1spatial Plc

Company Registration Number: 05429800

Company registered in England and Wales

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1spatial Plc is a Public Limited Company first registered on 20 April 2005. Its current registered address is in London.

Registered Address

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
FIRST FLOOR
40 DUKES PLACE
LONDON
UNITED KINGDOM
EC3A 7NH

There are 241 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

Registration Data

Company Number

05429800

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £20,495,000£13,893,000£13,699,000£6,446,000£8,893,000£0£8,834,000£0£0£6,578,649£0
Current Assets £16,202,000£16,831,000£18,083,000£6,120,000£8,386,000£11,840,000£3,372,000£1,001,000£1,578,376£2,995,086£5,568,106
of which Cash £4,996,000£8,250,000£11,165,000£3,216,000£2,734,000£419,000£183,000£360,000£1,203,824£2,256,211£4,134,589
Total Assets £36,697,000£30,724,000£31,782,000£12,566,000£17,279,000£11,840,000£12,206,000£1,001,000£1,578,376£9,573,735£5,568,106
Current Liabilities £11,030,000£9,716,000£9,664,000£5,742,000£6,161,000£7,572,000£7,084,000£1,061,000£150,534£983,754£1,553,141
Net Current Assets £5,172,000£7,115,000£8,419,000£378,000£2,225,000£4,268,000£-3,712,000£-60,000£1,427,842£2,011,332£4,014,965
Total Net Worth £25,667,000£21,008,000£22,118,000£6,824,000£11,118,000£7,007,000£5,122,000£645,000£1,556,240£8,589,981£5,397,801

Previous Names

No previous names

Company Officers

  • MILVERTON, Claire

    Secretary

    Appointed on 18 September 2015

     

    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    First Floor
    40 Dukes Street
    London
    EC3A 7NH
    United Kingdom

  • HABGOOD, Nicholas John

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1965

    8
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FW
    England

  • MILVERTON, Claire

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1974

    8
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FW
    United Kingdom

  • ROBERTS, Andrew Henry

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1952

    The Old Keep House
    Sendmarsh Road
    Send
    Woking
    Surrey
    GU23 7DG
    United Kingdom

  • SANDERSON, Michael Stephen, Dr

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

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

  • HAWKES, Michael Gwyn

    Secretary

    Appointed on 14 June 2005

    Resigned on 18 November 2005

    39 Effingham Road
    Surbiton
    Surrey
    KT6 5JZ

  • NEALE, Duncan John

    Secretary

    Appointed on 4 September 2006

    Resigned on 15 July 2009

    18 Fielding Road
    London
    W14 0LL

  • TRUE, James

    Secretary

    Appointed on 20 April 2005

    Resigned on 4 July 2005

    3rd Floor Maisonette
    22 Wimpole Street
    London
    W1G 8GP

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 15 July 2009

    Resigned on 9 December 2010

    4th
    Floor Haines House
    21 John Street
    London
    WC1N 2BP
    United Kingdom

  • ST JOHNS SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2010

    Resigned on 18 September 2015

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3AP

  • ARROWSMITH, Robert George

    Director

    Appointed on 27 April 2010

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Xploite Plc
    100 Fetter Lane
    London
    EC4A 1BN

  • BATTLES, Mark Barney

    Director

    Appointed on 26 July 2010

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Pannell House
    Park Street
    Guildford
    Surrey
    GU1 4HN
    United Kingdom

  • BEKHOR, Jack Anthony

    Director

    Appointed on 20 April 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Flat 3
    6 Queens Gate Place
    London
    SW7 5NU

  • BERRY, Stephen Ronald

    Director

    Appointed on 25 November 2011

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

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

  • CLAYDON, Jonathan Kent

    Director

    Appointed on 26 May 2005

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    INCA SOFTWARE LIMITED
    Baronsmede
    20 The Avenue
    Egham
    Surrey
    TW20 9AB
    England

  • FRANK, John Michael Bruce

    Director

    Appointed on 20 May 2010

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Inca Software Limited
    Baronsmede
    20 The Avenue
    Egham
    Surrey
    TW20 9AB

  • HANKE, Marcus Nigel

    Director

    Appointed on 2 February 2009

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    8
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FW
    United Kingdom

  • HAWKES, Michael Gwyn

    Director

    Appointed on 14 June 2005

    Resigned on 18 November 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1970

    39 Effingham Road
    Surbiton
    Surrey
    KT6 5JZ

  • HILL, Jonathan Charles George

    Director

    Appointed on 21 July 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1969

    Pannell House
    Park Street
    Guildford
    Surrey
    GU1 4HN
    United Kingdom

