About

Registered Number: 02502701
Date of Incorporation: 16/05/1990 (29 years and 1 month ago)
Company Status: Active
Registered Address: 115c Milton Road, Cambridge, CB4 1XE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Rosemary Frances 24 October 1996 - 1
OBRIEN, Desmond Patrick N/A - 1
BRENTON, Nicholas Clive N/A 24 October 1996 1
MCCLURE, Alexander N/A 31 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Desmond Patrick O'Brien/
1961-12
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%
Mrs Rosemary Frances O'Brien/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 May 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 02 June 2017
CH01 - Change of particulars for director 02 June 2017
CH03 - Change of particulars for secretary 02 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 16 May 1999
AA - Annual Accounts 04 November 1998
225 - Change of Accounting Reference Date 29 June 1998
287 - Change in situation or address of Registered Office 01 June 1998
225 - Change of Accounting Reference Date 01 June 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 05 June 1997
363b - Annual Return 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
AA - Annual Accounts 26 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 22 May 1995
287 - Change in situation or address of Registered Office 07 March 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 21 May 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
288 - N/A 12 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1990
CERTNM - Change of name certificate 25 June 1990
RESOLUTIONS - N/A 21 June 1990
MEM/ARTS - N/A 21 June 1990
288 - N/A 20 June 1990
287 - Change in situation or address of Registered Office 20 June 1990
NEWINC - New incorporation documents 16 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.