Accesso Technology Group Plc

Company Registration Number: 03959429

Company registered in England and Wales

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Accesso Technology Group Plc is a Public Limited Company first registered on 29 March 2000. Its current registered address is in Twyford, Berkshire.

Registered Address

UNIT 5, THE PAVILIONS
RUSCOMBE PARK
TWYFORD
BERKSHIRE
UNITED KINGDOM
RG10 9NN

There are 13 companies currently registered at this postcode, including this one.

All companies at RG10 9NN

Registration Data

Company Number

03959429

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

21 in total
16 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £42,188,864£37,413,297£19,816,000£2,924,000£1,660,382£1,382,258£0£786,755£501,731£0£0
Current Assets £11,703,024£10,603,416£7,300,000£10,403,000£9,126,668£7,091,482£5,511,353£2,939,835£923,378£1,004,718£921,868
of which Cash £3,924,425£4,209,865£3,312,000£8,914,000£7,497,791£6,018,443£4,438,612£2,559,351£630,854£643,967£637,429
Total Assets £53,891,888£48,016,713£27,116,000£13,327,000£10,787,050£8,473,740£5,511,353£3,726,590£1,425,109£1,004,718£921,868
Current Liabilities £6,889,004£5,950,603£3,249,000£970,000£1,354,047£1,213,919£987,537£382,833£226,017£506,326£131,568
Net Current Assets £4,814,020£4,652,813£4,051,000£9,433,000£7,772,621£5,877,563£4,523,816£2,557,002£697,361£498,392£790,300
Total Net Worth £47,002,884£42,066,110£23,867,000£12,357,000£9,433,003£7,259,821£5,302,534£3,343,757£1,199,092£513,402£808,604

Previous Names

  • LO-Q PLC, active until 11 November 2013
  • ARONGOLD PLC, active until 12 September 2000

Company Officers

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 25 April 2014

     

    7
    Clifton Terrace
    Cliftonville
    Dorking
    Surrey
    RH4 2JG
    United Kingdom

  • ALDER, John

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1968

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • BROWN, Steven Kyle

    Director

    Appointed on 4 December 2012

     

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: June 1968

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • BURNET, Thomas James Wardlaw

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1967

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • GAMMON, David Ranken

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • SLATFORD, Karen

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • WESTON, John Pix

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: August 1951

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • ARMOUR, Douglas William

    Secretary

    Appointed on 29 June 2012

    Resigned on 25 April 2014

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 18 June 2010

    Resigned on 29 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • CASSAR, Paul George

    Secretary

    Appointed on 22 December 2000

    Resigned on 10 September 2002

    Greenacres Chapel Road
    Ford
    Aylesbury
    Buckinghamshire
    HP17 8XG

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 29 March 2000

    Resigned on 23 August 2000

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • MCMANUS, Jeffrey Robert

    Secretary

    Appointed on 23 August 2000

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Director

    Main Court Main Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7PR

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    179 Great Portland Street
    London
    W1W 5LS

  • THROGMORTON SECRETARIES LLP

    Corporate Secretary

    Appointed on 16 July 2007

    Resigned on 18 June 2010

    42-44 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • THROGMORTON UK LIMITED

    Corporate Secretary

    Appointed on 10 September 2002

    Resigned on 16 July 2007

    42-44 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • BONE, Anthony Victor William

    Director

    Appointed on 23 September 2000

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Unit 2
    The Pavilions
    Ruscombe Business Park
    Twyford
    RG10 9NN
    United Kingdom

  • CASSAR, Paul George

    Director

    Appointed on 3 August 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1951

    C/O Lo-Q Plc
    The Smith Centre
    Henley-On-Thames
    RG9 6AB
    United Kingdom

  • COOPER, Matthew Jonathan

    Director

    Appointed on 1 September 2012

    Resigned on 18 March 2016

    Nationality: United States

    Occupation: Director

    Month of birth: December 1966

    Unit 5, The Pavilions
    Ruscombe Park
    Twyford
    Berkshire
    RG10 9NN
    United Kingdom

  • DRAKE, Stephen Murray

    Director

    Appointed on 11 January 2005

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    43 Theobalds Way
    Frimley
    Camberley
    Surrey
    GU16 9RF