  • JONES, Keith

    Director

    Appointed on 2 February 2009

    Resigned on 27 April 2010

    Nationality: South African

    Occupation: Director

    Month of birth: July 1964

    Block A
    Three Season's Office Park
    7 Spring Road, Rivonia
    Johannesburg
    South Africa

  • NEALE, Duncan John

    Director

    Appointed on 4 September 2006

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    18 Fielding Road
    London
    W14 0LL

  • PEACOCK, Louis Donald

    Director

    Appointed on 2 February 2009

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    INCA SOFTWARE LIMITED
    Baronsmede
    20 The Avenue
    Egham
    Surrey
    TW20 9AB
    England

  • RICHARDS, David

    Director

    Appointed on 12 June 2013

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    First Floor
    40 Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • SLATER, Jonathan

    Director

    Appointed on 6 July 2006

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Cto Of Z Group Plc

    Month of birth: August 1975

    54 Willow Road
    Bicester
    Oxfordshire
    OX25 2RR

  • SMITH, Andrew Ian

    Director

    Appointed on 27 April 2010

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Xploite Plc
    100 Fetter Lane
    London
    EC4A 1BN

  • SMITH, Andrew Ian

    Director

    Appointed on 18 March 2008

    Resigned on 2 February 2009

    Nationality: English

    Occupation: Director

    Month of birth: March 1964

    The Lodge
    31 Hook Hill
    Sanderstead
    Surrey
    CR2 0LB

  • SMITH, Ian

    Director

    Appointed on 21 June 2005

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Ceo Matrix Comm.Group Plc

    Month of birth: March 1964

    The Lodge
    31 Hook Hill
    Sanderstead
    Surrey
    CR2 0LB

  • SNAPE, Nicholas John

    Director

    Appointed on 25 November 2011

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

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

  • STANDEN, John Francis

    Director

    Appointed on 9 June 2005

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    17 Ropemakers Fields
    Narrow Street
    London
    E14 8BX

  • TRUE, James

    Director

    Appointed on 20 April 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    3rd Floor Maisonette
    22 Wimpole Street
    London
    W1G 8GP

  • TURNER, Andrew James

    Director

    Appointed on 2 February 2009

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    INCA SOFTWARE LIMITED
    Baronsmede
    20 The Avenue
    Egham
    Surrey
    TW20 9AB
    England

  • WEAVER, Anthony Charles

    Director

    Appointed on 27 April 2010

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Xploite Plc
    100 Fetter Lane
    London
    EC4A 1BN

  • WILLIAMS, Polly Ann

    Director

    Appointed on 6 July 2006

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Auditor

    Month of birth: June 1965

    The Bursary, Rugby School
    Barby Road
    Rugby
    Warwickshire
    CV22 5EH

  • YEOMAN, Marcus

    Director

    Appointed on 18 March 2008

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    8
    The Square
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FW
    United Kingdom

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    Lancashire
    M1 5ES

  • EVERSECRETARY LIMITED

    Corporate Director

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 January 2017 Termination of appointment of Marcus Yeoman as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YB82BN. Transaction: MzE2Njc5MDYxNGFkaXF6a2N4.

  2. 17 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: X5YB7C14. Transaction: MzE2Njc4MjQ0MWFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Andrew Henry Roberts as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5IA38VS. Transaction: MzE2MDM2MDk2MWFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of David Richards as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5G3CM61. Transaction: MzE1Nzk5MTc3NWFkaXF6a2N4.

  5. 27 July 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5BRICVK. Transaction: MzE1MzcyMjM1M2FkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVAYI. Transaction: MzE0ODkxMjc5M2FkaXF6a2N4.

  7. 19 May 2016 Director's details changed for Mr Marcus Yeoman on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X57AUQMQ. Transaction: MzE0ODkwNzI1OGFkaXF6a2N4.

  8. 19 May 2016 Director's details changed for Ms Claire Milverton on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X57AUQF5. Transaction: MzE0ODkwNjkwNmFkaXF6a2N4.

  9. 18 May 2016 Register inspection address has been changed from C/O Capita Registrars Plc the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom to C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD02. Barcode: X575HFMG. Transaction: MzE0ODY3NjE2OGFkaXF6a2N4.

  10. 17 May 2016 Director's details changed for Mr Marcus Nigel Hanke on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X575HIWX. Transaction: MzE0ODY3NzEyMmFkaXF6a2N4.

  11. 17 May 2016 Termination of appointment of St Johns Square Secretaries Limited as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X575HGJC. Transaction: MzE0ODY3NjM5OWFkaXF6a2N4.

