Aconite Technology Limited

Company Registration Number: 03929079

Company registered in England and Wales

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Aconite Technology Limited is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in Cambridge.

Registered Address

327 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
UNITED KINGDOM
CB4 0WG

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

All companies at CB4 0WG

Registration Data

Company Number

03929079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

10 in total
10 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,455,282£4,889,579£3,856,723£3,157,784£2,788,552£2,699,806
of which Cash £116,504£149,159£219,860£10,471£41,340£779,928
Total Assets £5,455,282£4,889,579£3,856,723£3,157,784£2,788,552£2,699,806
Current Liabilities £2,396,232£2,098,316£1,790,020£1,298,208£1,445,696£1,257,683
Net Current Assets £3,059,050£2,791,263£2,066,703£1,859,576£1,342,856£1,442,123
Total Net Worth £3,059,052£2,791,265£2,066,794£1,627,077£1,345,071£1,457,284

Previous Names

No previous names

Company Officers

  • GREGORY, Shaun

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    327 Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0WG
    United Kingdom

  • HARRISON, Kelvin Frank

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    327 Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0WG
    United Kingdom

  • KENNEDY, John

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    327 Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0WG
    United Kingdom

  • LANDROCK, Mads

    Director

    Appointed on 31 October 2017

     

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1973

    327 Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0WG
    United Kingdom

  • LANDROCK, Peter

    Director

    Appointed on 31 October 2017

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: August 1948

    327 Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0WG
    United Kingdom

  • SLADE, Mark Hamilton

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Reevey House
    Reevey
    Kempsford
    Fairford
    GL7 4HD
    United Kingdom

  • JACKS, David Michael

    Secretary

    Appointed on 16 December 2004

    Resigned on 8 December 2014

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • KENT WEBSTER, Bridget Jayne

    Secretary

    Appointed on 1 March 2003

    Resigned on 15 December 2004

    108 Gras Lawn
    Exeter
    Devon
    EX2 4RZ

  • WOODS, Sarah

    Secretary

    Appointed on 18 February 2000

    Resigned on 1 March 2003

    Nationality: British

    The Dean
    3 Kelsall Place, Bagshot Road
    Ascot
    Berkshire
    SL5 9JJ

  • BAILEY, David John

    Director

    Appointed on 8 December 2014

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    27-28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • CAMERON, Ian Fergus

    Director

    Appointed on 12 July 2011

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1961

    88 Crawford Street
    London
    W1H 2EJ

  • CRONK, James Anthony

    Director

    Appointed on 1 March 2003

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Head Of Sales & Business Devel

    Month of birth: January 1966

    12 Winchfield Court
    Pale Lane
    Winchfield
    Hampshire
    RG27 8SD

  • DART, William Jan

    Director

    Appointed on 1 March 2002

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Castlemead
    Newhaven Road
    Kingston
    East Sussex
    BN7 3NF

  • DAVIES, Andrew Stephen

    Director

    Appointed on 18 February 2000

    Resigned on 15 July 2002

    Nationality: British

    Occupation: It Chief Technology Officer

    Month of birth: January 1966

    13 Kennylands Road
    Sonning Common
    Reading
    Berkshire
    RG4 9JR

  • GARNER, Neil Robert, Dr

    Director

    Appointed on 8 December 2014

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    27-28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • JACKS, David Michael

    Director

    Appointed on 1 June 2006

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • JACKSON, Michael Edward Wilson

    Director

    Appointed on 1 March 2008

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1950

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • LAUNDER, Richard Nicholas

    Director

    Appointed on 1 October 2009

    Resigned on 1 October 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    88
    Crawford Street
    London
    W1H 2EJ

  • MACMILLAN, Robert John

    Director

    Appointed on 21 June 2001

    Resigned on 2 August 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1965

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • OSBORN, Peter Gordon

    Director

    Appointed on 1 July 2006

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1951

    Felden Grange Featherbed Lane
    Felden
    Hertfordshire
    HP3 0BT

  • QUITMANN, Miles Lionel

    Director

    Appointed on 8 December 2014

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    27-28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • REGESTER, Patrick William

    Director

    Appointed on 6 March 2007

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1948

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • RUNCIE, Jim

    Director

    Appointed on 8 July 2008

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Vice President

    Month of birth: July 1954

    6
    Grosvenor Close
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4RQ

  • SCHNAUS, Michael

    Director

    Appointed on 29 June 2009

    Resigned on 8 December 2014

    Nationality: United States

    Occupation: Director

    Month of birth: February 1953

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • SHAW, Hugh Anthony

    Director

    Appointed on 1 August 2003

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • STEVENS, Beverley

    Director

    Appointed on 1 March 2002

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    19 Huntsmans Gate
    South Bretton
    Peterborough
    PE3 9AU

  • WOODS, Michael Jonathan

    Director

    Appointed on 18 February 2000

    Resigned on 18 May 2017

    Nationality: British

    Occupation: It Director

    Month of birth: January 1963

    27-28
    Eastcastle Street
    London
    W1W 8DH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 October 2017 Appointment of Mr Mark Hamilton Slade as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6H5BOP6. Transaction: MzE4Nzg4MDY1MGFkaXF6a2N4.

