Company Information for POLE STAR SPACE APPLICATIONS LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POLE STAR SPACE APPLICATIONS LIMITED | |
Legal Registered Office | |
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 03505279 | |
---|---|---|
Company ID Number | 03505279 | |
Date formed | 1998-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-09 07:24:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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POLE STAR SPACE APPLICATIONS (AUSTRALIA) PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2008-08-25 |
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POLE STAR SPACE APPLICATIONS (SINGAPORE) PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2014-10-21 |
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POLE STAR SPACE APPLICATIONS LLC | Delaware | Unknown | |
POLE STAR SPACE APPLICATIONS (USA) INC. | 7901 4TH ST. N, STE. 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-05-19 | |
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POLE STAR SPACE APPLICATIONS LIMITED | Company formed on the 2004-05-06 | ||
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POLE STAR SPACE APPLICATIONS LIMITED | Singapore | Active | Company formed on the 2014-10-21 |
Officer | Role | Date Appointed |
---|---|---|
CR SECRETARIES LIMITED |
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SIMON DOUGLAS HENSON |
||
COLIN PETER HOOK |
||
MICHAEL HAROLD JANKOWSKI |
||
JULIAN RICHARD LONGSON |
||
PAUL JOSEPH MORRISSEY |
||
ROBERT MARSHALL UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAMSAUER |
Director | ||
PETER JAMES COWLING |
Director | ||
ANDREW ROBERT PETERS |
Director | ||
IAIN STRATHALLAN HAYES |
Director | ||
JEFFERY STUART DOUGLAS |
Director | ||
DARREL SHEINMAN |
Director | ||
PETER JOHN POTTS |
Director | ||
DAVID HUGH PLUMER |
Director | ||
KENNETH HON WHAI LAU |
Company Secretary | ||
KAZUNORI WATANABE |
Director | ||
ROBIN EDWARD LANDON |
Company Secretary | ||
ROBIN EDWARD LANDON |
Director | ||
MAMORU YOKOO |
Director | ||
MICHIO IZUMI |
Director | ||
KEESUP CHOE |
Director | ||
MASATOSHI MORIYA |
Director | ||
PETER JOHN POTTS |
Company Secretary | ||
DARREL SHEINMAN |
Company Secretary | ||
GILES WHITBY-SMITH |
Company Secretary | ||
GILES WHITBY-SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUCHON INSURANCE SERVICES LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1996-07-31 | Active | |
CAMPFIRE HOLDINGS LONDON LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
CHEERFEST LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
INTEGRATED MICRO-ELECTRONICS UK LTD. | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
FRYSTONE LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
CARLYSLE LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
AIRTREE LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2012-05-02 | Active | |
MEDILAB UK INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
VAROLUX LTD | Company Secretary | 2016-10-15 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
GLOBETREND LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 | |
COPIER TRADING LTD | Company Secretary | 2015-07-28 | CURRENT | 2009-01-16 | Dissolved 2016-03-08 | |
TATEHILL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
MERRYWAND LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2012-09-28 | Dissolved 2016-11-01 | |
CONCORDE GLOBAL NETTING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
GREENLEAVES PERSONNEL LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
CAVENDISH MEDIA LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2000-04-28 | Active | |
ZONE L.MAYFAIR 1 LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
BUCEE LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-02-23 | |
AB ENERGY (UK) LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-01-28 | Active | |
STAINLESS STEEL INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-11-05 | Active - Proposal to Strike off | |
BARGETIDE LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 | |
SANDANCE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 | |
TRIMPEX TRADING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2012-08-10 | Dissolved 2015-12-22 | |
NAT PURCHASING LTD | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 | |
BLACKWOOD FEATURES LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
FIELDSTYLE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 | |
MATHIAS EUROPE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
REALWORTH LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-18 | Dissolved 2017-09-26 | |
PMS MANAGEMENT LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2005-02-22 | Dissolved 2016-09-06 | |
PLANEHILL LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
WESTOUR CONSULTANCY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2007-05-17 | Active | |
EUROPEAN TENDER SERVICES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2011-02-09 | Active | |
HYBRIS UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2006-01-18 | Dissolved 2017-02-21 | |
RUST HOLDING LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
PATERSON DEVELOPMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-11-24 | Dissolved 2016-09-06 | |
ESSEL MEDIA CORPORATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
COMPUNETIX LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
