HITWISE UK LIMITED

Company Number		04018456
Date formed		2000-06-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-06-12
Type of accounts		DORMANT

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Company Officers of HITWISE UK LIMITED

Current Directors

Officer	Role	Date Appointed
RONAN HANNA	Company Secretary	2007-07-12
ALEXANDER JOHN BROMLEY	Director	2013-11-07
PAUL GRAEME COOPER	Director	2013-11-07
MARK EDWARD PEPPER	Director	2008-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES RUTTER	Director	2008-05-05	2013-11-08
ROBERT JAN HUDSON	Director	2009-09-30	2011-09-12
MELVILLE EDGAR MASON	Director	2007-06-07	2009-09-30
TIKENDRA PATEL	Director	2007-06-07	2008-07-03
ANDREW VAUGHAN UNITT	Director	2007-06-07	2007-07-13
STEPHEN ARMOND NEWTON	Company Secretary	2006-06-22	2007-07-12
GARRY SALTER	Company Secretary	2002-12-18	2007-07-12
ADRIAN THOMAS GILES	Director	2000-07-14	2007-07-12
ANDREW DAVID WALSH	Director	2001-08-28	2007-07-12
SIMON RA CHAMBERLAIN	Company Secretary	2001-05-15	2006-06-22
ANDREW JOHN BARLOW	Director	2000-07-14	2004-06-23
PETER ANDREW O'SULLIVAN	Company Secretary	2000-07-14	2001-05-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-06-21	2000-07-14
MATTHEW RUSSELL AUCOTT	Director	2000-06-21	2000-07-14

