Rosslyn Data Management Limited

Company Registration Number: 03842863

Company registered in England and Wales

Approximate Location Map

Registered Address

60 ST. MARTIN'S LANE
COVENT GARDEN
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rosslyn Data Management Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in London.

Registration Data

Company Number

03842863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA004450

Registration Start Date

14 June 2013

Registration Expiry Date

13 June 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201720152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,689,121£1,978,882£2,457,520£2,305,549£2,493,140£1,174,731£1,028,045£947,370£1,217,025£1,768,185£2,956,359£2,210,213
of which Cash £43,711£563,981£286,668£338,438£8,609£48,006£25,704£45,276£10,781£183£18,612£2,375
Total Assets £1,689,121£1,978,882£2,457,520£2,305,549£2,493,140£1,174,731£1,028,045£947,370£1,217,025£1,768,185£2,956,359£2,210,213
Current Liabilities £5,451,174£4,190,381£1,517,066£2,765,763£2,976,339£997,926£1,059,536£1,138,985£1,168,924£1,657,745£2,777,155£2,109,737
Net Current Assets £-3,762,053£-2,211,499£940,454£-460,214£-483,199£176,805£-31,491£-191,615£48,101£110,440£179,204£100,476
Total Net Worth £-4,608,536£-2,300,393£-212,308£-771,206£-401,437£448,019£230,950£95,695£69,881£143,433£216,697£58,825

Previous Names

  • INTEGRITIE (UK) LIMITED, active until 26 April 2019
  • ELECTRONIC ARCHIVE SOLUTIONS LIMITED, active until 30 December 2004

Company Officers

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 15 May 2017

     

    New Penderel House
    4th Floor
    283-288 High Holborn
    London
    WC1V 7HP
    United Kingdom

  • BULLEN, Roger Graham

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • CLARK, Charles Guy Lovell Wyndham

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • COX, Hugh James George

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • LITTLER, David Gordon

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: It Director

    Month of birth: July 1965

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • DALY, John Malachy

    Secretary

    Appointed on 1 March 2010

    Resigned on 28 April 2011

    1000 Lakeside, North Harbour
    Western Road
    Portsmouth
    PO6 3EZ
    England

  • DENTON, Mark Ian

    Secretary

    Appointed on 1 January 2015

    Resigned on 15 May 2017

    1000 Lakeside
    Western Road
    Portsmouth
    PO6 3EN
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • NIENALTOWSKI, Stefan

    Secretary

    Appointed on 7 January 2013

    Resigned on 1 January 2015

    Nationality: British

    1000 Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EN
    England

  • VEENSWYK, Simone Louise

    Secretary

    Appointed on 16 September 1999

    Resigned on 1 October 2009

    10
    Churchill Square Business
    Centre PO BOX 288 Kings Hill
    West Malling
    Kent
    ME19 4YU

  • DENTON, Mark Ian

    Director

    Appointed on 3 July 2014

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    1000 Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EN
    England

  • GANNAWAY, James Paul

    Director

    Appointed on 2 April 2002

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1971

    3 Rowan Close
    Totton
    Southampton
    Hampshire
    SO40 8WZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GROOM, Martin Andrew

    Director

    Appointed on 19 May 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: July 1974

    132
    Drift Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PE

  • LEWIS, Peter James

    Director

    Appointed on 1 December 2010

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1964

    1000 Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EN
    England

  • NIENALTOWSKI, Stefan

    Director

    Appointed on 1 February 2011

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1955

    1000 Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EN
    England

  • QUINN, Bernard Paul

    Director

    Appointed on 25 July 2016

    Resigned on 15 May 2017

    Nationality: United Kingdom

    Occupation: Non Executive Chairman

    Month of birth: September 1952

    1000 Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EN

  • SHEPPARD, Paul Jeremy

    Director

    Appointed on 1 November 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    81 Johnson Road
    Emersons Green
    Bristol
    Avon
    BS16 7JP

