About

Registered Number: 06619058
Date of Incorporation: 13/06/2008 (11 years and 8 months ago)
Company Status: Active
Registered Address: Rutherford House, Nottingham Science & Technology Park, Nottingham, NG7 2PZ,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Duncan Leonard Thomas 12 December 2019 - 1
CARR, Jonathan Charles 13 June 2008 12 December 2019 1
SALTMAN, David Anthony 14 August 2009 12 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Duncan Leonard Thomas 12 December 2019 - 1
BARROW, Geoffrey 21 June 2010 12 December 2019 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 27 December 2019
AP01 - Appointment of director 23 December 2019
AP03 - Appointment of secretary 23 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
AD01 - Change of registered office address 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 13 June 2019
MR04 - N/A 13 March 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 22 June 2010
AP03 - Appointment of secretary 22 June 2010
AA - Annual Accounts 16 February 2010
395 - Particulars of a mortgage or charge 25 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
363a - Annual Return 08 July 2009
CERTNM - Change of name certificate 15 July 2008
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 14 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.