1spatial Holdings Limited

Company Registration Number: 05212691

Company registered in England and Wales

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1spatial Holdings Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

There are 280 companies currently registered at this postcode, including this one.

All companies at CB4 0WZ

Registration Data

Company Number

05212691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£1,109,000£0£0£0
Current Assets £752,978£0£347,723£278,437£113,546£4,085,579£0£237,000£307,378£118,112£136,215
of which Cash £0£0£0£2,337£30,981£1,522,620£0£13,000£6,350£9,034£20,440
Total Assets £752,978£0£347,723£278,437£113,546£4,085,579£0£1,346,000£307,378£118,112£136,215
Current Liabilities £3,354,183£0£1,450,826£1,380,985£849,771£3,444,955£0£914,000£552,416£337,450£190,125
Net Current Assets £-2,601,205£0£-1,103,103£-1,102,548£-736,225£640,624£0£-677,000£-245,038£-219,338£-53,910
Total Net Worth £-340,302£0£-340,302£-339,747£26,576£2,163,678£0£432,000£-185,078£-185,352£-38,273

Previous Names

  • IQ HOLDINGS PLC, active until 18 October 2010

Company Officers

  • WALLACE, Susan Margaret

    Secretary

    Appointed on 15 August 2017

     

    30a
    Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ
    United Kingdom

  • GUTHRIE, Duncan James

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1972

    Tennyson House Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • MILVERTON, Claire

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • BULLOCK, Peter Charles

    Secretary

    Appointed on 19 October 2010

    Resigned on 22 February 2012

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • MCGOWAN, Neil Grant

    Secretary

    Appointed on 23 August 2004

    Resigned on 22 June 2005

    16
    Coverack Way
    Port Solent
    Portsmouth
    Hampshire
    PO6 4SX

  • C F SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 June 2005

    Resigned on 7 June 2007

    Radbourne
    56 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 September 2015

    Resigned on 15 August 2017

    First Floor
    40 Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • ST JOHN'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

    Resigned on 16 September 2015

    55
    Baker Street
    London
    W1U 7EU
    England

  • XL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2007

    Resigned on 18 October 2010

    Radbourne
    56 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • BERRY, Stephen Ronald

    Director

    Appointed on 18 October 2010

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • BLEARS, Gale

    Director

    Appointed on 17 June 2009

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1952

    2
    Kingswood Drive
    Sutton
    Surrey
    SM2 5NB

  • BULLOCK, Peter Charles

    Director

    Appointed on 19 October 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • DARVILL, Russell James

    Director

    Appointed on 26 May 2010

    Resigned on 18 October 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    41
    Mayflower Way
    Ongar
    Essex
    CM5 9AZ

  • GREEN, Julian Everard

    Director

    Appointed on 19 May 2010

    Resigned on 18 October 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    Radbourne
    56 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • GREEN, Julian Everard

    Director

    Appointed on 23 August 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Market Analyst

    Month of birth: April 1968

    Radbourne
    56 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • GUTHRIE, Duncan James

    Director

    Appointed on 19 October 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1972

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • HANKE, Marcus Nigel

    Director

    Appointed on 19 October 2010

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • HEARLEY, Timothy Michael

    Director

    Appointed on 9 February 2005

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Rush Leys 4 Birds Hill Rise
    Oxshott
    Leatherhead
    Surrey
    KT22 0SW

  • MARKS, David Jeffrey

    Director

    Appointed on 16 June 2010

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • MARTIN, Richard

    Director

    Appointed on 9 February 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1946

    3 Chapel Place
    Rivington Street
    London
    EC2A 3DQ

  • MCGOWAN, Neil Grant

    Director

    Appointed on 23 August 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1938

    16
    Coverack Way
    Port Solent
    Portsmouth
    Hampshire
    PO6 4SX

  • MITCHEL, John Oliver

    Director

    Appointed on 18 January 2010

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    Radbourne
    56 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • PARKINSON, Peter William

    Director

    Appointed on 22 January 2008

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1942

    9 Bridge Lane
    London
    SW11 3AD

  • SANDERSON, Michael Stephen, Dr

    Director

    Appointed on 19 October 2010

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • SEYDEL, Joachim Eberhard

    Director

    Appointed on 29 November 2007

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    37 Durdham Park
    Greystones
    Bristol
    Avon
    BS6 6XF

  • SNAPE, Nicholas John

    Director

    Appointed on 19 October 2010

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ

  • WEIR, Janette

    Director

    Appointed on 31 January 2008

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Market Analyst

    Month of birth: April 1968

    136 Vanguard Building
    18 Westferry Road
    London
    E14 8LZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Register(s) moved to registered office address Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ [View PDF]

    Category: Address. Type: AD04. Barcode: X6D2WEFE. Transaction: MzE4MzIyODkwOWFkaXF6a2N4.