  • GORDON, Alan Nicholas Chesterfield

    Director

    Appointed on 1 July 2002

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1961

    5 Woodcote Park Road
    Epsom
    Surrey
    KT18 7EY

  • LILLYWHITE, John George, Dr

    Director

    Appointed on 23 September 2000

    Resigned on 1 September 2012

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1940

    Menzies
    1st Floor Midas House
    62 Goldsworth Road
    Woking
    GU21 6LQ
    United Kingdom

  • MCMANUS, Jeffrey Robert

    Director

    Appointed on 23 August 2000

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Main Court Main Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7PR

  • ROBERTSON, Colin John

    Director

    Appointed on 19 February 2008

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    The Beeches
    The Beeches
    32a Kings Road
    Chalfont St Giles
    Bucks
    HP8 4HS

  • SCHILD, Andrew

    Director

    Appointed on 14 February 2003

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    16 Hillside Road
    Marlow
    Buckinghamshire
    SL7 3JZ

  • SIM, Leonard

    Director

    Appointed on 23 August 2000

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Unit 2
    The Pavilions
    Ruscombe Business Park
    Twyford
    RG10 9NN
    United Kingdom

  • FILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    179 Great Portland Street
    London
    W1W 5LS

  • FILEX SERVICES LIMITED

    Corporate Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    179 Great Portland Street
    London
    W1W 5LS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2000

    Resigned on 23 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2000

    Resigned on 23 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Statement of capital following an allotment of shares on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Capital. Type: SH01. Barcode: X64L9BC3. Transaction: MzE3MzcyNTg4MGFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B01JU. Transaction: MzE3MzU3NTU3MGFkaXF6a2N4.

  3. 11 April 2017 Statement of capital following an allotment of shares on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Capital. Type: SH01. Barcode: X645P6RE. Transaction: MzE3MzM2MjcwOGFkaXF6a2N4.

  4. 10 April 2017 Statement of capital following an allotment of shares on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH01. Barcode: X642WUWB. Transaction: MzE3MzIwNzI3MWFkaXF6a2N4.

  5. 7 April 2017 Statement of capital following an allotment of shares on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH01. Barcode: X63VBHG3. Transaction: MzE3MzExNjg0OWFkaXF6a2N4.

  6. 5 April 2017 Registration of charge 039594290021, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63PZKYP. Transaction: MzE3Mjg5MTk1NWFkaXF6a2N4.

  7. 4 April 2017 Registration of charge 039594290019, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63NB2LV. Transaction: MzE3Mjc5MDkzNWFkaXF6a2N4.

  8. 4 April 2017 Registration of charge 039594290020, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63NB4FL. Transaction: MzE3Mjc5MTQyM2FkaXF6a2N4.

  9. 3 April 2017 Registration of charge 039594290018, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63KMBKI. Transaction: MzE3MjY4NTIxNWFkaXF6a2N4.

  10. 3 April 2017 Registration of charge 039594290016, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63KMKJJ. Transaction: MzE3MjY4Nzk5OWFkaXF6a2N4.

  11. 3 April 2017 Registration of charge 039594290017, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63KMIR6. Transaction: MzE3MjY4NzQyNmFkaXF6a2N4.

  12. 30 March 2017 Registration of charge 039594290015, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A4TRE. Transaction: MzE3MjQzNjQyNWFkaXF6a2N4.

  13. 22 March 2017 Statement of capital following an allotment of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH01. Barcode: X62RHPNK. Transaction: MzE3MTY5OTY3N2FkaXF6a2N4.

  14. 15 February 2017 Statement of capital following an allotment of shares on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Capital. Type: SH01. Barcode: X60A7TSW. Transaction: MzE2OTAzMjc3OWFkaXF6a2N4.

  15. 9 February 2017 Statement of capital following an allotment of shares on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Capital. Type: SH01. Barcode: X5ZX2PYI. Transaction: MzE2ODYzNTMwM2FkaXF6a2N4.

  16. 9 February 2017 Statement of capital following an allotment of shares on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Capital. Type: SH01. Barcode: X5ZX0Q7M. Transaction: MzE2ODYxNTUxNGFkaXF6a2N4.

