Allinea Software Limited

Company Registration Number: 06871298

Company registered in England and Wales

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Allinea Software Limited is a Private Company Limited by Shares first registered on 6 April 2009. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

110 FULBOURN ROAD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB1 9NJ

There are 18 companies currently registered at this postcode, including this one.

All companies at CB1 9NJ

Registration Data

Company Number

06871298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2876138

Registration Start Date

5 October 2011

Registration Expiry Date

4 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,845,690£3,290,418£2,695,582£2,034,263£1,712,003£1,410,095£650,346
of which Cash £4,114,677£2,640,554£2,045,023£1,531,869£977,824£492,285£254,672
Total Assets £4,845,690£3,290,418£2,695,582£2,034,263£1,712,003£1,410,095£650,346
Current Liabilities £2,187,985£1,252,372£1,075,334£841,686£908,254£660,650£440,505
Net Current Assets £2,657,705£2,038,046£1,620,248£1,192,577£803,749£749,445£209,841
Total Net Worth £1,959,065£1,451,106£1,207,166£711,172£475,801£536,089£130,377

Previous Names

  • BACKNET LIMITED, active until 12 August 2009

Company Officers

  • BUDD, Graham Stephen

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    110
    Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ
    United Kingdom

  • ORENSANZ MARTINEZ, Javier

    Director

    Appointed on 15 December 2016

     

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: June 1975

    110
    Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ
    United Kingdom

  • SMITH, Andrew Mark

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Chief Information Officer

    Month of birth: November 1966

    110
    Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 6 April 2009

    Resigned on 15 April 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • THOMAS, Nadine Ann

    Secretary

    Appointed on 15 April 2009

    Resigned on 17 February 2011

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • DAVIS, Philip Stephen James

    Director

    Appointed on 15 December 2016

    Resigned on 31 March 2017

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1966

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • FISH, Michael John

    Director

    Appointed on 1 November 2010

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Cheif Executive Officer

    Month of birth: March 1955

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • HALL, Martin Gerald

    Director

    Appointed on 18 April 2016

    Resigned on 15 December 2016

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: May 1956

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • HURWORTH, Aderyn

    Director

    Appointed on 6 April 2009

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • LECOMBER, David Stuart, Dr

    Director

    Appointed on 29 July 2009

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1973

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • REID, Ian, Dr

    Director

    Appointed on 29 July 2009

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1965

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • RIVERS-LATHAM, Paul William

    Director

    Appointed on 29 July 2009

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1948

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • RUDGYARD, Michael, Dr

    Director

    Appointed on 15 April 2009

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: January 1965

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • STOTT, Anthony David

    Director

    Appointed on 24 April 2009

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    5 Edstone Close
    Dorridge
    Solihull
    West Midlands
    B93 8DP

  • THOMAS, Nadine Ann

    Director

    Appointed on 15 April 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1975

    The Innovation Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6UW

  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

    Corporate Director

    Appointed on 27 January 2012

    Resigned on 15 December 2016

    Forward House
    17 High Street
    Henley-In-Arden
    West Midlands
    B95 5AA
    England

This information was most recently updated 03/08/2017.

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. 20 July 2017 Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: X6B2BRGR. Transaction: MzE4MTAwOTE4OGFkaXF6a2N4.

  2. 26 April 2017 Appointment of Mr Andrew Mark Smith as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X656BF5K. Transaction: MzE3NDQ1Njc1NGFkaXF6a2N4.

  3. 26 April 2017 Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X656BFC3. Transaction: MzE3NDQ1Njc1M2FkaXF6a2N4.

  4. 20 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXU2Z. Transaction: MzE3Mzg0ODE4OGFkaXF6a2N4.

  5. 16 February 2017 Current accounting period shortened from 31 July 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: L605WY20. Transaction: MzE2ODk3Mzk4MWFkaXF6a2N4.

  6. 28 December 2016 Appointment of Mr Philip Stephen James Davis as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5MNTGAP. Transaction: MzE2NTMwNzMxMGFkaXF6a2N4.

  7. 28 December 2016 Appointment of Mr Javier Orensanz Martinez as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5MSW7QQ. Transaction: MzE2NTM5MTcyMWFkaXF6a2N4.

  8. 28 December 2016 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X5MSW7V6. Transaction: MzE2NTM5MTcxOWFkaXF6a2N4.

  9. 28 December 2016 Appointment of Mr Graham Stephen Budd as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5MSW1CB. Transaction: MzE2NTM4OTc0NGFkaXF6a2N4.

  10. 23 December 2016 Termination of appointment of Michael Rudgyard as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7HJ7. Transaction: MzE2NTI0MTM5MmFkaXF6a2N4.

  11. 23 December 2016 Termination of appointment of Paul William Rivers-Latham as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7DOB. Transaction: MzE2NTI0MDU0NGFkaXF6a2N4.

