Company Information for ROCKET SOFTWARE UK LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
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Company Registration Number
04247316
Private Limited Company
Active |
Company Name | |
---|---|
ROCKET SOFTWARE UK LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC2M | |
Company Number | 04247316 | |
---|---|---|
Company ID Number | 04247316 | |
Date formed | 2001-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB481860428 |
Last Datalog update: | 2024-11-05 10:11:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
D & A SECRETARIAL SERVICES LIMITED |
||
MARK JONES |
||
GEORGE EDWARD HARMAN SMYTH |
||
KEVIN THIMBLE |
||
ANDREW GUY TWEEDALE |
||
ANDREW YOUNISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID PROCTER |
Director | ||
PAUL WALSH |
Director | ||
BRIAN ELMER AGLE |
Director | ||
JOHAN HARALD GEDDA |
Director | ||
PATRICK JOSEPH MANNING |
Director | ||
JOHAN HARALD GEDDA |
Company Secretary | ||
PHILIP LINDSAY REWSE MITCHELL |
Director | ||
PHILIP LINDSAY REWSE MITCHELL |
Company Secretary | ||
CHRISTOPHER TOBY STROH |
Company Secretary | ||
D & A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDSMAN PROPERTIES (1816) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
LINDSMAN PROPERTIES (1815) LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
HOLWOOD (WREXHAM) NOMINEES LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
LINDSMAN PROPERTIES (1814) LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
D&A (2150) LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
D&A (2143) LTD | Company Secretary | 2012-11-22 | CURRENT | 2012-09-27 | Dissolved 2017-03-07 | |
D & A (1859) LIMITED | Company Secretary | 2011-04-18 | CURRENT | 1995-08-16 | Active | |
LINDSMAN PROPERTIES (1800) LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
DRUCES & ATTLEE SERVICES | Company Secretary | 2009-02-11 | CURRENT | 1993-02-09 | Active | |
KILDRUMMY (CARDIFF) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2016-09-27 | |
D&A (2130) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2018-05-15 | |
D&A (2127) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2018-05-15 | |
D&A (2131) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
D&A (2126) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
D&A (2128) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
KILDRUMMY (THE GYM VAUXHALL) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
ROTHERHILL (ASFORDBY) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
D&A (2123) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
D&A (2129) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
D&A (2132) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
D&A (2122) LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
ROCKET SOFTWARE (HOLDINGS) UK LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-09-29 | |
D&A (2113) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2016-08-23 | |
D&A (2117) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
D&A (2112) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
D&A (2120) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
D&A (2115) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
D&A (2114) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
D&A (2119) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
D&A (2111) LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2016-05-24 | |
D&A (2109) LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-05-24 | |
D&A (2110) LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-03-08 | |
D&A (2107) LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
D&A (2106) LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
D&A (2103) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2016-08-30 | |
D&A (2101) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
D&A (2100) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
KERSWELL CALL DUCK COMPANY (KCDC) LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
D&A (2098) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
D&A (2096) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
D&A (2094) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
D&A (2097) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
D&A (2093) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
D&A (2090) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
D&A (2095) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
D&A (2089) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
D&A (2086) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
D&A (2085) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
D&A (2078) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
D&A (2076) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2017-03-28 | |
D&A (2077) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2017-03-28 | |
D&A (2080) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
D&A (2083) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
D&A (2079) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
D&A (2081) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
D&A (2082) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
D&A (2084) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
D&A (2075) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2016-04-26 | |
D&A (2071) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
D&A (2073) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
D&A (2067) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
D&A (2072) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
D&A (2070) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
D&A (2068) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
D&A (2069) LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
HOLWOOD (FARNBOROUGH) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-02-10 | |
D&A (2062) LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
D&A (2063) LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
D&A (2061) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
TES (SHEPSHED 2) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
TES (SHEPSHED 1) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
HOLWOOD (TROWBRIDGE) LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
D&A (7052) LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2014-12-02 | |
D&A (2011) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-12-04 | Active | |
HOLWOOD (MILTON KEYNES II) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
HOLWOOD (MILTON KEYNES I) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
D&A (7050) LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2014-12-02 | |
D&A (7051) LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2014-12-02 | |
D&A (2058) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
D&A (2059) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
D&A (2060) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
D&A (2057) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
HOLWOOD (CORBY II) LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
HOLWOOD (CORBY) LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
AKAGAWA RED RIVER LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1978-07-27 | Active | |
