Company Information for
MARTELL HOUSE, UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR,
Company Registration Number
04120185Private Limited Company
| Company Number | 04120185 |
|---|---|
| Date formed | 2000-12-01 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-12-31 |
| Date Dissolved | 2015-08-11 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Mark David Schwarz | Company Secretary | COMPANY DIRECTOR | UNITED KINGDOM | |
| Stuart Andrew Berman | Director | CHIEF EXECUTIVE | ENGLAND | |
| Mark David Schwarz | Director | COMPANY DIRECTOR | UNITED KINGDOM | |
| Keith Graham Ward | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Craig Anthony Blount | Director | ||
| Tony Peter Eales | Director | ||
| David Anthony Baylor | Director | ||
| Peter Dirom Courtenay Vyvyan-robinson | Director | ||
| Martin John Cornett | Director | ||
| Jeremy Derek Cameron Peele | Director | ||
| Nicholas Richardson Peele | Director | ||
| Alasdair James Dougall Locke | Director | ||
| Victor Noel Beamish | Director | ||
| Bruce Murray Kesterton | Director | ||
| Hugo James Stanley Rutland | Director | ||
| Hyw James Wynn Williams | Director | ||
| Thomas Albert Nicolette | Director | ||
| David John Montgomery | Director | ||
| Harry Charles Buscall | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mark David Schwarz | GLOBALWATCHCENTRAL LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 |
| Mark David Schwarz | EUROWATCHCENTRAL LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 |
| Mark David Schwarz | THE HOME CONCEPT CO LTD | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active |
| Mark David Schwarz | TRI-MEX INTERNATIONAL LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Stuart Andrew Berman | NAVMAN WIRELESS UK LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-05 | Dissolved 2018-04-17 |
| Stuart Andrew Berman | TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 |
| Stuart Andrew Berman | GLOBALWATCHCENTRAL LIMITED | Director | 2008-07-21 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 |
| Stuart Andrew Berman | TRI-MEX INTERNATIONAL LIMITED | Director | 2008-07-21 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 |
| Stuart Andrew Berman | EUROWATCHCENTRAL LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 |
| Stuart Andrew Berman | TELEMATICA SYSTEMS LIMITED | Director | 2004-08-11 | CURRENT | 1997-10-31 | Dissolved 2013-12-19 |
| Stuart Andrew Berman | YEOMAN (CAMBRIDGE) PLC | Director | 2004-04-27 | CURRENT | 1974-07-16 | Dissolved 2014-08-20 |
| Stuart Andrew Berman | YEOMAN GROUP PLC | Director | 2004-04-27 | CURRENT | 1996-09-05 | Dissolved 2014-08-20 |
| Stuart Andrew Berman | TELETRAC UK LTD | Director | 2004-03-25 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 |
| Stuart Andrew Berman | TRAFFICMASTER TRAFFIC SERVICES LIMITED | Director | 2002-09-23 | CURRENT | 1998-11-11 | Active - Proposal to Strike off |
| Stuart Andrew Berman | TRACKSTAR LIMITED | Director | 2002-08-21 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mark David Schwarz | TGA INDUSTRIES LIMITED | Director | 2014-05-12 | CURRENT | 2006-12-06 | Active |
| Mark David Schwarz | TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 |
| Mark David Schwarz | TRAFFICMASTER TRAFFIC SERVICES LIMITED | Director | 2013-08-14 | CURRENT | 1998-11-11 | Active - Proposal to Strike off |
| Mark David Schwarz | TELETRAC NAVMAN (UK) LTD | Director | 2011-09-01 | CURRENT | 1988-09-02 | Active |
| Mark David Schwarz | TELETRAC LTD | Director | 2011-07-19 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 |
| Mark David Schwarz | TRACKSTAR LIMITED | Director | 2010-01-15 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 |
| Mark David Schwarz | GLOBALWATCHCENTRAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 |
| Mark David Schwarz | EUROWATCHCENTRAL LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 |
