About

Registered Number: 04265494
Date of Incorporation: 06/08/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 90 Long Acre, London, WC2E 9RA

 

Having been setup in 2001, Sussex Research Ltd has its registered office in London, it has a status of "Active". This business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOWNE, Sara Jane 02 October 2012 - 1
JACKSON, Alan Crispin 31 August 2001 02 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Worth Newton/
1941-10
Individual person with significant control British/
Jersey
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 25/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 08/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/08/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/12/2016 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 12/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/08/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/11/2015 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30/11/2015 00:00:00?.ToLongDateString()
SH19 - Statement of capital 30/11/2015 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30/11/2015 00:00:00?.ToLongDateString()
CAP-SS - N/A 30/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/10/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23/09/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23/09/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23/09/2010 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07/09/2010 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07/09/2010 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 06/08/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/08/2009 00:00:00?.ToLongDateString()
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24/04/2009 00:00:00?.ToLongDateString()
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24/04/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/04/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/10/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/09/2008 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 19/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/08/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/01/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 11/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/08/2005 00:00:00?.ToLongDateString()
353 - Register of members 12/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/08/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 20/08/2003 00:00:00?.ToLongDateString()
363s - Annual Return 15/08/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/04/2002 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/11/2001 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26/09/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2001 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2001 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/09/2001 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 12/09/2001 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12/09/2001 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 12/09/2001 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/08/2001 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Charge over deposit 10 December 2008 Fully Satisfied

N/A

Debenture 03 October 2008 Fully Satisfied

N/A

Mortgage and charge over shares 01 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.