  • VEENSWYK, Michael

    Director

    Appointed on 16 September 1999

    Resigned on 15 May 2017

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: February 1965

    1000 Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EN
    England

  • WILSON, Ken

    Director

    Appointed on 29 October 1999

    Resigned on 18 September 2002

    Nationality: Australian

    Occupation: Computer Consultant

    Month of birth: November 1950

    16 Imlay Cross
    Ngaio
    Wellington
    New Zealand

This information was most recently updated 04/04/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 February 2019 [View PDF]

    Action Date: 31 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YLQCZL. Transaction: MzIyNjExNzIxMmFkaXF6a2N4.

  2. 1 February 2019 [View PDF]

    Action Date: 30 July 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7YE2MIB. Transaction: MzIyNjAyNDA0NGFkaXF6a2N4.

  3. 29 November 2018 Full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A7JBXY4X. Transaction: MzIyMDI3NzU4M2FkaXF6a2N4.

  4. 30 July 2018 Director's details changed for Mr Hugh James George Cox on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA8C56. Transaction: MzIxMDkwNzg4OWFkaXF6a2N4.

  5. 30 July 2018 Director's details changed for Mr Charles Guy Lovell Wyndham Clark on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA8BYJ. Transaction: MzIxMDkwNzg3M2FkaXF6a2N4.

  6. 30 July 2018 Director's details changed for Mr David Gordon Littler on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA8BRS. Transaction: MzIxMDkwNzg2MGFkaXF6a2N4.

  7. 30 July 2018 Director's details changed for Mr Roger Graham Bullen on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA88T7. Transaction: MzIxMDkwNzgyMWFkaXF6a2N4.

  8. 30 July 2018 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Address. Type: AD01. Barcode: X7BA7RGR. Transaction: MzIxMDkwNzM2NWFkaXF6a2N4.

  9. 7 February 2018 Satisfaction of charge 038428630008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6ZA49GQ. Transaction: MzE5NzE4NzYwNmFkaXF6a2N4.

  10. 6 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z72NSP. Transaction: MzE5NzExMzQ1M2FkaXF6a2N4.

  11. 31 January 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6YTF64B. Transaction: MzE5NjYzMDMzNGFkaXF6a2N4.

  12. 31 January 2018 Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP [View PDF]

    Category: Address. Type: AD03. Barcode: X6YSE4Q0. Transaction: MzE5NjU5NjkyNGFkaXF6a2N4.

  13. 4 September 2017 Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP [View PDF]

    Category: Address. Type: AD03. Barcode: X6E8UE4R. Transaction: MzE4NDQ4ODAxNmFkaXF6a2N4.

  14. 4 September 2017 Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP [View PDF]

    Category: Address. Type: AD02. Barcode: X6E2YOX5. Transaction: MzE4NDM4NTMyM2FkaXF6a2N4.

  15. 1 September 2017 Secretary's details changed for F&L Cosec Limited on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: CH04. Barcode: X6E2YU62. Transaction: MzE4NDM4NTkxNGFkaXF6a2N4.

  16. 14 August 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CS43T5. Transaction: MzE4Mjg5MDg0NGFkaXF6a2N4.

  17. 14 August 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CS43I3. Transaction: MzE4Mjg5MDgzM2FkaXF6a2N4.

  18. 14 August 2017 Previous accounting period extended from 31 December 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X6CTWCBS. Transaction: MzE4Mjg2NTAzOWFkaXF6a2N4.

  19. 17 May 2017 Satisfaction of charge 038428630007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66MZ8TN. Transaction: MzE3NTk1NTYzMmFkaXF6a2N4.

  20. 16 May 2017 Registered office address changed from 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN to Fox Court 14 Gray's Inn Road London WC1X 8HN on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66HFJ55. Transaction: MzE3NTc3NjY4MGFkaXF6a2N4.

  21. 15 May 2017 Appointment of F&L Cosec Limited as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP04. Barcode: X66HF85M. Transaction: MzE3NTc3NjM0OWFkaXF6a2N4.

