Access Intelligence Plc

Company Registration Number: 04799195

Company registered in England and Wales

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Access Intelligence Plc is a Public Limited Company first registered on 13 June 2003. Its current registered address is in London.

Registered Address

LONGBOW HOUSE
CHISWELL STREET
LONDON
EC1Y 4TW

There are 33 companies currently registered at this postcode, including this one.

All companies at EC1Y 4TW

Registration Data

Company Number

04799195

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3124604

Registration Start Date

29 March 2012

Registration Expiry Date

28 March 2018

Trading Names

AI CONTROL POINT

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,544,000£9,121,000£4,136,000£4,049,000£5,207,000£6,347,000£4,503,000
of which Cash £1,162,000£1,523,000£1,144,000£1,521,000£2,772,000£4,162,000£2,214,000
Total Assets £4,544,000£9,121,000£4,136,000£4,049,000£5,207,000£6,347,000£4,503,000
Current Liabilities £7,922,000£10,355,000£5,576,000£5,198,000£4,412,000£3,778,000£3,650,000
Net Current Assets £-3,378,000£-1,234,000£-1,440,000£-1,149,000£795,000£2,569,000£853,000
Total Net Worth £-5,019,000£-3,662,000£-2,815,000£-1,141,000£239,000£1,466,000£-684,000

Previous Names

  • READYMARKET PLC, active until 28 November 2003

Company Officers

  • GREENSMITH, Michael Charles

    Secretary

    Appointed on 1 July 2015

     

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • ARNOLD, Marguarite Joanna

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • HAMER, Jeremy John

    Director

    Appointed on 10 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW

  • JACKSON, Michael Edward Wilson

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1950

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • PILLING, Christopher Charles

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW

  • CHAPPEL, Simon Edward

    Secretary

    Appointed on 1 December 2003

    Resigned on 10 August 2005

    1 Manor Garth
    Skelton On Ure
    Ripon
    HG4 5ND

  • DAVIES, Colin Ernest

    Secretary

    Appointed on 10 August 2005

    Resigned on 30 November 2008

    The Granary
    Escrick Road
    York
    North Yorkshire
    YO19 6BQ

  • DHOOT, Kulwarn Singh

    Secretary

    Appointed on 18 June 2013

    Resigned on 12 June 2015

    Third Floor Welken House
    Charterhouse Square
    London
    EC1M 6EH
    England

  • HAMER, Jeremy John

    Secretary

    Appointed on 1 December 2008

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Co. Director

    Great Down Farm
    Marnhull
    Sturminster Newton
    Dorset
    DT10 1JY

  • MOLYNEUX, Norman

    Secretary

    Appointed on 13 June 2003

    Resigned on 4 November 2003

    Glen Cottage
    1 Prospect Road Standish
    Wigan
    Lancashire
    WN6 0TZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    26
    Church Street
    London
    NW8 8EP

  • ARNOLD, Marguarite Joanna

    Director

    Appointed on 16 December 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    Third Floor Welken House
    Charterhouse Square
    London
    EC1M 6EH
    England

  • AUSTIN, Brendan James

    Director

    Appointed on 1 December 2003

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Mill House
    Urlay Nook Road
    Eaglescliffe
    Cleveland
    TS16 0JN

  • BANG, Henrik Peter

    Director

    Appointed on 1 November 2011

    Resigned on 1 October 2015

    Nationality: Danish

    Occupation: Ceo

    Month of birth: May 1958

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • CURRIE, Ian William

    Director

    Appointed on 13 June 2003

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Crabtree House
    Hillhouse Lane
    Brindle
    Lancashire
    PR6 8NR

  • DAVIES, Colin Ernest

    Director

    Appointed on 1 December 2003

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    The Granary
    Escrick Road
    York
    North Yorkshire
    YO19 6BQ

  • DHOOT, Kulwarn Singh

    Director

    Appointed on 7 March 2012

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1970

    Third Floor Welken House
    Charterhouse Square
    London
    EC1M 6EH
    England

  • HAMER, Jeremy John

    Director

    Appointed on 3 November 2004

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • JACKSON, Raymond Richard

    Director

    Appointed on 4 November 2008

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Skinners Cottage
    Rackham Street
    Rackham
    West Sussex
    RH20 2EX

  • LOWE, David Andrew

    Director

    Appointed on 1 November 2008

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1954

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • MOLYNEUX, Norman

    Director

    Appointed on 13 June 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Glen Cottage
    1 Prospect Road Standish
    Wigan
    Lancashire
    WN6 0TZ

  • SALISBURY, Keith William

    Director

    Appointed on 23 July 2003

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Dingle House The Hampsons
    Off Belmont Road
    Bolton
    Lancashire
    BL7 9QR

  • SAVAGE, Edmund Ian

    Director

    Appointed on 1 December 2003

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    15 Dorking Way
    Calcot
    Reading
    Berkshire
    RG3 7AE

  • THOMPSON, Alwin Curtis

    Director

    Appointed on 1 December 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Fields Farm
    Catchpenny Lane
    Lower Withington
    Macclesfield
    Cheshire
    SK11 9DQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 July 2017 Statement of capital following an allotment of shares on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Capital. Type: SH01. Barcode: X6BI4DHK. Transaction: MzE4MTQ4NDIyOWFkaXF6a2N4.

