About

Registered Number: 02818893
Date of Incorporation: 18/05/1993 (26 years ago)
Company Status: Active
Registered Address: 1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, RG7 4SA,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHNELL, David Jonathan 01 October 1993 - 1
GUPTA, Gargi 11 July 2002 31 July 2009 1
SEIGNE, Stephen Howard 24 May 1993 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Martin James 21 November 2017 - 1
BUSHNELL, David John 24 May 2017 21 November 2017 1
GUPTA, Rajiv 17 August 1995 01 June 2001 1
HAMILTON MORRIS, Sandra Jayne 03 February 2010 24 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rajiv Gupta/
1954-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Arthur Hugh Curry/
1938-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 17 September 2018
CS01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
AA - Annual Accounts 25 April 2018
AD01 - Change of registered office address 08 December 2017
AP03 - Appointment of secretary 23 November 2017
TM02 - Termination of appointment of secretary 23 November 2017
AA03 - Notice of resolution removing auditors 06 October 2017
AP03 - Appointment of secretary 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 19 January 2017
AUD - Auditor's letter of resignation 17 October 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 17 May 2015
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 22 May 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 26 May 2011
AP01 - Appointment of director 31 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 25 March 2010
AP03 - Appointment of secretary 08 February 2010
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 13 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 21 May 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
169 - Return by a company purchasing its own shares 31 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 30 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 May 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 16 May 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
CERTNM - Change of name certificate 18 March 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 28 January 2002
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 26 May 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 19 December 1995
288 - N/A 13 September 1995
288 - N/A 23 August 1995
CERTNM - Change of name certificate 01 July 1995
287 - Change in situation or address of Registered Office 24 May 1995
363s - Annual Return 17 May 1995
AUD - Auditor's letter of resignation 25 April 1995
AA - Annual Accounts 14 February 1995
395 - Particulars of a mortgage or charge 05 October 1994
363s - Annual Return 18 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1994
288 - N/A 01 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1993
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 05 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1993
288 - N/A 05 June 1993
NEWINC - New incorporation documents 18 May 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.