Worldwide Counter Threat Solutions Ltd.

Company Registration Number: 03906725

Company registered in England and Wales

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Worldwide Counter Threat Solutions Ltd. is a Private Company Limited by Shares first registered on 14 January 2000. Its current registered address is in Swindon.

Registered Address

THRINGS LLP
6 DRAKES MEADOW
SWINDON
ENGLAND
SN3 3LL

There are 34 companies currently registered at this postcode, including this one.

All companies at SN3 3LL

Registration Data

Company Number

03906725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

11 in total
11 satisfied

Financial Summary

20142013201220112010
Fixed Assets £15,300,000£11,779,000£8,680,000£7,277,000£0
Current Assets £474,000£1,527,000£1,797,000£2,242,000£2,148,000
of which Cash £68,000£248,000£188,000£466,000£290,000
Total Assets £15,774,000£13,306,000£10,477,000£9,519,000£2,148,000
Current Liabilities £8,126,000£7,421,000£6,146,000£5,899,000£3,156,000
Net Current Assets £-7,652,000£-5,894,000£-4,349,000£-3,657,000£-1,008,000
Total Net Worth £7,648,000£5,885,000£4,331,000£3,620,000£960,000

Previous Names

  • ALLEN-VANGUARD THREAT SOLUTIONS LTD., active until 9 April 2016
  • HAZARD MANAGEMENT SOLUTIONS LIMITED, active until 8 April 2011

Company Officers

  • SZYMCZAK, Joseph

    Director

    Appointed on 2 March 2016

     

    Nationality: American

    Occupation: Defense

    Month of birth: September 1957

    1235
    Central Park Blvd
    Fredericksburg
    Virginia
    Usa

  • BAILEY, Peter William

    Secretary

    Appointed on 4 October 2005

    Resigned on 13 June 2007

    67 Combe Park
    Bath
    BA1 3NE

  • DOLAMORE, Michael Ian, Lt Col

    Secretary

    Appointed on 14 January 2000

    Resigned on 4 October 2005

    Tinkle Cottage
    The Green
    Adderbury
    Oxfordshire
    OX17 3NG

  • PRESTON, Elisabeth Stephanie

    Secretary

    Appointed on 13 June 2007

    Resigned on 1 January 2010

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2000

    Resigned on 14 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALSOP, John

    Director

    Appointed on 31 August 2012

    Resigned on 22 January 2013

    Nationality: British And Canadian

    Occupation: Vice President, Global Operations

    Month of birth: September 1947

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • BAILEY, Peter William

    Director

    Appointed on 19 February 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    67 Combe Park
    Bath
    BA1 3NE

  • BLAHUTA, Frank John

    Director

    Appointed on 30 July 2010

    Resigned on 21 August 2012

    Nationality: British

    Occupation: General Manager Av Tewkesbury

    Month of birth: November 1961

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • COOPER, Andrew David

    Director

    Appointed on 1 February 2004

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    14 Catkins Close
    Faringdon
    Oxfordshire
    SN7 7FA

  • DAVIES, Roger Charles, Major

    Director

    Appointed on 14 January 2000

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    Yew Tree House
    Littleworth
    Faringdon
    Oxfordshire
    SN7 8ED

  • DOLAMORE, Michael Ian, Lt Col

    Director

    Appointed on 14 January 2000

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    Tinkle Cottage
    The Green
    Adderbury
    Oxfordshire
    OX17 3NG

  • FRENCH, Raymond Charles

    Director

    Appointed on 1 July 2013

    Resigned on 4 March 2016

    Nationality: American

    Occupation: Director

    Month of birth: June 1946

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • FRENCH, Raymond Charles

    Director

    Appointed on 18 December 2009

    Resigned on 22 January 2013

    Nationality: United States

    Occupation: Director

    Month of birth: June 1946

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD

  • GREEN, Andrew Martin

    Director

    Appointed on 4 March 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    85-87
    Shrivenham Hundred Business Park
    Watchfield
    Wiltshire
    SN6 8TY

  • GREEN, Andrew Martin

    Director

    Appointed on 1 March 2006

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Hall Lodge
    Southside Road
    Halsham
    East Yorkshire
    HU12 0BP

  • GRITTON, Michael John Douglas

    Director

    Appointed on 1 January 2005

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    53 Brinkburn Grove
    Banbury
    Oxfordshire
    OX16 3WX

