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Accsys Technologies Plc

Company Registration Number: 05534340

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accsys Technologies Plc is a Public Limited Company first registered on 11 August 2005. Its current registered address is in London.

Registered Address

BRETTENHAM HOUSE
19 LANCASTER PLACE
LONDON
ENGLAND
WC2E 7EN

There are 80 companies currently registered at this postcode, including this one.

All companies at WC2E 7EN

Registration Data

Company Number

05534340

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£16,009,818£15,356,462£14,160,708£16,627,589£21,081,896£25,220,621£29,616,000
Current Assets £53,706,171£19,801,893£20,821,942£19,285,662£23,163,736£27,120,248£40,315,678£30,790,000
of which Cash £36,091,339£7,175,666£9,332,064£11,194,250£15,996,092£20,577,793£24,384,119£18,258,000
Total Assets £53,706,171£35,811,711£36,178,404£33,446,370£39,791,325£48,202,144£65,536,299£60,406,000
Current Liabilities £12,797,160£8,627,279£9,258,522£4,291,191£2,830,012£3,055,602£5,585,817£6,437,000
Net Current Assets £40,909,011£11,174,614£11,563,420£14,994,471£20,333,724£24,064,646£34,729,861£24,353,000
Total Net Worth £28,937,588£27,184,432£26,919,882£29,155,179£36,961,313£45,146,542£59,950,482£53,969,000

Previous Names

No previous names

Company Officers

  • DODWELL, Angus John

    Secretary

    Appointed on 13 August 2010

     

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • CHRISTIE, Michael Sean

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1957

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • CLEGG, Paul Hugh Anthony

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • MAIR, Susan Jane

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Marketing Executive And Company Director

    Month of birth: February 1956

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • MEYER, Montague John

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1944

    C/O Consolidated Timber Holdings Ltd
    Clock House
    Station Approach
    Shepperton
    England
    TW17 3AN
    England

  • PAULI, Johannes Catharina Hermanus Leonardus

    Director

    Appointed on 1 April 2010

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1960

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • RUDGE, William Bickerton

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1977

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • SHANLEY, Patrick

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant And Company Director

    Month of birth: April 1954

    Brettenham House
    19 Lancaster Place
    London
    WC2E 7EN
    England

  • MORSE, Christopher Charles

    Secretary

    Appointed on 11 August 2005

    Resigned on 5 February 2009

    The Elms
    Marshside
    Canterbury
    Kent
    CT3 4EE

  • WYN-GRIFFITHS, Adrian

    Secretary

    Appointed on 5 February 2009

    Resigned on 13 August 2010

    Nationality: British

    11
    Braemar Close
    Godalming
    Surrey
    GU7 1SA

  • ALLESCH TAYLOR, Stefan Paul

    Director

    Appointed on 22 September 2005

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Empshott Wood
    Hampshire
    GU33 6HR

  • CAMPBELL, Gordon Arden

    Director

    Appointed on 3 October 2005

    Resigned on 26 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Charlwood Hall
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DP
    United Kingdom

  • MORRISON, Finlay Iain

    Director

    Appointed on 10 October 2007

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1959

    5826 Bent Creek Trail
    Dallas
    Texas 75252
    United States

  • PATERSON BROWN, Timothy

    Director

    Appointed on 22 September 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1960

    The Manor
    Redhill
    Denham
    Middlesex
    UB9 4LD

  • PATERSON BROWN, William

    Director

    Appointed on 17 August 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1965

    Fourth Floor
    15 Rue De La Confederation
    Geneva
    Ch 1204
    FOREIGN
    Switzerland

  • PRATT, Edward James

    Director

    Appointed on 11 August 2005

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: August 1964

    23 Winslow Road
    Hammersmith
    London
    W6 9SF

  • PRIDAY, Thomas Henry Walter

    Director

    Appointed on 18 June 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1958

    31
    Redcliffe Road
    London
    SW10 9NP

  • SANDERSON, Charles Russell, Lord

    Director

    Appointed on 16 August 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    Beckettsfield
    Bowden
    Melrose
    Roxburghshire
    TD6 0ST

  • THOMAS, Glyn Collen

    Director

    Appointed on 11 August 2005

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    12 Westfield Road
    Beaconsfield
    Buckinghamshire
    HP9 1EF

  • WOOD, Kevin David

    Director

    Appointed on 18 June 2008

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Old Grange Farm
    Old Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9HT

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

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

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

  1. 5 April 2018 [View PDF]

    Action Date: 24 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X737ZBO9. Transaction: MzIwMTg4MDYzM2FkaXF6a2N4.

