Centrica Connected Home Limited

Company Registration Number: 05782908

Company registered in England and Wales

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Centrica Connected Home Limited is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in Windsor, Berkshire.

Registered Address

MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD

There are 143 companies currently registered at this postcode, including this one.

All companies at SL4 5GD

Registration Data

Company Number

05782908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

15 in total
2 outstanding
13 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,483,000£6,066,000£5,997,591£6,440,935£8,986,146£15,382,405£2,499,276
of which Cash £463,000£3,262,000£2,024,895£3,752,283£5,674,097£11,750,225£1,195,042
Total Assets £4,483,000£6,066,000£5,997,591£6,440,935£8,986,146£15,382,405£2,499,276
Current Liabilities £12,077,000£11,748,000£4,765,234£14,197,724£1,447,659£693,499£493,777
Net Current Assets £-7,594,000£-5,682,000£1,232,357£-7,756,789£7,538,487£14,688,906£2,005,499
Total Net Worth £-7,547,000£-5,545,000£1,508,961£-7,962,967£-22,521,377£-7,498,785£1,386,328

Previous Names

No previous names

Company Officers

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2015

     

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD
    United Kingdom

  • BHATIA, Naznina

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1965

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • GARD, Colin David

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • BLACK, Michael Peter

    Secretary

    Appointed on 1 July 2009

    Resigned on 23 May 2012

    30
    Station Road
    Cambridge
    CB1 2RE
    United Kingdom

  • CRITCHLOW, Charlotte

    Secretary

    Appointed on 18 April 2006

    Resigned on 22 November 2006

    Beechwood
    197 Hinton Way, Great Shelford
    Cambridge
    Cambs
    CB2 5AN

  • HULL, Jonathan

    Secretary

    Appointed on 14 November 2012

    Resigned on 17 March 2015

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • MARTIN, Angela Jane

    Secretary

    Appointed on 22 November 2006

    Resigned on 13 September 2012

    20 St Marys Road
    Sawston
    Cambridge
    CB2 4SP

  • O’GORMAN, Sinead Louise

    Secretary

    Appointed on 23 May 2012

    Resigned on 14 November 2012

    30
    Station Road
    Cambridge
    CB1 2RE
    England

  • BURY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 January 2007

    Resigned on 21 December 2009

    80 Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB

  • BEART, Pilgrim Giles William

    Director

    Appointed on 22 January 2007

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • BHATIA, Naznina

    Director

    Appointed on 3 December 2012

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Management Executive

    Month of birth: August 1965

    Gb Gas Holdings Limited
    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD
    England

  • BLACK, Michael Peter

    Director

    Appointed on 1 January 2008

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    27 Bridge Street
    Cambridge
    Cambridgeshire
    CB2 1UJ

  • BRENNINKMEIJER, Bernard Anthony

    Director

    Appointed on 7 October 2011

    Resigned on 17 March 2015

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: December 1968

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • BURROWS, Lee James

    Director

    Appointed on 13 May 2009

    Resigned on 17 March 2015

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: January 1970

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • COELHO, George Arjun

    Director

    Appointed on 12 May 2009

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Financier

    Month of birth: June 1952

    Daedalus House
    30 Station Road
    Cambridge
    Cambridgeshire
    CB1 2RE
    United Kingdom

  • CRITCHLOW, Adrian Nicholas

    Director

    Appointed on 18 April 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Sawston Hall Church Lane
    Sawston
    Cambridgeshire
    CB2 4JR

  • FELLOWS, Paul Michael

    Director

    Appointed on 1 July 2009

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: January 1961

    30
    West Street
    Over
    Cambridge
    Cambridgeshire
    CB24 5PL
    United Kingdom

  • FELLOWS, Paul Michael

    Director

    Appointed on 1 May 2007

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: January 1961

    30
    West Street
    Over
    Cambridge
    Cambridgeshire
    CB24 5PL
    United Kingdom

  • KLEIN, Saul

    Director

    Appointed on 12 May 2009

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1970

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • LANE, Gearoid Martin

    Director

    Appointed on 14 October 2010

    Resigned on 3 December 2012

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1964

    30
    Station Road
    Cambridge
    CB1 2RE
    United Kingdom

  • MACKINTOSH, Ronald William

    Director

    Appointed on 9 May 2011

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • RICHARD, Douglas Mark

    Director

    Appointed on 24 January 2007

    Resigned on 12 May 2009

    Nationality: American

    Occupation: Director

    Month of birth: August 1958

    22
    Woodlands Road
    Great Shelford
    Cambridge
    Cambridgeshire
    CB22 5LW

  • TURNER, Mary

    Director

    Appointed on 12 March 2010

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1958

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FVBTRK. Transaction: MzE1ODUyNDE4NGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWL01. Transaction: MzE0NjcyMTEwNmFkaXF6a2N4.

