Company NameDialog Semiconductor (UK) Limited
Company StatusActive
Company Number01914888
CategoryPrivate Limited Company
Incorporation Date20 May 1985(37 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameMr Timothy Richard  Black Anderson
NationalityBritish
StatusCurrent
Appointed04 August 1999(14 years, 2 months after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameMr Jalal Bagherli
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2005(20 years, 4 months after company formation)
Appointment Duration16 years, 11 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameVivek Bhan
Date of BirthOctober 1974 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed28 April 2014(28 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameMr Colin Sturt
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(30 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleLegal Executive
Country of ResidenceEngland
Correspondence AddressTower Bridge House St. Katharine's Way
London
E1W 1AA
Director NameMr Wissam Georges Jabre
Date of BirthNovember 1969 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed11 July 2016(31 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameJulie Dianne Pope
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed08 July 2021(36 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleHr Professional
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameRoland Wilhelm Pudelko
Date of BirthNovember 1952 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed16 June 1992(7 years after company formation)
Appointment Duration13 years, 3 months (resigned 12 September 2005)
RoleBusinessman
Correspondence AddressEttwiesenweg 10
D-72585 Riederich
Germany
Director NameDavid Peter Wollen
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(7 years after company formation)
Appointment Duration4 years, 3 months (resigned 13 September 1996)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield
Deacons Lane
Hermitage
Berkshire
RG18 9RH
Secretary NameDavid Alan Geden
NationalityBritish
StatusResigned
Appointed16 June 1992(7 years after company formation)
Appointment Duration3 years, 4 months (resigned 15 October 1995)
RoleCompany Director
Correspondence Address12 Copperfield Close
Wantage
Oxfordshire
OX12 9YD
Secretary NameLisa Margaret Enright
NationalityBritish
StatusResigned
Appointed16 October 1995(10 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address609 Cricklade Road
Swindon
SN2 5AB
Secretary NameMr Timothy Richard  Black Anderson
NationalityBritish
StatusResigned
Appointed04 August 1999(14 years, 2 months after company formation)
Appointment Duration22 years, 1 month (resigned 13 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameMr Jalal Bagherli
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(20 years, 4 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 August 2021)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameMr Jean-Michel Richard
Date of BirthJuly 1963 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed27 May 2008(23 years after company formation)
Appointment Duration7 years, 6 months (resigned 15 December 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameVivek Bhan
Date of BirthOctober 1974 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed28 April 2014(28 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 May 2020)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
Director NameMr Colin Sturt
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(30 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 August 2021)
RoleLegal Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St. Katharine's Way
London
E1W 1AA
Director NameMr Wissam Georges Jabre
Date of BirthNovember 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed11 July 2016(31 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 August 2021)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherine's Way
London
E1W 1AA

Contact

Websiteguardinguk.co.uk
Email address[email protected]

Location

Registered AddressTower Bridge House
St Katherine's Way
London
E1W 1AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

11.8m at £0.1Dialog Semiconductor PLC
87.05%
Ordinary
11.7m at £0.01Dialog Semiconductor PLC
8.70%
Ordinary 1
-OTHER
4.25%
-

Financials

Year2014
Turnover£326,260,000
Gross Profit£195,389,000
Net Worth£45,396,000
Cash£1,248,000
Current Liabilities£367,547,000

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 June 2022 (1 month, 4 weeks ago)
Next Return Due30 June 2023 (10 months, 2 weeks from now)

