EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
There are 329 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
11 April 2016
Returns Next Due
9 May 2017
Mortgages
3 in total
1 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,742,621 | £1,830,177 | £109,047 | £72,249 | £72,038 | £310,821 | £415,466 | £325,691 | £237,072 | £200,630 | £2,717,718 | £196,853 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £233,927 | £350,533 | £260,093 | £172,078 | £76,008 | £171,317 | £86,763 |
Total Assets | £1,742,621 | £1,830,177 | £109,047 | £72,249 | £72,038 | £310,821 | £415,466 | £325,691 | £237,072 | £200,630 | £2,717,718 | £196,853 |
Current Liabilities | £5,982,728 | £3,108,353 | £2,948,100 | £1,183,484 | £1,100,711 | £308,744 | £296,993 | £311,900 | £248,062 | £322,755 | £458,206 | £590,362 |
Net Current Assets | £-4,240,107 | £-1,278,176 | £-2,839,053 | £-1,111,235 | £-1,028,673 | £2,077 | £118,473 | £13,791 | £-10,990 | £-122,125 | £2,259,512 | £-393,509 |
Total Net Worth | £-4,235,129 | £-4,271,211 | £-10,835,178 | £-10,722,578 | £-10,661,655 | £-10,497,218 | £-10,092,137 | £-9,770,930 | £-9,417,887 | £-9,070,822 | £-8,701,528 | £-7,921,849 |
Director
Appointed on 19 September 2016
Nationality: Usa
Occupation: Corporate Executive
Month of birth: January 1962
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 19 September 2016
Nationality: Usa
Occupation: Corporate Executive
Month of birth: November 1969
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 2 September 2015
Nationality: Swedish
Occupation: Director
Month of birth: May 1977
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Nominee Secretary
Appointed on 11 April 2000
Resigned on 26 April 2000
9 Cheapside
London
EC2V 6AD
Secretary
Appointed on 21 December 2004
Resigned on 22 February 2006
1340 Miravalle Avenue
Los Altos
California 94024
U S A
Secretary
Appointed on 9 May 2008
Resigned on 28 February 2009
20
Avenue M Letellier,
Chaville
92370
France
Secretary
Appointed on 22 February 2006
Resigned on 9 May 2008
3520 South Court
Palo Alto
California 94306
Usa
Secretary
Appointed on 26 April 2000
Resigned on 21 December 2004
6 The Close
West Byfleet
Surrey
KT14 6HR
Nominee Director
Appointed on 11 April 2000
Resigned on 26 April 2000
9 Cheapside
London
EC2V 6AD
Nominee Director
Appointed on 11 April 2000
Resigned on 26 April 2000
9 Cheapside
London
EC2V 6AD
Director
Appointed on 21 December 2004
Resigned on 14 November 2008
Nationality: French
Occupation: Chief Strategy Officer
Month of birth: March 1956
260 Montclair Road
Los Gatos
California 95032
U S A
Director
Appointed on 3 February 2011
Resigned on 19 September 2016
Nationality: British
Occupation: Corporate Executive
Month of birth: August 1966
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 21 December 2004
Resigned on 22 February 2006
Nationality: American
Occupation: Chief Executive Officer
Month of birth: September 1945
1168 Barroilhet Drive
Hillsborough
California 94010
U S A
Director
Appointed on 25 April 2001
Resigned on 15 July 2003
Nationality: British
Occupation: Director
Month of birth: October 1942
Barnfield
Fair Mile
Henley-On-Thames
Oxfordshire
RG9 2JY
Director
Appointed on 12 July 2011
Resigned on 27 November 2013
Nationality: Usa
Occupation: Vp & General Manager
Month of birth: August 1966
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 21 December 2004
Resigned on 22 February 2006
Nationality: American
Occupation: Chief Financial Officer
Month of birth: June 1960
1340 Miravalle Avenue
Los Altos
California 94024
U S A
Director
Appointed on 20 June 2008
Resigned on 17 December 2010
Nationality: American
Occupation: Director
Month of birth: July 1958
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 20 August 2003
Resigned on 22 February 2006
Nationality: British
Occupation: Company Director
Month of birth: May 1945
Lovelaces Spinney
Gardeners Lane, East Wellow
Romsey
Hampshire
SO51 6AD
Director
Appointed on 1 September 2002
Resigned on 16 July 2003
Nationality: British
Occupation: Company Director
