Accuity Solutions UK Limited

Company Registration Number: 04528474

Company registered in England and Wales

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Accuity Solutions UK Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Sutton, Surrey.

Registered Address

QUADRANT HOUSE
THE QUADRANT
SUTTON
SURREY
SM2 5AS

There are 44 companies currently registered at this postcode, including this one.

All companies at SM2 5AS

Registration Data

Company Number

04528474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£12,400,000£712,830£712,830
Current Assets £14,690,077£14,455,892£14,225,440£13,998,662£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £14,690,077£14,455,892£14,225,440£13,998,662£12,400,000£712,830£712,830
Current Liabilities £1,432,962£1,386,125£0£0£0£0£0
Net Current Assets £13,257,115£13,069,767£14,225,440£13,998,662£0£0£0
Total Net Worth £13,257,115£13,069,767£12,885,982£12,612,499£12,400,000£712,830£712,830

Previous Names

  • 04528474 LIMITED, active until 23 November 2010
  • CB NET SERVICES LIMITED, active until 13 October 2009
  • ACCUITY SOLUTIONS SERVICES LIMITED, active until 13 October 2009
  • CB NET SERVICES LTD, active until 13 October 2009
  • WAKECO (209) LIMITED, active until 7 February 2003

Company Officers

  • GLENCROSS, Ian Michael

    Secretary

    Appointed on 1 November 2011

     

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • O'SULLIVAN, Jamie Andrew

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: May 1971

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • SLESS, Jeremy Joseph

    Secretary

    Appointed on 17 January 2003

    Resigned on 5 December 2008

    12a Arthur Road
    Horsham
    West Sussex
    RH13 5BQ

  • TAYLOR, Malcolm

    Secretary

    Appointed on 5 December 2008

    Resigned on 1 November 2011

    One
    Quality Court
    Chancery Lane
    London
    WC2A 1HR

  • WS (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 6 September 2002

    Resigned on 17 January 2003

    68 Clarkehouse Road
    Sheffield
    S10 2LJ

  • ANTONECK, Richard

    Director

    Appointed on 5 December 2008

    Resigned on 1 November 2011

    Nationality: United States

    Occupation: Businessman

    Month of birth: July 1972

    94 Poplar St
    Garden City
    11530 Ny
    Usa

  • BOYCE, Timothy James

    Director

    Appointed on 2 October 2006

    Resigned on 5 December 2008

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1955

    56 Alleyn Road
    Dulwich
    London
    SE21 8AH

  • DUNNING, Ian Anthony

    Director

    Appointed on 11 August 2003

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1954

    Via C Abba 12
    37126 Verona
    FOREIGN
    Italy

  • HORSNALL, Lindsey Langton

    Director

    Appointed on 17 January 2003

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1963

    Eyam House
    Foolow Road, Eyam
    Hope Valley
    Derbyshire
    S32 5QS

  • HORSNALL, Philip

    Director

    Appointed on 24 November 2003

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Eyam House
    Foolow Road
    Eyam
    Derbyshire
    S30 1QS

  • JOHNSTON, William H

    Director

    Appointed on 10 December 2008

    Resigned on 3 February 2010

    Nationality: United States

    Occupation: Businessman

    Month of birth: January 1953

    506 Monmouth Ave
    Spring Lake
    Nj 7762
    Usa

  • JONES, Hugh

    Director

    Appointed on 5 December 2008

    Resigned on 1 November 2011

    Nationality: United States

    Occupation: Businessman

    Month of birth: November 1969

    20 East Cedar,Apt.# 4c
    Chicago
    60611 Il
    Usa

  • MALKIN, James Maurice

    Director

    Appointed on 5 December 2008

    Resigned on 3 February 2010

    Nationality: United States

    Occupation: Businessman

    Month of birth: July 1948

    272 East 10th Street
    New York
    10021
    Usa

  • MUTTRAM, William James

    Director

    Appointed on 1 November 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1957

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • ROBINSON, Peter Martyn

    Director

    Appointed on 1 December 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    2 Henley Road
    Marlow
    Buckinghamshire
    SL7 2DA

