Company Information for S&P GLOBAL LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
04185146
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
S&P GLOBAL LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 04185146 | |
---|---|---|
Company ID Number | 04185146 | |
Date formed | 2001-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974997828 |
Last Datalog update: | 2024-11-05 07:11:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S&P GLOBAL VALUATIONS LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 1997-04-15 | |
S&P GLOBAL FINANCE EUROPE LIMITED | 30 Finsbury Square London EC2A 1AG | Liquidation | Company formed on the 2002-06-12 | |
S&P GLOBAL HOLDINGS UK LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 1980-06-10 | |
S&P GLOBAL EUROPE LIMITED | 30 FINSBURY SQUARE LONDON EC2P 2YU | Liquidation | Company formed on the 1981-03-27 | |
S&P GLOBAL INDICES UK LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2012-02-17 | |
S&P GLOBAL UK LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 1899-11-04 | |
S&P GLOBAL CAPITAL LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2006-03-10 | |
S&P GLOBAL COMMODITIES UK LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2001-04-13 | |
S&P GLOBAL FINANCIAL LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 1985-05-23 | |
S&P GLOBAL INC. | 80 State Street New York Albany NY 12207 | Active | Company formed on the 1925-12-29 | |
S&P GLOBAL NEW YORK HUDSON INC. | 55 WATER STREET New York NEW YORK NY 10041 | Active | Company formed on the 1998-01-15 | |
S&P GLOBAL REAL ESTATE INC. | 80 State Street New York Albany NY 12207 | Active | Company formed on the 1996-10-11 | |
S&P Global Investments, Inc. | 508 Green St Midland ON L4r 3j5 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-01-17 | |
S&P GLOBAL | C T CORPORATION 9360 GLACIER HWY STE 202 JUNEAU AK 99801 | Expired Name | Company formed on the 2016-04-27 | |
S&P Global Inc. | Active | Company formed on the 2016-05-05 | ||
S&P GLOBAL AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 1964-09-09 | |
S&P GLOBAL RATINGS AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 1989-10-30 | |
S&P GLOBAL ASIAN HOLDINGS PTE. LTD. | MARINA BOULEVARD Singapore 018982 | Active | Company formed on the 2010-08-06 | |
S&P GLOBAL SINGAPORE PTE. LIMITED | MARINA BOULEVARD Singapore 018982 | Dissolved | Company formed on the 2011-02-02 | |
S&P GLOBAL RATINGS SINGAPORE PTE. LTD. | MARINA BOULEVARD Singapore 018982 | Active | Company formed on the 2011-07-23 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD STONES HYATT |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
KEVIN GOULD |
Director | ||
RONY GRUSHKA |
Company Secretary | ||
RONY GRUSHKA |
Director | ||
GEOFFREY THOMAS ALDER |
Director | ||
RICHARD SAMUEL COHEN |
Director | ||
SIMON DAVIDSON |
Director | ||
MICHAEL EDWARD DAVIE |
Director | ||
ANDREW DOWNES |
Director | ||
MARK FERRON |
Director | ||
SUNI HARFORD |
Director | ||
BRADFORD SCOTT LEVY |
Director | ||
CHARLES EDWARD LONGDEN |
Director | ||
MICHAEL WALLACE MACBAIN |
Director | ||
GRANT LOVETT |
Director | ||
JAMES BALLENTINE |
Director | ||
FAWZI SAMI KYRIAKOS SAAD |
Director | ||
THOMAS J BENISON |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
PAUL GERARD CHRISTENSEN |
Director | ||
MARK IAN BEESTON |
Director | ||
ARUN GUNEWARDENA |
Director | ||
RICHARD SAMUEL COHEN |
Director | ||
TIMOTHY JAMES ALBERT FROST |
Director | ||
JOHN BRENT MACINTYRE |
Director | ||
RIAZ AHMED |
Director | ||
MICHAEL LESLIE BEDFORD |
Director | ||
KEVIN GOULD |
Director | ||
RONY GRUSHKA |
Director | ||
JOHN RICHARD COTTAM WHITE |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HEMSCOTT LIMITED | Director | 2018-08-02 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2018-07-30 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT GROUP HOLDINGS | Director | 2017-08-09 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2017-08-09 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
29/10/24 STATEMENT OF CAPITAL GBP 1 | ||
01/10/24 STATEMENT OF CAPITAL USD 70630.7400 | ||
01/10/24 STATEMENT OF CAPITAL GBP 1 | ||
Notification of Ihs Markit Lending 1 as a person with significant control on 2024-10-01 | ||
CESSATION OF IHS MARKIT UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ihs Global Limited as a person with significant control on 2024-10-01 | ||
CESSATION OF IHS MARKIT LENDING 1 AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ihsm Holdings Uk Ltd as a person with significant control on 2024-10-01 | ||
CESSATION OF IHS GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
Director's details changed for Mrs Kathryn Ann Owen on 2022-11-07 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed markit group LIMITED\certificate issued on 20/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
Second filed SH01 - 18/05/21 Statement of Capital usd 70630.6200 18/05/21 Statement of Capital gbp 1 | ||
Second filed SH01 - 18/05/21 Statement of Capital usd 70630.6400 18/05/21 Statement of Capital gbp 1 | ||