Month of birth: May 1945
Lovelaces Spinney
Gardeners Lane, East Wellow
Romsey
Hampshire
SO51 6AD
Director
Appointed on 3 January 2001
Resigned on 16 February 2003
Nationality: Irish
Occupation: Director
Month of birth: May 1971
23 Westroyd
Bradford
West Yorkshire
BD13 1LE
Director
Appointed on 22 February 2006
Resigned on 20 June 2008
Nationality: Australian
Occupation: Company Director
Month of birth: November 1970
8116 Mill Creek Road
Fremont
California 94539
Usa
Director
Appointed on 3 February 2011
Resigned on 2 September 2015
Nationality: Canadian
Occupation: Corporate Executive
Month of birth: March 1956
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 22 February 2006
Resigned on 28 February 2009
Nationality: French
Occupation: Company Director
Month of birth: April 1960
20 Avenue M Letellier
Chaville
92370
France
Director
Appointed on 3 January 2001
Resigned on 22 February 2006
Nationality: British
Occupation: Director
Month of birth: September 1959
Gramarye House
Bush Road, Spaxton
Bridgwater
Somerset
TA5 1BX
Director
Appointed on 18 August 2008
Resigned on 4 February 2011
Nationality: American
Occupation: Chief Financial Officer
Month of birth: October 1946
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Director
Appointed on 31 October 2003
Resigned on 21 January 2004
Nationality: British
Occupation: Lawyer
Month of birth: December 1928
20 Chapel Street
London
SW1X 7BY
Director
Appointed on 22 December 2000
Resigned on 21 December 2004
Nationality: British
Occupation: Director
Month of birth: April 1968
30 Clonmore Street
Southfields Wimbledon
London
SW18 5EX
Director
Appointed on 22 February 2006
Resigned on 9 May 2008
Nationality: American
Occupation: Company Director
Month of birth: April 1964
3520 South Court
Palo Alto
California 94306
Usa
Director
Appointed on 26 February 2001
Resigned on 5 April 2002
Nationality: British
Occupation: Director
Month of birth: November 1955
327 Cromwell Tower
Barbican
London
EC27 8DD
Director
Appointed on 26 April 2000
Resigned on 9 April 2001
Nationality: British
Occupation: None
Month of birth: March 1968
6 The Close
West Byfleet
Surrey
KT14 6HR
Director
Appointed on 26 April 2000
Resigned on 21 December 2004
Nationality: British
Occupation: Management Consultant
Month of birth: February 1965
6 The Close
West Byfleet
Surrey
KT14 6HR
Director
Appointed on 3 February 2011
Resigned on 12 July 2011
Nationality: Usa
Occupation: Corporate Executive
Month of birth: August 1972
Eighth Floor
6 New Street Square
London
EC4A 3AQ
This information was most recently updated 16/11/2017.
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Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73T25WB. Transaction: MzIwMjQ4MjY5MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SCPC. Transaction: MzE4NzEwMjU3OWFkaXF6a2N4.
Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568FEG. Transaction: MzE3NDQyNTE0OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHGBWJ. Transaction: MzE1OTk1OTMwMWFkaXF6a2N4.
Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GB9HJV. Transaction: MzE1ODI0MTg0NGFkaXF6a2N4.
Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5G3JA28. Transaction: MzE1ODEwMDExNWFkaXF6a2N4.
Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5G3J9S3. Transaction: MzE1ODEwMDE2M2FkaXF6a2N4.
Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWAPV. Transaction: MzE0NzA4ODk1NWFkaXF6a2N4.
Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X54BEP69. Transaction: MzE0NTc3Njg5N2FkaXF6a2N4.
Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X53AENSX. Transaction: MzE0NDUxNzkzM2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X4LBCZZV. Transaction: MzEzNjQ0NzgyNGFkaXF6a2N4.
Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: A4IG6RAI. Transaction: MzEzMzc3NTU4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFVLMTRhZGlxemtjeA.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18F6P. Transaction: MzEzMjQ1MTM4M2FkaXF6a2N4.
Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4G8C9E9. Transaction: MzEzMTIzMjM2NWFkaXF6a2N4.
Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4G8BIE1. Transaction: MzEzMTIyMzk2MmFkaXF6a2N4.
Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQF02. Transaction: MzEyMjIyMzg3M2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: A3L3KYD5. Transaction: MzExMjIyNjE5MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAM2W. Transaction: MzExMDI2MzczNmFkaXF6a2N4.
Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENW1E. Transaction: MzA5ODYyMjIwMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2NCBHVN. Transaction: MzA5MDc3MzgwNWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGZUZ. Transaction: MzA4NDk4OTYyMWFkaXF6a2N4.
Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPOL6. Transaction: MzA3NzE2MTAwOGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANH8MR. Transaction: MzA1OTA2NjcyN2FkaXF6a2N4.
Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMVK8. Transaction: MzA1ODIwNjA0M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFLG6WJY. Transaction: MzA0MTgzNzk1NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XA3MQW4M. Transaction: MzA0MDk2NzkxOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XA3MSW4O. Transaction: MzA0MDk2NzkyMGFkaXF6a2N4.
Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XNWTQU92. Transaction: MzAzNzQyNTk2OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XLI7VU2Y. Transaction: MzAzNzA5MDYzN2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7P4RRPH. Transaction: MzAzMjM2NDUzMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XQQHGRKL. Transaction: MzAzMjA2NjI0NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XQFAMRJ8. Transaction: MzAzMjAxNjAyNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XQEUTRJY. Transaction: MzAzMjAxNDk5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XQEUSRJX. Transaction: MzAzMjAxNDk5MmFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER4G700W. Transaction: MzAyMDQ5NDM3MmFkaXF6a2N4.
Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: X94C2KRZ. Transaction: MzAxNzM5ODUwM2FkaXF6a2N4.
Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: X8ZRQKRW. Transaction: MzAxNzM4Nzk0MmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X8ZWNKRY. Transaction: MzAxNzM4ODAzOWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X8ZWLKRW. Transaction: MzAxNzM4ODAzOGFkaXF6a2N4.
Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: X8ZRNKRT. Transaction: MzAxNzM4Nzk0MWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9E6GC6G. Transaction: MjAzODcyNzQzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKDLWAM7. Transaction: MjAzNDkwMzcxNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XKDIZAM7. Transaction: MjAzNDkwMzU0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A6KEY8TD. Transaction: MjAzMDM1NTIwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A6KF18TH. Transaction: MjAzMDM1NTEzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AZY295PC. Transaction: MjAyMDUyNzMwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AZY285PB. Transaction: MjAyMDUyNjE0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZY275PA. Transaction: MjAyMDUyNTg4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZY265P9. Transaction: MjAyMDUyNTgyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZY3H5PL. Transaction: MjAyMDUyNTc5MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A34615JC. Transaction: MjAxOTkzMzAxOGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJK3Z1UL. Transaction: MjAxMDA1NzYyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AJXRW0XA. Transaction: MjAwODA5ODgyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AJXRX0XB. Transaction: MjAwODA5ODYwNWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AL1KQXZ2. Transaction: MjAwMTM5NDc1N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AO46VXWW. Transaction: MjAwMTIyNjcwNmFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4ODEzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTY4Nzc3NmFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MTUwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzkxNjU2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjcxMzY5MGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE2MjcyNDI1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MjcyMjg4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MjcyMjg3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjcyNDI1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjcyNDI1NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA1NTc4Mjk0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Njg1MzYzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NTM5MTM4MWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDEzMTU3NzU1NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0MTAyMTIyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MDYyMzI3MWFkaXF6a2N4.
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Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM4MjI5MmFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDUyMTU2N2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAyODA1OTc0M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2OTQ1NjU0MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc4NzI2MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcyMzY3NmFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzY0MTY2N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzMzUxNDAyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Mjc2Mjc3OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA4ODc3ODExM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMTg2MDIyNmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzAxNGFkaXF6a2N4.
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Category: Accounts. Type: 225. Transaction: MDA1MjAwMTY1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDI3NjE2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEwMDA4MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA1OTQwMmFkaXF6a2N4.
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Category: Capital. Type: 123. Transaction: MDExNTA3MjEwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODM1NDMxMmFkaXF6a2N4.