  2. 26 July 2017 Termination of appointment of David Andrew Lowe as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BI3HRD. Transaction: MzE4MTQ4MzQwMGFkaXF6a2N4.

  3. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FLFSQ. Transaction: MzE3Nzg1Mzk2MGFkaXF6a2N4.

  4. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3T0Y2U0JhZGlxemtjeA.

  5. 6 June 2017 Group of companies' accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6794QZ7. Transaction: MzE3NzI2OTI1MGFkaXF6a2N4.

  6. 24 April 2017 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: RP04SH01. Barcode: A63RNV68. Transaction: MzE3NDIxODAwMGFkaXF6a2N4.

  7. 24 April 2017 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: RP04SH01. Barcode: A63RNV6O. Transaction: MzE3NDIxNzg2NGFkaXF6a2N4.

  8. 8 February 2017 Statement of capital following an allotment of shares on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Capital. Type: SH01. Barcode: X5ZUE1ZF. Transaction: MzE2ODUyNjU4NGFkaXF6a2N4.

  9. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591GIRN. Transaction: MzE1MDYxNDk2NWFkaXF6a2N4.

  10. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STM0TjBhZGlxemtjeA.

  11. 28 April 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55AG4FL. Transaction: MzE0Njk3NDY1N2FkaXF6a2N4.

  12. 23 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUwS0ZGUDdhZGlxemtjeA.

  13. 24 December 2015 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: X4MXE90J. Transaction: MzEzODM3MDE4MWFkaXF6a2N4.

  14. 24 December 2015 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: X4MXE7NM. Transaction: MzEzODM2OTgwNGFkaXF6a2N4.

  15. 24 December 2015 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: X4MXE6XM. Transaction: MzEzODM2OTYyNWFkaXF6a2N4.

  16. 6 October 2015 Appointment of Mr Christopher Charles Pilling as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4HGVUYO. Transaction: MzEzMjQ4MDk4OWFkaXF6a2N4.

  17. 5 October 2015 Termination of appointment of Henrik Peter Bang as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6OA1. Transaction: MzEzMjM3NTY5OGFkaXF6a2N4.

  18. 5 October 2015 Termination of appointment of Jeremy John Hamer as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6NYZ. Transaction: MzEzMjM3NTU4N2FkaXF6a2N4.

  19. 3 September 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 21 September 2011. Category: Capital. Type: SH03. Barcode: A4EKYEYR. Transaction: MzEzMDMzMzQ3MGFkaXF6a2N4.

  20. 25 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4EKGVY1. Transaction: MzEyOTY0OTA3N2FkaXF6a2N4.

  21. 4 August 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4D2108R. Transaction: MzEyODM2Mjk0MmFkaXF6a2N4.

  22. 4 August 2015 Director's details changed for Mr David Andrew Lowe on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4D2105V. Transaction: MzEyODM2Mjg1MWFkaXF6a2N4.

  23. 3 August 2015 Director's details changed for Mr Michael Edward Wilson Jackson on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGJ08. Transaction: MzEyODI5NzUxNGFkaXF6a2N4.

  24. 3 August 2015 Director's details changed for Mr Jeremy John Hamer on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGIUX. Transaction: MzEyODI5NzQzMWFkaXF6a2N4.

  25. 3 August 2015 Director's details changed for Miss Marguarite Joanna Arnold on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGEXD. Transaction: MzEyODI5NjU1NGFkaXF6a2N4.

  26. 3 August 2015 Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH England to Longbow House Chiswell Street London EC1Y 4TW on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZG2QB. Transaction: MzEyODI5MjE3OGFkaXF6a2N4.

  27. 27 July 2015 Appointment of Mr Michael Charles Greensmith as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4CJLS8X. Transaction: MzEyNzgxNjEzNWFkaXF6a2N4.

  28. 12 June 2015 Termination of appointment of Kulwarn Singh Dhoot as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X49DAA9L. Transaction: MzEyNTA1MjY2NGFkaXF6a2N4.

  29. 12 June 2015 Termination of appointment of Kulwarn Singh Dhoot as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DA9U3. Transaction: MzEyNTA1MjYyOGFkaXF6a2N4.