  • SLESS, Jeremy Joseph

    Director

    Appointed on 17 January 2003

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1955

    12a Arthur Road
    Horsham
    West Sussex
    RH13 5BQ

  • TAYLOR, Malcolm

    Director

    Appointed on 5 December 2008

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1959

    12
    Camel Grove
    Royal Park Gate
    Kingston Upon Thames
    Surrey
    KT2 5GR

  • WHAYMAN, Stuart Mark

    Director

    Appointed on 1 November 2011

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1973

    2
    Fairway Close
    Esher
    Surrey
    KT10 0DJ
    United Kingdom

  • WITHERSPOON, Mark

    Director

    Appointed on 17 January 2005

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Oaklands
    Spring Lane
    Slinfold
    West Sussex
    RH13 0RT

  • WS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 6 September 2002

    Resigned on 17 January 2003

    68 Clarkehouse Road
    Sheffield
    South Yorkshire
    S10 2LJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALHB9S. Transaction: MzE4MDk4Njg3MWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SETPL. Transaction: MzE2OTUwMzkwNWFkaXF6a2N4.

  3. 20 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCD256. Transaction: MzE1MzIxMTYyNWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X529SW5N. Transaction: MzE0MzUzNjk1N2FkaXF6a2N4.

  5. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZ2IJ. Transaction: MzEyNDg4MzU1M2FkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNB2I. Transaction: MzExODY2ODgzMmFkaXF6a2N4.

  7. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM02ZT. Transaction: MzEwNzQyMDgyM2FkaXF6a2N4.

  8. 5 June 2014 Termination of appointment of Stuart Whayman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D9UMJ. Transaction: MzEwMTM3Mzc1OWFkaXF6a2N4.

  9. 5 June 2014 Appointment of Jamie Andrew O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D9UMR. Transaction: MzEwMTM3Mzc1NWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAJWO. Transaction: MzA5NTUyMDM1OGFkaXF6a2N4.

  11. 21 November 2013 Termination of appointment of William Muttram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2MMY. Transaction: MzA4OTE3MjkyMWFkaXF6a2N4.

  12. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XZPMI. Transaction: MzA3OTY2MDIyMGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232EY15. Transaction: MzA3MzY1MjgyNWFkaXF6a2N4.

  14. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7V3C. Transaction: MzA2NTEzOTIwM2FkaXF6a2N4.

  15. 21 August 2012 Director's details changed for Stuart Mark Whayman on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FQXC6B. Transaction: MzA2MjcxNzA2NWFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNBPF. Transaction: MzA1Mzk1MzY0OWFkaXF6a2N4.

  17. 18 January 2012 Appointment of William James Muttram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10PYHQR. Transaction: MzA1MDg5OTMzN2FkaXF6a2N4.

  18. 9 November 2011 Appointment of Ian Michael Glencross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AP2KQZ3D. Transaction: MzA0NjkwODg4N2FkaXF6a2N4.

  19. 9 November 2011 Appointment of Stuart Mark Whayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP2KPZ3C. Transaction: MzA0NjkwODg3NWFkaXF6a2N4.

  20. 9 November 2011 Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: AP2KOZ3B. Transaction: MzA0NjkwODg1MmFkaXF6a2N4.

  21. 9 November 2011 Termination of appointment of Malcolm Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AP2KNZ3A. Transaction: MzA0NjkwODgzOWFkaXF6a2N4.

  22. 9 November 2011 Termination of appointment of Richard Antoneck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP2KMZ39. Transaction: MzA0NjkwODgyMmFkaXF6a2N4.

  23. 9 November 2011 Termination of appointment of Hugh Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP2L1Z3P. Transaction: MzA0NjkwODgxNGFkaXF6a2N4.

  24. 9 November 2011 Termination of appointment of Malcolm Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP2L0Z3O. Transaction: MzA0NjkwODc4NWFkaXF6a2N4.

  25. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q0MXZW. Transaction: MzA0NDk5MTU0NGFkaXF6a2N4.

