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Company Information for

BACKUP AND RUNNING PLC

LONGBOW HOUSE, CHISWELL STREET, CHISWELL STREET, LONDON, EC1Y 4TW,

Company Registration Number

03682138

Public Limited Company

Active - Proposal to Strike off

Company Overview

About Backup And Running Plc

BACKUP AND RUNNING PLC was founded on 1998-12-11 and has its registered office in Chiswell Street. The organisation's status is listed as "Active - Proposal to Strike off". Backup And Running Plc is a Public Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BACKUP AND RUNNING PLC

Legal Registered Office

LONGBOW HOUSE
CHISWELL STREET
CHISWELL STREET
LONDON
EC1Y 4TW
Other companies in EC1M

Previous Names

OPUA SYSTEMS LIMITED	28/09/2001
DIGITAL APPROACH LIMITED	31/12/1998

Filing Information

Company Number		03682138
Company ID Number		03682138
Date formed		1998-12-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-11-30
Account next due		2018-05-31
Latest return		2017-12-11
Return next due		2018-12-25
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKUP AND RUNNING PLC

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BACKUP AND RUNNING PLC

Current Directors

Officer	Role	Date Appointed
MICHAEL CHARLES GREENSMITH	Company Secretary	2015-07-01
MARGUARITE JOANNA ARNOLD	Director	2015-04-20
MICHAEL EDWARD WILSON JACKSON	Director	2015-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BERRY	Company Secretary	2014-12-01	2015-04-20
MARK BERRY	Director	2005-07-06	2015-04-20
DARREN HARRISON	Director	2005-07-06	2015-04-20
EMMA LOUISE CARMODY	Company Secretary	2009-02-01	2014-12-01
COLIN ERNEST DAVIES	Company Secretary	2005-08-11	2008-12-10
BRENDAN JAMES AUSTIN	Director	2004-12-01	2008-08-06
COLIN ERNEST DAVIES	Director	2003-10-28	2007-07-27
SIMON EDWARD CHAPPELL	Company Secretary	1998-12-22	2006-06-24
SIMON EDWARD CHAPPELL	Director	1998-12-22	2005-08-11
ANDREW MARCUS SIERANT	Director	2001-10-11	2003-10-28
LOUISE AMANDA CHAPPELL	Director	1999-12-28	2001-10-11
MATTHEW JAMES COOK	Director	1998-12-22	1999-08-15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-12-11	1998-12-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1998-12-11	1998-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EDWARD WILSON JACKSON	AIMEDIADATA LTD	Director	2015-06-04	CURRENT	2015-06-04	Active
MICHAEL EDWARD WILSON JACKSON	ITIM GROUP PLC	Director	2015-01-01	CURRENT	1997-12-30	Active
MICHAEL EDWARD WILSON JACKSON	MACRANET LIMITED	Director	2014-01-06	CURRENT	2003-07-28	Active
MICHAEL EDWARD WILSON JACKSON	FORDS PACKAGING TOPCO LIMITED	Director	2013-12-16	CURRENT	2013-12-09	Active
MICHAEL EDWARD WILSON JACKSON	BUMPER INTERNATIONAL LIMITED	Director	2013-07-09	CURRENT	2013-06-20	Active
MICHAEL EDWARD WILSON JACKSON	ANGLOINFO LIMITED	Director	2012-02-24	CURRENT	2004-12-13	Liquidation
MICHAEL EDWARD WILSON JACKSON	OCELOT REALISATIONS LIMITED	Director	2012-02-06	CURRENT	2004-09-14	In Administration/Administrative Receiver
MICHAEL EDWARD WILSON JACKSON	B & F MANAGEMENT LIMITED	Director	2011-12-30	CURRENT	2011-12-30	Dissolved 2016-04-26
MICHAEL EDWARD WILSON JACKSON	ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED	Director	2009-06-30	CURRENT	1999-08-04	Active
MICHAEL EDWARD WILSON JACKSON	NETCALL PLC	Director	2009-03-23	CURRENT	1984-05-01	Active
MICHAEL EDWARD WILSON JACKSON	FORDS PACKAGING SYSTEMS 1998 LIMITED	Director	2009-02-27	CURRENT	1998-01-09	Liquidation
MICHAEL EDWARD WILSON JACKSON	FORDS PACKAGING SYSTEMS LIMITED	Director	2009-02-27	CURRENT	2009-02-05	Active
MICHAEL EDWARD WILSON JACKSON	PULSAR GROUP PLC	Director	2008-11-01	CURRENT	2003-06-13	Active
MICHAEL EDWARD WILSON JACKSON	CONTIS GROUP LIMITED	Director	2008-10-01	CURRENT	2008-02-11	Active
MICHAEL EDWARD WILSON JACKSON	UVENCO UK PLC	Director	2007-11-29	CURRENT	2007-03-05	Liquidation
MICHAEL EDWARD WILSON JACKSON	E-TRADER GROUP LIMITED	Director	2007-10-15	CURRENT	2007-09-21	Dissolved 2014-12-10
MICHAEL EDWARD WILSON JACKSON	THE KELLAN GROUP LIMITED	Director	2007-01-30	CURRENT	1988-03-08	Active
MICHAEL EDWARD WILSON JACKSON	ROYAL ALBERT HALL DEVELOPMENTS LIMITED	Director	2001-09-18	CURRENT	1981-01-16	Active
MICHAEL EDWARD WILSON JACKSON	ELDERSTREET BALLATER LIMITED	Director	1999-08-30	CURRENT	1999-04-20	Dissolved 2017-05-09
MICHAEL EDWARD WILSON JACKSON	MOLTEN VENTURES VCT PLC	Director	1998-01-27	CURRENT	1997-08-26	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
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04	DS01	APPLICATION FOR STRIKING-OFF
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 64585
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 64585
2015-12-11	AR01	11/12/15 FULL LIST
2015-09-14	AP03	SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM WELKEN HOUSE THIRD FLOOR 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH
2015-09-14	AP01	DIRECTOR APPOINTED MISS MARGUARITE JOANNA ARNOLD
2015-09-14	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON
2015-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY MARK BERRY
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HARRISON
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BERRY
2015-01-27	AP03	SECRETARY APPOINTED MR MARK BERRY
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 64585
2015-01-26	AR01	11/12/14 FULL LIST
2015-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA CARMODY
2014-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 32 BEDFORD ROW LONDON WC1R 4HE
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 64585
2013-12-20	AR01	11/12/13 FULL LIST
2013-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-24	AR01	11/12/12 FULL LIST
2012-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-26	AR01	11/12/11 FULL LIST
2011-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-17	AR01	11/12/10 FULL LIST
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-08	AR01	11/12/09 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARRISON / 01/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRY / 01/01/2010
2009-09-30	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA ROPER / 07/08/2009
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-30	288a	SECRETARY APPOINTED MS EMMA LOUISE ROPER
2009-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2008-12-18	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-18	288b	APPOINTMENT TERMINATED SECRETARY COLIN DAVIES
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR BRENDAN AUSTIN
2008-07-03	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-12-29	363s	RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-08-10	288b	DIRECTOR RESIGNED
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-14	288b	SECRETARY RESIGNED
2007-02-14	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-31	288a	NEW SECRETARY APPOINTED
2006-01-31	363(288)	DIRECTOR RESIGNED
2006-01-31	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-05	AUD	AUDITOR'S RESIGNATION
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-30	288a	NEW DIRECTOR APPOINTED
2004-12-30	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-08	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: TONG HALL TONG LANE TONG VILLAGE BRADFORD WEST YORKSHIRE BD4 0RR
2004-01-08	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-01-08	363(288)	DIRECTOR RESIGNED
2003-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17	AUD	AUDITOR'S RESIGNATION
2003-01-03	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 1 MANOR GARTH SKELTON ON URE RIPON NORTH YORKSHIRE HG4 5ND
2002-01-30	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-01-30	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2002-01-30	RES02	REREG PRI-PLC 16/01/02
2002-01-30	AUDR	AUDITORS' REPORT
2002-01-30	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-01-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-01-30	AUDS	AUDITORS' STATEMENT
2002-01-30	BS	BALANCE SHEET
2002-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-11	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-11	RES04	NC INC ALREADY ADJUSTED 08/11/01

