Brady Technologies Limited

Company Name	Brady Technologies Limited
Company Status	Active
Company Number	02164768
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Previous Names	Brady Public Limited Company and Brady Technologies Public Limited Company

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel James Look
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(31 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Andrew Moger Woolley
Status	Current
Appointed	24 January 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Michael Douglas Comish
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(33 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Jason Edward Carley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(33 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Nicolas David Benjamin King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr David John Coxell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	4 Hinton Way Great Shelford Cambridge CB2 5BE

Director Name	Mr Robert Michael Brady
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(4 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 20 September 2016)
Role	Managing Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	281 Cambridge Science Park Milton Road Cambridge CB4 0WE

Secretary Name	Mr Julian Robert Stafford
Nationality	British
Status	Resigned
Appointed	24 March 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lyndewode Road Cambridge Cambridgeshire CB1 2HL

Director Name	Mrs Gillian Sarah Beckett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 1996)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	8 Osprey House Victoryplace London E14 8BG

Secretary Name	Michael Hamilton McMath Hely
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1999)
Role	Barrister
Correspondence Address	Pilgrims Way Camps Road Helions Bumpstead Haverhill Suffolk CB9 7AS

Director Name	Christopher Oakley Collison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Usatish
Status	Resigned
Appointed	10 June 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2001)
Role	Sales & Marketing Director
Correspondence Address	1 Haymarket Road Cambridge Cambridgeshire CB3 0BQ

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	1 Evening Court Newmarket Road Cambridge CB5 8EA

Secretary Name	Mr Robert Michael Brady
Nationality	British
Status	Resigned
Appointed	10 October 2001(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2004)
Role	Managing Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	32 De Freville Avenue Cambridge Cambridgeshire CB4 1HS

Secretary Name	Mr Richard Graham Quinton Kellett-Clarke
Nationality	British
Status	Resigned
Appointed	20 May 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Plaitford House Pound Lane Plaitford Hampshire SO51 6EH

Director Name	Brian Richard Collins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Cambridge Science Park Milton Road Cambridge CB4 0WE

Secretary Name	David Michael Rowe
Nationality	British
Status	Resigned
Appointed	12 January 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Stoodley Lee Bottom Road Todmorden OL14 6HD

Director Name	Mr Peter George Harverson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(19 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 October 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	281 Cambridge Science Park Milton Road Cambridge CB4 0WE

Secretary Name	Mr Kevin Andrew Hayes
Nationality	British
Status	Resigned
Appointed	04 April 2007(19 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Secretary Name	Mr Anthony James Ratcliffe
Nationality	British
Status	Resigned
Appointed	03 May 2007(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Cambridge Science Park Milton Road Cambridge CB4 0WE

Director Name	Paul George Fullagar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	281 Cambridge Science Park Milton Road Cambridge CB4 0WE

Director Name	Mr Patrick Brazel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2008(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	281 Cambridge Science Park Milton Road Cambridge CB4 0WE

Director Name	Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Quay West Ferry Road Teddington Middlesex TW11 9NH

Director Name	Jacques Robert De Picciotto
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2013(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(25 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	01 January 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2017)
Role	Company Director
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mrs Rebecca Charlotte Wright
Status	Resigned
Appointed	07 March 2017(29 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Carmen Christine Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English,American
Status	Resigned
Appointed	13 March 2017(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Iain Stuart Greig
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(31 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Jog Dhody
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2021)
Role	Operating Partner
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(32 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Rebecca Anne Roberts
Status	Resigned
Appointed	30 June 2020(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 February 2021)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Bernard Jean Rene Delahaye
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 August 2021(33 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Contact

Website	bradyplc.com

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.2m at £0.01	Euroclear Nominees Limited 8.84% Ordinary
6.8m at £0.01	Dr Robert Michael Brady 8.36% Ordinary
6.7m at £0.01	Bny (Ocs) Nominees Limited 8.24% Ordinary
-	OTHER 57.45% -
4.9m at £0.01	Ferlim Nominees Limited 5.94% Ordinary
9.1m at £0.01	Bny Mellon Nominees Limited 11.17% Ordinary

Financials

Year	2014
Turnover	£31,015,000
Gross Profit	£20,038,000
Net Worth	£3,370,000
Cash	£9,580,000
Current Liabilities	£10,545,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

