Company NameSociety For Underwater Technology(The)
Company StatusActive
Company Number00932590
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 May 1968(52 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr William Dennis Loth
Date of BirthJuly 1940 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2011(43 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgars Plough Margery Lane
Lower Kingswood
Tadworth
Surrey
KT20 7BP
Director NameProf Gwyn Griffiths
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(45 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleScientist
Country of ResidenceEngland
Correspondence Address14 Bassett Close
Southampton
Hampshire
SO16 7PE
Director NameMr David Alan Brookes
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(46 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence AddressSt Julians 211 Tubbenden Lane
Orpington
Kent
BR6 9NN
Director NameMr Michael Robert Cook
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(46 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleMarine Scientist
Country of ResidenceUnited Kingdom
Correspondence AddressFoxhanger Bacon Lane
Churt
Farnham
Surrey
GU10 2QE
Director NameMr Andrew Mark Barwise
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleGeotechnical Engineer
Country of ResidenceEngland
Correspondence Address36 Henley Meadows
Tenterden
Kent
TN30 6EN
Director NameMr Christopher John Curran
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleEngineer
Country of ResidenceUnited States
Correspondence Address200 Westlake Park Blvd
77079
Houston
Texas
United States
Director NameMr Raymond Alan Farrier
Date of BirthNovember 1953 (Born 67 years ago)
NationalityAustralian
StatusCurrent
Appointed01 December 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleEngineer
Country of ResidenceAustralia
Correspondence Address11 Hayward Street
Bayswater
Perth
Australia
Director NameMr David Mark Saul
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address34 The Warren
Chesham
Buckinghamshire
HP5 2RY
Director NameDr David William Kirkley
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(47 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceBritain
Correspondence Address2 John Street
London
WC1N 2ES
Director NameDr Ralph Frank Rayner
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(48 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleMarine Scientist
Country of ResidenceEngland
Correspondence Address2 John Street
London
WC1N 2ES
Director NameMr Richard Andrew Binks
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(48 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence Address2 John Street
London
WC1N 2ES
Director NameMr David William Baker
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(48 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 John Street
London
WC1N 2ES
Secretary NameMr Stephen Hall
StatusCurrent
Appointed01 April 2017(48 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address2 John Street
London
WC1N 2ES
Director NameMr Richard Edward Luff
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(49 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleSubsea Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressVanners 74 Old Woking Road
West Byfleet
Surrey
KT14 6HU
Director NameMr Iain Stafford Knight
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(49 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleSubsea Engineer
Country of ResidenceEngland
Correspondence Address102 Brentford Park House
Clayponds Lane
Brentford
TW8 0GT
Director NameMr Andrew Christopher Connelly
Date of BirthDecember 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(50 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address11 Kittybrewster Square
Aberdeen
AB25 3DB
Scotland
Director NameMr Steven Edward Johnson
Date of BirthMay 1954 (Born 66 years ago)
NationalityAmerican,British
StatusCurrent
Appointed03 December 2018(50 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleEngineer
Country of ResidenceUnited States
Correspondence Address8702 Hollow Banks Lane
Houston
Texas
United States
Director NameMrs Susan Frances John
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(50 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleEducator
Country of ResidenceWales
Correspondence Address1 Clos Brynderi
Cardiff
CF14 6NN
Wales
Director NameMr Robert Alexander MacDonald
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(51 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleOffshore Engineer
Country of ResidenceScotland
Correspondence Address138 Shaw Crescent
Aberdeen
AB25 3BU
Scotland
Director NameDr Julie Morgan
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(51 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleOffshore Engineer
Country of ResidenceAustralia
Correspondence AddressPO Box 424
N/A N/A
Bassendean
Western Australia
Wa6934
Director NameMr Terry Griffiths
Date of BirthJuly 1971 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed16 December 2019(51 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleOffshore Engineer
Country of ResidenceAustralia