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	EXPERIAN SERVICES (2009) LIMITED	Company Secretary	2007-07-04	CURRENT	1986-04-10	Dissolved 2016-01-09
RONAN HANNA	CATALIST UNLIMITED	Company Secretary	2007-06-28	CURRENT	1994-02-28	Dissolved 2014-06-12
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	CATALIST UNLIMITED	Director	2013-11-07	CURRENT	1994-02-28	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	CATALIST UNLIMITED	Director	2013-11-07	CURRENT	1994-02-28	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
MARK EDWARD PEPPER	RUNPATH SUPPORT LIMITED	Director	2017-10-18	CURRENT	2005-05-11	Liquidation
MARK EDWARD PEPPER	RUNPATH GROUP LIMITED	Director	2017-10-18	CURRENT	2009-02-19	Liquidation
MARK EDWARD PEPPER	RUNPATH MARKETING LIMITED	Director	2017-10-18	CURRENT	2010-12-21	Liquidation
MARK EDWARD PEPPER	MASTERLIST LIMITED	Director	2017-10-18	CURRENT	2007-07-02	Liquidation
MARK EDWARD PEPPER	RUNPATH PILOT LIMITED	Director	2017-10-18	CURRENT	2010-10-13	Liquidation
MARK EDWARD PEPPER	CSID INTERNATIONAL LIMITED	Director	2017-02-07	CURRENT	1996-04-29	Liquidation
MARK EDWARD PEPPER	SERASA FINANCE LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
MARK EDWARD PEPPER	RIVERLEEN FINANCE UNLIMITED	Director	2016-03-02	CURRENT	2016-03-02	Liquidation
MARK EDWARD PEPPER	EXPERIAN HOLDINGS (UK) UNLIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
MARK EDWARD PEPPER	THE 41ST PARAMETER, LTD.	Director	2013-10-01	CURRENT	2007-09-06	Liquidation
MARK EDWARD PEPPER	GUS FINANCE LUXEMBOURG LIMITED	Director	2013-05-21	CURRENT	2002-04-24	Liquidation
MARK EDWARD PEPPER	CARDINAL FINANCE UNLIMITED	Director	2012-11-13	CURRENT	2012-11-12	Liquidation
MARK EDWARD PEPPER	EXPERIAN FINANCE 2012 UNLIMITED	Director	2012-10-24	CURRENT	2012-10-24	Liquidation
MARK EDWARD PEPPER	EXPERIAN LATAM HOLDINGS UNLIMITED	Director	2011-03-25	CURRENT	2011-03-25	Active
MARK EDWARD PEPPER	EXPERIAN SURBS INVESTMENTS LIMITED	Director	2011-03-22	CURRENT	2006-02-21	Active
MARK EDWARD PEPPER	EXPERIAN (UK) FINANCE LIMITED	Director	2011-03-18	CURRENT	2011-03-07	Active
MARK EDWARD PEPPER	TECHLIGHTENMENT LTD	Director	2011-01-14	CURRENT	2002-02-13	Liquidation
MARK EDWARD PEPPER	EXPERIAN INTERNATIONAL UNLIMITED	Director	2009-03-30	CURRENT	1997-05-02	Active
MARK EDWARD PEPPER	EXPERIAN US HOLDINGS UNLIMITED	Director	2009-02-26	CURRENT	1996-07-26	Active
MARK EDWARD PEPPER	EXPERIAN EUROPE UNLIMITED	Director	2008-05-07	CURRENT	2008-05-07	Active
MARK EDWARD PEPPER	TALLYMAN LIMITED	Director	2008-02-13	CURRENT	1971-03-11	Liquidation
MARK EDWARD PEPPER	EXPERIAN (UK) HOLDINGS 2006 LIMITED	Director	2008-01-30	CURRENT	2006-06-28	Active
MARK EDWARD PEPPER	GENERAL GUARANTEE CORPORATION UNLIMITED	Director	2008-01-30	CURRENT	1951-11-14	Active
MARK EDWARD PEPPER	EXPERIAN GROUP LIMITED	Director	2008-01-25	CURRENT	1999-02-25	Active
MARK EDWARD PEPPER	THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED	Director	2008-01-24	CURRENT	1990-07-04	Liquidation
MARK EDWARD PEPPER	EXPERIAN US UNLIMITED	Director	2008-01-24	CURRENT	1996-07-26	Liquidation
MARK EDWARD PEPPER	EXPERIAN INVESTMENT HOLDINGS LIMITED	Director	2007-12-07	CURRENT	2006-09-22	Active
MARK EDWARD PEPPER	GUS FINANCE HOLDINGS UNLIMITED	Director	2007-12-07	CURRENT	1997-10-30	Liquidation
MARK EDWARD PEPPER	GUS HOLDINGS UNLIMITED	Director	2007-12-07	CURRENT	1998-01-16	Active
MARK EDWARD PEPPER	EXPERIAN EUROPE AND MIDDLE EAST LIMITED	Director	2007-12-03	CURRENT	1995-01-13	Active
MARK EDWARD PEPPER	GUS 2002 UNLIMITED	Director	2007-11-07	CURRENT	2002-04-16	Liquidation
MARK EDWARD PEPPER	CHATSWORTH INVESTMENTS LIMITED	Director	2007-11-07	CURRENT	1997-01-29	Active
