General Dynamics United Kingdom Limited

Company Name	General Dynamics United Kingdom Limited
Directors	Andrew Collingwood Figgures and Danny Deep
Company Status	Active
Company Number	01911653
Category	Private Limited Company
Incorporation Date	7 May 1985(39 years ago)
Previous Names	Computing Devices Holdings Limited and Computing Devices Company Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Lieutenant General (Retd) Andrew Collingwood Figgures
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Danny Deep
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2020(34 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Mrs Rebecca Lewis
Status	Current
Appointed	22 February 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Mr Linwood Neal Wheeler
Status	Current
Appointed	08 March 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	21 September 2010(25 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Christopher William Humphris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 11 September 1992)
Role	Managing Director
Correspondence Address	Rose Mullion Cottage Pett Roads Pett East Sussex TN35 4NG

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 11 September 1992)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Ronald George Hooker
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 11 September 1992)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Loxborough House Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA

Director Name	Mr Daniel James Dolan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 11 September 1992)
Role	Business Executive
Correspondence Address	7120 Glen Road Woodbury Minnesota United States

Director Name	Mr Roger Eugene Handberg
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 January 1993)
Role	Pres Govt Systems
Correspondence Address	3809 Colorado Avenue North Minneapolis Mn55422 Foreign

Director Name	Daniel James Butlee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 February 1993)
Role	Businessman
Correspondence Address	17 Rue Dela Bodiniere Veigne 37520

Director Name	Mr Daniel James Dolan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Business Executive
Correspondence Address	7120 Glen Road Woodbury Minnesota United States

Director Name	James Edward Juntilla
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2000)
Role	Managing Director
Correspondence Address	7 Hartfield Road Cooden Bexhill On Sea East Sussex TN39 3EA

Director Name	Timothy John Brammer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(10 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 March 2007)
Role	Finance Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	John Alexander Gordon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2001)
Role	Aviation/Defence Consultant
Correspondence Address	Robins Wood Ridgway, Pyrford Woking Surrey GU22 8PN

Director Name	Lawrence Edward Johnson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2001(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2005)
Role	Vice President
Correspondence Address	2324 Edenwold Heights Nw Calgary Alberta T3A 3YZ

Director Name	Lord Peter Keith Levene Of Portsoken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(16 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Kenneth Craig Dahlberg
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2001(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 October 2003)
Role	Business Executive
Correspondence Address	36 Alexander Street Alexandria Virginia 22314 Irish

Secretary Name	Mr Fraser Dinning Runciman
Nationality	British
Status	Resigned
Appointed	16 January 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers 13 Harland Way Southborough Tunbridge Wells Kent TN4 0TQ

Secretary Name	Margaret Nash House
Nationality	American
Status	Resigned
Appointed	16 January 2002(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	14702 Stream Pond Drive Centreville 20120 Virginia Irish

Director Name	Mr Gerard Joseph Demuro
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2003(18 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 February 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Zara Nina Mitchell
Nationality	British
Status	Resigned
Appointed	16 June 2004(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Edward Grecco
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2007(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2011)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Michael Franklin Finn
Nationality	British
Status	Resigned
Appointed	20 September 2007(22 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 2008)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Ms Tracey Giles Burton
Nationality	American
Status	Resigned
Appointed	25 September 2008(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Julie Aslaksen
Nationality	British
Status	Resigned
Appointed	10 December 2008(23 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Paul Richard Edwards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2011(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
Role	Vice President & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	General Dynamics Uk Ltd Unit 3-4 Bryn Brithdir Oakdale Business Park Blackwood South Wales NP12 4AA Wales

Director Name	Sir Andrew Thomas Cahn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(27 years after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Christopher Marzilli
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2013(27 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Arjun Lal Kampani
Status	Resigned
Appointed	23 June 2014(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	38500 Mound Road Sterling Heights Michigan 48310

Secretary Name	Mr Jason Monahan
Status	Resigned
Appointed	07 July 2016(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	38500 Mound Road Sterling Heights Michigan 48310

Director Name	Mr Christopher Brady
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2019(33 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Steven Edward Rowbotham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(33 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2001)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 24 September 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	generaldynamics.uk.com

