Engine Transformation Limited

Company Name	Engine Transformation Limited
Company Status	Active - Proposal to Strike off
Company Number	01088226
Category	Private Limited Company
Incorporation Date	21 December 1972(51 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Paul Jason Caine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 February 2018(45 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Director Name	Collin Roy Abert
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	02 February 2018(45 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Private Equity
Country of Residence	United States
Correspondence Address	676 N Michigan Ave Ste 3900 Chicago 60611

Director Name	Lawrence Jeffrey Diamond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 May 2018(45 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Director Name	Mr Richard Ian Cornelius
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 July 2018)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Forsees Rook 3 Mayfield Leatherhead Surrey KT22 8RS

Director Name	Mr Gerald De Groot
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 November 1993)
Role	Market Research
Correspondence Address	20 Willifield Way London NW11 7XT

Director Name	Lionel Lawrence Gordon
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 November 1993)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	The Hyde 5 Orchard Gate Esher Surrey KT10 8HY

Director Name	Mr Michael John Anthony Hague-Moss
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 1996)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	7 Oakfields Road Knebworth Hertfordshire SG3 6NS

Director Name	Glyn Owen Jones
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 1995)
Role	Market Research
Correspondence Address	38 Ember Farm Way East Molesey Surrey KT8 0BL

Director Name	Clifford Holmes
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1994)
Role	Market Research
Correspondence Address	57 Holden Road London N12

Secretary Name	Mrs Jillian May Gordon
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	The Hyde 5 Orchard Gate Esher Surrey KT10 8HY

Director Name	Michael Roy Cooper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1993(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 1999)
Role	Chief Executive Officer
Correspondence Address	44 Copper Vail Princeton New Jersey Nj 08540

Director Name	Janet Richards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 1998)
Role	Market Research
Correspondence Address	68 London Road Shenley Radlett Hertfordshire WD7 9DY

Director Name	Catherine Anne Goldsmith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 1996)
Role	Research Consultancy
Correspondence Address	479 Archway Road Highgate London N6 4HX

Director Name	James Toby Heisler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1994(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 1997)
Role	Research And Consulting
Correspondence Address	109 Rolling Hill Road Skillman New Jersey Channel

Secretary Name	John Francis Short
Nationality	American
Status	Resigned
Appointed	28 June 1994(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	26 Wellington Court Bellmead Nj 08502 United States

Director Name	Sara Crabb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(23 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1998)
Role	Market Research
Correspondence Address	22 Brudenell Road London SW17 8DA

Director Name	Ms Linda Elizabeth McHugh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	35 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Secretary Name	Mr Richard Ian Cornelius
Nationality	British
Status	Resigned
Appointed	21 May 1997(24 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsees Rook 3 Mayfield Leatherhead Surrey KT22 8RS

Director Name	Kenneth Joseph Anderton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(24 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2002)
Role	Market Research
Correspondence Address	56 Meadow Close Raynes Park London SW20 9JB

Director Name	Dorothy May Kerry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Market Research
Correspondence Address	42 The Uplands Bricket Wood St Albans Hertfordshire AL2 3UW

Director Name	Jane Elizabeth A`Court
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(24 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1998)
Role	Market Research
Correspondence Address	10 Royle Crescent Ealing London W13 0BH

Director Name	Fenella Gillian Pound
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Market Research
Correspondence Address	2 Barracks Cottages Kent St Cowfold Horsham West Sussex RH13 8BE

Director Name	Roderick Archibald Macneill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(24 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 17 July 2017)
Role	Market Research
Country of Residence	England
Correspondence Address	60 Sandy Lane South Wallington Surrey SM6 9RQ

Director Name	Mr Nigel Peter Maxfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(25 years after company formation)
Appointment Duration	14 years, 7 months (resigned 13 July 2012)
Role	Market Research
Country of Residence	England
Correspondence Address	57a Westmorland Road Urmston Manchester M41 9HN

Director Name	Rachel Anne Lopata
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westcotes Drive Leicester Leicestershire LE3 0SQ