  17. 9 February 2017 Statement of capital following an allotment of shares on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Capital. Type: SH01. Barcode: X5ZUDC54. Transaction: MzE2ODUxODExMGFkaXF6a2N4.

  18. 2 February 2017 Statement of capital following an allotment of shares on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Capital. Type: SH01. Barcode: X5ZESQX5. Transaction: MzE2ODA5MTAzOGFkaXF6a2N4.

  19. 2 February 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: X5ZES9AX. Transaction: MzE2ODA4NzAzN2FkaXF6a2N4.

  20. 2 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X5ZEOZMR. Transaction: MzE2ODA1MzEzMGFkaXF6a2N4.

  21. 1 February 2017 Statement of capital following an allotment of shares on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH01. Barcode: X5ZC5GUG. Transaction: MzE2Nzk5MDQyNWFkaXF6a2N4.

  22. 1 February 2017 Statement of capital following an allotment of shares on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Capital. Type: SH01. Barcode: X5ZC4A4P. Transaction: MzE2Nzk3OTM2NmFkaXF6a2N4.

  23. 1 February 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X5Z9ACGB. Transaction: MzE2NzgyOTkyNmFkaXF6a2N4.

  24. 27 January 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X5YZ03SH. Transaction: MzE2NzY3MzExOWFkaXF6a2N4.

  25. 27 January 2017 Statement of capital following an allotment of shares on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Capital. Type: SH01. Barcode: X5YYX1EP. Transaction: MzE2NzYzMDEwMGFkaXF6a2N4.

  26. 8 December 2016 Statement of capital following an allotment of shares on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Capital. Type: SH01. Barcode: X5LEW7SA. Transaction: MzE2MzkwOTM0N2FkaXF6a2N4.

  27. 28 October 2016 Statement of capital following an allotment of shares on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Capital. Type: SH01. Barcode: X5IKMBIH. Transaction: MzE2MDczMjQ1MGFkaXF6a2N4.

  28. 27 October 2016 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: X5II1TL6. Transaction: MzE2MDY3NDgzN2FkaXF6a2N4.

  29. 27 October 2016 Statement of capital following an allotment of shares on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Capital. Type: SH01. Barcode: X5II1ATA. Transaction: MzE2MDY3MDU4M2FkaXF6a2N4.

  30. 6 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7DSCI. Transaction: MzE1MjIxNjc4OWFkaXF6a2N4.

  31. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q05SN0RhZGlxemtjeA.

  32. 7 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: X58LZBVT. Transaction: MzE1MDI3NTg3MGFkaXF6a2N4.

  33. 1 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X588UZVU. Transaction: MzE0OTg3NDk3NGFkaXF6a2N4.

  34. 1 June 2016 Appointment of Mrs Karen Slatford as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X588U7GR. Transaction: MzE0OTg2ODQwNWFkaXF6a2N4.

  35. 19 May 2016 Statement of capital following an allotment of shares on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Capital. Type: SH01. Barcode: X57AWDJU. Transaction: MzE0ODkyNDczNWFkaXF6a2N4.

  36. 4 May 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: X56A4NAN. Transaction: MzE0Nzc4MTYzNWFkaXF6a2N4.

  37. 27 April 2016 Statement of capital following an allotment of shares on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Capital. Type: SH01. Barcode: X55RSDO0. Transaction: MzE0NzMxMDYzMmFkaXF6a2N4.

  38. 7 April 2016 Statement of capital following an allotment of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH01. Barcode: X54E0OI1. Transaction: MzE0NTg4NzUxOGFkaXF6a2N4.

  39. 6 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X54BELEI. Transaction: MzE0NTc3NjE0MWFkaXF6a2N4.

  40. 31 March 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X53XY4MP. Transaction: MzE0NTI5MTE0OGFkaXF6a2N4.

  41. 30 March 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN80X. Transaction: MzE0NTA3NzAwMmFkaXF6a2N4.

  42. 24 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53FWDD7. Transaction: MzE0NDg1NTEzOGFkaXF6a2N4.

  43. 24 March 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: X53FVS6Y. Transaction: MzE0NDg0OTM3N2FkaXF6a2N4.