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18.5m at £0.5	General Dynamics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£239,633,000
Gross Profit	£45,241,000
Net Worth	£188,171,000
Cash	£473,000
Current Liabilities	£153,770,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Charges

4 December 2015	Delivered on: 12 December 2015 Persons entitled: The Welsh Ministers Classification: A registered charge Particulars: Land and buildings lying on the north side of merthyr road pentrebach t/no.WA841555. Outstanding
8 February 2002	Delivered on: 15 February 2002 Persons entitled: Welsh Development Agency Classification: Legal charge (loan) 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: All that piece or parcel of land being part of the land known as units 3 & 4 bryn brithdir oakdale business park oakdale caerphilly and shall include all additions thereto and all fixtures and fittings in the nature of fixtures now or hereafter in or about the property and shall include any part or parts thereof. Outstanding
8 February 2002	Delivered on: 15 February 2002 Persons entitled: Welsh Development Agency Classification: Legal charge (grant agreement) 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: All that piece or parcel of land being part of the land known as units 3 & 4 bryn brithdir oakdale business park caerphilly comprised in a lease dated 29 october 2001 together with building or buildings erected thereon or on part thereof and shall include all additions thereto and all fixtures and fittings in the nature of fixtures now or hereafter in or about the property and shall include any part or parts thereof. Outstanding
4 July 1991	Delivered on: 8 July 1991 Satisfied on: 31 May 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (except those mentioned above). Fully Satisfied