  30. 5 June 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48BFZWI. Transaction: MzEyNDIzMzc2MGFkaXF6a2N4.

  31. 12 August 2014 Annual return made up to 10 June 2014 with bulk list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: A3DMGFMX. Transaction: MzEwNTQyMDQ1M2FkaXF6a2N4.

  32. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTczMDI3MGFkaXF6a2N4.

  33. 7 May 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A370O4D7. Transaction: MzA5OTU3MTc2MWFkaXF6a2N4.

  34. 26 September 2013 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ39M0. Transaction: MzA4NTgyOTQ1OWFkaXF6a2N4.

  35. 26 September 2013 Registered office address changed from 32 Bedford Row London WC1R 4HE WC1R 4HE Uk on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ357U. Transaction: MzA4NTgyODAzM2FkaXF6a2N4.

  36. 5 July 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2BQ545V. Transaction: MzA4MTA0NDMwOWFkaXF6a2N4.

  37. 1 July 2013 Annual return made up to 10 June 2013 with bulk list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: A2B0IX5M. Transaction: MzA4MDczMjQwN2FkaXF6a2N4.

  38. 18 June 2013 Termination of appointment of Jeremy Hamer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ARAB5U. Transaction: MzA3OTk3NTYyOWFkaXF6a2N4.

  39. 18 June 2013 Appointment of Mr Kulwarn Singh Dhoot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ARAAZT. Transaction: MzA3OTk3NTU4NWFkaXF6a2N4.

  40. 13 June 2013 Termination of appointment of Raymond Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWILN. Transaction: MzA3OTczNTQ5NWFkaXF6a2N4.

  41. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk2NjA0MmFkaXF6a2N4.

  42. 23 April 2013 Appointment of Ms Marguarite Joanna Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VOILV. Transaction: MzA3Njc3NTA2M2FkaXF6a2N4.

  43. 23 April 2013 Termination of appointment of Marguarite Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOGUA. Transaction: MzA3Njc3NDY5NGFkaXF6a2N4.

  44. 4 April 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L252CBE9. Transaction: MzA3NTY4NTIxOWFkaXF6a2N4.

  45. 19 July 2012 Annual return made up to 10 June 2012 with bulk list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: A1DFNW8H. Transaction: MzA2MTA3MTI2MGFkaXF6a2N4.

  46. 6 June 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0FQ3S. Transaction: MzA1ODY2Njk0N2FkaXF6a2N4.

  47. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM1OTMyMWFkaXF6a2N4.

  48. 22 March 2012 Appointment of Mr Henrik Peter Bang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15823PD. Transaction: MzA1NDU1MTMxOGFkaXF6a2N4.

  49. 14 March 2012 Appointment of Mr Kulwarn Singh Dhoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NC4XF. Transaction: MzA1NDA1ODYwOWFkaXF6a2N4.

  50. 27 June 2011 Annual return made up to 10 June 2011 with bulk list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: A0QEAV9S. Transaction: MzAzOTQ3NDkyNWFkaXF6a2N4.

  51. 2 June 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AB40YUIZ. Transaction: MzAzODE4ODQ2NGFkaXF6a2N4.

  52. 19 May 2011 Statement of capital on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH19. Barcode: ADWN7U9G. Transaction: MzAzNzQzNTI3MGFkaXF6a2N4.

  53. 19 May 2011 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: AIS5KU9C. Transaction: MzAzNzQzNTE0MmFkaXF6a2N4.

  54. 19 May 2011 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: ADWN9U9I. Transaction: MzAzNzQzNTA2OGFkaXF6a2N4.

  55. 11 March 2011 Appointment of Ms Marguarite Joanna Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X08UKSCN. Transaction: MzAzMzY3MjEzNWFkaXF6a2N4.

  56. 15 July 2010 Annual return made up to 10 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: A448VLNT. Transaction: MzAxOTU5OTI2MGFkaXF6a2N4.

  57. 13 April 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKQHWIZE. Transaction: MzAxMzM2NzA3NWFkaXF6a2N4.

  58. 9 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: AYGVPI1R. Transaction: MzAxMTAyMzcxNGFkaXF6a2N4.

  59. 12 November 2009 Annual return made up to 10 June 2009 with bulk list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: A887REQS. Transaction: MzAwMjczMjgzNmFkaXF6a2N4.

  60. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANUXEE3J. Transaction: MzAwMDg5NTQ3N2FkaXF6a2N4.

  61. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANV1EE3O. Transaction: MzAwMDg2OTIwNGFkaXF6a2N4.

  62. 26 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTkzNzA1NWFkaXF6a2N4.