  44. 24 March 2016 Statement of capital following an allotment of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH01. Barcode: X53FT54X. Transaction: MzE0NDgzNTM0NmFkaXF6a2N4.

  45. 24 March 2016 Registration of charge 039594290011, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWEZV. Transaction: MzE0NDg1NTQzMmFkaXF6a2N4.

  46. 24 March 2016 Registration of charge 039594290013, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWIK1. Transaction: MzE0NDg1NjEyOGFkaXF6a2N4.

  47. 24 March 2016 Registration of charge 039594290012, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWGOY. Transaction: MzE0NDg1NTcyM2FkaXF6a2N4.

  48. 24 March 2016 Registration of charge 039594290010, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWE8Y. Transaction: MzE0NDg1NTM1N2FkaXF6a2N4.

  49. 24 March 2016 Registration of charge 039594290014, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWIIX. Transaction: MzE0NDg1NjEzMGFkaXF6a2N4.

  50. 23 March 2016 Termination of appointment of Matthew Jonathan Cooper as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53D4J5F. Transaction: MzE0NDY5ODIzM2FkaXF6a2N4.

  51. 17 March 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: X52XFKPF. Transaction: MzE0NDI2NDY4OWFkaXF6a2N4.

  52. 16 March 2016 Director's details changed for John Alder on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR7NK. Transaction: MzE0NDE0NTM3MmFkaXF6a2N4.

  53. 16 March 2016 Director's details changed for Mr Matthew Jonathan Cooper on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR7WZ. Transaction: MzE0NDE0NTM4M2FkaXF6a2N4.

  54. 16 March 2016 Director's details changed for Mr John Pix Weston on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR7S3. Transaction: MzE0NDE0NTM5OGFkaXF6a2N4.

  55. 16 March 2016 Director's details changed for Mr David Ranken Gammon on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR7UZ. Transaction: MzE0NDE0NTM5N2FkaXF6a2N4.

  56. 16 March 2016 Director's details changed for Thomas James Wardlaw Burnet on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR7RV. Transaction: MzE0NDE0NTM5MmFkaXF6a2N4.

  57. 16 March 2016 Director's details changed for Steven Kyle Brown on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UR7WR. Transaction: MzE0NDE0NTM2MWFkaXF6a2N4.

  58. 16 March 2016 Termination of appointment of Leonard Sim as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52UR60G. Transaction: MzE0NDE0MzM3NmFkaXF6a2N4.

  59. 16 March 2016 Registered office address changed from Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN United Kingdom to Unit 5, the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UR53D. Transaction: MzE0NDE0Mjg0NmFkaXF6a2N4.

  60. 25 February 2016 Statement of capital following an allotment of shares on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH01. Barcode: X51GYDGG. Transaction: MzE0MjcyMTI2NmFkaXF6a2N4.

  61. 11 February 2016 Statement of capital following an allotment of shares on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Capital. Type: SH01. Barcode: X50IXYUW. Transaction: MzE0MTcxNzUxM2FkaXF6a2N4.

  62. 9 December 2015 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: X4LWBRRE. Transaction: MzEzNzEzNTc2NWFkaXF6a2N4.

  63. 29 September 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: X4GYDNV5. Transaction: MzEzMTk2NDg1MGFkaXF6a2N4.

  64. 23 September 2015 Statement of capital following an allotment of shares on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Capital. Type: SH01. Barcode: X4GIRGMH. Transaction: MzEzMTUzNDkzMGFkaXF6a2N4.

  65. 22 September 2015 Statement of capital following an allotment of shares on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Capital. Type: SH01. Barcode: X4GG48D4. Transaction: MzEzMTQxNTk5MGFkaXF6a2N4.

  66. 1 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4AQQNCU. Transaction: MzEyNjI2NDIyOWFkaXF6a2N4.

  67. 11 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TESCR. Transaction: MzEyNDcxMzU3N2FkaXF6a2N4.

  68. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVQ0WFZhZGlxemtjeA.

  69. 12 May 2015 Annual return made up to 29 March 2015 with bulk list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: A46WK85L. Transaction: MzEyMjk1NjYxN2FkaXF6a2N4.