| Mark David Schwarz | TRI-MEX INTERNATIONAL LIMITED | Director | 1999-04-20 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 |
| Mark David Schwarz | WOODLEVEL LIMITED | Director | 1997-09-17 | CURRENT | 1997-07-07 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Keith Graham Ward | DH EPSILON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off |
| Keith Graham Ward | IDBS ASIA-PACIFIC LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-18 | Active - Proposal to Strike off |
| Keith Graham Ward | ID BUSINESS SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1989-08-17 | Active |
| Keith Graham Ward | INFORSENSE LIMITED | Director | 2017-10-27 | CURRENT | 1999-11-15 | Active - Proposal to Strike off |
| Keith Graham Ward | PHENOMENEX LIMITED | Director | 2016-11-14 | CURRENT | 1987-05-12 | Active |
| Keith Graham Ward | PALLOBEL UK FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off |
| Keith Graham Ward | VJ HOLDCO UK LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active |
| Keith Graham Ward | NOBEL BIOCARE U.K. LIMITED | Director | 2015-08-17 | CURRENT | 1984-06-27 | Active |
| Keith Graham Ward | KUK HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-24 | Active |
| Keith Graham Ward | DTIL UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-30 | Active - Proposal to Strike off |
| Keith Graham Ward | KERR U.K. LIMITED | Director | 2015-02-03 | CURRENT | 1973-09-06 | Active |
| Keith Graham Ward | NBCMH HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-28 | Active |
| Keith Graham Ward | NBH HOLDCO LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-29 | Active - Proposal to Strike off |
| Keith Graham Ward | RH HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active - Proposal to Strike off |
| Keith Graham Ward | RADIOMETER HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active |
| Keith Graham Ward | BCN HOLDCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off |
| Keith Graham Ward | LTAG UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off |
| Keith Graham Ward | BCHK UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-08-29 | Active - Proposal to Strike off |
| Keith Graham Ward | KAVO DENTAL LIMITED | Director | 2014-08-21 | CURRENT | 1969-12-31 | Active |
| Keith Graham Ward | OTT HYDROMET LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active |
| Keith Graham Ward | TRACKSTAR LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 |
| Keith Graham Ward | GLOBALWATCHCENTRAL LIMITED | Director | 2013-10-23 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 |
| Keith Graham Ward | TRI-MEX INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 |
| Keith Graham Ward | TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 |
| Keith Graham Ward | HEMOCUE LIMITED | Director | 2013-10-08 | CURRENT | 2006-11-06 | Dissolved 2015-09-08 |
| Keith Graham Ward | TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 |
| Keith Graham Ward | NWUK HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2018-01-09 |
| Keith Graham Ward | KEITHLEY INSTRUMENTS LIMITED | Director | 2013-01-30 | CURRENT | 1967-10-13 | Dissolved 2014-03-11 |
| Keith Graham Ward | NAVMAN WIRELESS NZ HOLDCO LIMITED | Director | 2013-01-25 | CURRENT | 2007-07-10 | Dissolved 2015-01-13 |
| Keith Graham Ward | ANGLODENT COMPANY(THE) | Director | 2012-07-23 | CURRENT | 1962-07-18 | Active - Proposal to Strike off |
| Keith Graham Ward | HACH LANGE LTD | Director | 2012-07-05 | CURRENT | 1971-11-01 | Active |
| Keith Graham Ward | DH OMEGA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active |
| Keith Graham Ward | DH ALPHA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active |
| Keith Graham Ward | BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2011-07-18 | CURRENT | 1959-11-02 | Active |
| Keith Graham Ward | BECKMAN HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-10-10 | Active |
