Blancco Technology Group Plc

Company Registration Number: 05113820

Company registered in England and Wales

Approximate Location Map

Registered Address

6TH FLOOR
60 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0HR

There are 351 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blancco Technology Group Plc is a Public Limited Company first registered on 27 April 2004. Its current registered address is in London.

Registration Data

Company Number

05113820

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA188138

Registration Start Date

5 September 2016

Registration Expiry Date

4 September 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

70100 - Activities of head offices

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

16 in total
8 outstanding
8 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £52,862,000£109,468,000£107,767,000£35,217,000£24,739,000£24,749,000£27,147,000£0£0£0£16,094,000£14,403,000
Current Assets £18,590,000£56,179,000£68,674,000£38,497,000£27,891,000£26,884,000£21,777,000£22,213,000£22,113,000£34,089,000£15,586,000£9,066,000
of which Cash £4,769,000£12,143,000£20,795,000£4,519,000£2,727,000£2,876,000£2,543,000£3,375,000£4,163,000£9,072,000£1,137,000£1,155,000
Total Assets £71,452,000£165,647,000£176,441,000£73,714,000£52,630,000£51,633,000£48,924,000£22,213,000£22,113,000£34,089,000£31,680,000£23,469,000
Current Liabilities £23,321,000£43,219,000£46,598,000£34,316,000£21,701,000£20,823,000£18,245,000£22,542,000£29,098,000£33,574,000£15,631,000£8,181,000
Net Current Assets £-4,731,000£12,960,000£22,076,000£4,181,000£6,190,000£6,061,000£3,532,000£-329,000£-6,985,000£515,000£-45,000£885,000
Total Net Worth £48,131,000£122,428,000£129,843,000£39,398,000£30,929,000£30,810,000£30,679,000£21,474,000£19,427,000£14,532,000£16,049,000£15,288,000

Previous Names

  • REGENERSIS PLC, active until 5 April 2016
  • FONEBAK PLC, active until 4 March 2008
  • FONEBAK GROUP LIMITED, active until 26 October 2004
  • BROOMCO (3469) LIMITED, active until 7 September 2004

Company Officers

  • LORRAINE YOUNG COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2014

     

    Shakespeare Martineau Llp
    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • BLIN, Frank

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • JONES, Matthew Craig

    Director

    Appointed on 28 March 2018

     

    Nationality: American

    Occupation: Ceo

    Month of birth: January 1960

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • MOLONEY, Adam Paul

    Director

    Appointed on 23 July 2018

     

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1969

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • ROGERSON, Philip Graham

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • SKELTON, Thomas Kevin

    Director

    Appointed on 1 October 2015

     

    Nationality: American

    Occupation: Cheif Executive Officer

    Month of birth: November 1960

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • WOODWARD, Robert Stanley Lawrence

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1959

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • CROCKER, Arthur Rupert

    Secretary

    Appointed on 26 August 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Finance Director

    35 Palmerston Road
    Wimbledon
    London
    SW19 1PG

  • GILBERT, David Samuel

    Secretary

    Appointed on 7 January 2009

    Resigned on 7 January 2009

    119 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HZ

  • TEMPLE, John Nicholas

    Secretary

    Appointed on 31 May 2007

    Resigned on 1 July 2010

    Windfalls Highfield Road
    West Moors
    Ferndown
    Dorset
    BH22 0NA

  • WEATHERALL, Sally

    Secretary

    Appointed on 1 July 2010

    Resigned on 31 May 2011

    4 Elm Place
    Old Witney Road Eynsham
    Witney
    Oxfordshire
    OX29 4BD

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 26 August 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • PRISM COSEC LIMITED

    Corporate Secretary

    Appointed on 1 June 2011

    Resigned on 15 August 2014

    Prism Cosec
    10 Margaret Street
    London
    W1W 8RL
    United Kingdom

  • BRADSHAW, Kevin Michael

    Director

    Appointed on 31 January 2012

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    4th Floor
    32 Wigmore Street
    London
    W1U 2RP
    United Kingdom

  • BUTCHER, Keith

    Director

    Appointed on 19 October 2016

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • CLAWSON, Pat Joseph

    Director

    Appointed on 1 October 2015

    Resigned on 4 September 2017

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    11675
    Rainwater Drive, Suite 100
    Alpharetta
    Fulton County
    Georgia
    30009
    Usa