Filing History

19 February 2024	Amended full accounts made up to 31 December 2022 (56 pages)
13 February 2024	Full accounts made up to 31 December 2022 (56 pages)
25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 31 December 2021 (54 pages)
20 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 July 2022	Director's details changed for Mr Steven Edward Rowbotham on 31 December 2020 (2 pages)
20 July 2022	Director's details changed for Mr Danny Deep on 1 March 2022 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (53 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Jason Monahan as a secretary on 8 March 2021 (1 page)
19 March 2021	Appointment of Mr Linwood Neal Wheeler as a secretary on 8 March 2021 (2 pages)
22 February 2021	Termination of appointment of Zara Nina Mitchell as a secretary on 5 February 2021 (1 page)
22 February 2021	Appointment of Mrs Rebecca Lewis as a secretary on 22 February 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (54 pages)
22 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
21 July 2020	Change of details for General Dynamics Limited as a person with significant control on 13 July 2020 (2 pages)
3 April 2020	Appointment of Mr Danny Deep as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Gary Lee Whited as a director on 1 April 2020 (1 page)
8 January 2020	Termination of appointment of Peter Keith Levene of Portsoken as a director on 31 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (48 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 June 2019	Appointment of Lieutenant General (Retd) Andrew Collingwood Figgures as a director on 5 June 2019 (2 pages)
21 March 2019	Termination of appointment of Andrew Thomas Cahn as a director on 5 March 2019 (1 page)
21 March 2019	Termination of appointment of Christopher Marzilli as a director on 10 January 2019 (1 page)
18 March 2019	Resolutions RES13 ‐ Section 175 05/03/2019 (3 pages)
13 March 2019	Appointment of Mr Christopher Brady as a director on 10 January 2019 (2 pages)
13 March 2019	Appointment of Mr Steven Edward Rowbotham as a director on 5 March 2019 (2 pages)
13 March 2019	Termination of appointment of Christopher Brady as a director on 25 February 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (44 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
2 June 2018	Director's details changed for Mr Christopher Marzilli on 1 May 2018 (2 pages)
2 June 2018	Director's details changed for Mr Christopher Marzilli on 1 May 2018 (2 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (38 pages)
11 July 2017	Full accounts made up to 31 December 2016 (38 pages)
27 July 2016	Full accounts made up to 31 December 2015 (39 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (39 pages)
26 July 2016	Termination of appointment of Arjun Lal Kampani as a secretary on 31 March 2016 (1 page)
26 July 2016	Appointment of Mr Jason Monahan as a secretary on 7 July 2016 (2 pages)
26 July 2016	Appointment of Mr Jason Monahan as a secretary on 7 July 2016 (2 pages)
26 July 2016	Termination of appointment of Arjun Lal Kampani as a secretary on 31 March 2016 (1 page)
12 December 2015	Registration of charge 019116530006, created on 4 December 2015 (13 pages)
12 December 2015	Registration of charge 019116530006, created on 4 December 2015 (13 pages)
17 November 2015	Full accounts made up to 31 December 2014 (31 pages)
17 November 2015	Full accounts made up to 31 December 2014 (31 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,261,575 (6 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,261,575 (6 pages)
16 July 2015	Termination of appointment of Julie Aslaksen as a secretary on 7 October 2014 (1 page)
16 July 2015	Termination of appointment of Julie Aslaksen as a secretary on 7 October 2014 (1 page)
16 July 2015	Termination of appointment of Julie Aslaksen as a secretary on 7 October 2014 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (33 pages)
12 August 2014	Full accounts made up to 31 December 2013 (33 pages)
30 July 2014	Director's details changed for Lord Peter Keith Levene of Portsoken on 1 January 2014 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 9,261,575 (6 pages)
30 July 2014	Director's details changed for Lord Peter Keith Levene of Portsoken on 1 January 2014 (2 pages)
30 July 2014	Director's details changed for Lord Peter Keith Levene of Portsoken on 1 January 2014 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 9,261,575 (6 pages)
24 July 2014	Appointment of Arjun Lal Kampani as a secretary on 23 June 2014 (2 pages)
24 July 2014	Termination of appointment of Tracey Giles Burton as a secretary on 23 June 2014 (1 page)
24 July 2014	Termination of appointment of Tracey Giles Burton as a secretary on 23 June 2014 (1 page)
24 July 2014	Appointment of Arjun Lal Kampani as a secretary on 23 June 2014 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (30 pages)
3 October 2013	Full accounts made up to 31 December 2012 (30 pages)
28 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
28 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
27 August 2013	Termination of appointment of Paul Edwards as a director (1 page)
27 August 2013	Termination of appointment of Paul Edwards as a director (1 page)
5 July 2013	Termination of appointment of Alexander Wilson as a director (1 page)
5 July 2013	Termination of appointment of Alexander Wilson as a director (1 page)
10 May 2013	Appointment of Gary Lee Whited as a director (2 pages)