  22. 15 May 2017 Appointment of Mr Charles Guy Lovell Wyndham Clark as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66HF2NY. Transaction: MzE3NTc3NjEyMmFkaXF6a2N4.

  23. 15 May 2017 Appointment of Mr Hugh James George Cox as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66HEOL6. Transaction: MzE3NTc3NTYyMmFkaXF6a2N4.

  24. 15 May 2017 Termination of appointment of Michael Veenswyk as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66HEH20. Transaction: MzE3NTc3NTI5NmFkaXF6a2N4.

  25. 15 May 2017 Appointment of Mr Roger Graham Bullen as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66HEDEY. Transaction: MzE3NTc3NTA2OGFkaXF6a2N4.

  26. 15 May 2017 Termination of appointment of Mark Ian Denton as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66HDLKQ. Transaction: MzE3NTc3NDI3N2FkaXF6a2N4.

  27. 15 May 2017 Termination of appointment of Bernard Paul Quinn as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66HDN4A. Transaction: MzE3NTc3NDM0NWFkaXF6a2N4.

  28. 15 May 2017 Termination of appointment of Peter James Lewis as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66HDM6Z. Transaction: MzE3NTc3NDMwMWFkaXF6a2N4.

  29. 15 May 2017 Termination of appointment of Mark Ian Denton as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM02. Barcode: X66HDE8B. Transaction: MzE3NTc3Mzk4NmFkaXF6a2N4.

  30. 11 April 2017 Registration of charge 038428630008, created on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Mortgage. Type: MR01. Barcode: X645LULD. Transaction: MzE3MzMyNjY4NWFkaXF6a2N4.

  31. 16 March 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: S62BXYBN. Transaction: MzE3MTI3NTgzOWFkaXF6a2N4.

  32. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COS2Z. Transaction: MzE2OTAwMzMyM2FkaXF6a2N4.

  33. 15 December 2016 Registration of charge 038428630007, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LXA75T. Transaction: MzE2NDUxMTQ1MmFkaXF6a2N4.

  34. 15 December 2016 Satisfaction of charge 038428630006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUTT96. Transaction: MzE2NDUyNzYyNWFkaXF6a2N4.

  35. 1 December 2016 Satisfaction of charge 038428630005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWMDE3. Transaction: MzE2MzI5MDIyM2FkaXF6a2N4.

  36. 30 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KTWP28. Transaction: MzE2MzE1NzY5MGFkaXF6a2N4.

  37. 12 October 2016 Director's details changed for Mr Peter James Lewis on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5HH8837. Transaction: MzE1OTQ3MzQ5OWFkaXF6a2N4.

  38. 12 October 2016 Appointment of Mr Bernard Paul Quinn as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5HH886W. Transaction: MzE1OTQ3MzQ4NWFkaXF6a2N4.

  39. 23 August 2016 Director's details changed for Mr Mark Ian Denton on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DZL6EA. Transaction: MzE1NTcxNTg3MWFkaXF6a2N4.

  40. 1 July 2016 Registration of charge 038428630006, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AAAKIA. Transaction: MzE1MjA5NDc0M2FkaXF6a2N4.

  41. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55HB9A2. Transaction: MzE0Njk5MTIwMmFkaXF6a2N4.

  42. 4 March 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A51NUPLD. Transaction: MzE0MzE1ODAyNWFkaXF6a2N4.

  43. 1 March 2016 Appointment of Mr David Gordon Littler as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51U33S3. Transaction: MzE0MzA1MjUyNWFkaXF6a2N4.

  44. 28 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YTC9. Transaction: MzEzODQzNDk1NmFkaXF6a2N4.

  45. 25 November 2015 Termination of appointment of Stefan Nienaltowski as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KY8JOP. Transaction: MzEzNTk5MTczOGFkaXF6a2N4.

  46. 5 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D4Q85C. Transaction: MzEyODQ3MTg3MmFkaXF6a2N4.