  2. 18 August 2017 Appointment of Susan Margaret Wallace as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP03. Barcode: X6D2TG6Z. Transaction: MzE4MzIyNjEwNWFkaXF6a2N4.

  3. 18 August 2017 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6D2T4YI. Transaction: MzE4MzIyNTgxOWFkaXF6a2N4.

  4. 17 February 2017 Appointment of Mr Duncan James Guthrie as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X60FFRTC. Transaction: MzE2OTE2Njk2OGFkaXF6a2N4.

  5. 17 February 2017 Termination of appointment of Michael Stephen Sanderson as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60FFRWZ. Transaction: MzE2OTE2Njk3M2FkaXF6a2N4.

  6. 24 January 2017 Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YTHR61. Transaction: MzE2NzMyODk4MWFkaXF6a2N4.

  7. 21 December 2016 Audit exemption subsidiary accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KCG54X. Transaction: MzE2NDk2MzMzOGFkaXF6a2N4.

  8. 16 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/01/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5IHO16A. Transaction: MzE2MjA2ODQzMWFkaXF6a2N4.

  9. 16 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5IHO16I. Transaction: MzE2MjA2ODEwMGFkaXF6a2N4.

  10. 16 November 2016 Notice of agreement to exemption from audit of accounts for period ending 31/01/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5IH5KH4. Transaction: MzE2MjA2NzAxMWFkaXF6a2N4.

  11. 5 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW7T5. Transaction: MzE1NjY2Mjc3MmFkaXF6a2N4.

  12. 21 June 2016 Director's details changed for Ms Claire Milverton on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X59MHH1C. Transaction: MzE1MTIwODE2NmFkaXF6a2N4.

  13. 7 November 2015 Audit exemption subsidiary accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT1Y1F. Transaction: MzEzNDE1NzMzNWFkaXF6a2N4.

  14. 7 October 2015 Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP04. Barcode: A4H0WXJV. Transaction: MzEzMjU1NTMxNmFkaXF6a2N4.

  15. 1 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/01/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G5HSJF. Transaction: MzEzMjE4MDY2MmFkaXF6a2N4.

  16. 1 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/01/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4G5HSHF. Transaction: MzEzMjE4MDYwOWFkaXF6a2N4.

  17. 1 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/01/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4G5HSH7. Transaction: MzEzMjE4MDM0NWFkaXF6a2N4.

  18. 30 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIYC1. Transaction: MzEzMjEwMjQ2M2FkaXF6a2N4.

  19. 30 September 2015 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X4GYIY7U. Transaction: MzEzMjAxMTY0MGFkaXF6a2N4.

  20. 29 September 2015 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X4GYIYE1. Transaction: MzEzMjAxMTY0NWFkaXF6a2N4.

  21. 29 September 2015 Director's details changed for Ms Claire Milverton on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GYIY0J. Transaction: MzEzMjAxMTYzM2FkaXF6a2N4.

  22. 29 September 2015 Termination of appointment of St John's Square Secretaries Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X4GYIY7M. Transaction: MzEzMjAxMTYyN2FkaXF6a2N4.

  23. 11 February 2015 Termination of appointment of Stephen Ronald Berry as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X411AR3S. Transaction: MzExNzEwODg1MmFkaXF6a2N4.

  24. 4 November 2014 Audit exemption subsidiary accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3QQZU. Transaction: MzExMDY4NjU0NmFkaXF6a2N4.

  25. 4 November 2014 Notice of agreement to exemption from audit of accounts for period ending 31/01/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3J4983U. Transaction: MzExMDY4NjIyNWFkaXF6a2N4.

  26. 15 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/01/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3I1582O. Transaction: MzEwOTQ2MTgyOWFkaXF6a2N4.

  27. 15 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/01/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3I15834. Transaction: MzEwOTQ2MTUzNGFkaXF6a2N4.

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

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52129. Transaction: MzEwNzI0NjgwMWFkaXF6a2N4.

  29. 31 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K0CQIJ. Transaction: MzA4Nzk4MTU0N2FkaXF6a2N4.

  30. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PU6A. Transaction: MzA4NDQwNTEyMWFkaXF6a2N4.

  31. 4 September 2013 Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH04. Barcode: X2G7PU61. Transaction: MzA4NDQwNTAzMmFkaXF6a2N4.

  32. 15 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A25YIZX5. Transaction: MzA3NjIyMDgwNWFkaXF6a2N4.

  33. 18 December 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1NPCT29. Transaction: MzA2OTU2NTU3NmFkaXF6a2N4.

  34. 1 November 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRH6GY. Transaction: MzA2NjgyNTMwOGFkaXF6a2N4.

  35. 1 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1KRH6GP. Transaction: MzA2NjgyNTEwMGFkaXF6a2N4.