  63. 21 April 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A243K94G. Transaction: MjAzMTA2NjA1MGFkaXF6a2N4.

  64. 24 March 2009 Appointment terminated director brendan austin [View PDF]

    Category: Officers. Type: 288b. Barcode: AGOCT8B2. Transaction: MjAyODg2MzMwNWFkaXF6a2N4.

  65. 16 March 2009 Director appointed david lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: ALD7P82E. Transaction: MjAyODIwNzA5NGFkaXF6a2N4.

  66. 12 March 2009 Director appointed michael edward wilson jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMVKU80D. Transaction: MjAyNzk4OTA4NmFkaXF6a2N4.

  67. 4 March 2009 Appointment terminated director edmund savage [View PDF]

    Category: Officers. Type: 288b. Barcode: ARHYR7R5. Transaction: MjAyNzM1NzU5NGFkaXF6a2N4.

  68. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ACJLU6WM. Transaction: MjAyNTY1MzU5OGFkaXF6a2N4.

  69. 22 January 2009 Ad 30/10/08\gbp si [email protected]=230000\gbp ic 744000.195/974000.195\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH7IW6P7. Transaction: MjAyMzkzOTI2M2FkaXF6a2N4.

  70. 9 January 2009 Registered office changed on 09/01/2009 from, regency house westminster place, york business park, york, north yorkshire, YO26 6RW [View PDF]

    Category: Address. Type: 287. Barcode: XH5F56CL. Transaction: MjAyMjgzOTA1N2FkaXF6a2N4.

  71. 7 January 2009 Ad 10/12/08\gbp si [email protected]=181818.2\gbp ic 562181.995/744000.195\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYOAH6BL. Transaction: MjAyMjcyMTU0MWFkaXF6a2N4.

  72. 19 December 2008 Appointment terminate, director and secretary colin ernest davies logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJTS5Q8. Transaction: MjAyMDY4MjQxMmFkaXF6a2N4.

  73. 18 December 2008 Secretary appointed jeremy hamer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJTT5Q9. Transaction: MjAyMDY4MjI4M2FkaXF6a2N4.

  74. 7 November 2008 Director appointed raymond jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AKV1W4MC. Transaction: MjAxNzU0NTA4MWFkaXF6a2N4.

  75. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc1MTQwMmFkaXF6a2N4.

  76. 2 July 2008 Return made up to 10/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHPE9115. Transaction: MjAwODI5MjEwMWFkaXF6a2N4.

  77. 8 May 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHMREZJ0. Transaction: MjAwNTAyNDYyMGFkaXF6a2N4.

  78. 1 August 2007 Return made up to 10/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwODY2N2FkaXF6a2N4.

  79. 2 June 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwODYyOWFkaXF6a2N4.

  80. 9 November 2006 Ad 17/10/06-17/10/06 £ si [email protected]=381189 £ ic 386011/767200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQzNTcxNWFkaXF6a2N4.

  81. 27 October 2006 Nc inc already adjusted 16/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTk2NzYxOGFkaXF6a2N4.

  82. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIxNDY4M2FkaXF6a2N4.

  83. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA5MjI0OGFkaXF6a2N4.

  84. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMyMzg5MmFkaXF6a2N4.

  85. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MTAzN2FkaXF6a2N4.

  86. 25 July 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MzU2MTkwMmFkaXF6a2N4.

  87. 25 July 2006 Ad 23/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUzNDYxOWFkaXF6a2N4.

  88. 13 July 2006 Return made up to 10/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2NTg2NGFkaXF6a2N4.

  89. 20 June 2006 Group of companies' accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4ODczM2FkaXF6a2N4.

  90. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0MjY0MGFkaXF6a2N4.

  91. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2MzczM2FkaXF6a2N4.

  92. 24 August 2005 Registered office changed on 24/08/05 from: access intelligence LTD, regency house westminster place, york business park, york YO26 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg1MzYzOWFkaXF6a2N4.

  93. 20 July 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MjU0OTg5NmFkaXF6a2N4.

  94. 19 July 2005 Ad 05/07/05--------- £ si [email protected]=234301 £ ic 484943/719244 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc2NDkyM2FkaXF6a2N4.

  95. 15 July 2005 Ad 27/06/05--------- £ si [email protected]=2500 £ ic 482443/484943 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE0NjYzOWFkaXF6a2N4.

  96. 15 July 2005 Nc inc already adjusted 27/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDUxMjEyOGFkaXF6a2N4.

  97. 15 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODEzNjUwM2FkaXF6a2N4.

  98. 15 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU3NDc4NmFkaXF6a2N4.

  99. 15 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE1NTczOGFkaXF6a2N4.

  100. 15 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQzOTk4MWFkaXF6a2N4.

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