10 May 2013	Appointment of Gary Lee Whited as a director (2 pages)
20 March 2013	Appointment of Mr Christopher Marzilli as a director (2 pages)
20 March 2013	Appointment of Mr Christopher Marzilli as a director (2 pages)
15 February 2013	Termination of appointment of Gerard Demuro as a director (1 page)
15 February 2013	Termination of appointment of Gerard Demuro as a director (1 page)
29 October 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Sir Andrew Cahn (5 pages)
29 October 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Sir Andrew Cahn (5 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 (21 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 (21 pages)
6 September 2012	Appointment of Sir Andrew Thomas Cahn as a director ANNOTATION A second filed AP01 was registered on 29/10/2012 (3 pages)
6 September 2012	Appointment of Sir Andrew Thomas Cahn as a director ANNOTATION A second filed AP01 was registered on 29/10/2012 (3 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
27 July 2012	Director's details changed for Mr Alexander David Wilson on 9 November 2010 (2 pages)
27 July 2012	Secretary's details changed for Julie Aslaksen on 9 November 2010 (1 page)
27 July 2012	Director's details changed for Mr Alexander David Wilson on 9 November 2010 (2 pages)
27 July 2012	Director's details changed for Gerard Joseph Demuro on 9 November 2010 (2 pages)
27 July 2012	Secretary's details changed for Zara Nina Mitchell on 9 November 2010 (1 page)
27 July 2012	Director's details changed for Mr Alexander David Wilson on 9 November 2010 (2 pages)
27 July 2012	Director's details changed for Lord Peter Keith Levene of Portsoken on 9 November 2010 (2 pages)
27 July 2012	Secretary's details changed for Ms Tracey Giles Burton on 9 November 2010 (1 page)
27 July 2012	Director's details changed for Lord Peter Keith Levene of Portsoken on 9 November 2010 (2 pages)
27 July 2012	Director's details changed for Lord Peter Keith Levene of Portsoken on 9 November 2010 (2 pages)
27 July 2012	Director's details changed for Gerard Joseph Demuro on 9 November 2010 (2 pages)
27 July 2012	Secretary's details changed for Ms Tracey Giles Burton on 9 November 2010 (1 page)
27 July 2012	Secretary's details changed for Julie Aslaksen on 9 November 2010 (1 page)
27 July 2012	Secretary's details changed for Julie Aslaksen on 9 November 2010 (1 page)
27 July 2012	Director's details changed for Gerard Joseph Demuro on 9 November 2010 (2 pages)
27 July 2012	Secretary's details changed for Zara Nina Mitchell on 9 November 2010 (1 page)
27 July 2012	Secretary's details changed for Ms Tracey Giles Burton on 9 November 2010 (1 page)
27 July 2012	Secretary's details changed for Zara Nina Mitchell on 9 November 2010 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (32 pages)
30 May 2012	Full accounts made up to 31 December 2011 (32 pages)
2 September 2011	Appointment of Paul Richard Edwards as a director (2 pages)
2 September 2011	Appointment of Paul Richard Edwards as a director (2 pages)
2 September 2011	Termination of appointment of Edward Grecco as a director (1 page)
2 September 2011	Termination of appointment of Edward Grecco as a director (1 page)
12 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Termination of appointment of Donald Spiers as a director (1 page)
11 August 2011	Termination of appointment of Donald Spiers as a director (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (31 pages)
20 July 2011	Full accounts made up to 31 December 2010 (31 pages)
17 February 2011	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
17 February 2011	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
9 November 2010	Appointment of Sisec Limited as a secretary (2 pages)
9 November 2010	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 9 November 2010 (1 page)
9 November 2010	Appointment of Sisec Limited as a secretary (2 pages)
23 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (19 pages)
23 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (19 pages)
22 June 2010	Full accounts made up to 31 December 2009 (29 pages)
22 June 2010	Full accounts made up to 31 December 2009 (29 pages)
29 September 2009	Full accounts made up to 31 December 2008 (29 pages)
29 September 2009	Full accounts made up to 31 December 2008 (29 pages)
20 August 2009	Return made up to 13/07/09; full list of members (10 pages)
20 August 2009	Return made up to 13/07/09; full list of members (10 pages)
6 May 2009	Secretary appointed julie aslaksen (2 pages)
6 May 2009	Secretary appointed julie aslaksen (2 pages)
10 March 2009	Appointment terminated secretary margaret house (1 page)
10 March 2009	Appointment terminated secretary margaret house (1 page)
24 November 2008	Secretary appointed tracey giles burton (2 pages)
24 November 2008	Secretary appointed tracey giles burton (2 pages)
9 October 2008	Full accounts made up to 31 December 2007 (29 pages)
9 October 2008	Full accounts made up to 31 December 2007 (29 pages)
10 September 2008	Appointment terminated secretary michael finn (1 page)
10 September 2008	Appointment terminated secretary michael finn (1 page)
6 August 2008	Return made up to 13/07/08; full list of members (10 pages)
6 August 2008	Return made up to 13/07/08; full list of members (10 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
2 August 2007	Return made up to 13/07/07; full list of members (9 pages)
2 August 2007	Return made up to 13/07/07; full list of members (9 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