  • HALPERN, Paul

    Director

    Appointed on 18 December 2009

    Resigned on 30 July 2010

    Nationality: American

    Occupation: Director

    Month of birth: October 1961

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD

  • LAWRANCE, Martin

    Director

    Appointed on 31 August 2012

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: August 1953

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • LUXTON, David Edward

    Director

    Appointed on 13 June 2007

    Resigned on 22 January 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1951

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • MEDCALF, Martin Frank

    Director

    Appointed on 30 July 2010

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Interim Managing Director

    Month of birth: March 1956

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • MORRIS, Dennis

    Director

    Appointed on 22 January 2013

    Resigned on 1 July 2013

    Nationality: American

    Occupation: President And Ceo

    Month of birth: June 1961

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • O'BRIEN, Shaun Seamus

    Director

    Appointed on 1 March 2006

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    6 The Croft
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3RB

  • PRESTON, Elisabeth Stephanie

    Director

    Appointed on 8 September 2007

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    20 Lake View Avenue
    Rockcliffe Park
    Ontario
    Kim 0ti
    Canada

  • RYAN, Robert Douglas

    Director

    Appointed on 8 September 2007

    Resigned on 4 March 2008

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: September 1958

    53 Silverhill Drive
    Toronto
    Ontario M9b 3w3
    Canada

  • SEGALL, Gregory Leo

    Director

    Appointed on 18 December 2009

    Resigned on 30 July 2010

    Nationality: American

    Occupation: Director

    Month of birth: April 1963

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD

  • WARREN, Andrew

    Director

    Appointed on 9 December 2013

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2000

    Resigned on 14 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMN8Q. Transaction: MzE1OTU0MjI2MWFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Andrew Warren as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H49Q02. Transaction: MzE1OTE4MzA5N2FkaXF6a2N4.

  3. 14 April 2016 Registered office address changed from C/O Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WAM1F. Transaction: MzE0NjM2MTQyM2FkaXF6a2N4.

  4. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54GN43E. Transaction: MzE0NjAwNzM5N2FkaXF6a2N4.

  5. 15 March 2016 Appointment of Joseph Szymczak as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X52S1VAR. Transaction: MzE0NDAwODAxMmFkaXF6a2N4.

  6. 14 March 2016 Termination of appointment of Raymond Charles French as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X52S1X0Y. Transaction: MzE0NDAwODQ0MmFkaXF6a2N4.

  7. 10 March 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HO1LD. Transaction: MzE0MzgwMDk1NmFkaXF6a2N4.

  8. 10 March 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HO3LF. Transaction: MzE0MzgwMTY3N2FkaXF6a2N4.

  9. 10 March 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HO2ZK. Transaction: MzE0MzgwMTM4NmFkaXF6a2N4.

  10. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYDYA. Transaction: MzE0MDA3OTMwNWFkaXF6a2N4.

  11. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84061. Transaction: MzEzMDc5MTI3M2FkaXF6a2N4.

  12. 18 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWNFC. Transaction: MzExNzU2ODY3MGFkaXF6a2N4.

  13. 18 February 2015 Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX to C/O Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWNF4. Transaction: MzExNzU2ODU5N2FkaXF6a2N4.

  14. 27 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXMTF. Transaction: MzEwMjY2MDcyNWFkaXF6a2N4.

  15. 11 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0GY1. Transaction: MzA5NDMwOTE5NGFkaXF6a2N4.

  16. 11 February 2014 Director's details changed for Mr Andrew Warren on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31I0GXT. Transaction: MzA5NDMwOTA1MmFkaXF6a2N4.

  17. 20 December 2013 Termination of appointment of Martin Lawrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN2NRC. Transaction: MzA5MTI4NjYzM2FkaXF6a2N4.

  18. 20 December 2013 Appointment of Mr Andrew Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN2NEX. Transaction: MzA5MTI4NjUzOGFkaXF6a2N4.

  19. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I069KQ. Transaction: MzA4NjM3MDY1MGFkaXF6a2N4.

  20. 24 September 2013 Appointment of Mr Raymond Charles French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIBKDU. Transaction: MzA4NTU5ODQwNWFkaXF6a2N4.

  21. 4 September 2013 Termination of appointment of Dennis Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7S44P. Transaction: MzA4NDQyOTMwOGFkaXF6a2N4.

  22. 9 April 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25YK07L. Transaction: MzA3NjI2MzgzNGFkaXF6a2N4.

  23. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24R81O2. Transaction: MzA3NTMwNDQ1NGFkaXF6a2N4.

  24. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24R81NU. Transaction: MzA3NTMwNDI5MWFkaXF6a2N4.

  25. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24R81NM. Transaction: MzA3NTMwNDE4N2FkaXF6a2N4.

  26. 15 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A241IGJT. Transaction: MzA3NDUzMDQ0MmFkaXF6a2N4.

