Engage Hub Ltd

Company Name	Engage Hub Ltd
Company Status	Active
Company Number	01661467
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)
Previous Names	Micronics Telesystems Limited and Brainstorm Mobile Solutions Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Shane Keith Leahy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	08 May 2014(31 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Oxygen8 Communications Limited 12th Floor 58-6 Birmingham B16 8PE

Director Name	Raymond Vincent Tierney
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	1st Floor 21-22 Grafton Street Dublin 2 Ireland

Secretary Name	Christopher Bell
Status	Current
Appointed	15 December 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	1st Floor 21-22 Grafton Street Dublin 2 Ireland

Director Name	Mr Christopher Bell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2022(39 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	1st Floor 21-22 Grafton Street Dublin 2 Ireland

Director Name	Mr Charlambos Vasos Liasides
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(9 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Creighton Avenue London N2 9BJ

Director Name	Mr Vasilis Paul Vasiliou
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(9 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moat Court Court Road Eltham London SE9 5QD

Secretary Name	Mr Vasilis Paul Vasiliou
Nationality	British
Status	Resigned
Appointed	02 September 1991(9 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moat Court Court Road Eltham London SE9 5QD

Director Name	Jan Leendert De Waard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Darren House Triq-Il-Biedja Safi Zrq11

Director Name	John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2002)
Role	Venture Capitalist
Correspondence Address	Kisdon Puers Lane, Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Charles Creed Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	28 Irene Road London SW6 4AP

Director Name	Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 2003)
Role	Company Director
Correspondence Address	48 Church Street Isleworth Middlesex TW7 6BG

Director Name	Mr John William Mahoney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Chief Op Officer
Country of Residence	United Kingdom
Correspondence Address	4 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Secretary Name	John Frederick Hartz
Nationality	British
Status	Resigned
Appointed	30 May 2002(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Kisdon Puers Lane, Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Craig Massey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Flat C 1st Floor Flat 77 Tufnell Park Road London N7 0PS

Secretary Name	Paul Andrew Peter Foulger
Nationality	British
Status	Resigned
Appointed	10 March 2003(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 2003)
Role	Company Director
Correspondence Address	26 Hampton Road East Hanworth Middlesex TW13 6JA

Secretary Name	Mr John Ashley Bryant
Nationality	British
Status	Resigned
Appointed	28 July 2003(20 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Mallinson Court 5 Brockway Close London E11 4TG

Director Name	Mr Philip Anthony Sant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine House Vicarage Road London SW14 8RS

Director Name	Mark Desterre Spooner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	604 King Edwards Wharf Birmingham West Midlands B16 8AB

Director Name	Polly Chase Marston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2003(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2007)
Role	Director Of Client Services
Correspondence Address	Top Floor 32 Parkhurst Road London N7 0SF

Director Name	Mr Robert John Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Powis Terrace London W11 1JH

Director Name	Mr Gary John Corbett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(20 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Lyndon House 58-62 Hagley Road Birmingham West Midlands B16 8PE

Secretary Name	Suzanne Caroline Cutler
Nationality	British
Status	Resigned
Appointed	19 July 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2005)
Role	Company Director
Correspondence Address	26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL

Director Name	Paul Wolf
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(24 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Grafton Yard London NW5 2NF

Director Name	Mr Gary John Corbett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(28 years after company formation)
Appointment Duration	11 years, 4 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE

Director Name	Ms Polly Chase Marston Van Alstyne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Nicola Antonio Pero
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2014(31 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Jeremy Maurice Howard Deaner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL

Secretary Name	Jerrom Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 August 2005(22 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 December 2021)
Correspondence Address	Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH

Contact

Website	brainstorm.co.uk
Telephone	020 71833860
Telephone region	London

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

20k at £0.01	Brainstorm Holdings LTD 95.01% Ordinary
420 at £0.01	Nicola Antonio Pero 2.00% Ordinary
420 at £0.01	Polly Chase Marston Van Alstyne 2.00% Ordinary
105 at £0.01	Mark Sawyer 0.50% Ordinary
105 at £0.01	Richard Firth Macdonald 0.50% Ordinary

Financials

Year	2014
Turnover	£4,564,459
Gross Profit	£3,728,419
Net Worth	£2,599,679
Cash	£679,968
Current Liabilities	£1,189,268