  47. 2 June 2015 Appointment of Mr Mark Ian Denton as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X48POSXE. Transaction: MzEyNDM2NzA5M2FkaXF6a2N4.

  48. 2 June 2015 Termination of appointment of Stefan Nienaltowski as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X48POSDD. Transaction: MzEyNDM2NjkzNWFkaXF6a2N4.

  49. 20 May 2015 Secretary's details changed for Mr Mark Ian Denton on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH03. Barcode: X47RPGMJ. Transaction: MzEyMzQzNzYyMWFkaXF6a2N4.

  50. 19 May 2015 Secretary's details changed for Mr Mark Denton on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH03. Barcode: X47RPFRN. Transaction: MzEyMzQzNzM5OWFkaXF6a2N4.

  51. 19 May 2015 Secretary's details changed for Mr Stefan Nienaltowski on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X47RPDSP. Transaction: MzEyMzQzNjk5OGFkaXF6a2N4.

  52. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWNE9. Transaction: MzExMzk5MTUwNmFkaXF6a2N4.

  53. 22 December 2014 Director's details changed for Mr Stefan Nienaltowski on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3NAWNIW. Transaction: MzExMzk5MTQzMGFkaXF6a2N4.

  54. 13 November 2014 Registration of charge 038428630005, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: L3KKEN9U. Transaction: MzExMTYxNzE2MWFkaXF6a2N4.

  55. 28 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGPPIG. Transaction: MzExMDI1NDM2OGFkaXF6a2N4.

  56. 28 October 2014 Registered office address changed from 1000 Lakeside North Harbour Wwestern Road Portsmouth Hampshire PO6 3EN to 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGPPI8. Transaction: MzExMDI1NDI3OWFkaXF6a2N4.

  57. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7EN6. Transaction: MzEwODgxNzQ0MmFkaXF6a2N4.

  58. 22 July 2014 Appointment of Director of Finance Mark Ian Denton as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3COLLRL. Transaction: MzEwNDE2NzIyNGFkaXF6a2N4.

  59. 15 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0W2KR. Transaction: MzA4NzAxNzUwOWFkaXF6a2N4.

  60. 16 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2614DZU. Transaction: MzA3NjMyNzEzNWFkaXF6a2N4.

  61. 28 February 2013 Appointment of Mr Stefan Nienaltowski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2353VC9. Transaction: MzA3MzczNzQ4OWFkaXF6a2N4.

  62. 8 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPGEFM. Transaction: MzA3MDczMjcyNGFkaXF6a2N4.

  63. 22 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44RHV. Transaction: MzA2NjIzOTc5MWFkaXF6a2N4.

  64. 17 October 2012 Registered office address changed from 1000 Lakeside, North Harbour Western Road Portsmouth PO6 3EZ England on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR99RV. Transaction: MzA2NTk3NzEwMWFkaXF6a2N4.

  65. 13 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X16I5YC1. Transaction: MzA0NTQ1ODAwNWFkaXF6a2N4.

  66. 28 April 2011 Termination of appointment of John Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGN7UTOI. Transaction: MzAzNjI3MDMyMWFkaXF6a2N4.

  67. 5 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARXLPSWW. Transaction: MzAzNTA3MzUxOGFkaXF6a2N4.

  68. 26 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3G8CRZ3. Transaction: MzAzMzA4OTEwMWFkaXF6a2N4.

  69. 16 February 2011 Appointment of Mr Stefan Nienaltowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRXAMROW. Transaction: MzAzMjI5NzY3NWFkaXF6a2N4.

  70. 15 February 2011 Termination of appointment of James Gannaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRTEJROT. Transaction: MzAzMjI4Njk0NGFkaXF6a2N4.

  71. 15 February 2011 Appointment of Mr Peter James Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTCURO2. Transaction: MzAzMjI4NjgzMWFkaXF6a2N4.

  72. 21 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XD1J1NL3. Transaction: MzAyMzY5MDY5MGFkaXF6a2N4.