ACORDA THERAPEUTICS LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-03-03 | Active | |
PHANTOM YACHTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
ZONE L.MAYFAIR LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
CASTLEMAINE HOUSE MANAGEMENT LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
CROSSWAY PRODUCTIONS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
LILAC MAZE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-14 | Active | |
SUPREMO MARKETING LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
FIRST ENGINEERING SOLUTIONS LTD | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 | |
35 QUEEN'S GATE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1988-10-24 | Active | |
EQA PARTNERS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-07-16 | Active | |
HALLMARK COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
CITYLAW (COMPANY SERVICES) LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EUROLIFE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
KALMAN TURNER COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
FIRST CHOICE COMPANY FORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
CHALTON NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-19 | Active | |
CHALTON SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
YORK PLACE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1986-12-04 | Active | |
SDG SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active | |
STANLEY DAVIS EMAINTENANCE LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
STANLEY DAVIS COMPANY SEARCHES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
HALLMARK SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
HALLMARK REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
CAPITAL COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CAPITAL REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EAST NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-21 | Active | |
EUROLIFE DIRECTORS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2006-11-06 | Active | |
SDG REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
SDG NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS EFORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
EUROLIFE SECRETARIES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
TIMETECH LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SAFECLASS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
DAWLIN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-04-16 | Active | |
DAWLIN RTM LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2004-12-14 | Active | |
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-12 | CURRENT | 1990-09-24 | Active | |
SUNSHINE TRAVEL & TOURIST LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2004-07-07 | Active | |
INNOTREND LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2008-11-05 | Dissolved 2015-11-17 | |
THE MEAT AND WINE COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-11 | Active | |
THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-13 | Liquidation | |
JOLBURY LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
MOLEFIND LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
BRITANNIA MINING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2008-06-04 | Active | |
TEXIER COMPANY LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
LOGAN ENERGY LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2005-06-21 | Active | |
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
GENERAL ENERGY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2001-05-11 | Dissolved 2015-05-26 | |
ISOPOWER SOLAR LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-01-07 | |
BRIDGEWOOD - EMS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-09-01 | |
EVISAIR UK LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTARO EQUITIES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 | |
FOODMORE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
NEROPOINT LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2005-04-13 | Dissolved 2013-10-22 | |
ASTHOJUMA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
GEO TRADE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2013-09-24 | |
FR8 SHIP BROKERS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-04-28 | |
ZONEBRAND LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2004-07-16 | Dissolved 2015-06-23 | |
INVEST INTERNATIONAL UK LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2002-12-12 | Dissolved 2017-05-09 | |
ARCADE PROPERTIES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FORETHEM PROPERTIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2017-12-19 | |
INTERNATIONAL NAUTICAL SERVICES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 | |
EATON PROPERTY ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
YALESIGN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 | |
VASELIFE LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
UNITED STEEL BROKERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
REGENT HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
MARCAP FASHION DEVELOPMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 | |
MARVING INVESTMENTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
ASTONSHIELD LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-20 | Active | |