  3. 5 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L548WVW1. Transaction: MzE0NTY1ODc2OGFkaXF6a2N4.

  4. 5 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L548WVW9. Transaction: MzE0NTY1ODI1MWFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Colin David Gard on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52S0WTS. Transaction: MzE0Mzk5ODc1MWFkaXF6a2N4.

  6. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP03F. Transaction: MzEzMjM1ODQ0MWFkaXF6a2N4.

  7. 12 August 2015 Appointment of Centrica Secretaries Limited as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP04. Barcode: X4DMU5WY. Transaction: MzEyODg4OTA1OWFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUIG2. Transaction: MzEyMzE3NTY4MGFkaXF6a2N4.

  9. 22 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: L452EKZ7. Transaction: MzEyMTY3MTIwOGFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Jonathan Hull as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: L443AT40. Transaction: MzEyMDUzMTI3OGFkaXF6a2N4.

  11. 13 April 2015 Appointment of Miss Naznina Bhatia as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: L440SSD6. Transaction: MzEyMTAzOTA3MmFkaXF6a2N4.

  12. 13 April 2015 Appointment of Colin Gard as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: L440SSCY. Transaction: MzEyMTAzODcyOGFkaXF6a2N4.

  13. 13 April 2015 Termination of appointment of Saul Klein as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: L440SSCI. Transaction: MzEyMTAzODM5MWFkaXF6a2N4.

  14. 13 April 2015 Termination of appointment of Bernard Anthony Brenninkmeijer as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: L440SSCA. Transaction: MzEyMTAzODM0NmFkaXF6a2N4.

  15. 13 April 2015 Termination of appointment of Pilgrim Giles William Beart as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: L440SSC2. Transaction: MzEyMTAzODIzNWFkaXF6a2N4.

  16. 13 April 2015 Termination of appointment of Mary Turner as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: L440SSBU. Transaction: MzEyMTAzODE2OGFkaXF6a2N4.

  17. 13 April 2015 Termination of appointment of Lee James Burrows as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: L440SSBM. Transaction: MzEyMTAzODEwNWFkaXF6a2N4.

  18. 13 April 2015 Termination of appointment of Ronald William Mackintosh as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: L440SSBE. Transaction: MzEyMTAzODAxOWFkaXF6a2N4.

  19. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0MFNTQVFhZGlxemtjeA.

  20. 13 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L440SSAY. Transaction: MzEyMTAzNzYzOWFkaXF6a2N4.

  21. 13 April 2015 Registered office address changed from , 30 Station Road, Cambridge, CB1 2RE to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: L440SSCQ. Transaction: MzEyMTAzNzU0MWFkaXF6a2N4.

  22. 18 March 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43FONU2. Transaction: MzEyMDAyMjk4NmFkaXF6a2N4.

  23. 19 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X41JIPSR. Transaction: MzExNzY2MTQ5NGFkaXF6a2N4.

  24. 29 January 2015 Statement of capital following an allotment of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH01. Barcode: X403FT75. Transaction: MzExNjI5MTIzM2FkaXF6a2N4.

  25. 11 December 2014 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X3MI50FS. Transaction: MzExMzI2NzM1M2FkaXF6a2N4.

  26. 8 November 2014 Satisfaction of charge 057829080015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K8TXL4. Transaction: MzExMTM2NDAxNmFkaXF6a2N4.

  27. 3 November 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3JWBGTF. Transaction: MzExMDYyMTAxMmFkaXF6a2N4.

  28. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H51Z2P. Transaction: MzEwODM5MDExNmFkaXF6a2N4.

  29. 19 September 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3GPY2VK. Transaction: MzEwNzgwNDI5OGFkaXF6a2N4.

  30. 7 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3DRQ9P7. Transaction: MzEwNTIxMjgyNmFkaXF6a2N4.

  31. 9 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3BQXPCA. Transaction: MzEwMzQ0NjgwNmFkaXF6a2N4.

  32. 14 May 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: X37URA4A. Transaction: MzEwMDA0MDAyOGFkaXF6a2N4.

  33. 14 May 2014 Termination of appointment of Naznina Bhatia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UR3SA. Transaction: MzEwMDAzODUxNmFkaXF6a2N4.

  34. 30 April 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE2OTY4NGFkaXF6a2N4.