  2. 3 April 2018 Appointment of Dr Geertrui Elizabeth Schoolenberg as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X733EVFD. Transaction: MzIwMTYzMzQzNGFkaXF6a2N4.

  3. 27 February 2018 Statement of capital following an allotment of shares on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Capital. Type: SH01. Barcode: X70P3T3E. Transaction: MzE5ODgxNTE5OGFkaXF6a2N4.

  4. 10 October 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GDD5WX. Transaction: MzE4NzQ1MTUxMmFkaXF6a2N4.

  5. 29 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGS1lRMFFhZGlxemtjeA.

  6. 27 September 2017 Statement of capital following an allotment of shares on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Capital. Type: SH01. Barcode: X6FVWDOB. Transaction: MzE4NjM3MzEwN2FkaXF6a2N4.

  7. 26 June 2017 Statement of capital following an allotment of shares on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Capital. Type: SH01. Barcode: X69E51PM. Transaction: MzE3ODg5NjM5NWFkaXF6a2N4.

  8. 20 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69052LK. Transaction: MzE3ODQ0NDU0NWFkaXF6a2N4.

  9. 5 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1NlFPMldhZGlxemtjeA.

  10. 24 April 2017 Statement of capital following an allotment of shares on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Capital. Type: SH01. Barcode: X6510FPE. Transaction: MzE3NDIxMzg1MmFkaXF6a2N4.

  11. 28 February 2017 Statement of capital following an allotment of shares on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Capital. Type: SH01. Barcode: X6183OTL. Transaction: MzE2OTk2MTA2MWFkaXF6a2N4.

  12. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVA0R0hhZGlxemtjeA.

  13. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVA0R1hhZGlxemtjeA.

  14. 6 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GK0KGJ. Transaction: MzE1OTA4NTIwN2FkaXF6a2N4.

  15. 16 August 2016 Statement of capital following an allotment of shares on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Capital. Type: SH01. Barcode: X5DHDZKY. Transaction: MzE1NTIzNjc5MWFkaXF6a2N4.

  16. 16 August 2016 Statement of capital following an allotment of shares on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH01. Barcode: X5DHDZCP. Transaction: MzE1NTIzNjY5OWFkaXF6a2N4.

  17. 6 July 2016 Annual return made up to 17 June 2016 no member list [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANADO9. Transaction: MzE1MjM4MzM3OGFkaXF6a2N4.

  18. 29 June 2016 Director's details changed for Mrs Susan Jane Mair on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ZTD5. Transaction: MzE1MTkzNjQwN2FkaXF6a2N4.

  19. 29 June 2016 Director's details changed for Mr Michael Sean Christie on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ZTE1. Transaction: MzE1MTkzNjM3OWFkaXF6a2N4.

  20. 25 April 2016 Director's details changed for Mr William Bickerton Rudge on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X55OY6KX. Transaction: MzE0NzEwOTQ5MGFkaXF6a2N4.

  21. 9 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X50DNSOO. Transaction: MzE0MTUzMDk2MWFkaXF6a2N4.

  22. 23 December 2015 Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUNBGR. Transaction: MzEzODI0MzAzOWFkaXF6a2N4.

  23. 18 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: X4MHG343. Transaction: MzEzNzg3MTYwNWFkaXF6a2N4.

  24. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLQjFOWTBhZGlxemtjeA.

  25. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLQjFOVVdhZGlxemtjeA.

  26. 9 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY41HS. Transaction: MzEzMjM0NjY1MGFkaXF6a2N4.

  27. 25 August 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: X4EKIRGX. Transaction: MzEyOTY2NjQ4MmFkaXF6a2N4.

  28. 21 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5CHT. Transaction: MzEyOTQxNzE1MWFkaXF6a2N4.

  29. 24 July 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH01. Barcode: X4CBY6IZ. Transaction: MzEyNzcwNzgyNWFkaXF6a2N4.

  30. 23 April 2015 Consolidation of shares on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Capital. Type: SH02. Barcode: A45A0Z4H. Transaction: MzEyMTQ5MjIzMGFkaXF6a2N4.

  31. 23 April 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: A45A0Z4P. Transaction: MzEyMTQ5MjIzMWFkaXF6a2N4.

  32. 24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43V0REO. Transaction: MzExOTg1MDUxNmFkaXF6a2N4.