STEPLADDER INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
CLASSPOOL LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-06-29 | Dissolved 2014-10-14 | |
SHORT TECHNOLOGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
STRATIFY ASSOCIATES LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
SEADREAM TRADING LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2017-08-15 | |
PADDINGTON ENTERPRISES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ASTON MEDICAL DEVELOPMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CONDOR PARTICIPATIONS LTD | Company Secretary | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
NEW SPIRIT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 | |
MARBELL LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
SAMO UK LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-12-20 | |
YORKWAY INTERNATIONAL LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 | |
INTERNATIONAL EXPO MANAGEMENT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
BROMPTON INTERNATIONAL LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
OCEANIC CROWN LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
GOLDSCENE INTERNATIONAL TRADING LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
COMPUTBLADE LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
HOTELS WEB SERVICE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
HANGERS PLUS UK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
NOTEPLAN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-12 | Active | |
TONELIGHT LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 | |
INTROSPACE CONSULTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
WALNUT SERVICES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
EGAS TRADE & PARTICIPATION LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
UNIGLOBAL ASSOCIATES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1993-11-24 | Active | |
CARNELL SOLUTIONS LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1995-12-14 | Liquidation | |
JOSS CONTRACTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1996-12-05 | Active | |
SEARCH PARTNERS & ADVISORS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 | |
GREATSTORE SERVICES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
CROSSWAVES ESTATES LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
ONE MEDIA INVESTMENTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
RIGHTWARE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
MINORSHIELD LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-08-31 | Dissolved 2016-12-13 | |
INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
AUDITAS MANAGEMENT & CONSULTING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
MODEQUEST LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2001-09-18 | Active | |
NATURAL BRANDS PHARMA LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
PHOENIX ENGINEERING UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-07-01 | |
BOADICEA PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CANTERBURY SERVICES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-04 | Active | |
M&B MEDIA WORLDWIDE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 | |
HOLMGARTH LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-05-26 | Dissolved 2015-02-28 | |
WEST TOWN LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2014-06-17 | |
HYPOSPORT INTERNATIONAL LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2002-07-23 | Dissolved 2015-01-10 | |
OBK INTERNATIONAL LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
QUADVOICE TRADING LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
MAUREEN PALEY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1994-04-21 | Active | |
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
PROMOLINK LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
WALLCASE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-05 | Dissolved 2014-06-17 | |
WILMINGTON HOUSE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 | |
NEWSCORE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
ALTRAN GLOBAL MANAGEMENT LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
DEMAND & SUPPLY CASH & CARRY LTD | Company Secretary | 2003-09-22 | CURRENT | 2002-09-09 | Dissolved 2014-09-04 | |
PAPCO PAPER TRADING LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
KAYSON INTERNATIONAL LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2014-12-23 | |
TRUSTCONSULT (UK) LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
COREBASICS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Dissolved 2014-02-04 | |
ALVOCRAFT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-03-03 | Active | |
TRAPLINK LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
UNITGUIDE LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
PLAZA MAYOR COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
FILECHOICE CONSULTANTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-11 | Active | |
NOTESURE INVESTMENTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-19 | Active | |
NEWPOOL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-10-21 | Dissolved 2014-04-01 | |
GOLDTHEME MOBILE EQUIPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
GREG FIRST LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
JEWELSTONE LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-07 | Dissolved 2013-11-05 | |
INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2018-04-17 | |
BRAVEDOME INVESTMENTS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
RONNIE PROPERTIES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-01-21 | Active | |
SITEZONE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
CONSULTANT TECHNOLOGIES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-05-08 | Dissolved 2014-10-23 | |
PLEATGROVE LIMITED | Company Secretary | 2001-10-19 | CURRENT | 1984-11-22 | Dissolved 2014-01-07 | |
DANIEL WHITEFIELD LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-08 | Active | |
SIX SAVOY COURT LIMITED | Company Secretary | 1992-12-20 | CURRENT | 1985-06-17 | Active | |
CCS DIRECTORS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
CCS SECRETARIES LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active | |
CAPITAL NOMINEES LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1983-01-01 | CURRENT | 1978-09-12 | Active | |
POLE STAR DATA CENTRE SERVICES LIMITED | Director | 2011-10-19 | CURRENT | 2009-11-24 | Active | |
THE INCOME & GROWTH VCT PLC | Director | 2000-10-13 | CURRENT | 2000-09-06 | Active | |
FUTURE STATE CO-FOUNDERY LTD | Director | 2018-06-11 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LINIGHAN LIMITED | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
VERNAZZA LTD | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
NOVA GROUP HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
SUKER LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
ASTRONAUTS LTD | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
WE ARE NOVA LTD | Director | 2017-05-15 | CURRENT | 2014-03-07 | Liquidation | |
POLE STAR DATA ANALYTICS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-17 | Active | |
FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY | Director | 2016-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
TALGARTH HOUSE LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
BEES MAKE HONEY FILM LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
SCRIPT DOT MEDIA LTD | Director | 2014-11-07 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
TUBEDALE GLOBAL SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
STAGEREEL LIMITED | Director | 2013-07-31 | CURRENT | 2005-08-09 | Active | |
HOTEL OPERATIONS LIMITED | Director | 2013-06-10 | CURRENT | 2004-07-09 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
SYNERGY MERCHANDISE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-01-21 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
MUFFIN GAMES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
LUCID GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL SOLUTIONS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-02-11 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
BOLGIATEN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
CONNECTED SOFTWARE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
FORSIGS LTD. | Director | 2008-12-20 | CURRENT | 2008-09-18 | Dissolved 2013-09-03 | |
SLEEPYHEAD LIMITED | Director | 2008-09-01 | CURRENT | 2008-06-18 | Active | |
BE ALL FILMS LIMITED | Director | 2008-05-05 | CURRENT | 2008-03-10 | Dissolved 2016-06-14 | |
THE POOL (LIVERPOOL) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-03 | Dissolved 2016-12-13 | |
TUBEDALE SERVICES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-07 | Liquidation | |
TUBEDALE FILMS (LIVERPOOL) LIMITED | Director | 2004-11-03 | CURRENT | 2004-08-18 | Dissolved 2016-12-13 | |
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-15 | Active | |
TUBEDALE FILMS LTD | Director | 1999-09-01 | CURRENT | 1999-07-27 | Dissolved 2017-06-06 | |
TUBEDALE COMMUNICATIONS LIMITED | Director | 1991-11-16 | CURRENT | 1989-11-16 | Liquidation | |
LARCHLEIGH DEVELOPMENTS LIMITED | Director | 1984-09-20 | CURRENT | 1984-07-23 | Active | |
INTERPHONE LIMITED | Director | 2015-08-05 | CURRENT | 1961-05-10 | Active | |
WITAN GATE LIMITED | Director | 2010-01-29 | CURRENT | 2005-05-13 | Dissolved 2013-12-27 | |
DIFFUSION BMS LIMITED | Director | 2003-07-01 | CURRENT | 1960-12-23 | Dissolved 2014-05-20 | |
DIFFUSION LIFTS SERVICES LIMITED | Director | 2003-07-01 | CURRENT | 1992-05-19 | Dissolved 2014-05-20 | |
DIFFUSION SALES LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SCOLA | ||
DIRECTOR APPOINTED MR BOBBY SHEN-JIN CHEN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAROLD JANKOWSKI | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035052790016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035052790011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035052790012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035052790013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035052790014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035052790015 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALFRED SKEA | |
CH01 | Director's details changed for Mr Simon Douglas Henson on 2022-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD LONGSON | |
DIRECTOR APPOINTED MR TIMOTHY PATRICK CURRAN | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK CURRAN | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT DOHERTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT DOHERTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR05 | All of the property or undertaking has been released from charge for charge number 9 | |