  35. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE2OTU4NGFkaXF6a2N4.

  36. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERMGA. Transaction: MzA5ODY1OTk1N2FkaXF6a2N4.

  37. 23 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X36ER2FT. Transaction: MzA5ODY1NTIyM2FkaXF6a2N4.

  38. 14 April 2014 Registration of charge 057829080015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35RJUUY. Transaction: MzA5ODIwNTQzMGFkaXF6a2N4.

  39. 31 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X30PLTKA. Transaction: MzA5MzY5Mzc5OWFkaXF6a2N4.

  40. 29 January 2014 Statement of capital following an allotment of shares on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH01. Barcode: X30KDVYU. Transaction: MzA5MzU2NDE3NGFkaXF6a2N4.

  41. 16 December 2013 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: X2NCFCX4. Transaction: MzA5MDgxODMwN2FkaXF6a2N4.

  42. 13 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2L1G2JD. Transaction: MzA4ODcyOTI3NWFkaXF6a2N4.

  43. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEI97C. Transaction: MzA4NTc2NzQ4NGFkaXF6a2N4.

  44. 4 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: X2G7SCDN. Transaction: MzA4NDQzMTU4NmFkaXF6a2N4.

  45. 28 August 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: X2FPOH6B. Transaction: MzA4Mzk5OTI0MGFkaXF6a2N4.

  46. 23 July 2013 Statement of capital following an allotment of shares on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Capital. Type: SH01. Barcode: X2D78U0O. Transaction: MzA4MTk4OTg4MWFkaXF6a2N4.

  47. 25 June 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: X2B9EDVN. Transaction: MzA4MDQ1Njc5OWFkaXF6a2N4.

  48. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg4ODk2MWFkaXF6a2N4.

  49. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X270WUQX. Transaction: MzA3Njk2NzcyM2FkaXF6a2N4.

  50. 25 April 2013 Statement of capital following an allotment of shares on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Capital. Type: SH01. Barcode: X270WUWP. Transaction: MzA3Njk2Nzc0OWFkaXF6a2N4.

  51. 21 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X24KW3TU. Transaction: MzA3NDkxNTY0MWFkaXF6a2N4.

  52. 25 February 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: X22X6W7K. Transaction: MzA3MzQ2NDQ2NGFkaXF6a2N4.

  53. 17 January 2013 Statement of capital following an allotment of shares on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Capital. Type: SH01. Barcode: X209LLUB. Transaction: MzA3MTI4Mzg5N2FkaXF6a2N4.

  54. 21 December 2012 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: X1O7QCD5. Transaction: MzA2OTkwOTU5M2FkaXF6a2N4.

  55. 19 December 2012 Appointment of Miss Naznina Bhatia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4WHLT. Transaction: MzA2OTY4OTYyMmFkaXF6a2N4.

  56. 19 December 2012 Termination of appointment of Gearoid Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4WG8I. Transaction: MzA2OTY4OTI5M2FkaXF6a2N4.

  57. 18 December 2012 Appointment of Mr Jonathan Hull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O26XRS. Transaction: MzA2OTU4Mjc5NGFkaXF6a2N4.

  58. 18 December 2012 Termination of appointment of Sinead O’Gorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O26VQY. Transaction: MzA2OTU4MjA3NWFkaXF6a2N4.

  59. 23 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M4W96P. Transaction: MzA2ODAzODQxMWFkaXF6a2N4.

  60. 22 November 2012 Statement of capital following an allotment of shares on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Capital. Type: SH01. Barcode: X1M9JC55. Transaction: MzA2Nzk3NTA2OWFkaXF6a2N4.

  61. 22 November 2012 Termination of appointment of Angela Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9JAOH. Transaction: MzA2Nzk3NDUxMWFkaXF6a2N4.

  62. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk3MDMzMWFkaXF6a2N4.

  63. 12 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1H8TGU0. Transaction: MzA2NTczNTc0OWFkaXF6a2N4.

  64. 12 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTczNTYxNmFkaXF6a2N4.

  65. 25 June 2012 Termination of appointment of Michael Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT5SC0. Transaction: MzA1OTcxMjgzMmFkaXF6a2N4.

  66. 25 June 2012 Appointment of Sinead Louise O’Gorman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BT5RI8. Transaction: MzA1OTcxMjU0NGFkaXF6a2N4.

  67. 14 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A18L1HHS. Transaction: MzA1NzQzMzI0MGFkaXF6a2N4.

  68. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQzMzE2M2FkaXF6a2N4.

  69. 26 April 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: X17NUMEI. Transaction: MzA1NjU3MDAzOWFkaXF6a2N4.