Correspondence Address6 Wright Avenue
Swanbourne
Western Australia
Wa6010
Secretary NameDr John Bevan
NationalityBritish
StatusResigned
Appointed12 January 1992(23 years, 7 months after company formation)
Appointment Duration11 months (resigned 10 December 1992)
RoleCompany Director
Correspondence Address21 Roland Way
London
SW7 3RF
Director NameMr William Eric Abraham
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(24 years, 6 months after company formation)
Appointment Duration6 years (resigned 10 December 1998)
RoleConsulting Engineer
Correspondence AddressLittle Barn
Linkside North Beacon Hill
Hindhead
Surrey
GU26 6NX
Director NameMr Ian Geoffrey Ball
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(24 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 December 1995)
RoleSubsea Engineer
Correspondence Address5 Arbeadie Avenue
Banchory
Kincardineshire
AB31 4EL
Scotland
Secretary NameMr Peter Metcalf
NationalityBritish
StatusResigned
Appointed10 December 1992(24 years, 6 months after company formation)
Appointment Duration12 months (resigned 07 December 1993)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address38 Pennington Drive
Weybridge
Surrey
KT13 9RU
Director NameMr David William Baker
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(25 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 05 December 1996)
RoleManager European Business
Country of ResidenceEngland
Correspondence Address1 The Rise
Hillingdon Village
Uxbridge
Middlesex
UB10 0JJ
Secretary NameDr David William Kirkley
NationalityBritish
StatusResigned
Appointed07 December 1993(25 years, 6 months after company formation)
Appointment Duration2 years (resigned 07 December 1995)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address76 Eaton Drive
Kingston Upon Thames
Surrey
KT2 7QX
Director NameDr Robert Leonard Allwood
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(27 years, 6 months after company formation)
Appointment Duration6 years (resigned 06 December 2001)
RoleUniversity Lecturer
Correspondence Address16 Cottingham Grove
Bletchley
Milton Keynes
Buckinghamshire
MK3 5AX
Director NameDr Robert Leonard Allwood
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(27 years, 6 months after company formation)
Appointment Duration6 years (resigned 06 December 2001)
RoleUniversity Lecturer
Correspondence Address16 Cottingham Grove
Bletchley
Milton Keynes
Buckinghamshire
MK3 5AX
Secretary NameDr Francis Iles Knight
NationalityBritish
StatusResigned
Appointed07 December 1995(27 years, 6 months after company formation)
Appointment Duration4 years (resigned 07 December 1999)
RoleResearch Co-Ordinator
Correspondence Address78 Erlanger Road
New Cross
London
SE14 5TH
Secretary NameDr John Bevan
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(31 years, 6 months after company formation)
Appointment Duration5 years (resigned 07 December 2004)
RoleCompany Director
Correspondence Address21 Roland Way
London
SW7 3RF
Director NameDr Jeremy Hugh Alasdair Baker
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(36 years, 6 months after company formation)
Appointment Duration3 years (resigned 13 December 2007)
RoleChartered Engineer
Correspondence Address24 Colthill Road
Milltimber
Aberdeenshire
AB13 0EF
Scotland
Director NameDr Jeremy Hugh Alasdair Baker
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(36 years, 6 months after company formation)
Appointment Duration3 years (resigned 13 December 2007)
RoleChartered Engineer
Correspondence Address24 Colthill Road
Milltimber
Aberdeenshire
AB13 0EF
Scotland
Secretary NameDr Robert Leonard Allwood
NationalityBritish
StatusResigned
Appointed07 December 2004(36 years, 6 months after company formation)
Appointment Duration3 years (resigned 13 December 2007)
RoleUniversity Lecturer
Correspondence Address16 Cottingham Grove
Bletchley
Milton Keynes
Buckinghamshire
MK3 5AX
Director NameIan Geoffrey Ball
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(37 years, 6 months after company formation)
Appointment Duration1 year (resigned 14 December 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Pinewood Close
Stockport
Cheshire
SK4 3NF
Secretary NameMrs Moya Maria Crawford
NationalityBritish
StatusResigned
Appointed13 December 2007(39 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKilburns House
Newport On Tay
Fife
DD6 8PL
Scotland
Secretary NameDr Robert Leonard Allwood
StatusResigned
Appointed01 December 2009(41 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2017)
RoleCompany Director
Correspondence Address1 Fetter Lane
London
EC4A 1BR
Secretary NameMr Steve Hall
StatusResigned
Appointed09 December 2010(42 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 05 December 2013)
RoleCompany Director
Correspondence Address7 The Paddocks
Tonna
Neath
West Glamorgan
SA11 3FD
Wales
Director NameMr David William Baker
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(48 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 January 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 John Street
London
WC1N 2ES

Contact

Websitewww.sut.org
Email address[email protected]