Director Name	Vinod Gupta
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2008)
Role	Chief Executive Officer
Correspondence Address	9017 Greensboro Lane Las Vegas Nv 89134

Director Name	Kate Rachel Pritchard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(35 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Raeburn Avenue Surbiton Surrey KT5 9DF

Director Name	Mr Bill Fairfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	206 Fairacres Road Omaha Nebraska Ne 68132

Director Name	Mr Thomas Oberdorf
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	824 West Mercer Way Mercer Island Wa 018455

Director Name	Mr Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5711 S 86th Circle Omaha 68127 Ne United States

Director Name	Mr James Winston King
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5711 S 86th Circle Omaha 68127 Ne United States

Director Name	Ms Clare Hart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5711 S 86th Circle Omaha 68127 Ne United States

Director Name	Mr Marc Craig Litvinoff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2013)
Role	President
Country of Residence	United States
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Simon Pieter Kooyman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2013(40 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr James Nicholas Peter Moffatt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(45 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Contact

Website	orcinternational.com

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.7k at £1	Orc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,118,501
Gross Profit	£10,860,113
Net Worth	£10,393,933
Cash	£592,950
Current Liabilities	£2,963,563

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2021 (2 years, 11 months ago)
Next Return Due	29 May 2022 (overdue)

Charges

15 March 2005	Delivered on: 30 March 2005 Satisfied on: 6 December 2006 Persons entitled: Citizens Bank of Pennsylvania as Agent for the Parties as the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the lenders and/or the agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2004	Delivered on: 13 May 2004 Satisfied on: 13 April 2005 Persons entitled: Allied Capital Corporation (The Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2004	Delivered on: 13 May 2004 Satisfied on: 14 December 2006 Persons entitled: Citizens Bank of Pennsylvania (The Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 2000	Delivered on: 10 August 2000 Satisfied on: 29 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial deposit of Â£200,000 credited to account designation 10090520 with the bank and any addition to that deposit or account from time to time in any designated currency. See the mortgage charge document for full details. Fully Satisfied
17 November 1998	Delivered on: 20 November 1998 Satisfied on: 9 September 2014 Persons entitled: St James Property (Curson Street) Limited Classification: Rent deposit deed Secured details: Â£8,622.15 due or to become due from the company to the chargee pursuant to the lease dated 6 november 1998. Particulars: Â£8,622.15. Fully Satisfied
29 April 1994	Delivered on: 16 May 1994 Satisfied on: 23 March 1999 Persons entitled: Meridian Bank Classification: Security agreement Secured details: All monies due from the company and or the "borrowers" (as defined) or any of them to the chargee under the terms of a loan and security agreement dated 29TH april 1994 (as defined therein). Particulars: First fixed charge all right title and interest of the company for goods sold or for services rendered. See the mortgage charge document for full details. Fully Satisfied
20 December 1989	Delivered on: 29 December 1989 Satisfied on: 27 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises situate on the second and third floors of the building k/a 361/373 city road l/borough of islington greater london, by way of a fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied
27 October 1989	Delivered on: 8 November 1989 Satisfied on: 27 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate on the fourth floor of the building k/a 361/373 city road l/b of islington greater london fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 2011	Delivered on: 14 July 2011 Satisfied on: 9 September 2014 Persons entitled: O & H Q1 Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details. Fully Satisfied
29 March 1988	Delivered on: 1 April 1988 Satisfied on: 27 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights choses in action & claims.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2014	Delivered on: 5 December 2014 Persons entitled: Bnp Paribas (As Collateral Agent) Classification: A registered charge Particulars: L/H property premises on part ground floor west at 186-188 city road london t/n NGL642743. L/h property on the first floor at pearl studios 6A liverpool road london t/n GM477077. L/h property premises on the fifth floor at 701 chester road manchester. For more details of the land charged please refer to the instrument. Outstanding