  36. 1 November 2012 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD [View PDF]

    Category: Address. Type: AD02. Barcode: X1KRH6GH. Transaction: MzA2NjgyNTA5N2FkaXF6a2N4.

  37. 20 June 2012 Termination of appointment of Nicholas Snape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBNUW. Transaction: MzA1OTQ1MDE1OGFkaXF6a2N4.

  38. 22 March 2012 Termination of appointment of Peter Charles Bullock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1581EKI. Transaction: MzA1NDU0MzE2MWFkaXF6a2N4.

  39. 22 March 2012 Appointment of St John's Square Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15817HU. Transaction: MzA1NDU0MDg4NWFkaXF6a2N4.

  40. 22 March 2012 Appointment of Ms Claire Milverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15813QZ. Transaction: MzA1NDUzOTU4NGFkaXF6a2N4.

  41. 27 January 2012 Termination of appointment of Duncan Guthrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D9ZQH. Transaction: MzA1MTQ3MzA1N2FkaXF6a2N4.

  42. 27 January 2012 Termination of appointment of Peter Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D9ZPT. Transaction: MzA1MTQ3MzAxOGFkaXF6a2N4.

  43. 27 January 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A11D9ZQ9. Transaction: MzA1MTQ3Mjk0MmFkaXF6a2N4.

  44. 8 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0PANV0I. Transaction: MzA1MDM0MDIwM2FkaXF6a2N4.

  45. 6 December 2011 Current accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: XJJ7HZUG. Transaction: MzA0ODQ5MzA5MGFkaXF6a2N4.

  46. 25 November 2011 Statement of capital on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH19. Barcode: L32S0ZJ0. Transaction: MzA0Nzg1MTE0NWFkaXF6a2N4.

  47. 25 November 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L32S8ZJ8. Transaction: MzA0Nzg1MDk1M2FkaXF6a2N4.

  48. 25 November 2011 Re-registration court order to reduce share capital [View PDF]

    Category: Change of name. Type: RROC138. Barcode: L330RZJ0. Transaction: MzA0Nzg1MDk1MmFkaXF6a2N4.

  49. 25 November 2011 Re-registration from a public company to a private company following a court order [View PDF]

    Category: Change of name. Type: RR08. Barcode: L32S7ZJ7. Transaction: MzA0Nzg1MDc2N2FkaXF6a2N4.

  50. 25 November 2011 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: L32RZZJY. Transaction: MzA0Nzg1MDU1OGFkaXF6a2N4.

  51. 7 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: A3E3OY3J. Transaction: MzA0NTA5MDkzNGFkaXF6a2N4.

  52. 31 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF53WX5V. Transaction: MzA0MzAxODY5OWFkaXF6a2N4.

  53. 6 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ROKGYUMT. Transaction: MzAzODMyNDgwN2FkaXF6a2N4.

  54. 13 April 2011 Appointment of Marcus Nigel Hanke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO839T8J. Transaction: MzAzNTU0NjU1M2FkaXF6a2N4.

  55. 17 November 2010 Appointment of Mr Stephen Ronald Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEAODP6U. Transaction: MzAyNzE0MDM3NGFkaXF6a2N4.

  56. 8 November 2010 Appointment of Peter Charles Bullock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM1QYOOX. Transaction: MzAyNjU5ODg2MmFkaXF6a2N4.

  57. 5 November 2010 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: AM1QXOOW. Transaction: MzAyNjQ3MzM5N2FkaXF6a2N4.

  58. 5 November 2010 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: AK4FBOT5. Transaction: MzAyNjQ2NzY1NWFkaXF6a2N4.

  59. 2 November 2010 Appointment of Duncan James Guthrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1R2OO2. Transaction: MzAyNjI2NzQ1N2FkaXF6a2N4.

  60. 2 November 2010 Appointment of Nicholas John Snape as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1R1OO1. Transaction: MzAyNjI2NzI5NWFkaXF6a2N4.

  61. 2 November 2010 Appointment of Dr Michael Stephen Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1R0OO0. Transaction: MzAyNjI2Njk1NGFkaXF6a2N4.

  62. 2 November 2010 Appointment of Peter Charles Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1QZOOY. Transaction: MzAyNjI2Njc4OGFkaXF6a2N4.

  63. 27 October 2010 Consolidation of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH02. Barcode: AOBSUOK3. Transaction: MzAyNTk1Mzk0MWFkaXF6a2N4.

  64. 27 October 2010 Termination of appointment of Xl Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOBSVOK4. Transaction: MzAyNTk1Mzg1M2FkaXF6a2N4.

  65. 27 October 2010 Termination of appointment of Julian Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOBSWOK5. Transaction: MzAyNTk1MzgxNGFkaXF6a2N4.

  66. 27 October 2010 Termination of appointment of David Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOBSXOK6. Transaction: MzAyNTk1Mzc4NWFkaXF6a2N4.