  27. 20 February 2013 Appointment of Mr Dennis Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MR8YB. Transaction: MzA3MzE1MDkwMmFkaXF6a2N4.

  28. 18 February 2013 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Document replacement. Type: RP04. Barcode: A229I51F. Transaction: MzA3MzAwNzUyMmFkaXF6a2N4.

  29. 12 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVTS. Transaction: MzA3MjcwMzUwN2FkaXF6a2N4.

  30. 12 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVU8. Transaction: MzA3MjcwMzE3NWFkaXF6a2N4.

  31. 12 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVUO. Transaction: MzA3MjcwMjQxNWFkaXF6a2N4.

  32. 24 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20P07K1. Transaction: MzA3MTYyMDMxOWFkaXF6a2N4.

  33. 23 January 2013 Termination of appointment of David Luxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P07JL. Transaction: MzA3MTYxMzU2MmFkaXF6a2N4.

  34. 23 January 2013 Termination of appointment of Raymond French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P07JD. Transaction: MzA3MTYxMzU1OWFkaXF6a2N4.

  35. 23 January 2013 Termination of appointment of John Alsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P07J5. Transaction: MzA3MTYxMzU1NmFkaXF6a2N4.

  36. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUOTU. Transaction: MzA2NTM0MDI4M2FkaXF6a2N4.

  37. 3 October 2012 Appointment of Martin Lawrance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6VJM. Transaction: MzA2NTE5NDQ1M2FkaXF6a2N4.

  38. 3 October 2012 Appointment of John Alsop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6UJL. Transaction: MzA2NTE5NDAzNGFkaXF6a2N4.

  39. 3 October 2012 Termination of appointment of Frank Blahuta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6T7U. Transaction: MzA2NTE5MzQ5MWFkaXF6a2N4.

  40. 9 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRPL7. Transaction: MzA1MjE4NzY3MWFkaXF6a2N4.

  41. 13 January 2012 Termination of appointment of Elisabeth Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10D2HIR. Transaction: MzA1MDY5NjczMGFkaXF6a2N4.

  42. 14 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO5G5Z5S. Transaction: MzA0NzEyNTQzNGFkaXF6a2N4.

  43. 29 September 2011 Termination of appointment of Martin Medcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGUYXYW. Transaction: MzA0NDY3Mjg1OGFkaXF6a2N4.

  44. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APKWKT4W. Transaction: MzAzNTMwMjE2NGFkaXF6a2N4.

  45. 8 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APKWJT4V. Transaction: MzAzNTMwMTg5N2FkaXF6a2N4.

  46. 25 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XK9EPR2M. Transaction: MzAzMTAyNDIyMGFkaXF6a2N4.

  47. 25 January 2011 Secretary's details changed for Elisabeth Stephanie Preston on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH03. Barcode: XK9EMR2J. Transaction: MzAzMDk2ODk3NmFkaXF6a2N4.

  48. 25 January 2011 Director's details changed for David Edward Luxton on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XK9EOR2L. Transaction: MzAzMDk2ODk4M2FkaXF6a2N4.

  49. 24 January 2011 Director's details changed for Mr Frank John Blahuta on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XK9ENR2K. Transaction: MzAzMDk2ODk4MGFkaXF6a2N4.

  50. 11 January 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATBHTQES. Transaction: MzAzMDE5MjIzN2FkaXF6a2N4.

  51. 20 September 2010 Appointment of Martin Medcalf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F78NG8. Transaction: MzAyMzU2NDU5OWFkaXF6a2N4.

  52. 20 September 2010 Termination of appointment of Gregory Segall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F7BNGB. Transaction: MzAyMzU2NDUzNWFkaXF6a2N4.

  53. 20 September 2010 Termination of appointment of Paul Halpern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F7ANGA. Transaction: MzAyMzU2NDMxNWFkaXF6a2N4.

  54. 20 September 2010 Termination of appointment of Andrew Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F7DNGD. Transaction: MzAyMzU2MzgwMGFkaXF6a2N4.

  55. 13 September 2010 Appointment of Mr Frank John Blahuta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBC3N77. Transaction: MzAyMzE2MDc5NWFkaXF6a2N4.

  56. 7 September 2010 Termination of appointment of Andrew Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF5M3N28. Transaction: MzAyMjg2NjYzMGFkaXF6a2N4.

  57. 25 June 2010 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: AK1GFKQ0. Transaction: MzAxODM0OTcxOWFkaXF6a2N4.

  58. 21 May 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XK1NWK6R. Transaction: MzAxNjA2NTMzMmFkaXF6a2N4.

  59. 20 April 2010 Appointment of Gregory Leo Segall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD1K6J85. Transaction: MzAxMzg1MDQxMmFkaXF6a2N4.