  • CROCKER, Arthur Rupert

    Director

    Appointed on 26 August 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    35 Palmerston Road
    Wimbledon
    London
    SW19 1PG

  • DHODY, Jog

    Director

    Appointed on 21 March 2012

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1978

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 27 April 2004

    Resigned on 26 August 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • GILBERT, David Samuel

    Director

    Appointed on 7 January 2009

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    119 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HZ

  • HERRICK, Simon Edward

    Director

    Appointed on 14 March 2017

    Resigned on 23 July 2018

    Nationality: British

    Occupation: Cfo

    Month of birth: June 1963

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • HEWITT, Jeffrey Lindsay

    Director

    Appointed on 1 November 2007

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Palo Alto
    6 College Way
    Northwood
    Middlesex
    HA6 2BL

  • HOLLAND, David Alan

    Director

    Appointed on 7 March 2005

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    The Chestnuts
    Long Green, Wortham
    Diss
    Norfolk
    IP22 1RD

  • KELHAM, David William

    Director

    Appointed on 7 June 2010

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    4 Elm Place
    Old Witney Road Eynsham
    Witney
    Oxfordshire
    OX29 4BD

  • KELHAM, David William

    Director

    Appointed on 21 March 2007

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    Chastilian
    Gough Road
    Fleet
    Hampshire
    GU51 4LJ

  • LEE, Andrew Stephen

    Director

    Appointed on 8 February 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Kingfisher Way
    Hinchingbrooke Business Park
    Huntingdon
    Cambridgeshire
    PE29 6FN
    United Kingdom

  • PEACOCK, Matthew Roy

    Director

    Appointed on 28 February 2011

    Resigned on 14 March 2017

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • PEACOCK, Michael William

    Director

    Appointed on 8 February 2011

    Resigned on 26 November 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    4th Floor
    32 Wigmore Street
    London
    W1U 2RP
    United Kingdom

  • POWELL, Ian Donald

    Director

    Appointed on 1 October 2015

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1961

    190
    High Street
    Tonbridge
    Kent
    TN9 1BE

  • RUSSELL, Thomas Alexander

    Director

    Appointed on 8 March 2011

    Resigned on 1 October 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    190
    High Street
    Tonbridge
    Kent
    TN9 1BE
    United Kingdom

  • SHIELDS, Gordon Sydney

    Director

    Appointed on 26 August 2004

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    31 Thorpe Esplanade
    Southend On Sea
    Essex
    SS1 3BA

  • SHIELDS, Stephen Andrew

    Director

    Appointed on 31 August 2004

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    32 The Broadway
    Thorp Bay
    Southend On Sea
    Essex
    SS1 3HJ

  • STOKES, Gary Martin

    Director

    Appointed on 24 January 2007

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1961

    16a Fiery Hill Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8LG

  • WILSON, Jeremy Michael Charles

    Director

    Appointed on 7 June 2010

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Kingfisher Way
    Hichingbrooke Business Park
    Huntingdon
    Cambridgeshire
    PE29 6FN
    United Kingdom

  • WOODWARD, Kathleen

    Director

    Appointed on 26 August 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Kaadan High Easter Road
    Leaden Roding
    Dunmow
    Essex
    CM6 1QF

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 26 August 2004

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 27/11/2018.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 July 2018 Appointment of Mr Adam Paul Moloney as a director on 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Officers. Type: AP01. Barcode: X7B33RT7. Transaction: MzIxMDc4ODY1OWFkaXF6a2N4.

  2. 27 July 2018 Termination of appointment of Simon Edward Herrick as a director on 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Officers. Type: TM01. Barcode: X7B33PCB. Transaction: MzIxMDc4ODU2N2FkaXF6a2N4.

  3. 9 May 2018 [View PDF]

    Action Date: 27 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75MHAQZ. Transaction: MzIwNDU0MTg3OGFkaXF6a2N4.

  4. 29 March 2018 Appointment of Matthew Craig Jones as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: AP01. Barcode: X72R2GTL. Transaction: MzIwMTM2NzgxMGFkaXF6a2N4.

  5. 3 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMU09CUjdhZGlxemtjeA.

  6. 19 December 2017 Group of companies' accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6L7RU6W. Transaction: MzE5MzExOTg1MGFkaXF6a2N4.

  7. 8 September 2017 Termination of appointment of Pat Joseph Clawson as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: TM01. Barcode: X6EH5ZX4. Transaction: MzE4NDg4MDY1M2FkaXF6a2N4.