  12. 31 March 2016 Registration of charge 054298000006, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X53Y3NR4. Transaction: MzE0NTM0MzkyOWFkaXF6a2N4.

  13. 30 October 2015 Appointment of Mr Nicholas John Habgood as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZW8I. Transaction: MzEzNDE5MDU2MWFkaXF6a2N4.

  14. 7 October 2015 Appointment of Claire Milverton as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP03. Barcode: A4H0WXK3. Transaction: MzEzMjU1NDU3NmFkaXF6a2N4.

  15. 1 October 2015 Registered office address changed from , Pannell House Park Street, Guildford, Surrey, GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XW5C. Transaction: MzEzMjIwNDY5OGFkaXF6a2N4.

  16. 2 September 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4F2R74J. Transaction: MzEzMDIzMDg5MmFkaXF6a2N4.

  17. 2 September 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4F2R4VM. Transaction: MzEzMDIzMDQyN2FkaXF6a2N4.

  18. 2 September 2015 Statement of capital following an allotment of shares on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH01. Barcode: X4F2R3ZV. Transaction: MzEzMDIzMDE4OWFkaXF6a2N4.

  19. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyOTYzNjk4OGFkaXF6a2N4.

  20. 29 July 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C88A2B. Transaction: MzEyNzgwMjI3OWFkaXF6a2N4.

  21. 22 April 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXI5C. Transaction: MzEyMTY3MDAxNmFkaXF6a2N4.

  22. 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: X4118FBU. Transaction: MzExNzA4NTcwNWFkaXF6a2N4.

  23. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0MDEyOGFkaXF6a2N4.

  24. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0MDA5M2FkaXF6a2N4.

  25. 16 July 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: A3BA0MIH. Transaction: MzEwMzc2MjUyN2FkaXF6a2N4.

  26. 19 June 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39XGNSZ. Transaction: MzEwMjAzNTMyNmFkaXF6a2N4.

  27. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc4MDA3MmFkaXF6a2N4.

  28. 31 July 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2DM2EPN. Transaction: MzA4MjUwOTg0N2FkaXF6a2N4.

  29. 10 July 2013 Appointment of Mr David Richards as a director on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: AP01. Barcode: X2CC8M63. Transaction: MzA4MTMxMzEzMWFkaXF6a2N4.

  30. 8 July 2013 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: A2BL0FDV. Transaction: MzA4MTE2NzE2OWFkaXF6a2N4.

  31. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQzNzc0NmFkaXF6a2N4.

  32. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQzNzY5NmFkaXF6a2N4.

  33. 12 June 2013 Registration of charge 054298000005, created on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Mortgage. Type: MR01. Barcode: X2AEAYHT. Transaction: MzA3OTY3MTA2OWFkaXF6a2N4.

  34. 22 May 2013 Termination of appointment of Mark Barney Battles as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: TM01. Barcode: X28W41A3. Transaction: MzA3ODQ0MDY4NmFkaXF6a2N4.

  35. 24 April 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y90J6. Transaction: MzA3Njg2ODE3NWFkaXF6a2N4.

  36. 13 August 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1F06OLE. Transaction: MzA2MjMzMjk0MmFkaXF6a2N4.

  37. 20 June 2012 Termination of appointment of Nicholas John Snape as a director on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: TM01. Barcode: X1BGBR5N. Transaction: MzA1OTQ1MTIyNGFkaXF6a2N4.

  38. 26 April 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTCA8. Transaction: MzA1NjU1NjgwMWFkaXF6a2N4.

  39. 26 April 2012 Register inspection address has been changed from C/O London Registrars Plc 4th Floor Haines House 21 John Street London WC1N 2BP [View PDF]

    Category: Address. Type: AD02. Barcode: X17NTC9K. Transaction: MzA1NjU1NjY5OGFkaXF6a2N4.

  40. 26 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17NTC9S. Transaction: MzA1NjU1NjY5OWFkaXF6a2N4.

  41. 26 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X17NTCA0. Transaction: MzA1NjU1NjcwMGFkaXF6a2N4.

  42. 20 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L175VPOB. Transaction: MzA1NjE4NTQ5NmFkaXF6a2N4.

  43. 20 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L175VPKR. Transaction: MzA1NjE4NTMwOWFkaXF6a2N4.

  44. 19 April 2012 Registered office address changed from , Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175SDN7. Transaction: MzA1NjEyNjc3NmFkaXF6a2N4.

  45. 22 February 2012 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: X137P036. Transaction: MzA1MjkwMDg5OWFkaXF6a2N4.