  33. 16 December 2014 Appointment of Mrs Susan Jane Mair as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJHYX. Transaction: MzExMzUwMTYwNmFkaXF6a2N4.

  34. 15 December 2014 Appointment of Mr Michael Sean Christie as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJHZ5. Transaction: MzExMzUwMTYxMWFkaXF6a2N4.

  35. 6 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HI29C9. Transaction: MzEwODgxNjQwMGFkaXF6a2N4.

  36. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1MWUJhZGlxemtjeA.

  37. 17 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3G3VPGP. Transaction: MzEwNzY2NjU0M2FkaXF6a2N4.

  38. 17 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3G3VPG9. Transaction: MzEwNzY2NjEyNWFkaXF6a2N4.

  39. 10 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3G2HD63. Transaction: MzEwNzE4NDM0N2FkaXF6a2N4.

  40. 9 September 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G1QQ. Transaction: MzEwNzE3MTYzMWFkaXF6a2N4.

  41. 3 September 2014 Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3FMXTVV. Transaction: MzEwNjc5MjE2NWFkaXF6a2N4.

  42. 8 May 2014 Termination of appointment of Gordon Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HP0T5. Transaction: MzA5OTY2MjUxMWFkaXF6a2N4.

  43. 29 January 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X30HRJNN. Transaction: MzA5MzQ4MTQwMWFkaXF6a2N4.

  44. 16 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J06CXT. Transaction: MzA4NzA3NDA5N2FkaXF6a2N4.

  45. 10 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjczMDkyMmFkaXF6a2N4.

  46. 10 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjczMDc4MWFkaXF6a2N4.

  47. 19 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: X2H5FOG8. Transaction: MzA4NTMxMzM2MWFkaXF6a2N4.

  48. 16 August 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2ESA55U. Transaction: MzA4MzM1NjYzMGFkaXF6a2N4.

  49. 15 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES82MW. Transaction: MzA4MzMyOTEzOGFkaXF6a2N4.

  50. 18 July 2013 Statement of capital following an allotment of shares on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Capital. Type: SH01. Barcode: X2CUCW97. Transaction: MzA4MTcyMzc1N2FkaXF6a2N4.

  51. 4 April 2013 Termination of appointment of Charles Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L16Z6. Transaction: MzA3NTY2NTY5MWFkaXF6a2N4.

  52. 22 February 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: X22PHK7L. Transaction: MzA3MzMzMTk2MGFkaXF6a2N4.

  53. 22 February 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: X22PHK6H. Transaction: MzA3MzMzMTk1NGFkaXF6a2N4.

  54. 19 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1JWGOG3. Transaction: MzA2NjExNzcxM2FkaXF6a2N4.

  55. 2 October 2012 Appointment of Mr William Bickerton Rudge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1FQO. Transaction: MzA2NTA2ODc5NGFkaXF6a2N4.

  56. 1 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICN6IH. Transaction: MzA2NTA2Njk5NmFkaXF6a2N4.

  57. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg1NzQ2NGFkaXF6a2N4.

  58. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg1NjcxOGFkaXF6a2N4.

  59. 7 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: X1GYMNHS. Transaction: MzA2Mzc0NTkyMGFkaXF6a2N4.

  60. 6 September 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHXY0. Transaction: MzA2MzYzMjM0NGFkaXF6a2N4.

  61. 17 August 2012 Statement of capital following an allotment of shares on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Capital. Type: SH01. Barcode: X1FGOBY1. Transaction: MzA2MjUzOTI2MGFkaXF6a2N4.

  62. 13 July 2012 Statement of capital following an allotment of shares on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Capital. Type: SH01. Barcode: X1D3PML5. Transaction: MzA2MDc3ODM0MmFkaXF6a2N4.

  63. 23 February 2012 Statement of capital following an allotment of shares on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Capital. Type: SH01. Barcode: X13ABIA1. Transaction: MzA1Mjk5NDEyOWFkaXF6a2N4.

  64. 28 September 2011 Annual return made up to 11 August 2011 with bulk list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: AEJI5XWN. Transaction: MzA0NDU2MDMwMmFkaXF6a2N4.

  65. 22 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A83WNXQR. Transaction: MzA0NDI1NzE0M2FkaXF6a2N4.

  66. 14 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc5OTE2NWFkaXF6a2N4.

  67. 13 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQBQ7XIA. Transaction: MzA0MzcxNjg4N2FkaXF6a2N4.