  70. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYVIH. Transaction: MzA1NjI5Mzk1MGFkaXF6a2N4.

  71. 23 April 2012 Secretary's details changed for Mr Michael Peter Black on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X17FZ17D. Transaction: MzA1NjI4NzQxMWFkaXF6a2N4.

  72. 23 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X17FZTIG. Transaction: MzA1NjI5NzU1NGFkaXF6a2N4.

  73. 23 April 2012 Director's details changed for Mr. Bernard Anthony Brenninkmeijer on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17FYVI0. Transaction: MzA1NjI4NTgxMGFkaXF6a2N4.

  74. 23 April 2012 Director's details changed for Mr Saul Klein on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17FYVI9. Transaction: MzA1NjI4NTc3OWFkaXF6a2N4.

  75. 23 April 2012 Registered office address changed from , Daedalus House 30 Station Road, Cambridge, Cambridgeshire, CB1 2RE, United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXIAO. Transaction: MzA1NjI2ODk0M2FkaXF6a2N4.

  76. 19 April 2012 Termination of appointment of George Coelho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SY09. Transaction: MzA1NjEzMDU1M2FkaXF6a2N4.

  77. 16 March 2012 Registered office address changed from , Compass House 80 Newmarket Road, Cambridge, CB5 8DZ, United Kingdom on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SLUQB. Transaction: MzA1NDI0NTU3MmFkaXF6a2N4.

  78. 10 February 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12DIHHM. Transaction: MzA1MjU3NDExMGFkaXF6a2N4.

  79. 8 February 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A128DS5D. Transaction: MzA1MjQzMzgxOWFkaXF6a2N4.

  80. 19 January 2012 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: X10UN8GW. Transaction: MzA1MTAwNzM1NGFkaXF6a2N4.

  81. 19 January 2012 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: X10UN6ZL. Transaction: MzA1MTAwNjc3NGFkaXF6a2N4.

  82. 19 October 2011 Appointment of Mr. Bernard Anthony Brenninkmeijer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXXBIYHC. Transaction: MzA0NTcxODg2NmFkaXF6a2N4.

  83. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0FP0XT4. Transaction: MzA0NDU1MjU2NGFkaXF6a2N4.

  84. 22 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjQzNDMyNGFkaXF6a2N4.

  85. 11 August 2011 Statement of capital following an allotment of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH01. Barcode: ALK3KWJH. Transaction: MzA0MTk3MjAyNmFkaXF6a2N4.

  86. 10 August 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALCP6WKI. Transaction: MzA0MTk1MDEzN2FkaXF6a2N4.

  87. 26 May 2011 Appointment of Mr Ronald William Mackintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQIPEUGI. Transaction: MzAzNzgzMzY3N2FkaXF6a2N4.

  88. 10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XKDK6U0E. Transaction: MzAzNjkxMzQzMWFkaXF6a2N4.

  89. 10 May 2011 Director's details changed for Mr. George Arjun Coelho on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKDK5U0D. Transaction: MzAzNjkxMjkzNGFkaXF6a2N4.

  90. 10 May 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XKDJIU0P. Transaction: MzAzNjkxMjgxOGFkaXF6a2N4.

  91. 30 December 2010 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: XCFJZQD9. Transaction: MzAyOTUwNjg2NGFkaXF6a2N4.

  92. 14 October 2010 Appointment of Mr Gearoid Martin Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFEXO86. Transaction: MzAyNTI2NzQyN2FkaXF6a2N4.

  93. 14 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: XNBJNO8X. Transaction: MzAyNTI1NzgzMGFkaXF6a2N4.

  94. 12 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AWCIYO5R. Transaction: MzAyNTA1OTA2NmFkaXF6a2N4.

  95. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTA1ODk5OWFkaXF6a2N4.

  96. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSETNUI. Transaction: MzAyNDQ2MDg5M2FkaXF6a2N4.

  97. 8 August 2010 Statement of capital following an allotment of shares on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Capital. Type: SH01. Barcode: XUO24MDK. Transaction: MzAyMDk3MzA2MmFkaXF6a2N4.

  98. 5 July 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XP6PYLCC. Transaction: MzAxODg2MTA1MGFkaXF6a2N4.

  99. 5 July 2010 Director's details changed for Lee James Burrows on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XP6PVLC9. Transaction: MzAxODc5MTYzM2FkaXF6a2N4.

  100. 2 July 2010 Director's details changed for Saul Klein on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XP6PXLCB. Transaction: MzAxODc5MTYzNWFkaXF6a2N4.

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