21 November 2019	Delivered on: 21 November 2019 Persons entitled: Hanover Acquisition Limited Classification: A registered charge Particulars: The intellectual property rights as defined in the charge and including trade marks with registration number 2169813 usa; 006859839 ctm; 006589731 ctm; and 006859771 ctm. See the charge for more details. Outstanding
11 November 2019	Delivered on: 12 November 2019 Persons entitled: Hanover Acquisition Limited Classification: A registered charge Particulars: The intellectual property rights as defined in the charge and including trade marks with registration number 2169813 usa; 006859839 ctm; 006589731 ctm; and 006859771 ctm. See the charge for more details. Outstanding
15 November 2017	Delivered on: 16 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 1994	Delivered on: 30 December 1994 Satisfied on: 28 March 2009 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 3 August 1993 Satisfied on: 28 March 2009 Persons entitled: Hydro Agri (UK) Limited Classification: First legal charge Secured details: Any monies paid by hydro agri (UK) limited in relation to the mortgaged property arising from a failure by the company to comply with their obligations under a lease dated 30 march 1989 and any monies owing to hydro agri (UK) limited upon the default by the company to comply with their obligations as contained in the transfer dated 30 july 1993 and/or this legal charge. Particulars: Unit 281 cambridge science park,milton,cambridge.t/no.CB107521. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
21 November 2023	Statement of capital following an allotment of shares on 4 October 2023 GBP 834,378.87 (3 pages)
2 November 2023	Memorandum and Articles of Association (24 pages)
30 October 2023	Change of details for Brady Acquisition Limited as a person with significant control on 18 November 2019 (2 pages)
17 October 2023	Full accounts made up to 31 December 2022 (43 pages)
11 October 2023	Memorandum and Articles of Association (24 pages)
9 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2023	Appointment of Mr Nicolas David Benjamin King as a director on 15 December 2022 (2 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (45 pages)
25 July 2022	Termination of appointment of Bernard Jean Rene Delahaye as a director on 30 June 2022 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (36 pages)
8 September 2021	Termination of appointment of Iain Stuart Greig as a director on 31 July 2021 (1 page)
23 August 2021	Appointment of Mr Bernard Jean Rene Delahaye as a director on 20 August 2021 (2 pages)
5 April 2021	Termination of appointment of Carmen Christine Carey as a director on 31 March 2021 (1 page)
30 March 2021	Appointment of Mr Michael Douglas Comish as a director on 24 March 2021 (2 pages)
30 March 2021	Appointment of Mr Jason Edward Carley as a director on 24 March 2021 (2 pages)
26 March 2021	Termination of appointment of Ian Donald Powell as a director on 24 March 2021 (1 page)
26 March 2021	Termination of appointment of Jog Dhody as a director on 24 March 2021 (1 page)
1 March 2021	Termination of appointment of Rebecca Anne Roberts as a secretary on 24 February 2021 (1 page)
1 March 2021	Termination of appointment of Rebecca Anne Roberts as a director on 24 February 2021 (1 page)
1 March 2021	Appointment of Andrew Moger Woolley as a secretary on 24 January 2021 (2 pages)
1 March 2021	Appointment of Mr Andrew Moger Woolley as a director on 24 February 2021 (2 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
12 January 2021	Second filing of Confirmation Statement dated 31 December 2018 (3 pages)
11 January 2021	Change of details for Hanover Acquisition Limited as a person with significant control on 13 June 2020 (2 pages)
10 November 2020	Group of companies' accounts made up to 31 December 2019 (96 pages)
15 July 2020	Re-registration of Memorandum and Articles (10 pages)
15 July 2020	Change of name notice (2 pages)
15 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-18 (1 page)
15 July 2020	Resolutions RES13 ‐ Director authority under section 175. 18/06/2020 (1 page)
15 July 2020	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 July 2020	Re-registration from a public company to a private limited company (2 pages)
15 July 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2020	Termination of appointment of Rebecca Charlotte Wright as a secretary on 30 June 2020 (1 page)
6 July 2020	Appointment of Rebecca Anne Roberts as a secretary on 30 June 2020 (2 pages)
23 June 2020	Appointment of Rebecca Anne Roberts as a director on 18 June 2020 (2 pages)
23 June 2020	Termination of appointment of Nadya Lynne Bentley as a director on 18 June 2020 (1 page)
1 April 2020	Appointment of Mr Ian Donald Powell as a director on 6 March 2020 (2 pages)
4 February 2020	Appointment of Ms Nadya Lynne Bentley as a director on 27 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Satisfaction of charge 021647680003 in full (4 pages)
13 December 2019	Satisfaction of charge 021647680004 in full (4 pages)
9 December 2019	Termination of appointment of Martin Thorneycroft as a director on 9 December 2019 (1 page)
5 December 2019	Change of details for Hanover Acquisition Limited as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Notification of Hanover Acquisition Limited as a person with significant control on 18 November 2019 (2 pages)
5 December 2019	Change of details for Hanover Acquisition Limited as a person with significant control on 21 November 2019 (2 pages)
27 November 2019	Appointment of Mr Anthony Nicholas Greatorex as a director on 21 November 2019 (2 pages)
26 November 2019	Appointment of Mr Jog Dhody as a director on 21 November 2019 (2 pages)
26 November 2019	Appointment of Mr Matthew Roy Peacock as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Ian Tudor Jenks as a director on 21 November 2019 (1 page)
26 November 2019	Cessation of Kestrel Partners Llp as a person with significant control on 18 November 2019 (1 page)
26 November 2019	Termination of appointment of Robert James Beveridge as a director on 21 November 2019 (1 page)
21 November 2019	Registration of charge 021647680005, created on 21 November 2019 (41 pages)
12 November 2019	Registration of charge 021647680004, created on 11 November 2019 (43 pages)
30 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
2 October 2019	Notification of Kestrel Partners Llp as a person with significant control on 24 July 2017 (2 pages)
2 October 2019	Withdrawal of a person with significant control statement on 2 October 2019 (2 pages)
9 July 2019	Withdrawal of a person with significant control statement on 9 July 2019 (2 pages)
9 July 2019	Notification of a person with significant control statement (2 pages)
18 June 2019	Notification of a person with significant control statement (2 pages)
18 June 2019	Group of companies' accounts made up to 31 December 2018 (122 pages)
13 March 2019	Appointment of Mr Iain Stuart Greig as a director on 1 March 2019 (2 pages)
13 March 2019	Appointment of Mr Daniel James Look as a director on 1 March 2019 (2 pages)
10 January 2019	31/12/18 Statement of Capital gbp 833678.87 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 (5 pages)
10 December 2018	Director's details changed for Ms Carmen Christine Carey on 10 December 2018 (2 pages)
28 August 2018	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA England to Centennium House 100 Lower Thames Street London EC3R 6DL on 28 August 2018 (1 page)
28 June 2018	Termination of appointment of Elizabeth Ann Sipiere as a director on 31 May 2018 (1 page)
6 June 2018	Group of companies' accounts made up to 31 December 2017 (95 pages)
26 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 January 2018	Part of the property or undertaking has been released and no longer forms part of charge 021647680003 (5 pages)
16 November 2017	Registration of charge 021647680003, created on 15 November 2017 (30 pages)
16 November 2017	Registration of charge 021647680003, created on 15 November 2017 (30 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (95 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (95 pages)
28 March 2017	Appointment of Ms Carmen Christine Carey as a director on 13 March 2017 (2 pages)
28 March 2017	Appointment of Ms Carmen Christine Carey as a director on 13 March 2017 (2 pages)
7 March 2017	Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017 (1 page)
7 March 2017	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
14 December 2016	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
14 December 2016	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
23 November 2016	Appointment of Ms Elizabeth Ann Sipiere as a director on 7 October 2016 (2 pages)
23 November 2016	Appointment of Ms Elizabeth Ann Sipiere as a director on 7 October 2016 (2 pages)
22 November 2016	Termination of appointment of Peter George Harverson as a director on 7 October 2016 (1 page)
22 November 2016	Termination of appointment of Peter George Harverson as a director on 7 October 2016 (1 page)
22 November 2016	Termination of appointment of Paul George Fullagar as a director on 6 June 2016 (1 page)
22 November 2016	Termination of appointment of Jacques Robert De Picciotto as a director on 30 April 2016 (1 page)
22 November 2016	Appointment of Mr Ian Tudor Jenks as a director on 6 June 2016 (2 pages)
22 November 2016	Appointment of Mr Ian Tudor Jenks as a director on 6 June 2016 (2 pages)
22 November 2016	Termination of appointment of Jacques Robert De Picciotto as a director on 30 April 2016 (1 page)
22 November 2016	Termination of appointment of Robert Michael Brady as a director on 20 September 2016 (1 page)
22 November 2016	Termination of appointment of Paul George Fullagar as a director on 6 June 2016 (1 page)
22 November 2016	Termination of appointment of Robert Michael Brady as a director on 20 September 2016 (1 page)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
15 February 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-02-15 GBP 829,828.87 (20 pages)
15 February 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-02-15 GBP 829,828.87 (20 pages)
2 February 2016	Termination of appointment of Patrick Brazel as a director on 1 April 2015 (1 page)
2 February 2016	Termination of appointment of Patrick Brazel as a director on 1 April 2015 (1 page)
10 September 2015	Registered office address changed from 281 Cambridge Science Park Milton Road Cambridge CB4 0WE to Riverside House 2a Southwark Bridge Road London SE1 9HA on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from , 281 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE to Riverside House 2a Southwark Bridge Road London SE1 9HA on 10 September 2015 (1 page)
16 May 2015	Group of companies' accounts made up to 31 December 2014 (89 pages)
16 May 2015	Group of companies' accounts made up to 31 December 2014 (89 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 816,558.84 (21 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 816,558.84 (21 pages)
16 June 2014	Group of companies' accounts made up to 31 December 2013 (92 pages)
16 June 2014	Group of companies' accounts made up to 31 December 2013 (92 pages)
17 February 2014	Annual return made up to 31 December 2013 no member list Statement of capital on 2014-02-17 GBP 811,071.34 (20 pages)
17 February 2014	Annual return made up to 31 December 2013 no member list Statement of capital on 2014-02-17 GBP 811,071.34 (20 pages)
4 February 2014	Appointment of Martin Thorneycroft as a secretary (3 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a director (2 pages)
4 February 2014	Appointment of Martin Thorneycroft as a secretary (3 pages)
4 February 2014	Appointment of Martin Thorneycroft as a director (3 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a secretary (2 pages)
4 February 2014	Appointment of Martin Thorneycroft as a director (3 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a secretary (2 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a director (2 pages)
1 August 2013	Appointment of Mr Robert James Beveridge as a director (3 pages)
1 August 2013	Appointment of Mr Robert James Beveridge as a director (3 pages)
20 June 2013	Appointment of Jacques Robert De Picciotto as a director (3 pages)
20 June 2013	Appointment of Jacques Robert De Picciotto as a director (3 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
10 April 2013	Termination of appointment of Brian Collins as a director (2 pages)
10 April 2013	Termination of appointment of Brian Collins as a director (2 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (19 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (19 pages)
12 June 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 803,866 (5 pages)
12 June 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 803,866 (5 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
25 March 2011	Group of companies' accounts made up to 31 December 2010 (66 pages)
25 March 2011	Group of companies' accounts made up to 31 December 2010 (66 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (108 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (108 pages)
15 March 2011	Secretary's details changed for Anthony James Ratcliffe on 31 December 2010 (2 pages)
15 March 2011	Secretary's details changed for Anthony James Ratcliffe on 31 December 2010 (2 pages)
9 February 2011	Termination of appointment of Geoffrey Bicknell as a director (2 pages)
9 February 2011	Director's details changed for Anthony James Ratcliffe on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Gavin Joseph Lavelle on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Peter George Harverson on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Anthony James Ratcliffe on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Dr Robert Michael Brady on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Gavin Joseph Lavelle on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Brian Richard Collins on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Brian Richard Collins on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Dr Robert Michael Brady on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Mr Patrick G Brazel on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Peter George Harverson on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Mr Patrick G Brazel on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Gavin Joseph Lavelle on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Brian Richard Collins on 4 February 2011 (3 pages)
9 February 2011	Termination of appointment of Geoffrey Bicknell as a director (2 pages)
9 February 2011	Director's details changed for Paul George Fullagar on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Anthony James Ratcliffe on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Mr Patrick G Brazel on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Paul George Fullagar on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Dr Robert Michael Brady on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Peter George Harverson on 4 February 2011 (3 pages)
9 February 2011	Director's details changed for Paul George Fullagar on 4 February 2011 (3 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (67 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (67 pages)
17 February 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,250 (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,250 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,250 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,250 (2 pages)
16 September 2009	Ad 30/06/09\gbp si [email protected]=200\gbp ic 279147.32/279347.32\ (2 pages)
16 September 2009	Ad 01/07/09\gbp si [email protected]=28\gbp ic 279375.32/279403.32\ (2 pages)
16 September 2009	Ad 01/07/09\gbp si [email protected]=28\gbp ic 279375.32/279403.32\ (2 pages)
16 September 2009	Ad 30/06/09\gbp si [email protected]=200\gbp ic 279147.32/279347.32\ (2 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
23 June 2009	Ad 14/05/09\gbp si [email protected]=50\gbp ic 277697.32/277747.32\ (2 pages)
23 June 2009	Ad 14/04/09\gbp si [email protected]=500\gbp ic 276503.32/277003.32\ (2 pages)
23 June 2009	Ad 07/05/09\gbp si [email protected]=22\gbp ic 277625.32/277647.32\ (2 pages)
23 June 2009	Ad 26/03/09\gbp si [email protected]=1865\gbp ic 269765/271630\ (2 pages)
23 June 2009	Ad 20/05/09\gbp si [email protected]=400\gbp ic 278547.32/278947.32\ (2 pages)
23 June 2009	Ad 08/05/09\gbp si [email protected]=200\gbp ic 277947.32/278147.32\ (2 pages)
23 June 2009	Ad 07/05/09\gbp si [email protected]=22\gbp ic 277625.32/277647.32\ (2 pages)
23 June 2009	Ad 26/03/09\gbp si [email protected]=500\gbp ic 272130/272630\ (2 pages)
23 June 2009	Ad 20/05/09\gbp si [email protected]=400\gbp ic 278547.32/278947.32\ (2 pages)
23 June 2009	Ad 31/03/09\gbp si [email protected]=1686.66\gbp ic 274316.66/276003.32\ (2 pages)
23 June 2009	Ad 08/05/09\gbp si [email protected]=200\gbp ic 277947.32/278147.32\ (2 pages)
23 June 2009	Ad 05/05/09\gbp si [email protected]=300\gbp ic 277303.32/277603.32\ (2 pages)
23 June 2009	Ad 26/03/09\gbp si [email protected]=500\gbp ic 272130/272630\ (2 pages)
23 June 2009	Ad 14/04/09\gbp si [email protected]=500\gbp ic 276503.32/277003.32\ (2 pages)
23 June 2009	Ad 05/05/09\gbp si [email protected]=300\gbp ic 277303.32/277603.32\ (2 pages)
23 June 2009	Ad 14/05/09\gbp si [email protected]=50\gbp ic 277697.32/277747.32\ (2 pages)
23 June 2009	Ad 26/03/09\gbp si [email protected]=1865\gbp ic 269765/271630\ (2 pages)
23 June 2009	Ad 31/03/09\gbp si [email protected]=1686.66\gbp ic 274316.66/276003.32\ (2 pages)
6 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 February 2009	Capitals not rolled up (2 pages)
17 February 2009	Capitals not rolled up (2 pages)
11 February 2009	Return made up to 31/12/08; full list of members (32 pages)
11 February 2009	Return made up to 31/12/08; full list of members (32 pages)
2 October 2008	Ad 21/07/08\gbp si [email protected]=400\gbp ic 267450/267850\ (2 pages)
2 October 2008	Ad 21/07/08\gbp si [email protected]=400\gbp ic 267450/267850\ (2 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
24 June 2008	Ad 21/05/08\gbp si [email protected]=50\gbp ic 267000/267050\ (2 pages)
24 June 2008	Ad 21/05/08\gbp si [email protected]=50\gbp ic 267000/267050\ (2 pages)
24 June 2008	Ad 28/05/08\gbp si [email protected]=50\gbp ic 266900/266950\ (2 pages)
24 June 2008	Ad 15/05/08\gbp si [email protected]=50\gbp ic 266800/266850\ (2 pages)
24 June 2008	Ad 28/05/08\gbp si [email protected]=50\gbp ic 266900/266950\ (2 pages)
24 June 2008	Ad 15/05/08\gbp si [email protected]=50\gbp ic 266800/266850\ (2 pages)
1 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 April 2008	Ad 14/03/08\gbp si [email protected]=1000\gbp ic 264750/265750\ (2 pages)
21 April 2008	Ad 03/04/08\gbp si [email protected]=500\gbp ic 266250/266750\ (2 pages)
21 April 2008	Ad 03/04/08\gbp si [email protected]=500\gbp ic 266250/266750\ (2 pages)
21 April 2008	Ad 14/03/08\gbp si [email protected]=1000\gbp ic 264750/265750\ (2 pages)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
6 February 2008	Return made up to 31/12/07; bulk list available separately 363(287) ‐ Registered office changed on 06/02/08 (11 pages)
6 February 2008	Return made up to 31/12/07; bulk list available separately 363(287) ‐ Registered office changed on 06/02/08 (11 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
21 January 2008	Ad 20/12/07--------- Â£ si [email protected]=400 Â£ ic 263350/263750 (1 page)
21 January 2008	Ad 20/12/07--------- Â£ si [email protected]=400 Â£ ic 263350/263750 (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
31 August 2007	Ad 15/08/07--------- Â£ si [email protected]=55 Â£ ic 263295/263350 (1 page)
31 August 2007	Ad 15/08/07--------- Â£ si [email protected]=55 Â£ ic 263295/263350 (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
13 July 2007	Ad 03/07/07--------- Â£ si [email protected]=110 Â£ ic 263130/263240 (1 page)
13 July 2007	Ad 05/07/07--------- Â£ si [email protected]=55 Â£ ic 263240/263295 (1 page)
13 July 2007	Ad 05/07/07--------- Â£ si [email protected]=55 Â£ ic 263240/263295 (1 page)
13 July 2007	Ad 03/07/07--------- Â£ si [email protected]=110 Â£ ic 263130/263240 (1 page)
25 June 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
25 June 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
20 June 2007	Ad 14/06/07--------- Â£ si [email protected]=55 Â£ ic 263075/263130 (1 page)
20 June 2007	Ad 14/06/07--------- Â£ si [email protected]=55 Â£ ic 263075/263130 (1 page)
22 May 2007	Ad 15/05/07--------- Â£ si [email protected]=55 Â£ ic 263020/263075 (1 page)
22 May 2007	Ad 15/05/07--------- Â£ si [email protected]=55 Â£ ic 263020/263075 (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
9 May 2007	Ad 01/05/07--------- Â£ si [email protected]=55 Â£ ic 262965/263020 (1 page)
9 May 2007	Ad 01/05/07--------- Â£ si [email protected]=55 Â£ ic 262965/263020 (1 page)
25 April 2007	Ad 12/03/07--------- Â£ si [email protected]=200 Â£ ic 262495/262695 (1 page)
25 April 2007	Ad 19/02/07--------- Â£ si [email protected]=50 Â£ ic 262290/262340 (1 page)
25 April 2007	Ad 12/04/07--------- Â£ si [email protected]=55 Â£ ic 262910/262965 (1 page)
25 April 2007	Ad 30/03/07--------- Â£ si [email protected]=215 Â£ ic 262695/262910 (1 page)
25 April 2007	Ad 06/02/07--------- Â£ si [email protected]=200 Â£ ic 262090/262290 (1 page)
25 April 2007	Ad 26/02/07--------- Â£ si [email protected]=50 Â£ ic 262340/262390 (1 page)
25 April 2007	Ad 30/03/07--------- Â£ si [email protected]=50 Â£ ic 262390/262440 (1 page)
25 April 2007	Ad 11/04/07--------- Â£ si [email protected]=55 Â£ ic 262440/262495 (1 page)
25 April 2007	Ad 19/02/07--------- Â£ si [email protected]=50 Â£ ic 262290/262340 (1 page)
25 April 2007	Ad 30/03/07--------- Â£ si [email protected]=50 Â£ ic 262390/262440 (1 page)
25 April 2007	Ad 12/03/07--------- Â£ si [email protected]=200 Â£ ic 262495/262695 (1 page)
25 April 2007	Ad 06/02/07--------- Â£ si [email protected]=200 Â£ ic 262090/262290 (1 page)
25 April 2007	Ad 30/03/07--------- Â£ si [email protected]=215 Â£ ic 262695/262910 (1 page)
25 April 2007	Ad 12/04/07--------- Â£ si [email protected]=55 Â£ ic 262910/262965 (1 page)
25 April 2007	Ad 26/02/07--------- Â£ si [email protected]=50 Â£ ic 262340/262390 (1 page)
25 April 2007	Ad 11/04/07--------- Â£ si [email protected]=55 Â£ ic 262440/262495 (1 page)
13 February 2007	Return made up to 31/12/06; full list of members (54 pages)
13 February 2007	Return made up to 31/12/06; full list of members (54 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
25 October 2006	Ad 09/10/06--------- Â£ si [email protected]=1400 Â£ ic 260690/262090 (2 pages)
25 October 2006	Ad 09/10/06--------- Â£ si [email protected]=1400 Â£ ic 260690/262090 (2 pages)
9 August 2006	Ad 15/06/06--------- Â£ si [email protected]=1000 Â£ ic 259690/260690 (2 pages)
9 August 2006	Ad 15/06/06--------- Â£ si [email protected]=1000 Â£ ic 259690/260690 (2 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
14 March 2006	Return made up to 31/12/05; bulk list available separately (10 pages)
14 March 2006	Return made up to 31/12/05; bulk list available separately (10 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
10 January 2006	Ad 18/11/05--------- Â£ si [email protected]=450 Â£ ic 259240/259690 (2 pages)
10 January 2006	Ad 18/11/05--------- Â£ si [email protected]=450 Â£ ic 259240/259690 (2 pages)
3 August 2005	Ad 02/06/05--------- Â£ si [email protected]=1180 Â£ ic 258060/259240 (4 pages)
3 August 2005	Ad 02/06/05--------- Â£ si [email protected]=1180 Â£ ic 258060/259240 (4 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
22 March 2005	Return made up to 31/12/04; bulk list available separately (10 pages)
22 March 2005	Return made up to 31/12/04; bulk list available separately (10 pages)
28 January 2005	Ad 01/12/04--------- Â£ si [email protected]=2505 Â£ ic 216191/218696 (3 pages)
28 January 2005	Ad 01/12/04--------- Â£ si [email protected]=2505 Â£ ic 216191/218696 (3 pages)
16 November 2004	Ad 05/08/04-30/10/04 Â£ si [email protected]=1601 Â£ ic 214590/216191 (3 pages)
16 November 2004	Ad 05/08/04-30/10/04 Â£ si [email protected]=1601 Â£ ic 214590/216191 (3 pages)
9 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 November 2004	Full accounts made up to 31 December 2003 (16 pages)
5 August 2004	Location of register of members (non legible) (1 page)
5 August 2004	Location of register of members (non legible) (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (4 pages)
24 June 2004	New director appointed (4 pages)
23 June 2004	Prospectus (60 pages)
23 June 2004	Prospectus (60 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
11 June 2004	Ad 01/05/04-31/05/04 Â£ si [email protected]=3230 Â£ ic 211360/214590 (4 pages)
11 June 2004	Ad 01/05/04-31/05/04 Â£ si [email protected]=3230 Â£ ic 211360/214590 (4 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
27 May 2004	Application for reregistration from private to PLC (1 page)
27 May 2004	Application for reregistration from private to PLC (1 page)
27 May 2004	Re-registration of Memorandum and Articles (70 pages)
27 May 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 2004	Re-registration of Memorandum and Articles (70 pages)
27 May 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 2004	Balance Sheet (2 pages)
27 May 2004	Balance Sheet (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Auditor's report (1 page)
27 May 2004	Declaration on reregistration from private to PLC (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Auditor's report (1 page)
27 May 2004	Declaration on reregistration from private to PLC (1 page)
26 May 2004	Return made up to 31/12/03; change of members (8 pages)
26 May 2004	Return made up to 31/12/03; change of members (8 pages)
8 May 2004	Ad 11/03/04--------- Â£ si [email protected]=5000 Â£ ic 206360/211360 (1 page)
8 May 2004	Ad 11/03/04--------- Â£ si [email protected]=5000 Â£ ic 206360/211360 (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (16 pages)
30 May 2003	Full accounts made up to 31 December 2002 (16 pages)
9 March 2003	Return made up to 31/12/02; full list of members (8 pages)
9 March 2003	Return made up to 31/12/02; full list of members (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (21 pages)
29 May 2002	Full accounts made up to 31 December 2001 (21 pages)
16 January 2002	Return made up to 31/12/01; no change of members (7 pages)
16 January 2002	Return made up to 31/12/01; no change of members (7 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (22 pages)
12 June 2001	Full accounts made up to 31 December 2000 (22 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
2 August 2000	Ad 01/07/00--------- Â£ si [email protected]=1000 Â£ ic 304359/305359 (2 pages)
2 August 2000	Ad 01/07/00--------- Â£ si [email protected]=1000 Â£ ic 304359/305359 (2 pages)
2 August 2000	Ad 30/05/00--------- Â£ si [email protected]=2000 Â£ ic 302359/304359 (2 pages)
2 August 2000	Ad 30/05/00--------- Â£ si [email protected]=2000 Â£ ic 302359/304359 (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (21 pages)
31 July 2000	Full accounts made up to 31 December 1999 (21 pages)
7 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Secretary's particulars changed (1 page)
10 April 2000	Ad 04/04/00--------- Â£ si [email protected]=1000 Â£ ic 301359/302359 (1 page)
10 April 2000	Ad 04/04/00--------- Â£ si [email protected]=1000 Â£ ic 301359/302359 (1 page)
29 March 2000	Ad 28/02/00--------- Â£ si [email protected]=26518 Â£ ic 274841/301359 (2 pages)
29 March 2000	Ad 28/02/00--------- Â£ si [email protected]=26518 Â£ ic 274841/301359 (2 pages)
29 March 2000	Ad 10/02/00--------- Â£ si [email protected]=1000 Â£ ic 273841/274841 (2 pages)
29 March 2000	Ad 10/02/00--------- Â£ si [email protected]=1000 Â£ ic 273841/274841 (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
28 January 2000	Ad 20/01/00--------- Â£ si 100000@1=100000 Â£ ic 173841/273841 (3 pages)
28 January 2000	Ad 20/01/00--------- Â£ si 100000@1=100000 Â£ ic 173841/273841 (3 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 January 2000	Re-registration of Memorandum and Articles (7 pages)
27 January 2000	Re-registration of Memorandum and Articles (7 pages)
27 January 2000	Application for reregistration from PLC to private (1 page)
27 January 2000	Application for reregistration from PLC to private (1 page)
27 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
6 September 1999	Particulars of contract relating to shares (4 pages)
6 September 1999	Ad 29/07/99--------- Â£ si [email protected]=26518 Â£ ic 147323/173841 (2 pages)
6 September 1999	Ad 29/07/99--------- Â£ si [email protected]=26518 Â£ ic 147323/173841 (2 pages)
6 September 1999	Particulars of contract relating to shares (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (21 pages)
6 July 1999	Full accounts made up to 31 December 1998 (21 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/01/99 (10 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/01/99 (10 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 December 1998	New director appointed (3 pages)
4 December 1998	New director appointed (3 pages)
10 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 November 1998	Ad 04/11/98--------- Â£ si [email protected]=22098 Â£ ic 125225/147323 (2 pages)
10 November 1998	Ad 04/11/98--------- Â£ si [email protected]=22098 Â£ ic 125225/147323 (2 pages)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
13 January 1998	Ad 31/12/97--------- Â£ si [email protected]=1100 Â£ ic 124125/125225 (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Ad 31/12/97--------- Â£ si [email protected]=1100 Â£ ic 124125/125225 (2 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (19 pages)
30 June 1997	Full accounts made up to 31 December 1996 (19 pages)
21 January 1997	Return made up to 31/12/96; full list of members (11 pages)
21 January 1997	Return made up to 31/12/96; full list of members (11 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
17 October 1996	Ad 30/09/96--------- Â£ si [email protected]=2500 Â£ ic 113125/115625 (2 pages)
17 October 1996	Ad 30/09/96--------- Â£ si [email protected]=2500 Â£ ic 113125/115625 (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
21 July 1996	Memorandum and Articles of Association (24 pages)
21 July 1996	Memorandum and Articles of Association (24 pages)
11 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 July 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 July 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 July 1996	Div 19/06/96 (1 page)
8 July 1996	Ad 19/06/96--------- Â£ si 1000@1=1000 Â£ ic 112125/113125 (2 pages)
8 July 1996	Memorandum and Articles of Association (5 pages)
8 July 1996	Div 19/06/96 (1 page)
8 July 1996	Memorandum and Articles of Association (5 pages)
8 July 1996	Ad 19/06/96--------- Â£ si 1000@1=1000 Â£ ic 112125/113125 (2 pages)
30 June 1996	Full accounts made up to 31 December 1995 (18 pages)
30 June 1996	Full accounts made up to 31 December 1995 (18 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
23 February 1996	Ad 12/02/96-16/02/96 Â£ si 4000@1=4000 Â£ ic 108125/112125 (3 pages)
23 February 1996	Ad 12/02/96-16/02/96 Â£ si 4000@1=4000 Â£ ic 108125/112125 (3 pages)
10 January 1996	Ad 07/11/95--------- Â£ si 1000@1 (2 pages)
10 January 1996	Ad 07/11/95--------- Â£ si 1000@1 (2 pages)
10 January 1996	Particulars of contract relating to shares (5 pages)
10 January 1996	Particulars of contract relating to shares (5 pages)
5 January 1996	Ad 07/12/95-21/12/95 Â£ si 1000@1=1000 Â£ ic 107125/108125 (2 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1996	Ad 07/12/95-21/12/95 Â£ si 1000@1=1000 Â£ ic 107125/108125 (2 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Ad 07/11/95--------- Â£ si 1000@1=1000 Â£ ic 106125/107125 (2 pages)
21 December 1995	Ad 07/11/95--------- Â£ si 1000@1=1000 Â£ ic 106125/107125 (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 August 1995	Ad 17/07/95--------- Â£ si 2125@1=2125 Â£ ic 104000/106125 (2 pages)
9 August 1995	Ad 17/07/95--------- Â£ si 2125@1=2125 Â£ ic 104000/106125 (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
31 March 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 March 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
25 March 1992	Â£ ic 100000/99000 23/12/91 Â£ sr 1000@1=1000 (1 page)
25 March 1992	Â£ ic 100000/99000 23/12/91 Â£ sr 1000@1=1000 (1 page)
29 June 1990	Re-registration of Memorandum and Articles (10 pages)
29 June 1990	Balance Sheet (1 page)
29 June 1990	Re-registration of Memorandum and Articles (10 pages)
29 June 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 June 1990	Declaration on reregistration from private to PLC (1 page)
29 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 June 1990	Declaration on reregistration from private to PLC (1 page)
29 June 1990	Balance Sheet (1 page)
29 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 June 1990	Application for reregistration from private to PLC (1 page)
29 June 1990	Application for reregistration from private to PLC (1 page)
29 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 1989	Â£ nc 100/500000 (1 page)
4 April 1989	Â£ nc 100/500000 (1 page)
3 April 1989	Memorandum and Articles of Association (5 pages)
3 April 1989	Memorandum and Articles of Association (5 pages)
3 March 1988	Wd 02/02/88 ad 15/09/87-15/01/88 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 1988	Wd 02/02/88 ad 15/09/87-15/01/88 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1987	Incorporation (16 pages)
15 September 1987	Incorporation (16 pages)

Brady Technologies Limited

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