF6a2N4.

  67. 8 July 2009 Director's change of particulars / jonathan brooks / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXY3RB9J. Transaction: MjAzNjcyMzUzMmFkaXF6a2N4.

  68. 8 July 2009 Director's change of particulars / sarah bearder / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXY3QB9I. Transaction: MjAzNjcyMzM3OGFkaXF6a2N4.

  69. 8 July 2009 Secretary's change of particulars / jens rasch / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXY3SB9K. Transaction: MjAzNjcyMzE0NmFkaXF6a2N4.

  70. 16 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLOS5O3. Transaction: MjAyMDM3MDQ2OWFkaXF6a2N4.

  71. 12 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ALE484LA. Transaction: MjAxNzg0OTg4NmFkaXF6a2N4.

  72. 10 November 2008 Div [View PDF]

    Category: Capital. Type: 122. Barcode: ASKG94DS. Transaction: MjAxNzY2MjAzNWFkaXF6a2N4.

  73. 7 November 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALE4W4LY. Transaction: MjAxNzU0MDc3OWFkaXF6a2N4.

  74. 6 November 2008 Director appointed sigurdur saevarsson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALE4U4LW. Transaction: MjAxNzQyODcyM2FkaXF6a2N4.

  75. 6 November 2008 Director appointed tim brundle [View PDF]

    Category: Officers. Type: 288a. Barcode: ALE594LC. Transaction: MjAxNzQyODYxNmFkaXF6a2N4.

  76. 30 October 2008 Nc inc already adjusted 04/09/04 [View PDF]

    Category: Capital. Type: 123. Barcode: ASHBQ4D1. Transaction: MjAxNjg2Nzc4M2FkaXF6a2N4.

  77. 30 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2Nzc3MGFkaXF6a2N4.

  78. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2Nzc0M2FkaXF6a2N4.

  79. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NzY2MGFkaXF6a2N4.

  80. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NzU5OGFkaXF6a2N4.

  81. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NzUyMGFkaXF6a2N4.

  82. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NzQ3MWFkaXF6a2N4.

  83. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NzM3OWFkaXF6a2N4.

  84. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NTA5MGFkaXF6a2N4.

  85. 23 October 2008 Ad 29/09/08\gbp si [email protected]=152.98\gbp ic 100931.07/101084.05\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZG3240Y. Transaction: MjAxNjE3NzA1MWFkaXF6a2N4.

  86. 23 October 2008 Ad 29/09/08\gbp si [email protected]=610.79\gbp ic 100320.28/100931.07\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZG3340Z. Transaction: MjAxNjE3NzAyMWFkaXF6a2N4.

  87. 21 October 2008 Appointment terminated director david moody [View PDF]

    Category: Officers. Type: 288b. Barcode: AZG2U40P. Transaction: MjAxNTk1OTE2MWFkaXF6a2N4.

  88. 21 October 2008 Appointment terminated director michael black [View PDF]

    Category: Officers. Type: 288b. Barcode: AZG3G40C. Transaction: MjAxNTk1OTEyOGFkaXF6a2N4.

  89. 21 October 2008 Appointment terminated director and secretary jens rasch [View PDF]

    Category: Officers. Type: 288b. Barcode: AZG35401. Transaction: MjAxNTk1OTA3OWFkaXF6a2N4.

  90. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVB5N28I. Transaction: MjAxMDk2MzM4NmFkaXF6a2N4.

  91. 13 August 2008 Director appointed jonathan peter chilton brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: AVTVC27E. Transaction: MjAxMDg4NjE4NGFkaXF6a2N4.

  92. 13 August 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AVTVA27C. Transaction: MjAxMDg4NjA3MWFkaXF6a2N4.

  93. 13 August 2008 Ad 28/04/08\gbp si [email protected]=97.88\gbp ic 100222.4/100320.28\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVTVP27R. Transaction: MjAxMDg4NTkzNGFkaXF6a2N4.

  94. 13 August 2008 Ad 27/05/08\gbp si [email protected]=32.4\gbp ic 100190/100222.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVTVO27Q. Transaction: MjAxMDg4NTg3NWFkaXF6a2N4.

  95. 13 August 2008 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: AVTVM27O. Transaction: MjAxMDg4NTczMmFkaXF6a2N4.

  96. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg4NTU1OWFkaXF6a2N4.

  97. 5 August 2008 Appointment terminated director ian kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: A0N3J1ZJ. Transaction: MjAxMDM2NTk1OGFkaXF6a2N4.

  98. 3 November 2007 Return made up to 23/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxNDkzM2FkaXF6a2N4.

  99. 8 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0NzQzMGFkaXF6a2N4.

  100. 8 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0Njg5MmFkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 14:15:59 +0100