  12. 23 December 2016 Termination of appointment of Ian Reid as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7DAG. Transaction: MzE2NTI0MDQ4OGFkaXF6a2N4.

  13. 23 December 2016 Termination of appointment of David Stuart Lecomber as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7D6P. Transaction: MzE2NTI0MDQ1NWFkaXF6a2N4.

  14. 23 December 2016 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7D95. Transaction: MzE2NTI0MDQ2MGFkaXF6a2N4.

  15. 23 December 2016 Termination of appointment of Martin Gerald Hall as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7CVF. Transaction: MzE2NTI0MDM3MWFkaXF6a2N4.

  16. 16 November 2016 Group of companies' accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JCI83N. Transaction: MzE2MTg2NzA0MmFkaXF6a2N4.

  17. 25 October 2016 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X5ICPGUH. Transaction: MzE2MDQ0Njc3OWFkaXF6a2N4.

  18. 5 May 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PV3K0. Transaction: MzE0NzQzNzg5MGFkaXF6a2N4.

  19. 4 May 2016 Statement of capital following an allotment of shares on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Capital. Type: SH01. Barcode: X56A34OG. Transaction: MzE0Nzc2NDE1NmFkaXF6a2N4.

  20. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567HB3M. Transaction: MzE0NzY3NjY4NmFkaXF6a2N4.

  21. 29 April 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A55AG3UO. Transaction: MzE0NzU0MTQ2NmFkaXF6a2N4.

  22. 31 March 2016 Appointment of Mr Martin Gerald Hall as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53XXT2Z. Transaction: MzE0NTI4NzY2OGFkaXF6a2N4.

  23. 30 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A52Y1F0P. Transaction: MzE0NTIyMDExMGFkaXF6a2N4.

  24. 15 December 2015 Statement of capital following an allotment of shares on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Capital. Type: SH01. Barcode: X4MC0AWO. Transaction: MzEzNzYwMjQ5MWFkaXF6a2N4.

  25. 5 August 2015 Statement of capital following an allotment of shares on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Capital. Type: SH01. Barcode: X4D4OXCW. Transaction: MzEyODQ1OTY2NWFkaXF6a2N4.

  26. 28 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4694H4Y. Transaction: MzEyMjE0MzkyMWFkaXF6a2N4.

  27. 20 April 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44ZU8OP. Transaction: MzEyMTM3NzE3N2FkaXF6a2N4.

  28. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDREUVhhZGlxemtjeA.

  29. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1FVRk5hZGlxemtjeA.

  30. 10 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35JOXQO. Transaction: MzA5ODAwNzM3N2FkaXF6a2N4.

  31. 10 April 2014 Director's details changed for Dr David Stuart Lecomber on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X35JOXQ8. Transaction: MzA5ODAwNzM0NmFkaXF6a2N4.

  32. 10 April 2014 Director's details changed for Mercia Fund Management (Nominees) Limited on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH02. Barcode: X35JOXQG. Transaction: MzA5ODAwNzM0N2FkaXF6a2N4.

  33. 16 January 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZM8W1K. Transaction: MzA5Mjc1NzQ0OGFkaXF6a2N4.

  34. 22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28TI39V. Transaction: MzA3ODM1NTUxOWFkaXF6a2N4.

  35. 21 May 2013 Director's details changed for Dr David Stuart Lecomber on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28TI39N. Transaction: MzA3ODM1NTM1NWFkaXF6a2N4.

  36. 8 March 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23H1MRD. Transaction: MzA3NDE0NTg3OWFkaXF6a2N4.

  37. 8 August 2012 Termination of appointment of Michael Fish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW3K31. Transaction: MzA2MjEzNTExMWFkaXF6a2N4.

  38. 18 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X196068V. Transaction: MzA1NzcwNTcxOWFkaXF6a2N4.

  39. 28 February 2012 Appointment of Mercia Fund Management (Nominees) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X13N70MA. Transaction: MzA1MzI3OTczMGFkaXF6a2N4.

  40. 10 February 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12AWS7T. Transaction: MzA1MjI0MjY5NWFkaXF6a2N4.

  41. 9 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XJS4JTZN. Transaction: MzAzNjgyNTA1M2FkaXF6a2N4.

  42. 9 May 2011 Director's details changed for Dr Michael Rudgyard on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XJS4ITZM. Transaction: MzAzNjgyNDc1N2FkaXF6a2N4.

  43. 14 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANWBOT9U. Transaction: MzAzNTYyMTY4MmFkaXF6a2N4.

  44. 17 February 2011 Termination of appointment of Nadine Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSHKSRQZ. Transaction: MzAzMjQxMDczNWFkaXF6a2N4.