  70. 2 April 2015 Director's details changed for John Alder on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44DK1TL. Transaction: MzEyMDQ0NTczMWFkaXF6a2N4.

  71. 24 March 2015 Statement of capital following an allotment of shares on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH01. Barcode: X43UXYPV. Transaction: MzExOTgyNDMzNWFkaXF6a2N4.

  72. 21 March 2015 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD03. Barcode: X43N76N4. Transaction: MzExOTY3NDA2OGFkaXF6a2N4.

  73. 20 March 2015 Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43I29DN. Transaction: MzExOTUyMTE4OGFkaXF6a2N4.

  74. 19 March 2015 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HXIJN. Transaction: MzExOTQ2NzgwMmFkaXF6a2N4.

  75. 8 January 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: X3YNISMX. Transaction: MzExNTAzNTE3M2FkaXF6a2N4.

  76. 15 December 2014 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X3MKVDAS. Transaction: MzExMzM5MjQ0MGFkaXF6a2N4.

  77. 11 December 2014 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X3MI8OFM. Transaction: MzExMzMwNDY0MGFkaXF6a2N4.

  78. 4 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: X3LZY2UX. Transaction: MzExMjc4NDc0MWFkaXF6a2N4.

  79. 3 December 2014 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: X3LXCVW3. Transaction: MzExMjY5ODk3N2FkaXF6a2N4.

  80. 22 July 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: A3C4OY56. Transaction: MzEwNDEzOTY0MGFkaXF6a2N4.

  81. 15 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3BMSOEG. Transaction: MzEwMzc3Mzg4M2FkaXF6a2N4.

  82. 18 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A39UWOTF. Transaction: MzEwMjA5ODg5MmFkaXF6a2N4.

  83. 16 June 2014 Termination of appointment of Anthony Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39POBKA. Transaction: MzEwMTk0ODMwOGFkaXF6a2N4.

  84. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTcyMzQ3NWFkaXF6a2N4.

  85. 9 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39ABO5V. Transaction: MzEwMTUyNDI5MmFkaXF6a2N4.

  86. 25 April 2014 Termination of appointment of Douglas Armour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36K1EUQ. Transaction: MzA5ODgzNTE1N2FkaXF6a2N4.

  87. 25 April 2014 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36K1EUY. Transaction: MzA5ODgzNTE2NmFkaXF6a2N4.

  88. 7 April 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: X35BVGKR. Transaction: MzA5Nzc4NDYzNmFkaXF6a2N4.

  89. 1 April 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8LDS. Transaction: MzA5NzM5NjgzNmFkaXF6a2N4.

  90. 1 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X34WA6X5. Transaction: MzA5NzQxNDc0OGFkaXF6a2N4.

  91. 24 March 2014 Director's details changed for Steven Kyle Brown on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: CH01. Barcode: X34B8DMJ. Transaction: MzA5NjgwMTQxNGFkaXF6a2N4.

  92. 5 March 2014 Director's details changed for Leonard Sim on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X330N3DK. Transaction: MzA5NTcyNTc5NWFkaXF6a2N4.

  93. 5 March 2014 Director's details changed for Mr Matthew Jonathan Cooper on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330N04G. Transaction: MzA5NTcyNDk2MWFkaXF6a2N4.

  94. 21 December 2013 Registration of charge 039594290009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPL2PE. Transaction: MzA5MTcwNTczNWFkaXF6a2N4.

  95. 19 December 2013 Statement of capital following an allotment of shares on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH01. Barcode: X2NKEY8Z. Transaction: MzA5MTE3MjAxN2FkaXF6a2N4.

  96. 19 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: X2NKEY97. Transaction: MzA5MTE3MjAxNmFkaXF6a2N4.

  97. 28 November 2013 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: X2M47K94. Transaction: MzA4OTY1MzgxNWFkaXF6a2N4.

  98. 11 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2KWUSAX. Transaction: MzA4ODUzODU2N2FkaXF6a2N4.

  99. 7 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2KLYOAX. Transaction: MzA4ODM4NTgyMWFkaXF6a2N4.

  100. 18 October 2013 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: X2J8OP4A. Transaction: MzA4NzIxNDU5MmFkaXF6a2N4.

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