  8. 24 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BCNQAZ. Transaction: MzE4MTI3NDU0MGFkaXF6a2N4.

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

    Action Date: 9 May 2017. Category: Capital. Type: SH01. Barcode: X680CCVC. Transaction: MzE3NzUwMTc2OGFkaXF6a2N4.

  10. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BSCQP. Transaction: MzE3NDcwMTMxNWFkaXF6a2N4.

  11. 16 March 2017 Appointment of Philip Graham Rogerson as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X6294AMR. Transaction: MzE3MTE3NzEwMmFkaXF6a2N4.

  12. 15 March 2017 Termination of appointment of Matthew Roy Peacock as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X6294AGQ. Transaction: MzE3MTE3NzEwNmFkaXF6a2N4.

  13. 15 March 2017 Appointment of Mr Simon Edward Herrick as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X6294AIZ. Transaction: MzE3MTE3NzExOGFkaXF6a2N4.

  14. 15 March 2017 Termination of appointment of Keith Butcher as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X6294AIJ. Transaction: MzE3MTE3NzExMmFkaXF6a2N4.

  15. 22 December 2016 Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: CH04. Barcode: X5MDIJKO. Transaction: MzE2NTE0NTYyMWFkaXF6a2N4.

  16. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMOVI1VlNhZGlxemtjeA.

  17. 14 December 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LCDNQA. Transaction: MzE2NDEyNDI1M2FkaXF6a2N4.

  18. 20 October 2016 Termination of appointment of Jog Dhody as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HZOR2B. Transaction: MzE2MDA5MzUzOWFkaXF6a2N4.

  19. 19 October 2016 Appointment of Mr Keith Butcher as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HX15Y0. Transaction: MzE1OTk3NjQ2MWFkaXF6a2N4.

  20. 1 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5FZDVZV. Transaction: MzE1ODc0OTU5NWFkaXF6a2N4.

  21. 2 September 2016 Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN860R. Transaction: MzE1NjUzNDY2N2FkaXF6a2N4.

  22. 25 May 2016 Cancellation of shares. Statement of capital on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH06. Barcode: A57CVATU. Transaction: MzE0OTM0Mjk1NmFkaXF6a2N4.

  23. 25 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CVATM. Transaction: MzE0OTM0Mjg2MGFkaXF6a2N4.

  24. 11 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSRZV. Transaction: MzE0ODIyMTA5MWFkaXF6a2N4.

  25. 11 May 2016 Director's details changed for Mr Frank Blin on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X56PR5LV. Transaction: MzE0ODIwMjE0OGFkaXF6a2N4.

  26. 10 May 2016 Director's details changed for Mr Robert Stanley Lawrence Woodward on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X56PPK8J. Transaction: MzE0ODE4MzQyM2FkaXF6a2N4.

  27. 6 April 2016 Termination of appointment of Ian Donald Powell as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X548OGPK. Transaction: MzE0NTY1ODUzMGFkaXF6a2N4.

  28. 5 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X548KSHM. Transaction: MzE0NTYyMDI4NWFkaXF6a2N4.

  29. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFWOFFhZGlxemtjeA.

  30. 23 March 2016 Statement of capital on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH19. Barcode: L53C6655. Transaction: MzE0NDcwOTQ0M2FkaXF6a2N4.

  31. 23 March 2016 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: L53C664X. Transaction: MzE0NDcwODg3NWFkaXF6a2N4.

  32. 23 March 2016 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L53C664P. Transaction: MzE0NDcwODU4OWFkaXF6a2N4.

  33. 6 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MSYZC8. Transaction: MzEzODQ0NDk2MGFkaXF6a2N4.

  34. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVNZRlNhZGlxemtjeA.

  35. 2 December 2015 Director's details changed for Mr Jog Dhody on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4LE2CPC. Transaction: MzEzNjYwNTQ5MGFkaXF6a2N4.

  36. 11 November 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4J0TLNS. Transaction: MzEzNDk3NTU2N2FkaXF6a2N4.

  37. 20 October 2015 Termination of appointment of Thomas Alexander Russell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IEPWKP. Transaction: MzEzMzM3OTUzM2FkaXF6a2N4.

  38. 8 October 2015 Appointment of Mr Thomas Kevin Skelton as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HJIWSO. Transaction: MzEzMjU4MzI3MWFkaXF6a2N4.

