Company Information for LOCATION SCIENCES AI LIMITED
5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG,
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Company Registration Number
05523420
Private Limited Company
Active |
Company Name | ||||||
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LOCATION SCIENCES AI LIMITED | ||||||
Legal Registered Office | ||||||
5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JG Other companies in CB4 | ||||||
Previous Names | ||||||
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Company Number | 05523420 | |
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Company ID Number | 05523420 | |
Date formed | 2005-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 19:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN GREGORY |
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KELVIN FRANK HARRISON |
||
DAVID RICHARD RAE |
||
MARK HAMILTON SLADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PAUL FRANCIS |
Director | ||
JOHN KENNEDY |
Director | ||
GAVIN BREEZE |
Director | ||
NEIL ROBERT GARNER |
Company Secretary | ||
NEIL ROBERT GARNER |
Director | ||
MILES LIONEL QUITMANN |
Director | ||
ADRIANUS GERRIT JAN COENRAAD VAN BREDA |
Director | ||
CHRISTOPHER JOHN CHAPMAN |
Director | ||
GAVIN BREEZE CONSULTING LIMITED |
Director | ||
GAVIN DUNCAN PAUL BREEZE |
Director | ||
EDWARD WILLIAM CHANDLER |
Director | ||
PATRICK JAMES GENTLE |
Director | ||
DAVID MATTHEW KOBER |
Director | ||
CHARISSA LYNN GARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLEPLAY I LIMITED | Director | 2018-02-05 | CURRENT | 2013-07-10 | Active | |
PROXAMA LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
PROXAMA SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
SORTED GROUP HOLDINGS PLC | Director | 2014-06-09 | CURRENT | 2007-12-20 | Active | |
PROXAMA LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
PROXAMA SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
SORTED GROUP HOLDINGS PLC | Director | 2017-02-15 | CURRENT | 2007-12-20 | Active | |
SORTED GROUP HOLDINGS PLC | Director | 2018-02-12 | CURRENT | 2007-12-20 | Active | |
PROXAMA LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
PROXAMA SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
SORTED GROUP HOLDINGS PLC | Director | 2017-07-24 | CURRENT | 2007-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON JOHN WILKINSON | ||
Change of details for Location Sciences Group Plc as a person with significant control on 2024-02-19 | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR NIGEL JOHN BURTON | ||
DIRECTOR APPOINTED MR SIMON JOHN WILKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON SLADE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD RAE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON SLADE | |
AP01 | DIRECTOR APPOINTED DR NIGEL JOHN BURTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Location Sciences Group Plc as a person with significant control on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN FRANK HARRISON | |
CH01 | Director's details changed for Mr Mark Hamilton Slade on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 20 Eastbourne Terrace Paddington London W2 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Location Sciences Group Plc as a person with significant control on 2019-02-11 | |
AP04 | Appointment of Bpe Secretaries Limited as company secretary on 2019-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 3 Bunhill Row London EC1Y 8YZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
PSC05 | Change of details for Location Sciences Group Plc as a person with significant control on 2018-09-03 | |
CH01 | Director's details changed for Mr David Richard Rae on 2018-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O Taylor Vinters Merlin Place Cambridge Cambridgeshire CB4 0DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
PSC05 | Change of details for Proxama Plc as a person with significant control on 2018-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD RAE | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD RAE | |
AP01 | DIRECTOR APPOINTED KELVIN FRANK HARRISON | |
AP01 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
RES15 | CHANGE OF COMPANY NAME 08/06/21 | |
CERTNM | COMPANY NAME CHANGED PROXAMA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Proxama Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2169.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GARNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2169.8 | |
AR01 | 01/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SHAUN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN BREDA | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2169.8 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN BREEZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE CONSULTING LIMITED | |
RES15 | CHANGE OF NAME 22/08/2013 | |
CERTNM | COMPANY NAME CHANGED PROXAMA LIMITED CERTIFICATE ISSUED ON 22/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/07/2013 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 2125.800000 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 2067.800000 | |
AP01 | DIRECTOR APPOINTED MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA | |
SH02 | SUB-DIVISION 04/03/13 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 2107.800000 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES13 | EACH ORDINARY SHARE OF £0.01 BE SUB-DIVIDED INTO 100 SHARES OF £0.0001 EACH IN THE CAPITAL OF THE COMPANY.EACH SHARE HAVING SAME RIGHTS AS HELD PRIOR TO SUCH SUB-DIVISION. 04/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RP04 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/08/12 FULL LIST | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 1581.86 | |
RES01 | ADOPT ARTICLES 02/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP02 | CORPORATE DIRECTOR APPOINTED GAVIN BREEZE CONSULTING LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE | |
AR01 | 01/08/11 FULL LIST | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 1686.19000 | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 1658.27000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MILES LIONEL QUITMANN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | TRANSFER OF SHARES 05/05/2011 | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 1256.25 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
SH02 | SUB-DIVISION 16/11/10 | |
RES13 | SUBDIVISION 16/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 1256.25 | |
AP01 | DIRECTOR APPOINTED GAVIN BREEZE | |
AP01 | DIRECTOR APPOINTED ED CHANDLER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN CHAPMAN | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 1256.25 | |
AR01 | 01/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GENTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOBER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBERT GARNER / 05/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GARNER / 23/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GLUE4 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/09/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK JAMES GENTLE | |
288a | DIRECTOR APPOINTED DAVID MATTHEW KOBER | |
225 | PREVSHO FROM 30/09/2008 TO 31/12/2007 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ST JAMES FACILITY MANAGEMENT (NORWICH) LIMITED | |
SECURED TERM PROMISSORY NOTE AND SECURITY AGREEMENT | Satisfied | AMERICAN BANKNOTE CORPORATION | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
LOCATION SCIENCES AI LIMITED owns 1 domain names.
groupguardians.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LOCATION SCIENCES AI LIMITED are:
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) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
GPMS : Collaborative Research and Development | 2008-09-01 | £ 216,458 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |