CATALIST UNLIMITED

Company Name
CATALIST UNLIMITED

Legal Registered Office
NG2 BUSINESS PARK NOTTINGHAM

Company Number		02902982
Date formed		1994-02-28
Country		England
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-06-12
Type of accounts		DORMANT

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Company Officers of CATALIST UNLIMITED

Current Directors

Officer	Role	Date Appointed
RONAN HANNA	Company Secretary	2007-06-28
ALEXANDER JOHN BROMLEY	Director	2013-11-07
PAUL GRAEME COOPER	Director	2013-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES RUTTER	Director	2007-12-03	2013-11-08
MARK EDWARD PEPPER	Director	2007-12-03	2013-11-07
ROBERT JAN HUDSON	Director	2009-09-30	2011-09-12
MELVILLE EDGAR MASON	Director	2007-03-30	2009-09-30
RICHARD WILLIAM FIDDIS	Director	2006-01-31	2008-02-26
ANDREW VAUGHAN UNITT	Director	2006-09-01	2007-07-13
MELANIE ANNE CLARKE	Company Secretary	2006-01-31	2007-06-28
IAN MCGREGOR	Director	2006-01-31	2006-09-01
JONATHON POWELL	Company Secretary	2000-10-19	2006-01-31
NIGEL LANG	Director	1994-02-28	2006-01-31
JUSTIN GRAHAM WHITELAW MUIR	Director	2000-10-19	2006-01-31
TREVOR SMALLWOOD	Director	2002-03-13	2006-01-31
JOHN JEFFERYS TREASURE	Director	2000-10-19	2002-10-31
JOHN PETER CUMBERLAND	Director	2001-03-20	2002-03-13
MICHAEL JAMES WALKER	Director	2000-10-19	2001-03-31
MICHELLE LANG	Company Secretary	1994-02-28	2000-10-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-02-28	1994-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONAN HANNA	EXPERIAN CIS LIMITED	Company Secretary	2007-11-01	CURRENT	1989-03-10	Active
RONAN HANNA	EXPERIAN FINANCE PLC	Company Secretary	2007-09-25	CURRENT	1917-03-17	Active
RONAN HANNA	EXPERIAN SURBS INVESTMENTS LIMITED	Company Secretary	2007-07-30	CURRENT	2006-02-21	Active
RONAN HANNA	THE PH GROUP LIMITED	Company Secretary	2007-07-19	CURRENT	1986-10-08	Dissolved 2014-06-12
RONAN HANNA	HITWISE UK LIMITED	Company Secretary	2007-07-12	CURRENT	2000-06-21	Dissolved 2014-06-12
RONAN HANNA	EXPERIAN SERVICES (2009) LIMITED	Company Secretary	2007-07-04	CURRENT	1986-04-10	Dissolved 2016-01-09
RONAN HANNA	EXPERIAN INTACT LIMITED	Company Secretary	2007-06-28	CURRENT	2001-01-02	Dissolved 2014-06-12
RONAN HANNA	EXPERIAN INTEGRATED MARKETING LIMITED	Company Secretary	2007-06-28	CURRENT	1998-10-06	Dissolved 2014-06-12
RONAN HANNA	EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED	Company Secretary	2007-06-28	CURRENT	2003-07-23	Dissolved 2016-01-09
RONAN HANNA	SCOREX (UK) LIMITED	Company Secretary	2007-06-28	CURRENT	1992-02-11	Dissolved 2016-01-09
RONAN HANNA	VEHICLE MILEAGE CHECK LIMITED	Company Secretary	2007-06-28	CURRENT	1986-05-06	Dissolved 2016-01-09
RONAN HANNA	EXPERIAN LIMITED	Company Secretary	2007-06-28	CURRENT	1960-03-22	Active
RONAN HANNA	QAS LIMITED	Company Secretary	2007-06-28	CURRENT	1991-02-13	Liquidation
RONAN HANNA	EXPERIAN EUROPE AND MIDDLE EAST LIMITED	Company Secretary	2007-06-28	CURRENT	1995-01-13	Active
RONAN HANNA	EXPERIAN INTERNATIONAL UNLIMITED	Company Secretary	2007-06-28	CURRENT	1997-05-02	Active
RONAN HANNA	EXPERIAN GROUP LIMITED	Company Secretary	2007-06-28	CURRENT	1999-02-25	Active
RONAN HANNA	TALLYMAN LIMITED	Company Secretary	2007-06-28	CURRENT	1971-03-11	Liquidation
RONAN HANNA	INTERNATIONAL COMMUNICATION & DATA LIMITED	Company Secretary	2007-06-28	CURRENT	1983-04-13	Active
ALEXANDER JOHN BROMLEY	EXPERIAN NORTHERN IRELAND LIMITED	Director	2016-09-26	CURRENT	2005-04-13	Dissolved 2018-05-28
ALEXANDER JOHN BROMLEY	QAS LIMITED	Director	2016-09-23	CURRENT	1991-02-13	Liquidation
ALEXANDER JOHN BROMLEY	EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED	Director	2014-11-07	CURRENT	2003-07-23	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	EXPERIAN SERVICES (2009) LIMITED	Director	2014-11-07	CURRENT	1986-04-10	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	GARLIK LIMITED	Director	2014-11-07	CURRENT	2005-02-08	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	L M GROUP LTD	Director	2014-11-07	CURRENT	1994-10-17	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	RISKDISK LTD	Director	2014-11-07	CURRENT	1999-10-18	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	SCOREX (UK) LIMITED	Director	2014-11-07	CURRENT	1992-02-11	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	TOZAN LIMITED	Director	2014-11-07	CURRENT	2010-12-23	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	VEHICLE MILEAGE CHECK LIMITED	Director	2014-11-07	CURRENT	1986-05-06	Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY	GRESSE STREET LIMITED	Director	2014-06-02	CURRENT	2004-11-08	Active