Filing History

15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (69 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
20 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 (3 pages)
12 February 2019	Appointment of Mr James Nicholas Peter Moffatt as a director on 18 October 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (67 pages)
31 July 2018	Termination of appointment of Richard Ian Cornelius as a director on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Richard Ian Cornelius as a secretary on 31 July 2018 (1 page)
12 June 2018	Appointment of Collin Roy Abert as a director on 2 February 2018 (2 pages)
12 June 2018	Appointment of Paul Jason Caine as a director on 2 February 2018 (2 pages)
12 June 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
22 May 2018	Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018 (2 pages)
21 May 2018	Termination of appointment of Roderick Archibald Macneill as a director on 17 July 2017 (1 page)
15 May 2018	Notification of Orc Holdings, Ltd as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
5 April 2018	Termination of appointment of Kate Rachel Pritchard as a director on 5 December 2017 (1 page)
5 April 2018	Termination of appointment of James Kenneth Rojas as a director on 2 February 2018 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (33 pages)
26 July 2017	Full accounts made up to 31 December 2016 (33 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Appointment of Mr. James Kenneth Rojas as a director on 11 April 2016 (2 pages)
16 May 2017	Appointment of Mr. James Kenneth Rojas as a director on 11 April 2016 (2 pages)
12 May 2017	Termination of appointment of James Kenneth Rojas as a director on 11 April 2017 (1 page)
12 May 2017	Termination of appointment of James Kenneth Rojas as a director on 11 April 2017 (1 page)
11 May 2017	Appointment of Mr. James Kenneth Rojas as a director on 11 April 2017 (2 pages)
11 May 2017	Termination of appointment of Stacy Shu-Hsien Lee as a director on 6 February 2017 (1 page)
11 May 2017	Appointment of William Michael Thompson as a director on 31 March 2017 (2 pages)
11 May 2017	Termination of appointment of Trevor David Robinson as a director on 31 March 2017 (1 page)
11 May 2017	Appointment of William Michael Thompson as a director on 31 March 2017 (2 pages)
11 May 2017	Appointment of Mr. James Kenneth Rojas as a director on 11 April 2017 (2 pages)
11 May 2017	Termination of appointment of Stacy Shu-Hsien Lee as a director on 6 February 2017 (1 page)
11 May 2017	Termination of appointment of Trevor David Robinson as a director on 31 March 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (37 pages)
3 October 2016	Full accounts made up to 31 December 2015 (37 pages)
18 May 2016	Termination of appointment of Simon Pieter Kooyman as a director on 31 March 2016 (1 page)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,684 (9 pages)
18 May 2016	Termination of appointment of Simon Pieter Kooyman as a director on 31 March 2016 (1 page)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,684 (9 pages)
16 May 2016	Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 16 May 2016 (1 page)
16 May 2016	Register inspection address has been changed from 60 Great Portland Street London W1W 7RT England to 5 New Street Square London EC4A 3TW (1 page)
16 May 2016	Register inspection address has been changed from 60 Great Portland Street London W1W 7RT England to 5 New Street Square London EC4A 3TW (1 page)
16 May 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
16 May 2016	Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 16 May 2016 (1 page)
16 May 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
21 August 2015	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 60 Great Portland Street London W1W 7RT (1 page)
21 August 2015	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 60 Great Portland Street London W1W 7RT (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,684 (10 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,684 (10 pages)
5 December 2014	Registration of charge 010882260011, created on 28 November 2014 (52 pages)
5 December 2014	Registration of charge 010882260011, created on 28 November 2014 (52 pages)
17 November 2014	Memorandum and Articles of Association (12 pages)
17 November 2014	Memorandum and Articles of Association (12 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (20 pages)
11 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Satisfaction of charge 5 in full (6 pages)
9 September 2014	Satisfaction of charge 10 in full (7 pages)
9 September 2014	Satisfaction of charge 5 in full (6 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,684 (10 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,684 (10 pages)
4 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
4 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