  60. 20 April 2010 Appointment of Paul Halpern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD1K7J86. Transaction: MzAxMzg0OTkzNWFkaXF6a2N4.

  61. 20 April 2010 Appointment of Raymond Charles French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD1K8J87. Transaction: MzAxMzg0OTY0OGFkaXF6a2N4.

  62. 9 February 2010 Particulars of a mortgage or charge/co extend / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A86KUHDW. Transaction: MzAwOTQ0NTYxMGFkaXF6a2N4.

  63. 9 February 2010 Particulars of a mortgage or charge/co extend / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A86MQHDU. Transaction: MzAwOTQ0Nzc1NWFkaXF6a2N4.

  64. 1 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1KBH2B. Transaction: MzAwODI0MjMxOGFkaXF6a2N4.

  65. 29 January 2010 Secretary's details changed for Elisabeth Stephanie Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ1K8H28. Transaction: MzAwODI0MjIxMGFkaXF6a2N4.

  66. 29 January 2010 Director's details changed for David Edward Luxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ1KAH2A. Transaction: MzAwODI0MjIxMmFkaXF6a2N4.

  67. 29 January 2010 Director's details changed for Andrew Martin Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ1K9H29. Transaction: MzAwODI0MjIxMWFkaXF6a2N4.

  68. 28 January 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ACEQDGZI. Transaction: MzAwODEwNDI4NGFkaXF6a2N4.

  69. 7 January 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LV0CIGG6. Transaction: MzAwNjY1MjI0NmFkaXF6a2N4.

  70. 21 December 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LVPBXFZR. Transaction: MzAwNjA2MTg1NWFkaXF6a2N4.

  71. 25 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW2EYDKH. Transaction: MjA0MjM5NzU2OGFkaXF6a2N4.

  72. 25 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOF18BTQ. Transaction: MjAzNzg2NTQ1OGFkaXF6a2N4.

  73. 10 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOKDX7XW. Transaction: MjAyNzc0Mjk3MmFkaXF6a2N4.

  74. 26 June 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKU3Y0WL. Transaction: MjAwNzk1MTExNGFkaXF6a2N4.

  75. 3 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A26ZU06H. Transaction: MjAwNjUxOTY1M2FkaXF6a2N4.

  76. 19 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMUOAZUS. Transaction: MjAwNTg4MDQzN2FkaXF6a2N4.

  77. 1 April 2008 Director appointed andrew martin green [View PDF]

    Category: Officers. Type: 288a. Barcode: A9AY0YF4. Transaction: MjAwMjQxNjI5N2FkaXF6a2N4.

  78. 25 March 2008 Appointment terminated director robert ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5HBY8R. Transaction: MjAwMTk4OTk0MmFkaXF6a2N4.

  79. 25 March 2008 Appointment terminated director elisabeth preston [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5HCY8S. Transaction: MjAwMTk4OTgxOGFkaXF6a2N4.

  80. 25 March 2008 Appointment terminated director roger davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5HDY8T. Transaction: MjAwMTk4OTcyMmFkaXF6a2N4.

  81. 7 March 2008 Registered office changed on 07/03/2008 from 85-87 shrivenham hundred business park majors end watchfield SN6 8TY [View PDF]

    Category: Address. Type: 287. Barcode: AQVUBXRO. Transaction: MjAwMTAwODExNmFkaXF6a2N4.

  82. 7 March 2008 Return made up to 14/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQVUAXRN. Transaction: MjAwMTAwNzU4M2FkaXF6a2N4.

  83. 27 November 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NTg2NmFkaXF6a2N4.

  84. 13 November 2007 Accounting reference date shortened from 31/01/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA2NDU4OWFkaXF6a2N4.

  85. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA5MzEzOGFkaXF6a2N4.

  86. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA5MzIxMmFkaXF6a2N4.

  87. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4MTcwM2FkaXF6a2N4.

  88. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg2NzQ3MGFkaXF6a2N4.

  89. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MDA4N2FkaXF6a2N4.

  90. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MDA4NmFkaXF6a2N4.

  91. 19 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTc3NjgwOGFkaXF6a2N4.

  92. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3MjQwNGFkaXF6a2N4.

  93. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwMDg3MmFkaXF6a2N4.

  94. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY5NTM2M2FkaXF6a2N4.

  95. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1ODc4OGFkaXF6a2N4.

  96. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0MjI4MGFkaXF6a2N4.

  97. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MDM1OWFkaXF6a2N4.

  98. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNjgwM2FkaXF6a2N4.

  99. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5NzQ1M2FkaXF6a2N4.

  100. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI3ODAwNWFkaXF6a2N4.

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