  68. 31 August 2011 Director's details changed for Gordon Arden Campbell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMF28X5A. Transaction: MzA0MzAzMzQzNGFkaXF6a2N4.

  69. 2 August 2011 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: XDC0SWCM. Transaction: MzA0MTQ1OTA0NWFkaXF6a2N4.

  70. 7 July 2011 Registered office address changed from , Royal Albert House Sheet Street, Windsor, England, SL4 1BE, England on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4UWIVMQ. Transaction: MzA0MDA5MDA4NWFkaXF6a2N4.

  71. 4 July 2011 Registered office address changed from , Kesington Centre 66 Hammersmith Road, London, W14 8UD on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X3JTDVJ3. Transaction: MzAzOTg3NjM5M2FkaXF6a2N4.

  72. 18 May 2011 Appointment of Mr Montague John Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNJRSU8O. Transaction: MzAzNzM2ODYxOGFkaXF6a2N4.

  73. 6 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L8F84SX9. Transaction: MzAzNTExMzUzMWFkaXF6a2N4.

  74. 2 March 2011 Statement of capital following an allotment of shares on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Capital. Type: SH01. Barcode: XX1IOS3W. Transaction: MzAzMzE2NTQzMWFkaXF6a2N4.

  75. 24 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjg1NDA0OWFkaXF6a2N4.

  76. 16 December 2010 Termination of appointment of Kevin Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VQKPZY. Transaction: MzAyODkyOTA1OWFkaXF6a2N4.

  77. 26 November 2010 Appointment of Patrick Shanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27C5PFR. Transaction: MzAyNzY5MDUzOGFkaXF6a2N4.

  78. 8 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AYR4TO0K. Transaction: MzAyNDg1NzMzMWFkaXF6a2N4.

  79. 8 October 2010 Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: AYR4SO0J. Transaction: MzAyNDg1NjM3MWFkaXF6a2N4.

  80. 5 October 2010 Termination of appointment of William Paterson Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7YPNZW. Transaction: MzAyNDYwOTAyMmFkaXF6a2N4.

  81. 2 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4EFCN1U. Transaction: MzAyMjQ4ODkzMWFkaXF6a2N4.

  82. 1 September 2010 Director's details changed for Gordon Arden Campbell on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X4EFAN1S. Transaction: MzAyMjQ4ODc3MWFkaXF6a2N4.

  83. 1 September 2010 Director's details changed for William Paterson Brown on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X4EFBN1T. Transaction: MzAyMjQ4ODc3NmFkaXF6a2N4.

  84. 16 August 2010 Appointment of Mr Angus John Dodwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXWE6MLH. Transaction: MzAyMTQ1NTAzNGFkaXF6a2N4.

  85. 16 August 2010 Termination of appointment of Adrian Wyn-Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXVQ3MLP. Transaction: MzAyMTQ1MzY4NmFkaXF6a2N4.

  86. 9 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV6JBM8Z. Transaction: MzAyMTA1MTcwN2FkaXF6a2N4.

  87. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDg4NWFkaXF6a2N4.

  88. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDc0NGFkaXF6a2N4.

  89. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDQxNWFkaXF6a2N4.

  90. 6 April 2010 Termination of appointment of Timothy Paterson Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCKGMIXA. Transaction: MzAxMjg3MTg1N2FkaXF6a2N4.

  91. 6 April 2010 Termination of appointment of Thomas Priday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCKILIXB. Transaction: MzAxMjg3MTQ2NGFkaXF6a2N4.

  92. 6 April 2010 Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCK5ZIXC. Transaction: MzAxMjg3MTQ1M2FkaXF6a2N4.

  93. 16 February 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: PMHJXHG5. Transaction: MzAwOTUyMTQ0N2FkaXF6a2N4.

  94. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzAwMjUzN2FkaXF6a2N4.

  95. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzAwMjQzN2FkaXF6a2N4.

  96. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKPY6E1P. Transaction: MzAwMDU3NDAzMWFkaXF6a2N4.

  97. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKPXZE1H. Transaction: MzAwMDU3NDAxNmFkaXF6a2N4.

  98. 16 September 2009 Return made up to 11/08/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5KP4CY2. Transaction: MjA0MTQxOTAyOWFkaXF6a2N4.

  99. 14 September 2009 Director's change of particulars / timothy paterson brown / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5KOWCYT. Transaction: MjA0MTI1NTAxM2FkaXF6a2N4.

  100. 26 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDA1ODc2OWFkaXF6a2N4.

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