30 April 2007	Full accounts made up to 31 December 2006 (29 pages)
30 April 2007	Full accounts made up to 31 December 2006 (29 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
9 August 2006	Return made up to 13/07/06; full list of members (9 pages)
9 August 2006	Return made up to 13/07/06; full list of members (9 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (26 pages)
27 June 2006	Full accounts made up to 31 December 2005 (26 pages)
26 August 2005	Return made up to 13/07/05; full list of members (9 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 13/07/05; full list of members (9 pages)
3 June 2005	Full accounts made up to 31 December 2004 (25 pages)
3 June 2005	Full accounts made up to 31 December 2004 (25 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
3 August 2004	Return made up to 13/07/04; full list of members (9 pages)
3 August 2004	Return made up to 13/07/04; full list of members (9 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
21 June 2004	Full accounts made up to 31 December 2003 (23 pages)
21 June 2004	Full accounts made up to 31 December 2003 (23 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
21 August 2003	Return made up to 13/07/03; full list of members (8 pages)
21 August 2003	Return made up to 13/07/03; full list of members (8 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Secretary resigned (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (23 pages)
27 May 2003	Full accounts made up to 31 December 2002 (23 pages)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Secretary's particulars changed (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (21 pages)
18 August 2002	Full accounts made up to 31 December 2001 (21 pages)
18 August 2002	Auditor's resignation (1 page)
8 August 2002	Return made up to 13/07/02; full list of members (9 pages)
8 August 2002	Return made up to 13/07/02; full list of members (9 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
25 January 2002	Nc inc already adjusted 26/11/01 (1 page)
25 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2002	Nc inc already adjusted 26/11/01 (1 page)
25 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (32 pages)
13 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (32 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 November 2001	Location of register of members (non legible) (2 pages)
5 November 2001	Location of register of members (non legible) (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (4 pages)
18 September 2001	Registered office changed on 18/09/01 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (4 pages)
18 September 2001	Secretary resigned (1 page)
7 September 2001	Company name changed computing devices company limite d\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed computing devices company limite d\certificate issued on 07/09/01 (2 pages)
21 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
22 March 2001	Full group accounts made up to 31 December 2000 (21 pages)
22 March 2001	Full group accounts made up to 31 December 2000 (21 pages)
1 August 2000	Return made up to 13/07/00; full list of members (6 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Return made up to 13/07/00; full list of members (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
10 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
10 August 1999	Return made up to 13/07/99; no change of members (6 pages)
10 August 1999	Return made up to 13/07/99; no change of members (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Return made up to 13/07/98; no change of members (6 pages)
10 August 1998	Return made up to 13/07/98; no change of members (6 pages)
10 August 1998	Director's particulars changed (1 page)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
27 April 1998	Auditor's resignation (1 page)
27 April 1998	Auditor's resignation (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 13/07/97; full list of members (8 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 13/07/97; full list of members (8 pages)
31 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Ad 23/09/96--------- Â£ si [email protected]=6000000 Â£ ic 1911575/7911575 (2 pages)
23 April 1997	Nc inc already adjusted 23/09/96 (1 page)
23 April 1997	Memorandum and Articles of Association (12 pages)
23 April 1997	Memorandum and Articles of Association (12 pages)
23 April 1997	Ad 23/09/96--------- Â£ si [email protected]=6000000 Â£ ic 1911575/7911575 (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1350000 Â£ ic 7911575/9261575 (2 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1350000 Â£ ic 7911575/9261575 (2 pages)
23 April 1997	Nc inc already adjusted 23/09/96 (1 page)
11 March 1997	Full group accounts made up to 31 December 1996 (25 pages)
11 March 1997	Full group accounts made up to 31 December 1996 (25 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 13/07/96; full list of members (9 pages)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 13/07/96; full list of members (9 pages)
4 June 1996	Full accounts made up to 31 December 1995 (27 pages)
4 June 1996	Full accounts made up to 31 December 1995 (27 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
11 August 1995	Director's particulars changed (4 pages)
11 August 1995	Return made up to 13/07/95; no change of members (14 pages)
11 August 1995	Director's particulars changed (4 pages)