  46. 1 February 2012 Appointment of Mr Stephen Ronald Berry as a director on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: AP01. Barcode: X11S53BE. Transaction: MzA1MTczNjM4N2FkaXF6a2N4.

  47. 18 January 2012 Termination of appointment of Jonathan Charles George Hill as a director on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: TM01. Barcode: X10S1IYB. Transaction: MzA1MDkxNTE1N2FkaXF6a2N4.

  48. 18 January 2012 Appointment of Dr Michael Stephen Sanderson as a director on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: AP01. Barcode: X10S1HGB. Transaction: MzA1MDkxNDczNmFkaXF6a2N4.

  49. 18 January 2012 Appointment of Mr Nicholas John Snape as a director on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: AP01. Barcode: X10S1GUY. Transaction: MzA1MDkxNDUyM2FkaXF6a2N4.

  50. 21 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RKZZ9ZCT. Transaction: MzA0NzQ2ODA5OGFkaXF6a2N4.

  51. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ2ODAzN2FkaXF6a2N4.

  52. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ2Nzk3MWFkaXF6a2N4.

  53. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDAwMjAwMWFkaXF6a2N4.

  54. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDAwMTc3MGFkaXF6a2N4.

  55. 3 August 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOWYAW86. Transaction: MzA0MTUzNzQ4N2FkaXF6a2N4.

  56. 4 May 2011 Annual return made up to 20 April 2011 with bulk list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: AJFYNTOA. Transaction: MzAzNjUyNjEzN2FkaXF6a2N4.

  57. 12 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APZG2T3C. Transaction: MzAzNTQ1OTYwMGFkaXF6a2N4.

  58. 30 March 2011 Director's details changed for Mr Mark Bernard Battles on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6LX5SVD. Transaction: MzAzNDcyNzU2OWFkaXF6a2N4.

  59. 30 March 2011 Director's details changed for Mr Marcus Yeoman on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6M40SVG. Transaction: MzAzNDcyODA3NGFkaXF6a2N4.

  60. 30 March 2011 Director's details changed for Ms Claire Milverton on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6M2QSV4. Transaction: MzAzNDcyNzk1MWFkaXF6a2N4.

  61. 30 March 2011 Director's details changed for Jonathan Charles George Hill on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6M0FSVR. Transaction: MzAzNDcyNzc3M2FkaXF6a2N4.

  62. 30 March 2011 Director's details changed for Marcus Nigel Hanke on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6LYPSVY. Transaction: MzAzNDcyNzY2OWFkaXF6a2N4.

  63. 9 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AC77ZRH7. Transaction: MzAzMTkzMDIyOWFkaXF6a2N4.

  64. 31 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LANY8R6L. Transaction: MzAzMTM3NDkxOGFkaXF6a2N4.

  65. 17 January 2011 Appointment of St Johns Square Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ANG2BQQ6. Transaction: MzAzMDU0NTA1N2FkaXF6a2N4.

  66. 10 December 2010 Termination of appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X70D7PT6. Transaction: MzAyODYxOTU5NWFkaXF6a2N4.

  67. 15 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzM2MDM0M2FkaXF6a2N4.

  68. 19 August 2010 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: LKJ4GMLF. Transaction: MzAyMTY1MzM0NGFkaXF6a2N4.

  69. 6 August 2010 Appointment of Mr Mark Bernard Battles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTY2UMAG. Transaction: MzAyMDg3Mjg3NWFkaXF6a2N4.

  70. 6 August 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LLCMFM49. Transaction: MzAyMDg5MzQ0M2FkaXF6a2N4.

  71. 27 July 2010 Appointment of Jonathan Charles George Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOZAGM0W. Transaction: MzAyMDIxODM5NWFkaXF6a2N4.

  72. 26 July 2010 Termination of appointment of John Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT1WM0X. Transaction: MzAyMDIwNjYyNmFkaXF6a2N4.

  73. 21 July 2010 Termination of appointment of Anthony Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN1JYLVI. Transaction: MzAxOTkzOTk4MGFkaXF6a2N4.

  74. 21 July 2010 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN1HALVS. Transaction: MzAxOTkzOTg2NWFkaXF6a2N4.

  75. 1 July 2010 Appointment of Ms Claire Louise Milverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZKHALA2. Transaction: MzAxODYzOTg0MmFkaXF6a2N4.

  76. 1 July 2010 Appointment of Mr John Michael Bruce Frank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZK9TLAD. Transaction: MzAxODYzOTQwMWFkaXF6a2N4.