  2. 16 October 2017 Appointment of Kelvin Frank Harrison as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6H5BOG9. Transaction: MzE4Nzg4MDY0NmFkaXF6a2N4.

  3. 16 October 2017 Appointment of Mr John Kennedy as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6H5BOKQ. Transaction: MzE4Nzg4MDY0OWFkaXF6a2N4.

  4. 19 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ESSO0X. Transaction: MzE4NTUwODQwMWFkaXF6a2N4.

  5. 3 August 2017 Termination of appointment of Robert John Macmillan as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: TM01. Barcode: X6C25NXL. Transaction: MzE4MjE1NTAwNGFkaXF6a2N4.

  6. 12 July 2017 Termination of appointment of David John Bailey as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AIJVH7. Transaction: MzE4MDM2Mjc1NWFkaXF6a2N4.

  7. 25 May 2017 Termination of appointment of Michael Woods as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X676UBM3. Transaction: MzE3NjYyOTI0M2FkaXF6a2N4.

  8. 23 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG6W3. Transaction: MzE2OTUxODY0N2FkaXF6a2N4.

  9. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS1NVE. Transaction: MzE1NDk0MDAxNWFkaXF6a2N4.

  10. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51177TE. Transaction: MzE0MjE4ODA5OGFkaXF6a2N4.

  11. 5 February 2016 Termination of appointment of Neil Robert Garner as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X503CN7D. Transaction: MzE0MTMzNjQwMWFkaXF6a2N4.

  12. 16 October 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I5Z4N5. Transaction: MzEzMzU5NjM0NWFkaXF6a2N4.

  13. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG2OXU. Transaction: MzEyNjA3NDgzM2FkaXF6a2N4.

  14. 10 June 2015 Appointment of Shaun Gregory as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X497XF5K. Transaction: MzEyNDgzNTc5NWFkaXF6a2N4.

  15. 9 June 2015 Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X497XFA7. Transaction: MzEyNDgzNTc5MmFkaXF6a2N4.

  16. 7 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44SW1FM. Transaction: MzEyMDY5NDA5MWFkaXF6a2N4.

  17. 18 March 2015 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: X43FDH6W. Transaction: MzExOTQxMTc0MGFkaXF6a2N4.

  18. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaMzhRR1lhZGlxemtjeA.

  19. 22 January 2015 Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: A3Z38QGJ. Transaction: MzExNTg3Njc0NWFkaXF6a2N4.

  20. 22 January 2015 Termination of appointment of Hugh Anthony Shaw as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: A3Z38QGR. Transaction: MzExNTg3NjYzMmFkaXF6a2N4.

  21. 22 January 2015 Termination of appointment of Michael Edward Wilson Jackson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: A3Z38QG3. Transaction: MzExNTg3NjA1NWFkaXF6a2N4.

  22. 22 January 2015 Termination of appointment of Patrick William Regester as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: A3Z38QGB. Transaction: MzExNTg3NTk5MGFkaXF6a2N4.

  23. 22 January 2015 Termination of appointment of Michael Schnaus as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: A3Z38QFV. Transaction: MzExNTg3NTkzNGFkaXF6a2N4.

  24. 22 January 2015 Termination of appointment of David Michael Jacks as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: A3Z38QFF. Transaction: MzExNTg3NTc3MmFkaXF6a2N4.

  25. 22 January 2015 Appointment of Mr David John Bailey as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3Z38QFN. Transaction: MzExNTg3NTU2NGFkaXF6a2N4.

  26. 22 January 2015 Appointment of Dr Neil Robert Garner as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3Z38QF7. Transaction: MzExNTg3NTI3MmFkaXF6a2N4.

  27. 22 January 2015 Appointment of Miles Lionel Quitmann as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3Z38QEV. Transaction: MzExNTg3NDgyMGFkaXF6a2N4.

  28. 22 January 2015 Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: A3Z38QEZ. Transaction: MzExNTg3NDY4MGFkaXF6a2N4.

  29. 19 January 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZFVUEW. Transaction: MzExNTU5NjAxN2FkaXF6a2N4.

  30. 23 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MYA6QP. Transaction: MzExNDEwNTcyMmFkaXF6a2N4.

  31. 18 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3MLFIJ3. Transaction: MzExMzY3OTM2NGFkaXF6a2N4.