Telephone020 34405535
Telephone regionLondon

Location

Registered Address2 John Street
London
WC1N 2ES
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2013
Turnover£1,148,376
Net Worth£937,831
Cash£681,805
Current Liabilities£143,391

Accounts

Latest Accounts30 June 2019 (1 year, 4 months ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return12 January 2020 (9 months, 2 weeks ago)
Next Return Due23 February 2021 (3 months, 4 weeks from now)

Filing History

17 January 2018Register inspection address has been changed from 1 Fetter Lane London EC4A 1BR United Kingdom to Unit Lg7, Quality Court Quality Court London WC2A 1HR (1 page)
16 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 January 2018Appointment of Mr Richard Edward Luff as a director on 11 December 2017 (2 pages)
11 January 2018Appointment of Mr Iain Stafford Knight as a director on 11 December 2017 (2 pages)
11 January 2018Termination of appointment of Martin David John Sayer as a director on 11 December 2017 (1 page)
9 August 2017Registered office address changed from 1 Fetter Lane London EC4A 1BR to Quality Court Quality Court Unit Lg7 London WC2A 1HR on 9 August 2017 (1 page)
3 April 2017Appointment of Mr Stephen Hall as a secretary on 1 April 2017 (2 pages)
2 April 2017Termination of appointment of Stephen Hall as a director on 31 March 2017 (1 page)
2 April 2017Termination of appointment of Robert Leonard Allwood as a secretary on 31 March 2017 (1 page)
15 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
19 December 2016Appointment of Professor Ralph Frank Rayner as a director on 13 December 2016 (2 pages)
19 December 2016Appointment of Mr Christian Milner as a director on 13 December 2016 (2 pages)
19 December 2016Appointment of Mr David William Baker as a director on 13 December 2016 (2 pages)
19 December 2016Appointment of Mr Richard Andrew Binks as a director on 13 December 2016 (2 pages)
19 December 2016Termination of appointment of Toby Adam Powell as a director on 13 December 2016 (1 page)
19 December 2016Termination of appointment of Dominic Joachim Pliszka as a director on 13 December 2016 (1 page)
19 December 2016Termination of appointment of Malcolm David Jordan as a director on 13 December 2016 (1 page)
19 December 2016Termination of appointment of Moya Maria Crawford as a director on 13 December 2016 (1 page)
15 November 2016Group of companies' accounts made up to 30 June 2016 (25 pages)
20 April 2016Appointment of Dr David William Kirkley as a director on 14 April 2016 (2 pages)
22 February 2016Group of companies' accounts made up to 30 June 2015 (26 pages)
18 January 2016Director's details changed for Mr Christopher John Curran on 18 January 2016 (2 pages)
14 January 2016Appointment of Dr Robert Leonard Allwood as a secretary on 1 December 2009 (2 pages)
14 January 2016Annual return made up to 12 January 2016 no member list (17 pages)
13 January 2016Appointment of Mr Christopher John Curran as a director on 1 December 2015 (2 pages)
13 January 2016Appointment of Mr James Mann as a director on 1 December 2015 (2 pages)
13 January 2016Appointment of Mr Raymond Alan Farrier as a director on 1 December 2015 (2 pages)
13 January 2016Appointment of Mr David Mark Saul as a director on 1 December 2015 (2 pages)
13 January 2016Appointment of Mr Andrew Mark Barwise as a director on 1 December 2015 (2 pages)
13 January 2016Appointment of Mr Robert Alexander Macdonald as a director on 1 December 2015 (2 pages)
14 December 2015Termination of appointment of Adrian Myles Guest Phillipps as a director on 1 December 2015 (1 page)
14 December 2015Termination of appointment of Mike Clive Theobald as a director on 1 December 2015 (1 page)
14 December 2015Termination of appointment of Colin Peter Summerhayes as a director on 1 December 2015 (1 page)
14 December 2015Termination of appointment of Sam David Newman as a director on 1 December 2015 (1 page)
4 August 2015Memorandum and Articles of Association (18 pages)
4 February 2015Group of companies' accounts made up to 30 June 2014 (26 pages)
14 January 2015Annual return made up to 12 January 2015 no member list (17 pages)
14 January 2015Appointment of Dr Martin David John Sayer as a director on 2 December 2014 (2 pages)
14 January 2015Appointment of Mr Adrian Myles Guest Phillipps as a director on 6 December 2012 (2 pages)
14 January 2015Appointment of Mr David Alan Brookes as a director on 2 December 2014 (2 pages)
14 January 2015Termination of appointment of Martin David John Sayer as a director on 5 December 2013 (1 page)
14 January 2015Appointment of Mr Stephen Hall as a director on 2 December 2014 (2 pages)
14 January 2015Appointment of Mr Mike Clive Theobald as a director on 6 December 2012 (2 pages)
14 January 2015Appointment of Mr Michael Robert George Cook as a director on 2 December 2014 (2 pages)
14 January 2015Appointment of Dr Martin David John Sayer as a director on 2 December 2014 (2 pages)
14 January 2015Appointment of Mr Adrian Myles Guest Phillipps as a director on 6 December 2012 (2 pages)
14 January 2015Appointment of Mr David Alan Brookes as a director on 2 December 2014 (2 pages)
