About

Registered Number: 02330985
Date of Incorporation: 23/12/1988 (29 years and 1 month ago)
Registered Address: Unit 15 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHLERS, Gerhard Dietrich, Dr 01 January 2015 - 1
KING, Robert Graham 01 September 2014 - 1
SHOVALI, Shai Natan 01 June 2017 - 1
BARRETT, Mike 29 March 2010 02 September 2013 1
BENISHTI, Amir 21 March 2012 31 March 2014 1
BUCHNIK, Yaron 13 July 2010 21 March 2012 1
CADENAS BERNAT, Alfonso 14 February 2005 17 April 2007 1
CHADAD, Yoram 23 February 2009 13 July 2010 1
DOMINGUEZ, Ignacio 01 August 2007 01 January 2012 1
FRIEDLAND, Shaul 17 April 2007 18 November 2008 1
GUR, Yosef 10 December 2009 01 January 2012 1
HARLOW, Lisa Michelle 11 September 2013 01 September 2014 1
KOREN, Ephraim 14 February 2005 20 January 2006 1
LEVAVI, Zvi Jacob 21 March 2012 31 December 2014 1
LEVAVI, Zvi Jacob 14 February 2005 17 April 2007 1
LEVITEH, Ilan N/A 06 August 1993 1
LOMBARD, Bertrand 01 January 2012 31 December 2014 1
MERHAV, Dan 31 January 1998 01 August 2007 1
MISHAN, Meir 01 July 2005 20 January 2006 1
MISHAN, Meir N/A 14 February 2005 1
MOUT, Arie N/A 06 February 1995 1
NACHMIAS, Arie 14 February 2005 01 July 2005 1
PEER, Dan 01 September 1997 30 June 2005 1
ROTH, Sylvain Vair 01 September 1997 31 January 1998 1
SHILLITOE, Barry Howard N/A 01 September 1997 1
SMITH, Steven 18 November 2008 23 February 2009 1
TAMIR, Israel N/A 01 September 1997 1
WALKER, Fraser Ross 31 March 2014 01 June 2017 1
WILLIAMS, Robert Owen 01 April 2005 01 April 2010 1
YONAS, Shlomo Gershon 06 August 1993 01 September 1997 1
Secretary Name Appointed Resigned Total Appointments
SABINE, Mark Peter 27 July 2015 - 1
SABINE, Mark 02 December 2003 01 September 2014 1
THOMAS, Elizabeth 01 September 2014 10 July 2015 1

Filing History

Document Type Date
CS01 - N/A 23 November 2017
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 11 January 2016
AP03 - Appointment of secretary 15 September 2015
TM02 - Termination of appointment of secretary 24 July 2015
AA - Annual Accounts 13 April 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 18 December 2014
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM02 - Termination of appointment of secretary 25 September 2014
AP03 - Appointment of secretary 25 September 2014
AA - Annual Accounts 22 September 2014
CERTNM - Change of name certificate 02 April 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AD01 - Change of registered office address 30 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 23 January 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 20 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 12 January 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 17 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 20 December 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 02 May 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AUD - Auditor's letter of resignation 24 June 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363a - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2004
AA - Annual Accounts 21 June 2004
363a - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
AA - Annual Accounts 04 August 2003
363a - Annual Return 28 November 2002
AA - Annual Accounts 07 October 2002
363a - Annual Return 03 December 2001
287 - Change in situation or address of Registered Office 03 December 2001
AA - Annual Accounts 13 April 2001
RESOLUTIONS - N/A 28 March 2001
363a - Annual Return 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 22 January 2001
AA - Annual Accounts 21 August 2000
RESOLUTIONS - N/A 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
363a - Annual Return 14 December 1999
AA - Annual Accounts 02 November 1999
395 - Particulars of a mortgage or charge 20 August 1999
363a - Annual Return 11 December 1998
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
363a - Annual Return 17 February 1998
RESOLUTIONS - N/A 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1997
AA - Annual Accounts 27 February 1997
363a - Annual Return 13 January 1997
AA - Annual Accounts 26 February 1996
363x - Annual Return 04 December 1995
288 - N/A 17 July 1995
395 - Particulars of a mortgage or charge 03 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 1995
AA - Annual Accounts 27 February 1995
363x - Annual Return 03 January 1995
395 - Particulars of a mortgage or charge 18 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1994
RESOLUTIONS - N/A 09 June 1994
RESOLUTIONS - N/A 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1994
123 - Notice of increase in nominal capital 09 June 1994
AA - Annual Accounts 28 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
363x - Annual Return 09 January 1994
395 - Particulars of a mortgage or charge 17 November 1993
288 - N/A 16 September 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 03 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1992
288 - N/A 20 November 1992
288 - N/A 20 November 1992
288 - N/A 20 November 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1992
AA - Annual Accounts 18 March 1992
363x - Annual Return 11 December 1991
AA - Annual Accounts 14 June 1991
AA - Annual Accounts 10 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1991
GEN117 - N/A 31 May 1991
395 - Particulars of a mortgage or charge 04 April 1991
363 - Annual Return 14 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1991
288 - N/A 27 February 1991
288 - N/A 29 January 1991
287 - Change in situation or address of Registered Office 02 March 1990
288 - N/A 12 April 1989
288 - N/A 06 February 1989
NEWINC - New incorporation documents 23 December 1988

Mortgages & Charges

Description Date Status Charge by
Deposit deed 18 August 1999 Outstanding

N/A

Debenture 27 April 1995 Fully Satisfied

N/A

Mortgage debenture 17 November 1994 Fully Satisfied

N/A

Debenture 29 October 1993 Fully Satisfied

N/A

General account conditions 26 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.