  67. 27 October 2010 Termination of appointment of Russell Darvill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOBSYOK7. Transaction: MzAyNTk1Mzc0MGFkaXF6a2N4.

  68. 27 October 2010 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: AOBSSOK1. Transaction: MzAyNTk1MzYwM2FkaXF6a2N4.

  69. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ2MTA0M2FkaXF6a2N4.

  70. 18 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIJGPOCR. Transaction: MzAyNTM5ODc2M2FkaXF6a2N4.

  71. 18 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LIJGOOCQ. Transaction: MzAyNTM5ODM1OGFkaXF6a2N4.

  72. 11 October 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: A0BQ6NVZ. Transaction: MzAyNDk2Mzc0MGFkaXF6a2N4.

  73. 5 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: A0HK6NVZ. Transaction: MzAyNDYwNjIzMmFkaXF6a2N4.

  74. 13 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5TQPLIQ. Transaction: MzAxOTQyNzM2M2FkaXF6a2N4.

  75. 8 July 2010 Appointment of David Jeffrey Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8G3ULCS. Transaction: MzAxOTE0MzI4NWFkaXF6a2N4.

  76. 25 June 2010 Appointment of Julian Everard Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABXV4L46. Transaction: MzAxODMzMDcwNmFkaXF6a2N4.

  77. 23 June 2010 Termination of appointment of Timothy Hearley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADRX4L11. Transaction: MzAxODE0ODYyMmFkaXF6a2N4.

  78. 9 June 2010 Appointment of Mr Russell James Darvill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMGSKNW. Transaction: MzAxNzIzMzkwNGFkaXF6a2N4.

  79. 25 May 2010 Termination of appointment of John Mitchel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATKJ1K7Y. Transaction: MzAxNjI2OTczNGFkaXF6a2N4.

  80. 14 May 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: A4F9KJPU. Transaction: MzAxNTU1NzUxOWFkaXF6a2N4.

  81. 14 May 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: A17FLJTU. Transaction: MzAxNTU0Nzg4MWFkaXF6a2N4.

  82. 22 March 2010 Statement of capital on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH19. Barcode: RUZJD00G. Transaction: MzAxMTkxNDM5MGFkaXF6a2N4.

  83. 22 March 2010 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve [View PDF]

    Category: Capital. Type: CERT18. Barcode: RUZJS00V. Transaction: MzAxMTkwODg2N2FkaXF6a2N4.

  84. 22 March 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RUZJE00H. Transaction: MzAxMTkwODc5N2FkaXF6a2N4.

  85. 2 March 2010 Appointment of John Oliver Mitchel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKRR8HVB. Transaction: MzAxMDQ5MjU5M2FkaXF6a2N4.

  86. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDIzODQ4OGFkaXF6a2N4.

  87. 25 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PL6XIHS4. Transaction: MzAxMDIzNzYzM2FkaXF6a2N4.

  88. 23 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3VC5HOU. Transaction: MzAxMDA1MjAxM2FkaXF6a2N4.

  89. 23 February 2010 Termination of appointment of Peter Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A41YNHN4. Transaction: MzAwOTk3NzA4M2FkaXF6a2N4.

  90. 23 February 2010 Termination of appointment of Neil Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RV427HN3. Transaction: MzAwOTk3NzAxMGFkaXF6a2N4.

  91. 23 February 2010 Termination of appointment of Joachim Seydel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RV41SHNN. Transaction: MzAwOTk3Njk1NGFkaXF6a2N4.

  92. 23 February 2010 Termination of appointment of Gale Blears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A41YLHN2. Transaction: MzAwOTk3NjcxMmFkaXF6a2N4.

  93. 23 February 2010 Termination of appointment of Julian Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A41YKHN1. Transaction: MzAwOTk3NjYzMmFkaXF6a2N4.

  94. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5NDHHKX. Transaction: MzAwOTY0MzQ0OWFkaXF6a2N4.

  95. 9 February 2010 Current accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A8AE0HCZ. Transaction: MzAwOTA4OTQ4NWFkaXF6a2N4.

  96. 13 January 2010 Statement of capital following an allotment of shares on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Capital. Type: SH01. Barcode: ANRARGGL. Transaction: MzAwNjk5NDA5MWFkaXF6a2N4.

  97. 17 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANR80E3D. Transaction: MzAwMDk0NjAxNGFkaXF6a2N4.

  98. 17 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANR8CE3P. Transaction: MzAwMDk0NTk5MGFkaXF6a2N4.

  99. 12 October 2009 Director's details changed for Julian Everard Green on 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Officers. Type: CH01. Barcode: P13IGE16. Transaction: MzAwMDU0ODY4MGFkaXF6a2N4.

  100. 29 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT2IGDL1. Transaction: MjA0MjM3ODU1NWFkaXF6a2N4.

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