MARK EDWARD PEPPER	GUS 2000 UNLIMITED	Director	2007-11-07	CURRENT	2000-01-24	Liquidation
MARK EDWARD PEPPER	GUS 2000 FINANCE UNLIMITED	Director	2007-11-07	CURRENT	2000-10-13	Active
MARK EDWARD PEPPER	GUS 2004 LIMITED	Director	2007-11-07	CURRENT	2004-01-23	Active
MARK EDWARD PEPPER	GUS FINANCE (2004) LIMITED	Director	2007-11-07	CURRENT	2004-03-12	Active
MARK EDWARD PEPPER	EIS 2005 LIMITED	Director	2007-11-07	CURRENT	2005-09-27	Active
MARK EDWARD PEPPER	CCN UK 2005 LIMITED	Director	2007-11-07	CURRENT	2005-09-27	Active
MARK EDWARD PEPPER	EXPERIAN CORPORATE SERVICES LIMITED	Director	2007-11-07	CURRENT	1990-07-16	Active
MARK EDWARD PEPPER	ACCOLADE UNLIMITED	Director	2007-11-07	CURRENT	1988-05-17	Liquidation
MARK EDWARD PEPPER	GUS INTERNATIONAL	Director	2007-11-07	CURRENT	1997-09-25	Liquidation
MARK EDWARD PEPPER	GUS VENTURES UNLIMITED	Director	2007-11-07	CURRENT	1998-02-13	Liquidation
MARK EDWARD PEPPER	GUS 2000 UK UNLIMITED	Director	2007-11-07	CURRENT	2000-03-01	Liquidation
MARK EDWARD PEPPER	GUS HOLDINGS (2004) LIMITED	Director	2007-11-07	CURRENT	2004-01-23	Active
MARK EDWARD PEPPER	GUS FINANCIAL SERVICES UNLIMITED	Director	2007-11-07	CURRENT	2004-03-10	Liquidation
MARK EDWARD PEPPER	GUS 2005 FINANCE UNLIMITED	Director	2007-11-07	CURRENT	2005-09-21	Liquidation
MARK EDWARD PEPPER	GUS FINANCE 2006 UNLIMITED	Director	2007-11-07	CURRENT	2006-01-27	Liquidation
MARK EDWARD PEPPER	G.U.S. PROPERTY MANAGEMENT LIMITED	Director	2007-11-07	CURRENT	1988-07-15	Active
MARK EDWARD PEPPER	THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED	Director	2007-11-07	CURRENT	1927-12-21	Liquidation
MARK EDWARD PEPPER	HUGH WYLLIE,LIMITED	Director	2007-11-07	CURRENT	1932-09-21	Liquidation
MARK EDWARD PEPPER	G.G.C. LEASING LIMITED	Director	2007-11-07	CURRENT	1969-08-27	Active
MARK EDWARD PEPPER	GUS NA UNLIMITED	Director	2007-11-07	CURRENT	1972-12-29	Liquidation
MARK EDWARD PEPPER	GENERAL GUARANTEE FINANCE LIMITED	Director	2007-11-07	CURRENT	1984-02-08	Active
MARK EDWARD PEPPER	GUS OVERSEAS UNLIMITED	Director	2007-11-07	CURRENT	1997-09-18	Liquidation
MARK EDWARD PEPPER	GUS UNLIMITED	Director	2007-11-07	CURRENT	1997-10-30	Liquidation
MARK EDWARD PEPPER	GUS NETHERLANDS UNLIMITED	Director	2007-11-07	CURRENT	2001-03-23	Liquidation
MARK EDWARD PEPPER	EHI 2005 LIMITED	Director	2007-11-07	CURRENT	2005-09-27	Active
MARK EDWARD PEPPER	EXPERIAN CIS LIMITED	Director	2007-11-01	CURRENT	1989-03-10	Active
MARK EDWARD PEPPER	EXPERIAN 2006 UNLIMITED	Director	2007-10-10	CURRENT	1989-12-21	Liquidation
MARK EDWARD PEPPER	GUS OVERSEAS RETAILING UNLIMITED	Director	2007-10-10	CURRENT	1997-10-30	Liquidation
MARK EDWARD PEPPER	GUS CATALOGUES UNLIMITED	Director	2007-10-10	CURRENT	1997-12-11	Liquidation
MARK EDWARD PEPPER	CCN UK UNLIMITED	Director	2007-10-10	CURRENT	2001-10-23	Active
MARK EDWARD PEPPER	EXPERIAN NA UNLIMITED	Director	2007-10-10	CURRENT	1997-10-31	Liquidation
MARK EDWARD PEPPER	EXPERIAN NA HOLDINGS UNLIMITED	Director	2007-10-10	CURRENT	1997-10-31	Liquidation
MARK EDWARD PEPPER	GUS US UNLIMITED	Director	2007-10-10	CURRENT	1998-02-12	Liquidation
MARK EDWARD PEPPER	GUS US HOLDINGS UNLIMITED	Director	2007-10-10	CURRENT	1998-02-12	Liquidation
MARK EDWARD PEPPER	EXPERIAN TECHNOLOGY LIMITED	Director	2007-10-10	CURRENT	2000-04-20	Active
MARK EDWARD PEPPER	EXPERIAN NOMINEES LIMITED	Director	2007-10-10	CURRENT	1972-03-17	Active
MARK EDWARD PEPPER	GUS 1998 UNLIMITED	Director	2007-10-10	CURRENT	1998-02-03	Liquidation
MARK EDWARD PEPPER	EIS UK UNLIMITED	Director	2007-10-10	CURRENT	2001-10-23	Active
MARK EDWARD PEPPER	EHI UK UNLIMITED	Director	2007-10-10	CURRENT	2001-10-23	Active
MARK EDWARD PEPPER	EXPERIAN TRUSTEES LIMITED	Director	2007-10-01	CURRENT	1955-03-03	Active