Charges

24 July 1990Delivered on: 8 August 1990
Satisfied on: 29 October 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

Filing History

18 February 2022Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP (1 page)
16 December 2021Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP (1 page)
7 October 2021Full accounts made up to 31 December 2020 (35 pages)
23 September 2021Termination of appointment of Timothy Richard Black Anderson as a secretary on 13 September 2021 (1 page)
20 September 2021Change of details for Dialog Semiconductor Plc as a person with significant control on 14 September 2021 (2 pages)
3 September 2021Termination of appointment of Colin Sturt as a director on 30 August 2021 (1 page)
3 September 2021Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021 (1 page)
3 September 2021Termination of appointment of Jalal Bagherli as a director on 30 August 2021 (1 page)
6 August 2021Director's details changed for Mr Colin Sturt on 1 August 2021 (2 pages)
25 July 2021Appointment of Julie Dianne Pope as a director on 8 July 2021 (2 pages)
16 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
14 October 2020Full accounts made up to 31 December 2019 (38 pages)
16 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 May 2020Termination of appointment of Vivek Bhan as a director on 27 May 2020 (1 page)
8 November 2019Director's details changed for Mr Colin Sturt on 8 November 2019 (2 pages)
1 October 2019Full accounts made up to 31 December 2018 (31 pages)
24 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 May 2019Director's details changed for Mr Wissam Georges Jabre on 1 May 2019 (2 pages)
7 September 2018Full accounts made up to 31 December 2017 (32 pages)
18 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (29 pages)
5 October 2017Full accounts made up to 31 December 2016 (29 pages)
29 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017Notification of Dialog Semiconductor Plc as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Dialog Semiconductor Plc as a person with significant control on 6 April 2016 (2 pages)
9 October 2016Full accounts made up to 31 December 2015 (39 pages)
9 October 2016Full accounts made up to 31 December 2015 (39 pages)
4 August 2016Director's details changed for Vivek Bhan on 3 August 2016 (2 pages)
4 August 2016Director's details changed for Vivek Bhan on 3 August 2016 (2 pages)
13 July 2016Appointment of Wissam Georges Jabre as a director on 11 July 2016 (2 pages)
13 July 2016Appointment of Wissam Georges Jabre as a director on 11 July 2016 (2 pages)
4 July 2016Second filing of the annual return made up to 16 June 2015 (21 pages)
4 July 2016Second filing of the annual return made up to 16 June 2015 (21 pages)
27 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,349,816.6
(6 pages)
27 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,349,816.6
(6 pages)
19 January 2016Director's details changed for Mr Colin Sturt on 9 January 2016 (2 pages)
19 January 2016Director's details changed for Mr Colin Sturt on 9 January 2016 (2 pages)
30 December 2015Appointment of Mr Colin Sturt as a director on 15 December 2015 (2 pages)
30 December 2015Appointment of Mr Colin Sturt as a director on 15 December 2015 (2 pages)
29 December 2015Termination of appointment of Jean-Michel Richard as a director on 15 December 2015 (1 page)
29 December 2015Termination of appointment of Jean-Michel Richard as a director on 15 December 2015 (1 page)
23 December 2015Auditor's resignation (1 page)
23 December 2015Auditor's resignation (1 page)
9 October 2015Full accounts made up to 31 December 2014 (42 pages)
9 October 2015Full accounts made up to 31 December 2014 (42 pages)
13 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,349,812.71
(5 pages)
13 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,349,812.71
(5 pages)
22 January 2015Second filing of AR01 previously delivered to Companies House made up to 16 June 2014 (16 pages)
22 January 2015Second filing of AR01 previously delivered to Companies House made up to 16 June 2014 (16 pages)
28 August 2014Full accounts made up to 31 December 2013 (27 pages)
28 August 2014Full accounts made up to 31 December 2013 (27 pages)
20 August 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,174,817

Statement of capital on 2015-01-22
  • GBP 1,349,816.6
(16 pages)
20 August 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,174,817