  39. 8 October 2015 Appointment of Mr Patrick Clawson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HJIWUW. Transaction: MzEzMjU4MzI4NWFkaXF6a2N4.

  40. 7 October 2015 Appointment of Mr Ian Donald Powell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HJIWQ8. Transaction: MzEzMjU4MzI3N2FkaXF6a2N4.

  41. 24 June 2015 Director's details changed for Mr Jog Dhody on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8CCNY. Transaction: MzEyNTc3NTEwMmFkaXF6a2N4.

  42. 22 May 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIXNC. Transaction: MzEyMzY1MjUwOGFkaXF6a2N4.

  43. 24 February 2015 Director's details changed for Mr Frank Blin on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41WFC4H. Transaction: MzExNzk2NTY3NmFkaXF6a2N4.

  44. 18 February 2015 Director's details changed for Mr Jog Dhody on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GXU1D. Transaction: MzExNzU4MDk1NGFkaXF6a2N4.

  45. 3 February 2015 Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GI9CI. Transaction: MzExNjYwNTE0OWFkaXF6a2N4.

  46. 13 January 2015 Interim accounts made up to 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Accounts. Type: AA. Barcode: A3NQXSGZ. Transaction: MzExNDkyMTAxOWFkaXF6a2N4.

  47. 17 December 2014 Statement of capital on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH19. Barcode: L3MXISE1. Transaction: MzExMzcwMzg0M2FkaXF6a2N4.

  48. 17 December 2014 Reduction of iss capital and minute (oc)

    Category: Capital. Type: OC138. Barcode: L3MXISDT. Transaction: MzExMzcwMzcyMmFkaXF6a2N4.

  49. 17 December 2014 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Barcode: L3MXISDT. Transaction: MzExMzcwMzc5MWFkaXF6a2N4.

  50. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNR0IxRFRhZGlxemtjeA.

  51. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNR0IxSDZhZGlxemtjeA.

  52. 3 December 2014 Appointment of Mr Frank Blin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXBMHK. Transaction: MzExMjY4NzAyNGFkaXF6a2N4.

  53. 2 December 2014 Termination of appointment of Michael William Peacock as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LX6F0H. Transaction: MzExMjU4NDUxNGFkaXF6a2N4.

  54. 28 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3J1B7Z6. Transaction: MzExMDE2MzY2OGFkaXF6a2N4.

  55. 28 August 2014 Appointment of Lorraine Young Company Secretaries Limited as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP04. Barcode: X3F28C3U. Transaction: MzEwNjI0NjY0MmFkaXF6a2N4.

  56. 28 August 2014 Termination of appointment of Prism Cosec Limited as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3F28A2O. Transaction: MzEwNjI0NTk4MWFkaXF6a2N4.

  57. 21 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38CU9WW. Transaction: MzEwMDQwNjA5N2FkaXF6a2N4.

  58. 12 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: A37DC5LV. Transaction: MzA5OTgyNTgzOWFkaXF6a2N4.

  59. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODczMjg5MmFkaXF6a2N4.

  60. 14 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X2ZJX64B. Transaction: MzA5MjU4NDAxNGFkaXF6a2N4.

  61. 20 December 2013 Registration of charge 051138200016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2NLKK3T. Transaction: MzA5Mjc0NDk4NmFkaXF6a2N4.

  62. 19 December 2013 Registration of charge 051138200015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2NJ2M2H. Transaction: MzA5MjAzMDQ0M2FkaXF6a2N4.

  63. 3 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTkyNDQ3MmFkaXF6a2N4.

  64. 6 November 2013 Registration of charge 051138200014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KJC9PT. Transaction: MzA4ODMwNDc5MmFkaXF6a2N4.

  65. 29 October 2013 Registration of charge 051138200013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K12CAJ. Transaction: MzA4NzgyOTc0OGFkaXF6a2N4.

  66. 24 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2JKRV8D. Transaction: MzA4NzU0NjUwNGFkaXF6a2N4.

  67. 17 October 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2TR3L. Transaction: MzA4NzE2MTUyMmFkaXF6a2N4.

  68. 16 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2J2PMNK. Transaction: MzA4NzA5MDI2M2FkaXF6a2N4.

  69. 16 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2J2PMNS. Transaction: MzA4NzA5MDIzOWFkaXF6a2N4.

  70. 17 July 2013 Registration of charge 051138200012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CRU2AX. Transaction: MzA4MTY4NjY3OWFkaXF6a2N4.