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

7 January 2022	Delivered on: 11 January 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
7 January 2022	Delivered on: 11 January 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All freehold and leasehold and commonhold properties owned by the chargor or in which the chargor holds an interest, all properties acquired by the chargor in the future, all present and future interests of the chargor over freehold or leasehold property, all its present and future goodwill and all the intellectual property. For further information please refer to the instrument. Outstanding
29 April 2009	Delivered on: 1 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re brainstorm mobile solutions LTD and numbered 0883407 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
18 December 2002	Delivered on: 27 December 2002 Satisfied on: 31 July 2003 Persons entitled: Brainstorm Holdings Limited Classification: Debenture 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: 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
27 February 2001	Delivered on: 8 March 2001 Satisfied on: 30 July 2004 Persons entitled: French Connection Retail LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Â£95,000 plus Â£16,625 value added tax theron and all accrued interest. Fully Satisfied
10 January 1983	Delivered on: 19 January 1983 Satisfied on: 31 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 103A seven sisters road N7 london borough of islington. Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
5 February 2024	Cessation of Gary John Corbett as a person with significant control on 25 April 2022 (1 page)
5 February 2024	Notification of Engage Hub Holdings Ltd as a person with significant control on 25 April 2022 (2 pages)
11 January 2024	Cessation of Brainstorm Investments Limited as a person with significant control on 25 April 2022 (1 page)
11 January 2024	Notification of Gary John Corbett as a person with significant control on 25 April 2022 (2 pages)
12 September 2023	Full accounts made up to 31 May 2023 (28 pages)
28 March 2023	Director's details changed for Raymond Vincent Tierney on 24 March 2023 (2 pages)
28 March 2023	Secretary's details changed for Christopher Bell on 24 March 2023 (1 page)
27 March 2023	Registered office address changed from Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL to 86-90 Paul Street London EC2A 4NE on 27 March 2023 (1 page)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
13 September 2022	Full accounts made up to 31 May 2022 (28 pages)
30 May 2022	Company name changed brainstorm mobile solutions LIMITED\certificate issued on 30/05/22 RES15 ‐ Change company name resolution on 2022-05-17 (2 pages)
30 May 2022	Change of name notice (2 pages)
21 April 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
25 January 2022	Appointment of Christopher Bell as a director on 20 January 2022 (2 pages)
18 January 2022	Termination of appointment of Gary John Corbett as a director on 10 January 2022 (1 page)
11 January 2022	Registration of charge 016614670006, created on 7 January 2022 (63 pages)
11 January 2022	Registration of charge 016614670005, created on 7 January 2022 (61 pages)
20 December 2021	Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 15 December 2021 (1 page)
17 December 2021	Appointment of Christopher Bell as a secretary on 15 December 2021 (2 pages)
30 November 2021	Director's details changed for Mr Gary John Corbett on 30 November 2021 (2 pages)
21 September 2021	Full accounts made up to 31 May 2021 (28 pages)
9 August 2021	Director's details changed for Mr Gary John Corbett on 9 August 2021 (2 pages)
3 March 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
15 September 2020	Accounts for a small company made up to 31 May 2020 (23 pages)
21 July 2020	Resolutions RES13 ‐ Directors given authority to authorise matters giving rise to conflict of interest 03/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2020	Statement of company's objects (2 pages)
21 July 2020	Memorandum and Articles of Association (12 pages)
13 July 2020	Notification of Brainstorm Investments Limited as a person with significant control on 30 June 2020 (4 pages)
13 July 2020	Cessation of Brainstorm Holdings Limited as a person with significant control on 30 June 2020 (3 pages)
26 June 2020	Resolutions RES13 ‐ Cancel share prem a/c 04/06/2020 (1 page)
26 June 2020	Statement of capital on 26 June 2020 GBP 206.30 (3 pages)
26 June 2020	Solvency Statement dated 04/06/20 (3 pages)
26 June 2020	Statement by Directors (3 pages)
2 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2020	Statement by Directors (3 pages)
2 June 2020	Solvency Statement dated 15/05/20 (3 pages)
2 June 2020	Statement of capital on 2 June 2020 GBP 206.30 (3 pages)
27 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2020	Statement of capital following an allotment of shares on 14 May 2020 GBP 3,500,206.30 (4 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
24 February 2020	Secretary's details changed for Jerrom Secretarial Services Ltd on 24 February 2020 (1 page)
10 October 2019	Accounts for a small company made up to 31 May 2019 (22 pages)
24 June 2019	Termination of appointment of Jeremy Maurice Howard Deaner as a director on 30 April 2019 (1 page)
26 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 May 2018 (21 pages)
14 May 2018	Accounts for a small company made up to 31 May 2017 (21 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