RP04SH01 | Second filed SH01 - 18/05/21 Statement of Capital usd 70630.6200 18/05/21 Statement of Capital gbp 1 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2021-11-25 | |
PSC07 | CESSATION OF IHS MARKIT GLOBAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 2021-11-24 | |
PSC07 | CESSATION OF IHS MARKIT GROUP HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
RP04CS01 | ||
RP04SH01 | Second filed SH01 - 23/09/21 Statement of Capital usd 70630.6800 23/09/21 Statement of Capital gbp 1 | |
RP04SH01 | Second filed SH01 - 24/09/21 Statement of Capital usd 70630.6800 24/09/21 Statement of Capital gbp 1 | |
SH01 | 24/09/21 STATEMENT OF CAPITAL USD 70630.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
SH01 | 23/09/21 STATEMENT OF CAPITAL USD 70630.68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
SH01 | 18/05/21 STATEMENT OF CAPITAL USD 70630.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
18/05/21 STATEMENT OF CAPITAL USD 70630.64 | ||
RP04SH01 | Second filing of capital allotment of shares USD70,630.6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
RP04SH01 | Second filing of capital allotment of shares USD70,630.6000 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL USD 70630.58 | |
SH01 | 25/05/20 STATEMENT OF CAPITAL USD 70630.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
SH01 | 14/03/19 STATEMENT OF CAPITAL USD 70630.5400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-14 GBP 1 | |
CAP-SS | Solvency Statement dated 14/03/19 | |
RES13 | Resolutions passed:
| |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC05 | Change of details for Markit Group Holdings Limited as a person with significant control on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1;USD 70630.42 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD STONES HYATT | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1;USD 70630.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD | |
AP01 | DIRECTOR APPOINTED MR. TODD STONES HYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREW GOOCH | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1;USD 70630.4 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Gould on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;USD 70630.4;GBP 1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1;USD 70630.4 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RONY GRUSHKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | 25/07/13 STATEMENT OF CAPITAL GBP 1 25/07/13 STATEMENT OF CAPITAL USD 70630.4000 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED 11/07/2013 | |
SH01 | 22/04/13 STATEMENT OF CAPITAL GBP 1 22/04/13 STATEMENT OF CAPITAL USD 70630.4200 | |
RP04 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/04/2013 | |
AR01 | 18/04/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 | |
AR01 | 18/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 18/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 18/04/10 NO CHANGES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | RE AGREEMENTS 10/12/2009 | |
RES01 | ALTER ARTICLES 10/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 71263.622 25/09/09 STATEMENT OF CAPITAL US$ 71262.542 25/09/09 STATEMENT OF CAPITAL USD 0.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 26/08/09 USD SI 1@0.01=0.01 USD IC 70630/70630.01 | |
363a | RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS | |
122 | CONSO S-DIV 28/06/07 | |
SA | SHARES AGREEMENT OTC | |
169 | US$ IC 73033/46433 14/06/07 US$ SR 380000@.07=26600 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF CHARGE | Satisfied | HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE | |
RENT DEPOSIT DEED | Outstanding | MORE LONDON HOLDINGS ONE LIMITED AND MORE LONDON HOLDINGS TWO LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE TORONTO-DOMINION BANK |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO811432 | MarkIT GmbH | |||||
WIPO | WIPO811432A | MarkIT GmbH | |||||
WIPO | WIPO811432B | MarkIT GmbH |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
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 |
---|---|---|---|---|
42021219 | Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases) | |||
42021219 | Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases) | |||
42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | |||
42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
48202000 | Exercise books of paper or paperboard | |||
48202000 | Exercise books of paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
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) | |||
83011000 | Padlocks of base metal | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
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) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84717020 | Central storage units for automatic data-processing machines | |||
48201090 | Writing pads and the like, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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