MARK EDWARD PEPPER	EXPERIAN 2001 UNLIMITED	Director	2007-09-21	CURRENT	2001-10-23	Liquidation
MARK EDWARD PEPPER	EXPERIAN HOLDINGS LIMITED	Director	2007-09-19	CURRENT	1997-12-10	Active
MARK EDWARD PEPPER	INTERNATIONAL COMMUNICATION & DATA LIMITED	Director	2007-09-14	CURRENT	1983-04-13	Active
MARK EDWARD PEPPER	BRIGSTOCK FINANCE LIMITED	Director	2007-06-26	CURRENT	2004-01-23	Active
MARK EDWARD PEPPER	EXPERIAN FINANCE PLC	Director	2007-01-25	CURRENT	1917-03-17	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
2014-03-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-04	4.70	DECLARATION OF SOLVENCY
2013-11-14	AP01	DIRECTOR APPOINTED MR PAUL GRAEME COOPER
2013-11-14	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
2013-11-14		Annotation
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
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-27	LATEST SOC	27/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-27	AR01	21/06/13 FULL LIST
2013-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26	AR01	21/06/12 FULL LIST
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15	AR01	21/06/11 FULL LIST
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22	RES01	ADOPT ARTICLES 08/03/2010
2010-07-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-28	AR01	21/06/10 FULL LIST
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
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 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
2009-07-16	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
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
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR TIKENDRA PATEL
2008-07-02	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-28	288a	DIRECTOR APPOINTED COLIN JAMES RUTTER
2008-05-28	288a	DIRECTOR APPOINTED MARK PEPPER
2007-08-11	288b	DIRECTOR RESIGNED
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-23	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-23	288b	SECRETARY RESIGNED
2007-07-23	288a	NEW SECRETARY APPOINTED
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-23	363a	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-07-23	353	LOCATION OF REGISTER OF MEMBERS
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: INDIA HOUSE, 4TH FLOOR 45 CURLEW STREET LONDON SE1 2ND
2007-07-23	288b	SECRETARY RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 6TH FLOOR 52-54 SOUTHWARK STREET LONDON SE1 1UN
2006-07-17	288a	NEW SECRETARY APPOINTED
2006-07-05	288b	SECRETARY RESIGNED
2006-07-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-29	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HITWISE UK LIMITED 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 HITWISE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-07-13	Satisfied	DIGITAL VISION LIMITED
RENT DEPOSIT DEED	2003-01-07	Satisfied	BRITISH OVERSEAS BANK NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of HITWISE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HITWISE UK LIMITED

Trademarks

We have not found any records of HITWISE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HITWISE UK LIMITED. 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.

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ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HITWISE UK LIMITED 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 HITWISE UK LIMITED 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 HITWISE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-29 11:37:37
Primary Source:	Companies House

Company Overview

Company Officers of HITWISE UK LIMITED

Related Directorships