  77. 30 June 2010 Termination of appointment of Robert Arrowsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIZULA2. Transaction: MzAxODYzNjU4MWFkaXF6a2N4.

  78. 30 June 2010 Termination of appointment of Louis Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIU4LA7. Transaction: MzAxODYzNjAzMmFkaXF6a2N4.

  79. 9 June 2010 Statement of capital following an allotment of shares on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Capital. Type: SH01. Barcode: ALO7HKNE. Transaction: MzAxNzI0MjI0MmFkaXF6a2N4.

  80. 19 May 2010 Annual return made up to 20 April 2010 with bulk list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: LOC4DK3P. Transaction: MzAxNTg0NDg3OGFkaXF6a2N4.

  81. 17 May 2010 Statement of capital following an allotment of shares on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Capital. Type: SH01. Barcode: AZPOIJXK. Transaction: MzAxNTY4ODExNWFkaXF6a2N4.

  82. 5 May 2010 Appointment of Mr Anthony Weaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOJCJPE. Transaction: MzAxNDc5MTI0MmFkaXF6a2N4.

  83. 5 May 2010 Appointment of Mr Robert George Arrowsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOZ2JPK. Transaction: MzAxNDc5MjA0NmFkaXF6a2N4.

  84. 4 May 2010 Appointment of Andrew Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPYVDJLW. Transaction: MzAxNDY5OTkyNmFkaXF6a2N4.

  85. 30 April 2010 Termination of appointment of Keith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPWC0JLY. Transaction: MzAxNDY5NTI0NmFkaXF6a2N4.

  86. 30 April 2010 Termination of appointment of Jonathan Claydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQBWJLN. Transaction: MzAxNDY4Mjg0NmFkaXF6a2N4.

  87. 20 April 2010 Registered office address changed from , 16 Devonshire Street, London, W1G 7AF on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XK1V4JBB. Transaction: MzAxMzg3MDQ3NmFkaXF6a2N4.

  88. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI3MTIxOGFkaXF6a2N4.

  89. 15 December 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RW6QCFS2. Transaction: MzAwNTAxODA0NmFkaXF6a2N4.

  90. 15 December 2009 Statement of capital following an allotment of shares on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Capital. Type: SH01. Barcode: RW6QBFS1. Transaction: MzAwNTAxNzg2NWFkaXF6a2N4.

  91. 15 December 2009 Statement of capital following an allotment of shares on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Capital. Type: SH01. Barcode: RW6PVFSK. Transaction: MzAwNTAxNzUzMGFkaXF6a2N4.

  92. 15 December 2009 Statement of capital following an allotment of shares on 27 August 2009 [View PDF]

    Action Date: 27 August 2009. Category: Capital. Type: SH01. Barcode: PT5NPFT7. Transaction: MzAwNDk5ODIyNGFkaXF6a2N4.

  93. 15 December 2009 Statement of capital following an allotment of shares on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Capital. Type: SH01. Barcode: PT5NQFT8. Transaction: MzAwNDk5ODE0OWFkaXF6a2N4.

  94. 15 December 2009 Statement of capital following an allotment of shares on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Capital. Type: SH01. Barcode: PT5NRFT9. Transaction: MzAwNDk5ODA5NmFkaXF6a2N4.

  95. 15 December 2009 Statement of capital following an allotment of shares on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Capital. Type: SH01. Barcode: PT5O3FTM. Transaction: MzAwNDk5ODA0MmFkaXF6a2N4.

  96. 15 December 2009 Statement of capital following an allotment of shares on 21 August 2009 [View PDF]

    Action Date: 21 August 2009. Category: Capital. Type: SH01. Barcode: PT5O4FTN. Transaction: MzAwNDk5NzcwOWFkaXF6a2N4.

  97. 8 December 2009 Termination of appointment of Andrew Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0IAFM3. Transaction: MzAwNDUwNzY3N2FkaXF6a2N4.

  98. 13 November 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ERAX700J. Transaction: MzAwMjgzODkxMGFkaXF6a2N4.

  99. 13 November 2009 Annual return made up to 20 April 2009 with bulk list of shareholders [View PDF]

    Action Date: 20 April 2009. Category: Annual return. Type: AR01. Barcode: ERCO0005. Transaction: MzAwMjgzODU1OGFkaXF6a2N4.

  100. 13 November 2009 Statement of capital following an allotment of shares on 25 February 2009 [View PDF]

    Action Date: 25 February 2009. Category: Capital. Type: SH01. Barcode: LYK2YECT. Transaction: MzAwMjgzNTg2M2FkaXF6a2N4.

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