14 January 2015Termination of appointment of Martin David John Sayer as a director on 5 December 2013 (1 page)
14 January 2015Appointment of Mr Stephen Hall as a director on 2 December 2014 (2 pages)
14 January 2015Appointment of Mr Mike Clive Theobald as a director on 6 December 2012 (2 pages)
14 January 2015Appointment of Mr Michael Robert George Cook as a director on 2 December 2014 (2 pages)
7 January 2015Termination of appointment of Mike Clive Theobald as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of James Maccoll Cattanach as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of Richard Andrew Binks as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of Adrian Myles, Guest Phillips as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of Mike Clive Theobald as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of James Mann as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of James Maccoll Cattanach as a director on 2 December 2014 (1 page)
7 January 2015Termination of appointment of Richard Andrew Binks as a director on 2 December 2014 (1 page)
21 January 2014Appointment of Professor Gwyn Griffiths as a director (2 pages)
21 January 2014Appointment of Mr Peter Metcalf as a director (2 pages)
20 January 2014Annual return made up to 12 January 2014 no member list (14 pages)
17 January 2014Appointment of Mr Dominic Joachim Pliszka as a director (2 pages)
17 January 2014Appointment of Mr Toby Adam Powell as a director (2 pages)
17 January 2014Appointment of Mrs Moya Maria Crawford as a director (2 pages)
17 January 2014Termination of appointment of Brian Jones as a director (1 page)
17 January 2014Termination of appointment of Richard Luff as a director (1 page)
17 January 2014Termination of appointment of John Bevan as a director (1 page)
17 January 2014Termination of appointment of Steve Hall as a secretary (1 page)
17 January 2014Termination of appointment of David Brookes as a director (1 page)
5 January 2014Group of companies' accounts made up to 30 June 2013 (25 pages)
26 April 2013Memorandum and Articles of Association (20 pages)
26 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 April 2013Annual return made up to 12 January 2013 no member list (16 pages)
4 January 2013Termination of appointment of Ralph Rayner as a director (1 page)
4 January 2013Termination of appointment of Hugh Howells as a director (1 page)
2 January 2013Group of companies' accounts made up to 30 June 2012 (25 pages)
7 March 2012Appointment of Dr William Dennis Loth as a director (2 pages)
2 March 2012Termination of appointment of Steve Hall as a director (1 page)
2 March 2012Appointment of Dr John Bevan as a director (2 pages)
2 March 2012Appointment of Mr David Alan Brookes as a director (2 pages)
2 March 2012Appointment of Mr Richard Luff as a director (2 pages)
10 February 2012Termination of appointment of Peter Metcalf as a director (1 page)
10 February 2012Termination of appointment of Moya Crawford as a director (1 page)
8 February 2012Annual return made up to 12 January 2012 no member list (15 pages)
8 February 2012Appointment of Dr Martin Sayer as a director (2 pages)
8 February 2012Appointment of Mr James Mann as a director (2 pages)
8 February 2012Appointment of Dr Martin David John Sayer as a director (2 pages)
8 February 2012Appointment of Mr James Mann as a director (2 pages)
8 February 2012Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ United Kingdom (1 page)
8 February 2012Termination of appointment of Richard Luff as a director (1 page)
8 February 2012Termination of appointment of Michael Leece as a director (1 page)
8 February 2012Termination of appointment of Christopher Dudgeon as a director (1 page)
8 February 2012Termination of appointment of John Bevan as a director (1 page)
8 February 2012Termination of appointment of David Brookes as a director (1 page)
8 December 2011Full accounts made up to 30 June 2011 (25 pages)
15 April 2011Registered office address changed from 80 Coleman Street London EC2R 5BJ on 15 April 2011 (1 page)
15 April 2011Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ on 15 April 2011 (1 page)
28 March 2011Annual return made up to 12 January 2011 no member list (20 pages)
14 February 2011Full accounts made up to 30 June 2010 (25 pages)
11 January 2011Appointment of Mr Malcolm David Jordan as a director (2 pages)
11 January 2011Termination of appointment of Moya Crawford as a secretary (1 page)
11 January 2011Appointment of Mr Steve Hall as a secretary (2 pages)
11 January 2011Termination of appointment of Martin Sayer as a director (1 page)