  45. 17 February 2011 Termination of appointment of Nadine Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHI9RQE. Transaction: MzAzMjQxMDU5MmFkaXF6a2N4.

  46. 4 November 2010 Appointment of Mr Michael John Fish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYHOOTB. Transaction: MzAyNjQyNTIyNmFkaXF6a2N4.

  47. 20 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XDY3RK5R. Transaction: MzAxNTkzNzYyNGFkaXF6a2N4.

  48. 17 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZL14JXF. Transaction: MzAxNTY5MzkwM2FkaXF6a2N4.

  49. 2 November 2009 Director's details changed for Nadine Ann Thomas on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULVQEMX. Transaction: MzAwMTkxMDg0OWFkaXF6a2N4.

  50. 2 November 2009 Director's details changed for Dr Michael Rudgyard on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULSUEMY. Transaction: MzAwMTkxMDc3MGFkaXF6a2N4.

  51. 2 November 2009 Director's details changed for Paul William Rivers-Latham on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULP6EM7. Transaction: MzAwMTkxMDQ5N2FkaXF6a2N4.

  52. 2 November 2009 Director's details changed for Dr Ian Reid on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULOEEME. Transaction: MzAwMTkxMDQ1OGFkaXF6a2N4.

  53. 2 November 2009 Director's details changed for Dr David Stuart Lecomber on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XULK7EM3. Transaction: MzAwMTkwOTU4MmFkaXF6a2N4.

  54. 2 November 2009 Secretary's details changed for Nadine Ann Thomas on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XULI1EMV. Transaction: MzAwMTkwOTU1NWFkaXF6a2N4.

  55. 19 August 2009 Director appointed dr david stuart lecomber [View PDF]

    Category: Officers. Type: 288a. Barcode: P7M7RCJB. Transaction: MjAzOTU0NDU2NGFkaXF6a2N4.

  56. 19 August 2009 Director appointed dr ian reid [View PDF]

    Category: Officers. Type: 288a. Barcode: P7M7QCJA. Transaction: MjAzOTU0NDI3MGFkaXF6a2N4.

  57. 19 August 2009 Director appointed paul william rivers-latham [View PDF]

    Category: Officers. Type: 288a. Barcode: P7M7PCJ9. Transaction: MjAzOTU0Mzg4NGFkaXF6a2N4.

  58. 13 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P8JW0CBZ. Transaction: MjAzOTE3OTY3NWFkaXF6a2N4.

  59. 11 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P8JVZCBX. Transaction: MjAzOTA4ODE4NmFkaXF6a2N4.

  60. 5 August 2009 Ad 29/07/09\gbp si [email protected]=896.1\gbp ic 996.6/1892.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9J0XC4U. Transaction: MjAzODYxMTY5OGFkaXF6a2N4.

  61. 5 August 2009 Appointment terminated director anthony stott [View PDF]

    Category: Officers. Type: 288b. Barcode: P9J0WC4T. Transaction: MjAzODYxMTU4NmFkaXF6a2N4.

  62. 4 August 2009 Ad 19/06/09\gbp si [email protected]=995.6\gbp ic 1/996.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9L1OC4O. Transaction: MjAzODUxMjU0NGFkaXF6a2N4.

  63. 4 August 2009 Accounting reference date shortened from 30/04/2010 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P9L1MC4M. Transaction: MjAzODUxMjM5NmFkaXF6a2N4.

  64. 13 May 2009 Director appointed anthony stott [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ3KR9SQ. Transaction: MjAzMjgxNzU2MGFkaXF6a2N4.

  65. 29 April 2009 Gbp nc 100/30000\27/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X9OSV9F5. Transaction: MjAzMTc5MjMxMmFkaXF6a2N4.

  66. 23 April 2009 Secretary appointed nadine thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUID98A. Transaction: MjAzMTMyMzU5NmFkaXF6a2N4.

  67. 23 April 2009 Director appointed nadine thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUIC989. Transaction: MjAzMTMyMzU2MmFkaXF6a2N4.

  68. 23 April 2009 Director appointed dr michael rudgyard [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUI298Z. Transaction: MjAzMTMyMzQ4MGFkaXF6a2N4.

  69. 22 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A2RID93A. Transaction: MjAzMTE5ODUyNWFkaXF6a2N4.

  70. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTE4MjY2OGFkaXF6a2N4.

  71. 21 April 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A2RIA937. Transaction: MjAzMTA2MTI4NGFkaXF6a2N4.

  72. 21 April 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2RI9936. Transaction: MjAzMTA2MTE4NWFkaXF6a2N4.

  73. 17 April 2009 Registered office changed on 17/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Barcode: X6NQC923. Transaction: MjAzMDc2MzU0NmFkaXF6a2N4.

  74. 6 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AYE8SN. Transaction: MjAyOTk2NTk5NGFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:40:43 +0100