ALEXANDER JOHN BROMLEY	GUS INVESTMENTS 2005 LIMITED	Director	2013-11-18	CURRENT	2005-02-28	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	GUS STATIONERY COMPANY	Director	2013-11-18	CURRENT	1926-12-13	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	CHECKABILITY LTD	Director	2013-11-07	CURRENT	2003-10-20	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	THE PH GROUP LIMITED	Director	2013-11-07	CURRENT	1986-10-08	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	HITWISE UK LIMITED	Director	2013-11-07	CURRENT	2000-06-21	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	EXPERIAN INTACT LIMITED	Director	2013-11-07	CURRENT	2001-01-02	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	EXPERIAN INTEGRATED MARKETING LIMITED	Director	2013-11-07	CURRENT	1998-10-06	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	CREDIT LEAGUE LIMITED	Director	2013-11-07	CURRENT	2005-04-28	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	UNITED MAILSOLUTIONS LIMITED	Director	2013-11-07	CURRENT	2006-06-02	Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY	EXPERIAN INTERNATIONAL FUNDING UNLIMITED	Director	2012-03-01	CURRENT	2012-03-01	Dissolved 2013-09-24
PAUL GRAEME COOPER	CHECKABILITY LTD	Director	2013-11-07	CURRENT	2003-10-20	Dissolved 2014-06-12
PAUL GRAEME COOPER	THE PH GROUP LIMITED	Director	2013-11-07	CURRENT	1986-10-08	Dissolved 2014-06-12
PAUL GRAEME COOPER	HITWISE UK LIMITED	Director	2013-11-07	CURRENT	2000-06-21	Dissolved 2014-06-12
PAUL GRAEME COOPER	EXPERIAN INTACT LIMITED	Director	2013-11-07	CURRENT	2001-01-02	Dissolved 2014-06-12
PAUL GRAEME COOPER	EXPERIAN INTEGRATED MARKETING LIMITED	Director	2013-11-07	CURRENT	1998-10-06	Dissolved 2014-06-12
PAUL GRAEME COOPER	CREDIT LEAGUE LIMITED	Director	2013-11-07	CURRENT	2005-04-28	Dissolved 2014-06-12
PAUL GRAEME COOPER	UNITED MAILSOLUTIONS LIMITED	Director	2013-11-07	CURRENT	2006-06-02	Dissolved 2014-06-12
PAUL GRAEME COOPER	EXPERIAN INTERNATIONAL FUNDING UNLIMITED	Director	2012-03-01	CURRENT	2012-03-01	Dissolved 2013-09-24
PAUL GRAEME COOPER	GUS INVESTMENTS 2005 LIMITED	Director	2005-03-16	CURRENT	2005-02-28	Dissolved 2014-06-12
PAUL GRAEME COOPER	GUS STATIONERY COMPANY	Director	2004-03-31	CURRENT	1926-12-13	Dissolved 2014-06-12
PAUL GRAEME COOPER	EDWARD O'BRIEN	Director	2004-03-31	CURRENT	1914-06-18	Liquidation
PAUL GRAEME COOPER	GUS FINANCE IRELAND UNLIMITED COMPANY	Director	2002-12-19	CURRENT	2002-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 1888.88
2014-04-02	AR01	29/03/14 FULL LIST
2014-03-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-04	4.70	DECLARATION OF SOLVENCY
2013-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-25	ANNOTATION	Clarification
2013-11-18	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
2013-11-18	AP01	DIRECTOR APPOINTED MR PAUL GRAEME COOPER
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER
2013-11-14	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
2013-11-14	AP01	DIRECTOR APPOINTED MR PAUL GRAEME COOPER
2013-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17	AR01	29/03/13 FULL LIST
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03	AR01	29/03/12 FULL LIST
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-20	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-04-20	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2011-04-20	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2011-04-20	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-04-20	AR01	29/03/11 FULL LIST
2011-03-25	SH02	10/03/11 STATEMENT OF CAPITAL GBP 1888.88
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-30	AR01	29/03/10 FULL LIST
2010-02-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-26	RES01	ADOPT ARTICLES 05/02/2010
2010-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009
2009-09-30	288a	DIRECTOR APPOINTED ROBERT JAN HUDSON
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON
2009-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1TH
2009-04-27	288c	SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009
2009-04-07	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD FIDDIS
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-08-01	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW SECRETARY APPOINTED
2007-07-20	288b	SECRETARY RESIGNED
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-23	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-23	190	LOCATION OF DEBENTURE REGISTER
2007-03-21	AUD	AUDITOR'S RESIGNATION
2006-11-30	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-07-03	122	CONVE 09/06/06
2006-07-03	123	NC INC ALREADY ADJUSTED 31/01/06

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CATALIST UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CATALIST UNLIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-08-11	Satisfied	THE TRUSTEES OF THE SOUTH WEST BUILDER'S FEDERATION
DEBENTURE	2001-12-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1999-01-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CATALIST UNLIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATALIST UNLIMITED

Trademarks

We have not found any records of CATALIST UNLIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATALIST UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CATALIST UNLIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CATALIST UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATALIST UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CATALIST UNLIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-19 11:45:42
Primary Source:	Companies House

Company Overview

Company Officers of CATALIST UNLIMITED

Related Directorships