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 BACKUP AND RUNNING PLC 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 BACKUP AND RUNNING PLC

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
DEBENTURE	2004-03-10	Satisfied	BARCLAYS BANK PLC
MORTGAGE OF INTELLECTUAL PROPERTY	2003-11-08	Satisfied	ANDREW MARCUS SIERANT, JULIETTE MIRANDA BUNCE AND BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
LEGAL CHARGE	2001-12-27	Satisfied	ANDREW MARCUS SIERANT, JULIETTE MIRANDA BUNCE AND BUCKLE BARTON PENSIONEER TRUSTEES LIMITEDTHE TRUSTEES OF THE KARISMA INTERNATIONAL LIMITED DIRECTORS PENSION SCHEME

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACKUP AND RUNNING PLC

Intangible Assets

Patents

We have not found any records of BACKUP AND RUNNING PLC registering or being granted any patents

Domain Names

BACKUP AND RUNNING PLC owns 1 domain names.

accessintelligence.co.uk

Trademarks

We have not found any records of BACKUP AND RUNNING PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BACKUP AND RUNNING PLC. 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 BACKUP AND RUNNING PLC 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 BACKUP AND RUNNING PLC 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 BACKUP AND RUNNING PLC 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 BACKUP AND RUNNING PLC any grants or awards.

Ownership

We could not find any group structure information

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