24 June 2013	Full accounts made up to 31 December 2012 (42 pages)
24 June 2013	Full accounts made up to 31 December 2012 (42 pages)
23 May 2013	Appointment of Mr Simon Pieter Kooyman as a director (2 pages)
23 May 2013	Appointment of Mr Simon Pieter Kooyman as a director (2 pages)
13 May 2013	Termination of appointment of Marc Litvinoff as a director (1 page)
13 May 2013	Termination of appointment of Marc Litvinoff as a director (1 page)
30 July 2012	Termination of appointment of Nigel Maxfield as a director (1 page)
30 July 2012	Termination of appointment of Nigel Maxfield as a director (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (21 pages)
24 July 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (11 pages)
10 January 2012	Appointment of Mr Marc Craig Litvinoff as a director (2 pages)
10 January 2012	Appointment of Stacy Shu-Hsien Lee as a director (2 pages)
10 January 2012	Appointment of Stacy Shu-Hsien Lee as a director (2 pages)
10 January 2012	Appointment of Mr Marc Craig Litvinoff as a director (2 pages)
9 January 2012	Termination of appointment of Richard Hanks as a director (1 page)
9 January 2012	Termination of appointment of James King as a director (1 page)
9 January 2012	Termination of appointment of Clare Hart as a director (1 page)
9 January 2012	Termination of appointment of Clare Hart as a director (1 page)
9 January 2012	Termination of appointment of James King as a director (1 page)
9 January 2012	Termination of appointment of Richard Hanks as a director (1 page)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (21 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (21 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2011	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU England on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU England on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU England on 6 July 2011 (1 page)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (12 pages)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Register inspection address has been changed from Angel Corner House 1 Islington High Street London N1 9AH England (1 page)
1 June 2011	Register inspection address has been changed from Angel Corner House 1 Islington High Street London N1 9AH England (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
5 May 2011	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011 (1 page)
1 November 2010	Appointment of Mr Richard Hanks as a director (2 pages)
1 November 2010	Appointment of Ms Clare Hart as a director (2 pages)
1 November 2010	Termination of appointment of Bill Fairfield as a director (1 page)
1 November 2010	Termination of appointment of Thomas Oberdorf as a director (1 page)
1 November 2010	Director's details changed for Ms Clare Hart on 1 November 2010 (2 pages)
1 November 2010	Appointment of Mr Richard Hanks as a director (2 pages)
1 November 2010	Appointment of Mr James Winston King as a director (2 pages)
1 November 2010	Termination of appointment of Thomas Oberdorf as a director (1 page)
1 November 2010	Appointment of Mr James Winston King as a director (2 pages)
1 November 2010	Director's details changed for Ms Clare Hart on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Ms Clare Hart on 1 November 2010 (2 pages)
1 November 2010	Termination of appointment of Bill Fairfield as a director (1 page)
1 November 2010	Appointment of Ms Clare Hart as a director (2 pages)
27 October 2010	Resolutions RES13 ‐ Appt dirs 20/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2010	Resolutions RES13 ‐ Appt dirs 20/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
2 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Kate Rachel Pritchard on 18 May 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Dr Nigel Peter Maxfield on 18 May 2010 (2 pages)
1 July 2010	Director's details changed for Roderick Archibald Macneill on 18 May 2010 (2 pages)
1 July 2010	Director's details changed for Dr Nigel Peter Maxfield on 18 May 2010 (2 pages)
1 July 2010	Director's details changed for Roderick Archibald Macneill on 18 May 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Kate Rachel Pritchard on 18 May 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
22 March 2010	Auditor's resignation (3 pages)
22 March 2010	Auditor's resignation (3 pages)
18 March 2010	Auditor's resignation (1 page)
18 March 2010	Auditor's resignation (1 page)
17 March 2010	Auditor's resignation (4 pages)
17 March 2010	Auditor's resignation (4 pages)
11 August 2009	Appointment terminate, director and secretary fred vakili logged form (1 page)
11 August 2009	Appointment terminate, director and secretary fred vakili logged form (1 page)
11 August 2009	Director appointed thomas oberdorf (2 pages)
11 August 2009	Director appointed thomas oberdorf (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
18 May 2009	Appointment terminated director fred vakili (1 page)