| Keith Graham Ward | KERMOTION FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 |
| Keith Graham Ward | GILZONI LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active |
| Keith Graham Ward | KERMOTION UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active |
| Keith Graham Ward | LEICA MICROSYSTEMS (GATESHEAD) LTD | Director | 2010-10-07 | CURRENT | 1986-01-31 | Dissolved 2013-09-24 |
| Keith Graham Ward | GENETIX GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 |
| Keith Graham Ward | MOLECULAR DEVICES (NEW MILTON) LTD | Director | 2010-10-07 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 |
| Keith Graham Ward | DOWNIN FIVE LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-23 | Active |
| Keith Graham Ward | MOLECULAR DEVICES (UK) LIMITED | Director | 2010-02-01 | CURRENT | 1993-04-07 | Active |
| Keith Graham Ward | LAUNCHCHANGE HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active |
| Keith Graham Ward | LAUNCHCHANGE OPERATIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Active |
| Keith Graham Ward | DH UK FINANCE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off |
| Keith Graham Ward | AB SCIEX UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active |
| Keith Graham Ward | ARISTOTLE BRAZIL FINANCE LIMITED | Director | 2009-05-11 | CURRENT | 2009-04-30 | Active |
| Keith Graham Ward | VIDEOJET TECHNOLOGIES LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-06 | Active |
| Keith Graham Ward | LEICA BIOSYSTEMS PETERBOROUGH LIMITED | Director | 2008-12-30 | CURRENT | 1992-10-16 | Dissolved 2015-07-07 |
| Keith Graham Ward | STAMPEDE ACQUISITION LIMITED | Director | 2008-11-26 | CURRENT | 2005-12-29 | Active |
| Keith Graham Ward | LAUNCHCHANGE INSTRUMENTATION LIMITED | Director | 2008-11-26 | CURRENT | 1988-12-23 | Active |
| Keith Graham Ward | GNZ HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 1997-01-24 | Active - Proposal to Strike off |
| Keith Graham Ward | WILLETT INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1983-01-06 | Active |
| Keith Graham Ward | DH CAMBRIDGE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 1999-06-24 | Active |
| Keith Graham Ward | TH FINANCE LIMITED | Director | 2008-01-04 | CURRENT | 1997-05-23 | Active - Proposal to Strike off |
| Keith Graham Ward | MOONSILK HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2002-07-05 | Active |
| Keith Graham Ward | TROJANUV TECHNOLOGIES UK LIMITED | Director | 2007-06-15 | CURRENT | 1987-03-31 | Active |
| Keith Graham Ward | LAUNCHCHANGE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active |
| Keith Graham Ward | COMARK LIMITED | Director | 2006-11-24 | CURRENT | 1994-05-17 | Dissolved 2015-08-11 |
| Keith Graham Ward | VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED | Director | 2006-06-06 | CURRENT | 1999-12-20 | Active |
| Keith Graham Ward | JHC FINANCE COMPANY | Director | 2005-06-20 | CURRENT | 1996-06-19 | Active - Proposal to Strike off |
| Keith Graham Ward | LINX PRINTING TECHNOLOGIES LIMITED | Director | 2005-06-01 | CURRENT | 1986-10-22 | Active |
| Keith Graham Ward | LINX ACQUISITION LIMITED | Director | 2004-11-16 | CURRENT | 2004-10-07 | Active - Proposal to Strike off |
| Keith Graham Ward | GL UK HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 1930-12-31 | Active - Proposal to Strike off |
| Keith Graham Ward | DUKI (2006) FINANCE LIMITED | Director | 2001-08-08 | CURRENT | 1993-05-06 | Active - Proposal to Strike off |
| Keith Graham Ward | LAUNCHCHANGE LIMITED | Director | 2000-07-07 | CURRENT | 1991-08-22 | Active |
| Keith Graham Ward | VR FINANCE COMPANY | Director | 1998-09-15 | CURRENT | 1997-08-28 | Active |
| Keith Graham Ward | LAUNCHCHANGE HOLDING COMPANY | Director | 1997-11-24 | CURRENT | 1996-10-04 | Active |
| Keith Graham Ward | VRES HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1949-03-17 | Active - Proposal to Strike off |