Statement of capital on 2015-01-22
  • GBP 1,349,816.6
(16 pages)
16 May 2014Appointment of Vivek Bhan as a director (3 pages)
16 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
16 May 2014Appointment of Vivek Bhan as a director (3 pages)
16 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
17 February 2014Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2,349,816.6
(4 pages)
17 February 2014Memorandum and Articles of Association (16 pages)
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 February 2014Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2,349,816.6
(4 pages)
17 February 2014Memorandum and Articles of Association (16 pages)
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 January 2014Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 (16 pages)
30 January 2014Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 (16 pages)
30 October 2013Full accounts made up to 31 December 2012 (22 pages)
30 October 2013Full accounts made up to 31 December 2012 (22 pages)
26 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/01/2014
(15 pages)
26 June 2013Secretary's details changed for Timothy Richard Black Anderson on 20 June 2013 (3 pages)
26 June 2013Director's details changed for Jean-Michel Richard on 20 June 2013 (3 pages)
26 June 2013Director's details changed for Jalal Bagherli on 20 June 2013 (3 pages)
26 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/01/2014
(15 pages)
26 June 2013Secretary's details changed for Timothy Richard Black Anderson on 20 June 2013 (3 pages)
26 June 2013Director's details changed for Jean-Michel Richard on 20 June 2013 (3 pages)
26 June 2013Director's details changed for Jalal Bagherli on 20 June 2013 (3 pages)
11 September 2012Full accounts made up to 31 December 2011 (23 pages)
11 September 2012Full accounts made up to 31 December 2011 (23 pages)
13 July 2012Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (16 pages)
13 July 2012Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (16 pages)
6 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2012
(15 pages)
6 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2012
(15 pages)
4 October 2011Full accounts made up to 31 December 2010 (25 pages)
4 October 2011Full accounts made up to 31 December 2010 (25 pages)
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
2 March 2011Resolutions
  • RES13 ‐ Facility agreement 08/02/2011
(1 page)
2 March 2011Resolutions
  • RES13 ‐ Facility agreement 08/02/2011
(1 page)
1 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2010Full accounts made up to 31 December 2009 (23 pages)
10 August 2010Full accounts made up to 31 December 2009 (23 pages)
29 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
29 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
21 August 2009Full accounts made up to 31 December 2008 (22 pages)
21 August 2009Full accounts made up to 31 December 2008 (22 pages)
14 July 2009Return made up to 16/06/09; full list of members (6 pages)
14 July 2009Return made up to 16/06/09; full list of members (6 pages)
27 August 2008Full accounts made up to 31 December 2007 (20 pages)
27 August 2008Full accounts made up to 31 December 2007 (20 pages)
16 July 2008Return made up to 16/06/08; no change of members (7 pages)
16 July 2008Return made up to 16/06/08; no change of members (7 pages)
28 May 2008Director appointed jean-michel richard (2 pages)
28 May 2008Director appointed jean-michel richard (2 pages)
10 December 2007Full accounts made up to 31 December 2006 (22 pages)
10 December 2007Full accounts made up to 31 December 2006 (22 pages)
25 July 2007Return made up to 16/06/07; no change of members (6 pages)
25 July 2007Return made up to 16/06/07; no change of members (6 pages)
20 October 2006Auditor's resignation (2 pages)
20 October 2006Auditor's resignation (2 pages)
19 September 2006Full accounts made up to 31 December 2005 (21 pages)
19 September 2006Full accounts made up to 31 December 2005 (21 pages)
28 July 2006Registered office changed on 28/07/06 from: tower bridge house, st katherine's way, london, E1W 1AA (1 page)
28 July 2006Registered office changed on 28/07/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
28 July 2006Registered office changed on 28/07/06 from: tower bridge house, st katherine's way, london, E1W 1AA (1 page)
28 July 2006Registered office changed on 28/07/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
29 June 2006Return made up to 16/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 2006Return made up to 16/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 September 2005Director resigned (1 page)
19 September 2005New director appointed (2 pages)
19 September 2005Director resigned (1 page)
19 September 2005New director appointed (2 pages)
24 June 2005Return made up to 16/06/05; full list of members (6 pages)
24 June 2005Return made up to 16/06/05; full list of members (6 pages)
30 March 2005Full accounts made up to 31 December 2004 (19 pages)
30 March 2005Full accounts made up to 31 December 2004 (19 pages)
16 July 2004Return made up to 16/06/04; full list of members (6 pages)
16 July 2004Registered office changed on 16/07/04 from: windmill hill, whitehill way, swindon, SN5 6PJ (1 page)
16 July 2004Return made up to 16/06/04; full list of members (6 pages)
16 July 2004Registered office changed on 16/07/04 from: windmill hill, whitehill way, swindon, SN5 6PJ (1 page)
13 April 2004Full accounts made up to 31 December 2003 (19 pages)
13 April 2004Full accounts made up to 31 December 2003 (19 pages)
12 June 2003Return made up to 16/06/03; full list of members (6 pages)
12 June 2003Return made up to 16/06/03; full list of members (6 pages)
3 May 2003Full accounts made up to 31 December 2002 (19 pages)
3 May 2003Full accounts made up to 31 December 2002 (19 pages)
4 July 2002Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2002Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 2002Auditor's resignation (1 page)
24 June 2002Auditor's resignation (1 page)
19 June 2002Auditor's resignation (2 pages)
19 June 2002Auditor's resignation (2 pages)
26 February 2002Full accounts made up to 31 December 2001 (19 pages)
26 February 2002Full accounts made up to 31 December 2001 (19 pages)
19 July 2001Full accounts made up to 31 December 2000 (18 pages)