PSC02 | Notification of Prime Ps Bidco Limited as a person with significant control on 2021-03-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-29 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DEEPAK SINDWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MORRISSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035052790014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035052790011 | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 330087.7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETER HOOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035052790010 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 316421.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSAUER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 316421.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 316421.2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROF PAUL JOSEPH MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES COWLING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PETERS | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 316421.2 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-26 GBP 316,421.20 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Colin Peter Hook on 2014-09-22 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 324851.3 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAYES | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 319097.8 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY DOUGLAS | |
CH01 | Director's details changed for Colin Peter Hook on 2013-03-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETERS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSHALL UNSWORTH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSAUER / 27/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREL SHEINMAN | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 319097.8 | |
AR01 | 05/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFERY STUART DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR IAIN STRATHALLAN HAYES | |
AP01 | DIRECTOR APPOINTED MR JOHN RAMSAUER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 225873.3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 225873.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 05/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN POTTS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH PLUMER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL SHEINMAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD JANKOWSKI / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD LONGSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COWLING / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER POTTS / 01/01/2008 | |
88(2) | AD 20/08/08 GBP SI 524279@0.1=52427.9 GBP IC 157282/209709.9 | |
123 | GBP NC 205000/250000 30/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
123 | GBP NC 185000/205000 30/09/05 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREL SHEINMAN / 01/02/2006 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ING (UK) PROPERTY NOMINEE (NO. 1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO. 2) LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY INVOICE DISCOUNTING LIMITED | |
RENT DEPOSIT DEED | Satisfied | MEDIA RESOLUTION LIMITED | |
DEBENTURE | Satisfied | UPS CAPITAL GLOBAL TRADE FINANCE (UK) LTD | |
SUPPLEMENTAL DEED IN RESPECT OF DEED OF DEPOSIT | Satisfied | HILL PUBLISHING LIMITED | |
DEED OF DEPOSIT | Satisfied | HILL PUBLISHING LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
7008: U.S. COAST GUARD | |
|
IGF::CT::IGF THE PURPOSE OF MODIFICATION P00004 IS TO CONTINUE THE INCREASED QUANTITY AND FREQUENCY OF POSITION REPORTS AS WAS DONE DURING THE BASE PERIOD. THE CONFORMANCE TEST REPORTS ARE INCREASED DUE TO THE INCREASED ESTIMATED NEED. |
7008: U.S. COAST GUARD | |
|
IGF::CT::IGF THE PURPOSE OF MODIFICATION P00002 IS TO INCREASE THE QUANTITY TO THE FREQUENCY OF POSITION REPORTS. IN ACCORDANCE WITH SECTION 2.3.5 OF THE STATEMENT OF WORK, THE UNITED STATES COAST GUARD (USCG) IS REQUESTING A CHANGE TO THE FREQUENCY OF P |
7008: U.S. COAST GUARD | |
|
IGF::CT::IGF THE PURPOSE OF MODIFICATION P00002 IS TO INCREASE THE QUANTITY TO THE FREQUENCY OF POSITION REPORTS. IN ACCORDANCE WITH SECTION 2.3.5 OF THE STATEMENT OF WORK, THE UNITED STATES COAST GUARD (USCG) IS REQUESTING A CHANGE TO THE FREQUENCY OF P |
7008: U.S. COAST GUARD | |
|
IGF::CT::IGF UNITED STATES OF AMERICA LONG RANGE IDENTIFICATION AND TRACKING(LRIT) APPLICATION SERVICE PROVIDER (ASP) SERVICES - FIRM FIXED PRICE CONTRACT WITH FOR A BASE AND FOUR OPTION YEARS OF PERFORMANCE. |
7008: U.S. COAST GUARD | |
|
IGF::CT::IGF UNITED STATES OF AMERICA LONG RANGE IDENTIFICATION AND TRACKING(LRIT) APPLICATION SERVICE PROVIDER (ASP) SERVICES - FIRM FIXED PRICE CONTRACT WITH FOR A BASE AND FOUR OPTION YEARS OF PERFORMANCE. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85258091 | Video camera recorders only able to record sound and images taken by the television camera | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | ||
![]() | 62069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 62069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 90051000 | Binoculars | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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