22 February 2018	Cessation of Gary John Corbett as a person with significant control on 22 February 2018 (1 page)
22 February 2018	Notification of Brainstorm Holdings Limited as a person with significant control on 22 February 2018 (2 pages)
13 February 2018	Satisfaction of charge 4 in full (2 pages)
23 May 2017	Appointment of Raymond Vincent Tierney as a director on 11 May 2017 (3 pages)
23 May 2017	Appointment of Raymond Vincent Tierney as a director on 11 May 2017 (3 pages)
13 March 2017	Full accounts made up to 31 May 2016 (23 pages)
13 March 2017	Full accounts made up to 31 May 2016 (23 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
31 October 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 206.30 (4 pages)
31 October 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 206.30 (4 pages)
11 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Purchase of own shares. (3 pages)
27 September 2016	Termination of appointment of Nicola Antonio Pero as a director on 21 September 2016 (1 page)
27 September 2016	Termination of appointment of Nicola Antonio Pero as a director on 21 September 2016 (1 page)
15 June 2016	Termination of appointment of Polly Chase Marston Van Alstyne as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of Polly Chase Marston Van Alstyne as a director on 14 June 2016 (1 page)
8 March 2016	Full accounts made up to 31 May 2015 (17 pages)
8 March 2016	Full accounts made up to 31 May 2015 (17 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 210.5 (7 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 210.5 (7 pages)
27 October 2015	Appointment of Mr Jeremy Maurice Howard Deaner as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr Jeremy Maurice Howard Deaner as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr Jeremy Maurice Howard Deaner as a director on 1 October 2015 (2 pages)
25 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 210.5 (6 pages)
25 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 210.5 (6 pages)
10 March 2015	Full accounts made up to 31 May 2014 (17 pages)
10 March 2015	Full accounts made up to 31 May 2014 (17 pages)
16 January 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 210.50 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 210.50 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 210.50 (4 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
21 May 2014	Appointment of Mr Shane Keith Leahy as a director (2 pages)
21 May 2014	Appointment of Mr Shane Keith Leahy as a director (2 pages)
15 May 2014	Appointment of Ms Polly Chase Marston Van Alstyne as a director (2 pages)
15 May 2014	Appointment of Ms Polly Chase Marston Van Alstyne as a director (2 pages)
15 May 2014	Appointment of Mr Nicola Antonio Pero as a director (2 pages)
15 May 2014	Appointment of Mr Nicola Antonio Pero as a director (2 pages)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 200 (3 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 200 (3 pages)
28 June 2013	Termination of appointment of Paul Wolf as a director (1 page)
28 June 2013	Termination of appointment of Paul Wolf as a director (1 page)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
25 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Registered office address changed from Studio 312 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Studio 312 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 19 April 2012 (1 page)
23 September 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
23 September 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Appointment of Mr Gary John Corbett as a director (2 pages)
30 March 2011	Appointment of Mr Gary John Corbett as a director (2 pages)
23 March 2011	Termination of appointment of Gary Corbett as a director (1 page)
23 March 2011	Termination of appointment of Gary Corbett as a director (1 page)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
30 September 2010	Director's details changed for Paul Wolf on 12 August 2010 (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Paul Wolf on 12 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Jerrom Secretarial Services Ltd on 12 August 2010 (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Secretary's details changed for Jerrom Secretarial Services Ltd on 12 August 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
27 August 2009	Director's change of particulars / gary corbett / 01/06/2009 (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Director's change of particulars / gary corbett / 01/06/2009 (1 page)
27 August 2009	Location of register of members (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
27 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
26 November 2008	Registered office changed on 26/11/2008 from 19 cato street birmingham B7 4TS united kingdom (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 19 cato street birmingham B7 4TS united kingdom (1 page)
3 October 2008	Return made up to 15/08/08; full list of members (4 pages)
3 October 2008	Return made up to 15/08/08; full list of members (4 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Registered office changed on 02/10/2008 from studio 312 highgate studios 53-79 highgate road london NW5 1TL (1 page)
2 October 2008	Registered office changed on 02/10/2008 from studio 312 highgate studios 53-79 highgate road london NW5 1TL (1 page)
2 October 2008	Location of debenture register (1 page)
25 July 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