D&A (2051) LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2015-02-10 | |
D&A (2055) LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2018-05-15 | |
D&A (2054) LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2018-05-15 | |
D&A (2010) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2002-08-28 | Active | |
HOLWOOD (ST ALBANS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
HOLWOOD (ST ALBANS II) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-01-18 | Active | |
D&A (2049) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2013-11-05 | |
D&A (2050) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2015-02-10 | |
D&A (1999) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2002-07-19 | Dissolved 2015-03-03 | |
D&A (1989) LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2002-01-21 | Dissolved 2017-05-23 | |
D&A (1991) LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2002-03-22 | Dissolved 2017-05-23 | |
D&A (1992) LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2002-03-21 | Dissolved 2017-05-23 | |
D & A (1960) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1999-01-04 | Active | |
D&A (2042) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2015-02-10 | |
D&A (2041) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2015-02-10 | |
D & A (2044) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2016-04-12 | |
D&A (2043) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2016-04-12 | |
D&A (2032) LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2018-05-15 | |
D&A (2033) LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
D&A (2027) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
D&A (9000) LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
D&A (9001) LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
D&A (7001) LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
D&A (7000) LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
D&A (2020) LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2018-05-15 | |
D&A (2019) LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2018-05-15 | |
D&A (1990) LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-02-01 | Dissolved 2017-05-23 | |
ROCKET SOFTWARE SYSTEMS LTD. | Director | 2014-08-29 | CURRENT | 1997-04-14 | Dissolved 2017-02-28 | |
ROCKET SOFTWARE INTERNATIONAL (UK) LIMITED | Director | 2018-04-12 | CURRENT | 2017-12-19 | Active | |
ROCKET SOFTWARE (HOLDINGS) UK LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042473160003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042473160004 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP KRASKA | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042473160002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HENDRIK THEODOOR KRUIJT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNISS | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 115200493.9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRIAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WHOMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
PSC02 | Notification of Rocket Software International (Uk) Limited as a person with significant control on 2018-12-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY TWEEDALE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 49100493.9 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BALDRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD HARMAN SMYTH | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 35479093.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GEORGE EDWARD HARMAN SMYTH | |
AP01 | DIRECTOR APPOINTED ANDREW GUY TWEEDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PROCTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1279093.9 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1279093.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CH01 | Director's details changed for Kevin Thimble on 2015-07-16 | |
CH01 | Director's details changed for Mark Jones on 2015-07-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D & A SECRETARIAL SERVICES LIMITED on 2015-07-16 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PROCTER | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1279093.9 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Jones on 2015-07-16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 | |
AR01 | 06/07/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 14/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 14/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED KEVIN THIMBLE | |
AP01 | DIRECTOR APPOINTED MARK JONES | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1279093.9 | |
AR01 | 06/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH | |
SH19 | 13/01/14 STATEMENT OF CAPITAL GBP 1279093.90 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/13 | |
RES13 | CAPITAL REALISED BE TRANSFERRED TO DISTRIBUTABLE RESERVES 11/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2013 | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 23/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAUL WALSH | |
SH19 | 02/04/13 STATEMENT OF CAPITAL GBP 12790939 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AGLE | |
ANNOTATION | Replacement | |
AR01 | 06/07/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GEDDA | |
AR01 | 06/07/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 16/11/2010 | |
SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 20000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, DRUCES & ATTLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GEDDA / 02/05/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MANNING | |
288a | DIRECTOR APPOINTED BRIAN AGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/06/05 | |
RES04 | £ NC 1000/10000000 03/ | |
288b | DIRECTOR RESIGNED | |
RES13 | RE PROMISSORY NOTE 03/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WELLS FARGO FOOTHILL, INC. |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Worcestershire County Council | |
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Computing Software |
Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Services Other Fees |
Derbyshire County Council | |
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Newcastle City Council | |
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Supplies & Services |
Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Services Other Fees |
Nottingham City Council | |
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437-IT Equipment |
Worcestershire County Council | |
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Services Other Fees |
Derbyshire County Council | |
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Worcestershire County Council | |
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Computing Software |
Worcestershire County Council | |
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Computing Software |
South Norfolk Council | |
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Worcestershire County Council | |
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Computing Software |
Worcestershire County Council | |
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Computing Software |
Worcestershire County Council | |
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Computing Software |