  71. 18 June 2013 Director's details changed for Mr Michael William Peacock on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AR8GRS. Transaction: MzA3OTk1NTU2OWFkaXF6a2N4.

  72. 11 June 2013 Appointment of Robert Stanley Lawrence Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABM9NM. Transaction: MzA3OTU2MjkwM2FkaXF6a2N4.

  73. 15 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHKYX. Transaction: MzA3ODAzMTcyMmFkaXF6a2N4.

  74. 26 April 2013 Termination of appointment of Kevin Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273HNQR. Transaction: MzA3NzAxNjAzOWFkaXF6a2N4.

  75. 11 April 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: X2633ZGG. Transaction: MzA3NjA2NTY1NGFkaXF6a2N4.

  76. 10 April 2013 Statement of capital following an allotment of shares on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Capital. Type: SH01. Barcode: X25XZ1Q3. Transaction: MzA3NTk1ODM1OGFkaXF6a2N4.

  77. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214D302. Transaction: MzA3MjExODYxNWFkaXF6a2N4.

  78. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214D2ZU. Transaction: MzA3MjExODUyNWFkaXF6a2N4.

  79. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214D2ZM. Transaction: MzA3MjExODQ1MmFkaXF6a2N4.

  80. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214D2ZE. Transaction: MzA3MjExODQwMGFkaXF6a2N4.

  81. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214D2Z6. Transaction: MzA3MjExODMxNmFkaXF6a2N4.

  82. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214D2YY. Transaction: MzA3MjExODIzNGFkaXF6a2N4.

  83. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODQ5MTM3OGFkaXF6a2N4.

  84. 30 October 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCOM5L. Transaction: MzA2NjY3NTI2MmFkaXF6a2N4.

  85. 22 October 2012 Director's details changed for Mr Jog Dhody on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K41HR5. Transaction: MzA2NjIwMjk2MmFkaXF6a2N4.

  86. 5 September 2012 Statement of capital following an allotment of shares on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Capital. Type: SH01. Barcode: X1GQX1ZN. Transaction: MzA2MzU0NzE3NmFkaXF6a2N4.

  87. 21 June 2012 Registered office address changed from Kingfisher Way Hichingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYE0R. Transaction: MzA1OTU0NjMyNGFkaXF6a2N4.

  88. 7 June 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1AISXT4. Transaction: MzA1ODY4OTM4M2FkaXF6a2N4.

  89. 3 April 2012 Director's details changed for Mr Thomas Alexander Russell on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1630Q60. Transaction: MzA1NTI0MDMxMWFkaXF6a2N4.

  90. 3 April 2012 Director's details changed for Mr Michael William Peacock on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1630Q5S. Transaction: MzA1NTI0MDMwN2FkaXF6a2N4.

  91. 3 April 2012 Director's details changed for Mr Matthew Roy Peacock on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1630Q5K. Transaction: MzA1NTI0MDMwMGFkaXF6a2N4.

  92. 22 March 2012 Termination of appointment of Jeremy Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1580SWB. Transaction: MzA1NDUzNjI5NmFkaXF6a2N4.

  93. 22 March 2012 Appointment of Mr Jog Dhody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1580SWJ. Transaction: MzA1NDUzNjI5N2FkaXF6a2N4.

  94. 28 February 2012 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: MG01. Transaction: MzA1MzI1MjYxMGFkaXF6a2N4.

  95. 15 February 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12Q9WUY. Transaction: MzA1MjgwMzc2N2FkaXF6a2N4.

  96. 1 February 2012 Appointment of Mr Kevin Michael Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S4K81. Transaction: MzA1MTcyOTIyMWFkaXF6a2N4.

  97. 1 February 2012 Termination of appointment of Andrew Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4K7T. Transaction: MzA1MTcyOTIxM2FkaXF6a2N4.

  98. 18 January 2012 Director's details changed for Mr Thomas Alexander Russell on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X10PH4HT. Transaction: MzA1MDg2NjE2NGFkaXF6a2N4.

  99. 17 January 2012 Director's details changed for Mr Matthew Roy Peacock on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X10PH4GI. Transaction: MzA1MDg2NjEzOWFkaXF6a2N4.

  100. 17 January 2012 Director's details changed for Mr Jeremy Michael Charles Wilson on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PH4GA. Transaction: MzA1MDg2NjEzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.229.140.153 Tue, 18 Dec 2018 13:34:52 +0000