  32. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVDMW. Transaction: MzExMjM1MzY0OGFkaXF6a2N4.

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

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: X3HNW3W1. Transaction: MzEwODcwNzQxMGFkaXF6a2N4.

  34. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQwNTcxM2FkaXF6a2N4.

  35. 1 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X34WAOVS. Transaction: MzA5NzQyMTAyNmFkaXF6a2N4.

  36. 17 October 2013 Termination of appointment of Richard Launder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5DSEX. Transaction: MzA4NzE1MTM4M2FkaXF6a2N4.

  37. 15 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2C5IZ9D. Transaction: MzA4MTUyMzgwNGFkaXF6a2N4.

  38. 10 July 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CANUYZ. Transaction: MzA4MTU0MjUzMWFkaXF6a2N4.

  39. 26 June 2013 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Document replacement. Type: RP04. Barcode: A2B0I4TE. Transaction: MzA4MDUwOTg1NmFkaXF6a2N4.

  40. 8 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X27VTZ8G. Transaction: MzA3NzU3MDk4NmFkaXF6a2N4.

  41. 1 May 2013 Statement of capital following an allotment of shares on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Capital. Type: SH01. Barcode: A2711R9N. Transaction: MzA3NzI4ODM0MWFkaXF6a2N4.

  42. 11 April 2013 Statement of capital following an allotment of shares on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Capital. Type: SH01. Barcode: A25ODPTL. Transaction: MzA3NjA5MzY2M2FkaXF6a2N4.

  43. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDYzMjM1NmFkaXF6a2N4.

  44. 8 March 2013 Termination of appointment of Ian Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JKZF5. Transaction: MzA3NDE1MDA5MGFkaXF6a2N4.

  45. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H1Z63. Transaction: MzA3NDE0OTQ2MWFkaXF6a2N4.

  46. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H1Z6B. Transaction: MzA3NDE0OTQwOGFkaXF6a2N4.

  47. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZNSZ. Transaction: MzA3MDYwNjk3NGFkaXF6a2N4.

  48. 10 July 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV5FFL. Transaction: MzA2MDczOTIwOWFkaXF6a2N4.

  49. 24 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X17IJDIX. Transaction: MzA1NjMyMTIyM2FkaXF6a2N4.

  50. 24 April 2012 Secretary's details changed for Mr David Michael Jacks on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: X17IJDIP. Transaction: MzA1NjMyMDA1N2FkaXF6a2N4.

  51. 3 April 2012 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: X1633X97. Transaction: MzA1NTI4MTA4OWFkaXF6a2N4.

  52. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg4OTg4MmFkaXF6a2N4.

  53. 7 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQYUUYYI. Transaction: MzA0NjcwODM4M2FkaXF6a2N4.

  54. 23 September 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7GO7XSH. Transaction: MzA0NDMyOTUwMmFkaXF6a2N4.

  55. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ISUXL5. Transaction: MzA0NDAxODQ0NGFkaXF6a2N4.

  56. 12 August 2011 Appointment of Mr Ian Fergus Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLVAWLK. Transaction: MzA0MTk3OTY2MmFkaXF6a2N4.

  57. 12 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XBF9RT8O. Transaction: MzAzNTQzMzA5MGFkaXF6a2N4.

  58. 22 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A834NNIH. Transaction: MzAyMzc4OTgyNmFkaXF6a2N4.

  59. 31 March 2010 Duplicate mortgage certificatecharge no:7 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAxMjYzMjA3N2FkaXF6a2N4.

  60. 30 March 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP28DIQU. Transaction: MzAxMjYzMzMyOGFkaXF6a2N4.

  61. 29 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQPZWIP2. Transaction: MzAxMjYzMTc4MGFkaXF6a2N4.

  62. 23 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X5ZVJIIF. Transaction: MzAxMjAwODQ0OGFkaXF6a2N4.

  63. 23 March 2010 Director's details changed for Michael Schnaus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVGIIC. Transaction: MzAxMTk1NDY3OGFkaXF6a2N4.

  64. 22 March 2010 Director's details changed for Michael Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVIIIE. Transaction: MzAxMTk1NDY4MGFkaXF6a2N4.

  65. 22 March 2010 Director's details changed for Robert John Macmillan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVEIIA. Transaction: MzAxMTk1NDY3NmFkaXF6a2N4.

  66. 22 March 2010 Director's details changed for Mr Michael Edward Wilson Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVDII9. Transaction: MzAxMTk1NDY3NWFkaXF6a2N4.

  67. 22 March 2010 Director's details changed for Hugh Anthony Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVHIID. Transaction: MzAxMTk1NDY3OWFkaXF6a2N4.

  68. 22 March 2010 Director's details changed for Mr Patrick William Regester on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVFIIB. Transaction: MzAxMTk1NDY3N2FkaXF6a2N4.