11 August 1995	Return made up to 13/07/95; no change of members (14 pages)
11 August 1995	Director's particulars changed (4 pages)
11 August 1995	Director's particulars changed (4 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 November 1994	New director appointed (2 pages)
25 November 1994	New director appointed (2 pages)
7 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
7 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
15 July 1994	Return made up to 13/07/94; no change of members (6 pages)
15 July 1994	Return made up to 13/07/94; no change of members (6 pages)
7 November 1993	Full group accounts made up to 31 December 1992 (26 pages)
7 November 1993	Full group accounts made up to 31 December 1992 (26 pages)
2 August 1993	Return made up to 13/07/93; full list of members (10 pages)
2 August 1993	Return made up to 13/07/93; full list of members (10 pages)
28 February 1993	Director resigned (6 pages)
28 February 1993	Director resigned (6 pages)
31 January 1993	Director resigned (6 pages)
31 January 1993	Director resigned (6 pages)
30 October 1992	New director appointed (6 pages)
30 October 1992	New director appointed (6 pages)
22 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
22 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
21 October 1992	New director appointed (4 pages)
21 October 1992	New director appointed (4 pages)
7 October 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
7 October 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
7 October 1992	Resolutions SRES13 ‐ Special resolution (24 pages)
7 October 1992	Resolutions ORES13 ‐ Ordinary resolution (24 pages)
7 October 1992	Resolutions SRES13 ‐ Special resolution (24 pages)
5 October 1992	Director resigned (12 pages)
5 October 1992	Director resigned (12 pages)
25 September 1992	Memorandum and Articles of Association (19 pages)
25 September 1992	Memorandum and Articles of Association (19 pages)
20 August 1992	New director appointed (2 pages)
20 August 1992	New director appointed (2 pages)
12 August 1992	Director's particulars changed (4 pages)
12 August 1992	Director's particulars changed (4 pages)
11 August 1992	Return made up to 13/07/92; no change of members (8 pages)
11 August 1992	Return made up to 13/07/92; no change of members (8 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	New director appointed (2 pages)
6 November 1991	Accounting reference date extended from 30/11 to 31/12 (1 page)
6 November 1991	Accounting reference date extended from 30/11 to 31/12 (1 page)
2 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 October 1991	Â£ ic 2105263/2085263 06/09/91 Â£ sr [email protected]=20000 (1 page)
2 October 1991	Â£ ic 2105263/2085263 06/09/91 Â£ sr [email protected]=20000 (1 page)
1 October 1991	Full group accounts made up to 30 November 1990 (23 pages)
1 October 1991	Full group accounts made up to 30 November 1990 (23 pages)
25 July 1991	Return made up to 13/07/91; no change of members (7 pages)
25 July 1991	Return made up to 13/07/91; no change of members (7 pages)
8 July 1991	Particulars of mortgage/charge (3 pages)
8 July 1991	Particulars of mortgage/charge (3 pages)
13 December 1990	Director resigned;new director appointed (2 pages)
13 December 1990	Director resigned;new director appointed (2 pages)
4 October 1990	Full group accounts made up to 30 November 1989 (23 pages)
4 October 1990	Full group accounts made up to 30 November 1989 (23 pages)
20 August 1990	Return made up to 13/07/90; full list of members (10 pages)
20 August 1990	Return made up to 13/07/90; full list of members (10 pages)
17 August 1990	New director appointed (2 pages)
17 August 1990	New director appointed (2 pages)
14 August 1989	Return made up to 18/04/89; full list of members (9 pages)
14 August 1989	Full accounts made up to 30 November 1988 (20 pages)
14 August 1989	Full accounts made up to 30 November 1988 (20 pages)
14 August 1989	Return made up to 18/04/89; full list of members (9 pages)
3 August 1989	Director resigned (2 pages)
3 August 1989	Director resigned (2 pages)
5 October 1988	Full group accounts made up to 30 November 1987 (22 pages)
5 October 1988	Full group accounts made up to 30 November 1987 (22 pages)
18 August 1988	Company name changed computing devices holdings limit ed\certificate issued on 19/08/88 (2 pages)
18 August 1988	Company name changed computing devices holdings limit ed\certificate issued on 19/08/88 (2 pages)
19 April 1988	Return made up to 07/04/88; full list of members (10 pages)
19 April 1988	Return made up to 07/04/88; full list of members (10 pages)
14 September 1987	Full accounts made up to 30 November 1986 (19 pages)
14 September 1987	Full accounts made up to 30 November 1986 (19 pages)
24 August 1987	Return made up to 08/07/87; full list of members (10 pages)
24 August 1987	Return made up to 08/07/87; full list of members (10 pages)
1 November 1986	New director appointed (3 pages)
1 November 1986	New director appointed (3 pages)
24 September 1986	Return made up to 11/06/86; full list of members (9 pages)
24 September 1986	Return made up to 11/06/86; full list of members (9 pages)
10 September 1986	New director appointed (2 pages)
10 September 1986	New director appointed (2 pages)
4 September 1986	New director appointed (2 pages)
4 September 1986	New director appointed (2 pages)
7 May 1985	Certificate of incorporation (1 page)
7 May 1985	Certificate of incorporation (1 page)

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