  73. 21 September 2010 Director's details changed for James Paul Gannaway on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XD1J0NL2. Transaction: MzAyMzY5MDMwM2FkaXF6a2N4.

  74. 23 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL861MOK. Transaction: MzAyMTg4NDg4N2FkaXF6a2N4.

  75. 29 July 2010 Registered office address changed from 10 Churchill Square Business Centre Po Box 288 Kings Hill West Malling Kent ME19 4YU on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQD3EM36. Transaction: MzAyMDQyODA5NWFkaXF6a2N4.

  76. 31 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOWXQIQP. Transaction: MzAxMjY1MTk2OWFkaXF6a2N4.

  77. 4 March 2010 Appointment of Mr John Malachy Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRX3PI0V. Transaction: MzAxMDcxMjY4NGFkaXF6a2N4.

  78. 10 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8CIMHCR. Transaction: MzAwOTE1MTk4MmFkaXF6a2N4.

  79. 14 January 2010 Termination of appointment of Simone Veenswyk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP3SGN2. Transaction: MzAwNzA4NjgyOGFkaXF6a2N4.

  80. 14 January 2010 Termination of appointment of Martin Groom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOZLGNQ. Transaction: MzAwNzA4NjI1OWFkaXF6a2N4.

  81. 5 November 2009 Director's details changed for Mr Michael Veenswyk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWJO8EOA. Transaction: MzAwMjE3ODYyMmFkaXF6a2N4.

  82. 5 November 2009 Secretary's details changed for Simone Louise Veenswyk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWJJNEOK. Transaction: MzAwMjE3ODUzM2FkaXF6a2N4.

  83. 5 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XWJZ0EOD. Transaction: MzAwMjE3NjcyMmFkaXF6a2N4.

  84. 24 July 2009 Appointment terminated director paul sheppard [View PDF]

    Category: Officers. Type: 288b. Barcode: APGT5BRF. Transaction: MjAzNzgyNDI4OWFkaXF6a2N4.

  85. 17 July 2009 Director appointed martin andrew groom [View PDF]

    Category: Officers. Type: 288a. Barcode: ASN9SBLM. Transaction: MjAzNzM2NTkwOGFkaXF6a2N4.

  86. 21 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHJYH6PK. Transaction: MjAyMzg5MTExNmFkaXF6a2N4.

  87. 25 November 2008 Director appointed paul sheppard [View PDF]

    Category: Officers. Type: 288a. Barcode: AC60N53N. Transaction: MjAxODcyNDQ0M2FkaXF6a2N4.

  88. 7 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKHB3RZ. Transaction: MjAxNDk4NjEwMmFkaXF6a2N4.

  89. 7 October 2008 Registered office changed on 07/10/2008 from 20 churchill square business centre po box 288 kings hill west malling kent ME19 4YU [View PDF]

    Category: Address. Type: 287. Barcode: XWKHA3RY. Transaction: MjAxNDk3MTc5M2FkaXF6a2N4.

  90. 29 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A47EB04E. Transaction: MjAwNjQxMzgwNWFkaXF6a2N4.

  91. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8XJ7ZX1. Transaction: MjAwNTk2NzAzN2FkaXF6a2N4.

  92. 7 November 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4NTYxOGFkaXF6a2N4.

  93. 30 August 2007 Registered office changed on 30/08/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcyODc1MGFkaXF6a2N4.

  94. 5 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4MzQ2MGFkaXF6a2N4.

  95. 21 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMjIyN2FkaXF6a2N4.

  96. 21 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2MDc0MmFkaXF6a2N4.

  97. 27 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc4NzU2MWFkaXF6a2N4.

  98. 11 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjAxMzc2M2FkaXF6a2N4.

  99. 4 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0NjI3M2FkaXF6a2N4.

  100. 26 January 2005 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxOTE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.205.176.85 Fri, 22 Nov 2019 15:08:45 +0000