18 May 2009	Appointment terminated director fred vakili (1 page)
28 December 2008	Appointment terminated director vinod gupta (1 page)
28 December 2008	Director appointed bill fairfield (2 pages)
28 December 2008	Director appointed bill fairfield (2 pages)
28 December 2008	Appointment terminated director vinod gupta (1 page)
16 December 2008	Full accounts made up to 31 December 2007 (23 pages)
16 December 2008	Full accounts made up to 31 December 2007 (23 pages)
4 March 2008	Director appointed kate rachel pritchard (2 pages)
4 March 2008	Director appointed kate rachel pritchard (2 pages)
27 November 2007	Return made up to 06/11/07; no change of members (9 pages)
27 November 2007	Return made up to 06/11/07; no change of members (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
16 January 2007	Auditor's resignation (1 page)
16 January 2007	Auditor's resignation (1 page)
4 January 2007	Return made up to 06/11/06; full list of members (8 pages)
4 January 2007	Return made up to 06/11/06; full list of members (8 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (34 pages)
19 May 2006	Full accounts made up to 31 December 2005 (34 pages)
23 March 2006	Return made up to 06/11/05; full list of members; amend (8 pages)
23 March 2006	Return made up to 06/11/05; full list of members; amend (8 pages)
2 November 2005	Return made up to 06/11/05; full list of members (8 pages)
2 November 2005	Return made up to 06/11/05; full list of members (8 pages)
28 April 2005	Full accounts made up to 31 December 2004 (17 pages)
28 April 2005	Full accounts made up to 31 December 2004 (17 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
29 October 2004	Return made up to 06/11/04; full list of members (8 pages)
29 October 2004	Return made up to 06/11/04; full list of members (8 pages)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Auditor's resignation (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (17 pages)
20 September 2004	Full accounts made up to 31 December 2003 (17 pages)
13 May 2004	Particulars of mortgage/charge (7 pages)
13 May 2004	Particulars of mortgage/charge (7 pages)
13 May 2004	Particulars of mortgage/charge (7 pages)
13 May 2004	Particulars of mortgage/charge (7 pages)
29 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Return made up to 06/11/03; full list of members (8 pages)
7 November 2003	Return made up to 06/11/03; full list of members (8 pages)
2 May 2003	Full accounts made up to 31 December 2002 (17 pages)
2 May 2003	Full accounts made up to 31 December 2002 (17 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
5 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
5 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2001	Full accounts made up to 31 December 2000 (17 pages)
7 June 2001	Full accounts made up to 31 December 2000 (17 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Full accounts made up to 31 December 1999 (14 pages)
16 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 January 2000	Registered office changed on 10/01/00 from: 361-373 city rd london EC1V 1JJ (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 361-373 city rd london EC1V 1JJ (1 page)
19 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (15 pages)
5 May 1999	Full accounts made up to 31 December 1998 (15 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 1998	Particulars of mortgage/charge (4 pages)
20 November 1998	Particulars of mortgage/charge (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
12 December 1997	Company name changed gordon simmons research group li mited\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed gordon simmons research group li mited\certificate issued on 15/12/97 (2 pages)
30 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
30 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
26 March 1997	Return made up to 06/11/96; no change of members (8 pages)
26 March 1997	Return made up to 06/11/96; no change of members (8 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
4 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
5 August 1996	Full group accounts made up to 31 December 1994 (19 pages)
5 August 1996	Full group accounts made up to 31 December 1994 (19 pages)
12 December 1995	Return made up to 06/11/94; full list of members (12 pages)
12 December 1995	Return made up to 06/11/94; full list of members (12 pages)
15 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
27 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1986	Memorandum and Articles of Association (11 pages)
11 February 1986	Memorandum and Articles of Association (11 pages)
9 January 1986	Company name changed\certificate issued on 09/01/86 (2 pages)
9 January 1986	Company name changed\certificate issued on 09/01/86 (2 pages)
21 December 1972	Certificate of incorporation (13 pages)
21 December 1972	Certificate of incorporation (13 pages)

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