Lancaster City Council | |
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Performance Improvement Support |
St Helens Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Derbyshire County Council | |
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Oxford City Council | |
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Wall Craig 11FEB14 to 12FEB14 |
Nottingham City Council | |
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Dacorum Borough Council | |
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Isle of Wight Council | |
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Oxford City Council | |
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UK 950Day PO |
Nottingham City Council | |
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Newcastle City Council | |
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London Borough of Redbridge | |
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Subscriptions |
Dacorum Borough Council | |
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Walsall Council | |
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St Helens Council | |
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Newcastle City Council | |
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Oxford City Council | |
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CORBUSINESS APPLICATION TRAINING M CLIFF |
Newcastle City Council | |
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Oxford City Council | |
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CORBT TRAINING- M CLIFFE & P CORACI |
London Borough of Camden | |
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Derbyshire County Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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SOFTWARE |
Lancaster City Council | |
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Service Training Budget |
Oxford City Council | |
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CORBUSINESS |
Dacorum Borough Council | |
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|
Isle of Wight Council | |
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|
Nottingham City Council | |
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|
London Borough of Redbridge | |
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Subscriptions |
Oxford City Council | |
|
CONSULTANCY BY Redacted Personal Data TO UPGRADE CORVU 11/9/12 |
Walsall Council | |
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|
Lancaster City Council | |
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Performance Improvement Support |
Oxford City Council | |
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3YR CORVU MAINTENANCE COVER 30/9/12-29/9/12 |
Oxford City Council | |
|
TRAINING |
Oxford City Council | |
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CONSULTANCY WITH CRAIG WALL |
Wakefield Council | |
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|
Newcastle City Council | |
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|
Lancaster City Council | |
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Performance Improvement Support |
Oxford City Council | |
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COR RISK SITE LICENCE MAINTENANCE |
Derbyshire County Council | |
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Cambridgeshire County Council | |
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Staff Training & Development |
London Borough of Redbridge | |
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Consultancy |
Newcastle City Council | |
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|
South Cambridgeshire District Council | |
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Computer Eqpt Repair and Maintenance |
Nottingham City Council | |
|
|
Walsall Council | |
|
|
London Borough of Redbridge | |
|
Consultancy |
Lancaster City Council | |
|
External Professional Fees |
Cambridgeshire County Council | |
|
Staff Training & Development |
Oxford City Council | |
|
CORVU CONSULTANCY - 8.11.11 |
Newcastle City Council | |
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|
Isle of Wight Council | |
|
Business Management |
Walsall Council | |
|
|
Oxford City Council | |
|
CORVU CONSULTANCY, 17TH OCT 11 |
Isle of Wight Council | |
|
|
London Borough of Redbridge | |
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Subscriptions |
Walsall Council | |
|
|
Dacorum Borough Council | |
|
|
Derby City Council | |
|
Software Maintenance & Support |
Lancaster City Council | |
|
Acquisition Of Software |
Oxford City Council | |
|
CORBUSINESS II TRAINING 14-15 SEPT 11 RACHEL BYROM |
Oxford City Council | |
|
PROF.SERVICES-CORVU CONSULT (ALAN BROWN) 29/7/11 |
Walsall Council | |
|
|
Oxford City Council | |
|
PROFESSIONAL SERVICES CORVU CONSULTANCY ALAN BROWN 9-10/6/11 |
Newcastle City Council | |
|
|
Oxford City Council | |
|
2 DAYS CORVU CONSULTANCY 20/4/11 7 9/5/11 (ALAN BROWN) |
Derbyshire County Council | |
|
|
Oxford City Council | |
|
Redacted Personal Data |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Huntingdonshire District Council | |
|
Software |
Dacorum Borough Council | |
|
|
Oxford City Council | |
|
CORRISK SITE LICENCE & CORRISK MAINTENANCE |
Cambridgeshire County Council | |
|
IT - System Support Charges |
Fenland District Council | |
|
Supplies and Services |
London Borough of Redbridge | |
|
Computer Software |
South Cambridgeshire District Council | |
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Computer Eqpt Repair and Maintenance |
Isle of Wight Council | |
|
Business Management |
London Borough of Redbridge | |
|
Computer Software |
London Borough of Redbridge | |
|
Subscriptions |
Isle of Wight Council | |
|
CorBusiness Project |
Cambridgeshire County Council | |
|
Staff Training & Development |
London Borough of Redbridge | |
|
Computer Software |
London Borough of Redbridge | |
|
Computer Software |
Newcastle City Council | |
|
Chief Exec's Off Corp Bus Mngmt |
Isle of Wight Council | |
|
CorBusiness Project |
London Borough of Redbridge | |
|
Computer Software |
Newcastle City Council | |
|
Chief Exec's Off Corp Bus Mngmt |
Isle of Wight Council | |
|
IT Software Development |
London Borough of Redbridge | |
|
Subscriptions |
London Borough of Redbridge | |
|
Subscriptions |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Isle of Wight Council | |
|
Cor Project |
Derby City Council | |
|
Hardware Maintenance & Support |
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 |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
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) | |||
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) | |||
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) | |||
97030000 | Original sculptures and statuary, in any material | |||
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) | |||
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) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
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) | |||
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) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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