19 July 2001Full accounts made up to 31 December 2000 (18 pages)
6 July 2001Return made up to 16/06/01; full list of members (6 pages)
6 July 2001Return made up to 16/06/01; full list of members (6 pages)
28 July 2000Full accounts made up to 31 December 1999 (16 pages)
28 July 2000Full accounts made up to 31 December 1999 (16 pages)
11 July 2000Return made up to 16/06/00; full list of members (6 pages)
11 July 2000Return made up to 16/06/00; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (18 pages)
26 October 1999Full accounts made up to 31 December 1998 (18 pages)
19 August 1999Company name changed dialog semiconductor LIMITED\certificate issued on 18/08/99 (3 pages)
19 August 1999Company name changed dialog semiconductor LIMITED\certificate issued on 18/08/99 (3 pages)
12 August 1999New secretary appointed (2 pages)
12 August 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
19 July 1999Secretary resigned (1 page)
21 June 1999Return made up to 16/06/99; full list of members (6 pages)
21 June 1999Return made up to 16/06/99; full list of members (6 pages)
29 June 1998Return made up to 16/06/98; no change of members (4 pages)
29 June 1998Return made up to 16/06/98; no change of members (4 pages)
24 April 1998Full accounts made up to 31 December 1997 (17 pages)
24 April 1998Full accounts made up to 31 December 1997 (17 pages)
24 September 1997Full accounts made up to 31 December 1996 (18 pages)
24 September 1997Full accounts made up to 31 December 1996 (18 pages)
18 July 1997Return made up to 16/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 July 1997Return made up to 16/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
14 August 1996Full accounts made up to 31 December 1995 (18 pages)
14 August 1996Full accounts made up to 31 December 1995 (18 pages)
19 June 1996Return made up to 16/06/96; full list of members
  • 363(287) ‐ Registered office changed on 19/06/96
  • 363(288) ‐ Secretary resigned
(6 pages)
19 June 1996Return made up to 16/06/96; full list of members
  • 363(287) ‐ Registered office changed on 19/06/96
  • 363(288) ‐ Secretary resigned
(6 pages)
8 December 1995New secretary appointed (2 pages)
8 December 1995New secretary appointed (2 pages)
12 June 1995Full accounts made up to 31 December 1994 (13 pages)
12 June 1995Return made up to 16/06/95; full list of members
  • 363(287) ‐ Registered office changed on 12/06/95
(6 pages)
12 June 1995Full accounts made up to 31 December 1994 (13 pages)
12 June 1995Return made up to 16/06/95; full list of members
  • 363(287) ‐ Registered office changed on 12/06/95
(6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (92 pages)
7 September 1994Full accounts made up to 31 December 1993 (13 pages)
7 September 1994Full accounts made up to 31 December 1993 (13 pages)
30 June 1994Return made up to 16/06/94; no change of members
  • 363(287) ‐ Registered office changed on 30/06/94
(17 pages)
20 July 1993Full accounts made up to 31 December 1992 (13 pages)
20 July 1993Return made up to 16/06/93; full list of members (6 pages)
13 July 1992Full accounts made up to 31 December 1991 (14 pages)
13 July 1992Return made up to 16/06/92; no change of members (7 pages)
23 December 1991Full accounts made up to 31 March 1991 (14 pages)
23 December 1991Return made up to 14/12/91; full list of members (5 pages)
22 May 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 February 1991Secretary resigned;new secretary appointed (2 pages)
30 January 1991Memorandum and Articles of Association (16 pages)
30 January 1991Memorandum and Articles of Association (16 pages)
10 January 1991Ad 07/12/90--------- £ si [email protected] (2 pages)
10 January 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(11 pages)
10 January 1991Ad 07/12/90--------- £ si [email protected] (2 pages)
10 January 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(11 pages)
21 December 1990Return made up to 14/12/90; full list of members (6 pages)
21 December 1990Return made up to 14/12/90; full list of members (6 pages)
21 December 1990Full group accounts made up to 31 March 1990 (15 pages)
18 October 1990New director appointed (2 pages)
9 October 1990Company name changed\certificate issued on 09/10/90 (2 pages)
9 October 1990Company name changed\certificate issued on 09/10/90 (2 pages)
4 September 1990Director resigned (2 pages)
15 August 1990New director appointed (2 pages)
8 August 1990Particulars of mortgage/charge (3 pages)
18 June 1990Director resigned (2 pages)
27 September 1989Return made up to 15/09/89; full list of members (9 pages)
27 September 1989Return made up to 15/09/89; full list of members (9 pages)
27 September 1989New director appointed (3 pages)
27 September 1989Full group accounts made up to 31 March 1989 (18 pages)
22 June 1989Director resigned (2 pages)
11 April 1989Accounts for a small company made up to 31 March 1988 (20 pages)
20 March 1989Director resigned (2 pages)
8 February 1989Director resigned (2 pages)
12 January 1989Return made up to 06/12/88; no change of members (7 pages)
12 January 1989Return made up to 06/12/88; no change of members (7 pages)
27 July 1988New director appointed (2 pages)
11 July 1988New director appointed (2 pages)
27 May 1988Director resigned (2 pages)
2 September 1987Full group accounts made up to 31 March 1987 (21 pages)
19 June 1987Return made up to 29/05/87; full list of members (9 pages)
19 June 1987Return made up to 29/05/87; full list of members (9 pages)
25 May 1987Full accounts made up to 31 March 1986 (9 pages)
4 April 1987Registered office changed on 04/04/87 from: unit 1, windmill hill, whitehill way swindon, wiltshire SN5 9YZ (1 page)
31 December 1986Director resigned;new director appointed (3 pages)
26 November 1986Registered office changed on 26/11/86 from: fifth floor, wiltshire court, farnsby street, swindon wiltshire (1 page)
22 September 1986Secretary resigned;new secretary appointed (2 pages)
24 July 1986Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
20 May 1986Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
20 May 1986Gazettable document (31 pages)
11 December 1985Company name changed\certificate issued on 11/12/85 (2 pages)
11 December 1985Company name changed\certificate issued on 11/12/85 (2 pages)
20 May 1985Incorporation (19 pages)
20 May 1985Incorporation (19 pages)