19 January 2010Annual return made up to 12 January 2010 no member list (12 pages)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Director's details changed for Mr Mike Clive Theobald on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dr Ralph Frank Rayner on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Michael Jeffrey Leece on 19 January 2010 (2 pages)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Director's details changed for Dr Sam David Newman on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dr Colin Peter Summerhayes on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dr Martin David John Sayer on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Brian Anthony Jones on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Peter Metcalf on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr James Maccoll Cattanach on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dr Hugh Howells on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Richard Luff on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Steve Hall on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Christopher Patrick Dudgeon on 19 January 2010 (2 pages)
19 January 2010Director's details changed for David Alan Brookes on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dr John Bevan on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Richard Andrew Binks on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Adrian Myles, Guest Phillips on 19 January 2010 (2 pages)
15 January 2010Appointment of Mr Adrian Myles, Guest Phillips as a director (2 pages)
15 January 2010Appointment of Mr Sam David Newman as a director (2 pages)
15 January 2010Appointment of Mr Mike Clive Theobald as a director (2 pages)
15 January 2010Appointment of Dr Colin Peter Summerhayes as a director (2 pages)
15 January 2010Termination of appointment of Stephen Williams as a director (1 page)
15 January 2010Termination of appointment of Raj Jain as a director (1 page)
15 January 2010Termination of appointment of James Mann as a director (1 page)
7 January 2010Full accounts made up to 30 June 2009 (23 pages)
19 March 2009Full accounts made up to 30 June 2008 (20 pages)
9 February 2009Annual return made up to 12/01/09 (7 pages)
9 February 2009Appointment terminated director francis knight (1 page)
9 February 2009Director appointed mr stephen john williams (1 page)
9 February 2009Director appointed mr james maccoll cattanach (1 page)
6 February 2009Appointment terminated director robert allwood (1 page)
6 February 2009Director appointed mr christopher patrick dudgeon (1 page)
1 September 2008Director appointed mr steve hall (1 page)
1 September 2008Appointment terminated director david hall (1 page)
1 September 2008Director appointed mr brian jones (1 page)
28 March 2008Annual return made up to 12/01/08 (7 pages)
11 February 2008New secretary appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Secretary resigned (1 page)
18 December 2007Full accounts made up to 30 June 2007 (20 pages)
30 April 2007Accounts made up to 30 June 2006 (20 pages)
12 February 2007Annual return made up to 12/01/07 (4 pages)
12 February 2007New director appointed (1 page)
12 February 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
24 April 2006Accounts made up to 30 June 2005 (19 pages)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
14 February 2006Annual return made up to 12/01/06 (12 pages)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
31 May 2005Annual return made up to 12/01/05
  • 363(288) ‐ Director resigned
(12 pages)
29 April 2005Accounts made up to 30 June 2004 (18 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Secretary resigned (1 page)
29 March 2005New secretary appointed (2 pages)
11 February 2004Annual return made up to 12/01/04 (12 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
6 February 2004Accounts made up to 30 June 2003 (18 pages)
11 February 2003Accounts made up to 30 June 2002 (18 pages)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
11 February 2003Annual return made up to 12/01/03
  • 363(288) ‐ Director resigned
(12 pages)
7 February 2002New director appointed (2 pages)
23 January 2002Accounts made up to 30 June 2001 (18 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002Annual return made up to 12/01/02
  • 363(288) ‐ Director resigned
(8 pages)
12 February 2001Director resigned (1 page)
20 January 2001Annual return made up to 12/01/01
  • 363(288) ‐ Director resigned
(9 pages)
20 January 2001New director appointed (2 pages)
21 December 2000Accounts made up to 30 June 2000 (18 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New secretary appointed (2 pages)
1 February 2000Annual return made up to 12/01/00
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
31 January 2000Accounts made up to 30 June 1999 (18 pages)
17 August 1999Registered office changed on 17/08/99 from: 76 mark lane london EC3R 7JN (1 page)
13 March 1999Accounts made up to 30 June 1998 (40 pages)
4 February 1999New director appointed (2 pages)
22 January 1999Annual return made up to 12/01/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Annual return made up to 12/01/98 (10 pages)
11 November 1997Accounts made up to 30 June 1997 (18 pages)
21 February 1997Annual return made up to 12/01/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
28 October 1996Accounts made up to 30 June 1996 (18 pages)
22 January 1996Accounts made up to 30 June 1995 (13 pages)
22 January 1996Annual return made up to 12/01/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New secretary appointed (2 pages)
23 May 1968Certificate of incorporation (1 page)