  26. 21 September 2011 Annual return made up to 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: A8VZDXOA. Transaction: MzA0NDE2NjM2NWFkaXF6a2N4.

  27. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFQTJP2I. Transaction: MzAyNzQyNjUyNGFkaXF6a2N4.

  28. 28 October 2010 Secretary's details changed for Malcolm Taylor on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH03. Barcode: RS54ZODS. Transaction: MzAyNjA1OTA3OWFkaXF6a2N4.

  29. 28 October 2010 Annual return made up to 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: RS55EOD8. Transaction: MzAyNjA1Nzk1OGFkaXF6a2N4.

  30. 28 October 2010 Termination of appointment of James Malkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RS550ODU. Transaction: MzAyNjA1MzQwNmFkaXF6a2N4.

  31. 28 October 2010 Termination of appointment of William Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RS55DOD7. Transaction: MzAyNjA1MzM0NGFkaXF6a2N4.

  32. 28 October 2010 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: RS55FOD9. Transaction: MzAyNjA1Mjc2NWFkaXF6a2N4.

  33. 28 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS55GODA. Transaction: MzAyNjA0MzQ0OGFkaXF6a2N4.

  34. 28 October 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RS558OD2. Transaction: MzAyNjA0MzMwMmFkaXF6a2N4.

  35. 27 October 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RS557OD1. Transaction: MzAyNTk4ODgyMWFkaXF6a2N4.

  36. 27 April 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMzgyMDYxOWFkaXF6a2N4.

  37. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTg5OTM1NWFkaXF6a2N4.

  38. 13 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZNZ8E2U. Transaction: MzAwMDYzNDgxN2FkaXF6a2N4.

  39. 13 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZNZ7E2T. Transaction: MzAwMDYzNDUzNGFkaXF6a2N4.

  40. 30 December 2008 Director appointed william h johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: ATBWP638. Transaction: MjAyMTczOTI1OWFkaXF6a2N4.

  41. 23 December 2008 Return made up to 06/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A26IQ5KF. Transaction: MjAyMTE0NjQ0MGFkaXF6a2N4.

  42. 11 December 2008 Appointment terminate, director and secretary jeremy joseph sless logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YDF5IQ. Transaction: MjAxOTgzMzk4MmFkaXF6a2N4.

  43. 10 December 2008 Appointment terminated director philip horsnall [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YDE5IP. Transaction: MjAxOTgzMzk2MGFkaXF6a2N4.

  44. 10 December 2008 Appointment terminated director timothy boyce [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YDD5IO. Transaction: MjAxOTgzMzkzNGFkaXF6a2N4.

  45. 10 December 2008 Appointment terminated director ian dunning [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YDC5IN. Transaction: MjAxOTgzMzkwNmFkaXF6a2N4.

  46. 10 December 2008 Appointment terminated director lindsey horsnall [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YDB5IM. Transaction: MjAxOTgzMzg2NGFkaXF6a2N4.

  47. 10 December 2008 Director and secretary appointed malcolm taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YD55IG. Transaction: MjAxOTgzMzIzN2FkaXF6a2N4.

  48. 10 December 2008 Director appointed hugh jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YD45IF. Transaction: MjAxOTgzMzEyMWFkaXF6a2N4.

  49. 10 December 2008 Director appointed richard antoneck [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YD35IE. Transaction: MjAxOTgzMzA0MGFkaXF6a2N4.

  50. 10 December 2008 Director appointed james m malkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YD25ID. Transaction: MjAxOTgzMjk0MWFkaXF6a2N4.

  51. 10 December 2008 Registered office changed on 10/12/2008 from market house 124 middlesex street bishops gate london E1 7HY [View PDF]

    Category: Address. Type: 287. Barcode: A3YD05IB. Transaction: MjAxOTgzMjg1N2FkaXF6a2N4.

  52. 23 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9EY3CQ. Transaction: MjAxMzg2MzQ2OWFkaXF6a2N4.

  53. 24 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN6KW0TC. Transaction: MjAwNzc3Nzk1MGFkaXF6a2N4.

  54. 19 June 2008 Ad 20/09/07\gbp si [email protected]=30585\gbp ic 56928/87513\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP78X0P0. Transaction: MjAwNzUxMDM5MmFkaXF6a2N4.

  55. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk2ODEyN2FkaXF6a2N4.

  56. 5 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2ODY4NGFkaXF6a2N4.

  57. 2 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMzMxNmFkaXF6a2N4.

  58. 28 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTkzMTUwNWFkaXF6a2N4.

  59. 28 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM0MjQwOWFkaXF6a2N4.

  60. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkzMTIwN2FkaXF6a2N4.

  61. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyNTE2M2FkaXF6a2N4.

  62. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk3NDIzMmFkaXF6a2N4.

  63. 26 March 2007 Registered office changed on 26/03/07 from: 11-14 first floor rushmoor business centre 19 kingsmead farnborough hampshire GU14 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4MTQ1NGFkaXF6a2N4.

  64. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzOTg2MWFkaXF6a2N4.

  65. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3MzAyMGFkaXF6a2N4.

  66. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5NTk5NGFkaXF6a2N4.

  67. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5NTk5M2FkaXF6a2N4.

  68. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4NDU3NmFkaXF6a2N4.

  69. 11 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4MzYwOWFkaXF6a2N4.

  70. 29 September 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjAxMjIzMGFkaXF6a2N4.

  71. 11 August 2006 Ad 19/06/06--------- £ si [email protected]=20134 £ ic 36794/56928 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA1MDU5NGFkaXF6a2N4.

  72. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzcyOTU0NGFkaXF6a2N4.

  73. 12 July 2006 Nc inc already adjusted 19/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzExMzQwN2FkaXF6a2N4.

  74. 12 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1NDkxMmFkaXF6a2N4.

  75. 12 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUwMjAwNmFkaXF6a2N4.

  76. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY4MzkzNWFkaXF6a2N4.

  77. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1OTYxM2FkaXF6a2N4.

  78. 28 April 2006 Registered office changed on 28/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQwNDY5MWFkaXF6a2N4.

  79. 14 November 2005 Ad 13/10/05--------- £ si [email protected]=6198 £ ic 30596/36794 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU4MjQ5N2FkaXF6a2N4.

  80. 10 October 2005 Nc inc already adjusted 29/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjgxMjkzOGFkaXF6a2N4.

  81. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM1Nzk5NGFkaXF6a2N4.

  82. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMxNTcwNmFkaXF6a2N4.

  83. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQzNjIwNWFkaXF6a2N4.

  84. 5 October 2005 Return made up to 06/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM2NjI2MWFkaXF6a2N4.

  85. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1NTM2MGFkaXF6a2N4.

  86. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMzOTA1M2FkaXF6a2N4.

  87. 31 January 2005 Nc inc already adjusted 14/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODgxNDEyNWFkaXF6a2N4.

  88. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc2MzI2M2FkaXF6a2N4.

  89. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTIwODg4NWFkaXF6a2N4.

  90. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAyMTkwOWFkaXF6a2N4.

  91. 17 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMDA3NGFkaXF6a2N4.

  92. 23 August 2004 Ad 21/05/04--------- £ si [email protected]=8149 £ ic 16792/24941 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI0MzA5MGFkaXF6a2N4.

  93. 23 August 2004 Ad 21/05/04--------- £ si [email protected]=1175 £ ic 15617/16792 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2MzgzNGFkaXF6a2N4.

  94. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE4Njk2NmFkaXF6a2N4.

  95. 28 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTU3NzA3NmFkaXF6a2N4.

  96. 28 April 2004 Nc inc already adjusted 08/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzkzMTM0NGFkaXF6a2N4.

  97. 28 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY1Njg2M2FkaXF6a2N4.

  98. 28 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcyMTE4NWFkaXF6a2N4.

  99. 28 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc5OTIzNmFkaXF6a2N4.

  100. 17 February 2004 Ad 23/01/04--------- £ si [email protected]=5655 £ ic 9962/15617 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA3MDM2OWFkaXF6a2N4.

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