  69. 22 March 2010 Director's details changed for Mr David Michael Jacks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZVCII8. Transaction: MzAxMTk1NDY3NGFkaXF6a2N4.

  70. 5 February 2010 Appointment of Mr Richard Nicholas Launder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNMQ8H7K. Transaction: MzAwODc2ODcxMGFkaXF6a2N4.

  71. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTBDPH2A. Transaction: MzAwODcwMzk4MWFkaXF6a2N4.

  72. 2 July 2009 Director appointed michael schnaus [View PDF]

    Category: Officers. Type: 288a. Barcode: A027DB6D. Transaction: MjAzNjM1NTU0MmFkaXF6a2N4.

  73. 2 July 2009 Appointment terminated director jim runcie [View PDF]

    Category: Officers. Type: 288b. Barcode: RXUTBB63. Transaction: MjAzNjM1NTQ3MWFkaXF6a2N4.

  74. 26 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY1GA56. Transaction: MjAzMzY0Mzk2MGFkaXF6a2N4.

  75. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATOX6YD. Transaction: MjAyNTA4NDIzOGFkaXF6a2N4.

  76. 5 January 2009 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN9S67D. Transaction: MjAyMjM5MjM1OWFkaXF6a2N4.

  77. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFN9R67C. Transaction: MjAyMjM4MjQ1NWFkaXF6a2N4.

  78. 18 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG72R005. Transaction: MjAxNDAzMDEyNWFkaXF6a2N4.

  79. 11 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX1FN24G. Transaction: MjAxMDczNzk1NWFkaXF6a2N4.

  80. 7 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXSWU22T. Transaction: MjAxMDcwNzEyMWFkaXF6a2N4.

  81. 5 August 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A163G1XY. Transaction: MjAxMDM0OTAxMGFkaXF6a2N4.

  82. 1 August 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A3APH1TN. Transaction: MjAxMDE1Mjk0N2FkaXF6a2N4.

  83. 1 August 2008 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: A3APM1TS. Transaction: MjAxMDE1Mjg4MmFkaXF6a2N4.

  84. 25 July 2008 Ad 08/07/08\gbp si [email protected]=13368.79\gbp ic 263639.85/277008.64\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6GO91NH. Transaction: MjAwOTY1MTM1N2FkaXF6a2N4.

  85. 25 July 2008 Ad 08/07/08\gbp si [email protected]=1000\gbp ic 262639.85/263639.85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6GOA1NI. Transaction: MjAwOTY1MTMyNGFkaXF6a2N4.

  86. 25 July 2008 Ad 08/07/08\gbp si [email protected]=1000\gbp ic 261639.85/262639.85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6GOB1NJ. Transaction: MjAwOTY1MTI2OWFkaXF6a2N4.

  87. 24 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTYxOTYzMWFkaXF6a2N4.

  88. 14 July 2008 Director appointed jim runcie [View PDF]

    Category: Officers. Type: 288a. Barcode: ABWZG1B8. Transaction: MjAwODk1NTIwM2FkaXF6a2N4.

  89. 11 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC4MK1A7. Transaction: MjAwODg0NTIxMWFkaXF6a2N4.

  90. 26 June 2008 Director appointed michael edward wilson jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6UQ0JC. Transaction: MjAwNzk1NTcwM2FkaXF6a2N4.

  91. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ3ODM1M2FkaXF6a2N4.

  92. 13 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZUTVZEL. Transaction: MjAwNTI5NDMzN2FkaXF6a2N4.

  93. 1 April 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LOZ97YE0. Transaction: MjAwMjQ0NzY3NWFkaXF6a2N4.

  94. 27 March 2008 Ad 20/03/08\gbp si [email protected]=9142.85\gbp ic 252497/261639.85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEJR5Y89. Transaction: MjAwMjEyODQ4OGFkaXF6a2N4.

  95. 27 March 2008 Ad 20/03/08\gbp si [email protected]=2680\gbp ic 249817/252497\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEJR4Y88. Transaction: MjAwMjEyODQxMGFkaXF6a2N4.

  96. 27 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AEJR3Y87. Transaction: MjAwMjEyODM2MmFkaXF6a2N4.

  97. 27 March 2008 Ad 20/03/08\gbp si [email protected]=100\gbp ic 249717/249817\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEJR2Y86. Transaction: MjAwMjEyNzA3OWFkaXF6a2N4.

  98. 26 March 2008 Nc inc already adjusted 19/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AEJSCY8H. Transaction: MjAwMjA3MzQ5NmFkaXF6a2N4.

  99. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA3MzQxMWFkaXF6a2N4.

  100. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNDA3OWFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:50:11 +0000