25 July 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
14 May 2008	Registered office changed on 14/05/2008 from 3 brindley place birmingham B1 2JB (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 3 brindley place birmingham B1 2JB (1 page)
13 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2007	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
10 April 2007	Full accounts made up to 31 May 2006 (15 pages)
10 April 2007	Full accounts made up to 31 May 2006 (15 pages)
12 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
13 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
13 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
8 September 2005	Return made up to 15/08/05; full list of members (8 pages)
8 September 2005	Return made up to 15/08/05; full list of members (8 pages)
7 September 2005	New secretary appointed (3 pages)
7 September 2005	New secretary appointed (3 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
17 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
24 August 2004	Return made up to 15/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/08/04 (9 pages)
24 August 2004	Return made up to 15/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/08/04 (9 pages)
4 August 2004	Registered office changed on 04/08/04 from: 18 bedford row london WC1R 4EQ (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 18 bedford row london WC1R 4EQ (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
8 July 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
30 June 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
28 November 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
24 November 2003	Company name changed micronics telesystems LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed micronics telesystems LIMITED\certificate issued on 24/11/03 (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 8 baker street london W1M 1DA (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 8 baker street london W1M 1DA (1 page)
13 August 2003	Auditor's resignation (1 page)
13 August 2003	Auditor's resignation (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 15/08/02; full list of members (8 pages)
3 September 2002	Return made up to 15/08/02; full list of members (8 pages)
6 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 30 June 2001 (18 pages)
11 March 2002	Full accounts made up to 30 June 2001 (18 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 August 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
18 April 2000	Memorandum and Articles of Association (12 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 April 2000	Ad 11/04/00--------- Â£ si [email protected]=35010 Â£ ic 190/35200 (2 pages)
18 April 2000	Nc inc already adjusted 11/04/00 (2 pages)
18 April 2000	Memorandum and Articles of Association (12 pages)
18 April 2000	Nc inc already adjusted 11/04/00 (2 pages)
18 April 2000	Ad 11/04/00--------- Â£ si [email protected]=35010 Â£ ic 190/35200 (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 March 2000	Ad 10/03/00--------- Â£ si [email protected]=90 Â£ ic 100/190 (2 pages)
28 March 2000	Ad 10/03/00--------- Â£ si [email protected]=90 Â£ ic 100/190 (2 pages)
28 March 2000	Conve 10/03/00 (1 page)
28 March 2000	Conve 10/03/00 (1 page)
9 March 2000	Full accounts made up to 30 June 1999 (12 pages)
9 March 2000	Full accounts made up to 30 June 1999 (12 pages)
24 August 1999	Return made up to 15/08/99; no change of members (4 pages)
24 August 1999	Return made up to 15/08/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
24 August 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
21 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
30 August 1996	Return made up to 15/08/96; no change of members (4 pages)
30 August 1996	Return made up to 15/08/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
17 August 1995	Return made up to 15/08/95; no change of members (4 pages)
17 August 1995	Return made up to 15/08/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 August 1994	Return made up to 24/08/94; full list of members (6 pages)
31 August 1994	Return made up to 24/08/94; full list of members (6 pages)
9 September 1993	Return made up to 02/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1993	Return made up to 02/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1992	Return made up to 02/09/92; full list of members (5 pages)
17 September 1992	Return made up to 02/09/92; full list of members (5 pages)
6 September 1991	Return made up to 02/09/91; full list of members (6 pages)
6 September 1991	Return made up to 02/09/91; full list of members (6 pages)
30 March 1990	Return made up to 31/12/89; full list of members (4 pages)
30 March 1990	Return made up to 31/12/89; full list of members (4 pages)
31 January 1989	Return made up to 30/11/88; full list of members (4 pages)
31 January 1989	Return made up to 30/11/88; full list of members (4 pages)
28 September 1987	Return made up to 07/09/87; full list of members (4 pages)
28 September 1987	Return made up to 07/09/87; full list of members (4 pages)
8 October 1986	Return made up to 03/10/86; full list of members (4 pages)
8 October 1986	Return made up to 03/10/86; full list of members (4 pages)
2 September 1982	Certificate of incorporation (1 page)
2 September 1982	Incorporation (19 pages)
2 September 1982	Incorporation (19 pages)
2 September 1982	Certificate of incorporation (1 page)

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