Andrew Wireless Systems UK Limited

Company Name	Andrew Wireless Systems UK Limited
Directors	Alisdair Saunders Lamb More and Jonathan Niall Murphy
Company Status	Active
Company Number	02263688
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Previous Name	Mikom (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Alisdair Saunders Lamb More
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(31 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Lomond House Grantsmuir Road John Smith Business Park Kirkcaldy Fife KY2 6NA Scotland

Director Name	Mr Jonathan Niall Murphy
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2022(34 years after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	Corke Abbey Avenue Bray Co. Dublin Ireland

Secretary Name	Mr Jonathan Niall Murphy
Status	Current
Appointed	09 June 2022(34 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Corke Abbey Avenue Bray Co. Dublin Ireland

Director Name	Michael Patrick Cunningham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	Grays House Blakes Road Wargrave Berkshire RG10 8LA

Director Name	Susan Margaret Cunningham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Grays House Blakes Road Wargrave Berkshire RG10 8LA

Secretary Name	Mrs Lynda Joan Thomas
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snowdrop Cottage Manningford Bruce Pewsey Wiltshire SN9 6JW

Director Name	Goffredo Modena
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Ews Seminario 522-M2 Via Elli Cervi Segrate Milan 20090

Director Name	Gianpiero Villa
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1995(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Via Del Roccola 18 Usmate Milan 20040

Director Name	Luca Ferrari
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	5 Hewgate Court Station Road Henley On Thames Oxfordshire RG9 1BS

Director Name	Hannu Kellomaki
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 December 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Sales Director
Correspondence Address	2964 Mathers Way Twinsburg Ohio 44087 2628 United States

Director Name	Brian Mansfield
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Product Manager
Correspondence Address	5 Southern Haye Hartney Wintney Hampshire RG27 8TZ

Secretary Name	Mr Richard Mark Lodge Taylor
Nationality	British
Status	Resigned
Appointed	12 February 2001(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 2006)
Role	Certified Accountant
Correspondence Address	1 Carnegie Road Newbury Berkshire RG14 5DJ

Director Name	James L Leporte Iii
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	38561 Gaelic Glen Solon Ohio 44139 United States

Director Name	Karl Heinz Schmidt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2002(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Dorfstr 45 Balsheim

Director Name	Mr Gareth Stewart Gordon Watson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Windmill Fields Four Marks Alton Hampshire GU34 5HJ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Neil Shankland
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(16 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Commscope Technologies Uk Grantsmuir Road, Lom John Smiths Business Park Kirkcaldy KY2 6NA Scotland

Secretary Name	James F Petelle
Nationality	American
Status	Resigned
Appointed	03 April 2006(17 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2007)
Role	Company Director
Correspondence Address	2302 Crabtree Lane Northbrook Cook Il 60062 United States

Secretary Name	Felix Willis Caruso Jr
Nationality	American
Status	Resigned
Appointed	20 March 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	4043 Wolf Road Western Springs Illinois 60558 United States

Director Name	Mr Michael David Coppin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2008(20 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 June 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Commscope Inc 1100 Commscope Place Se Hickory Nc 28602 United States

Secretary Name	Mr Michael David Coppin
Nationality	American
Status	Resigned
Appointed	28 July 2008(20 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Commscope Inc 1100 Commscope Place Se Hickory Nc 28602 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(20 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 April 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	01635 569695
Telephone region	Newbury

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Commscope Holdings (Germany) Gmbh & Co Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£2,654,599
Gross Profit	£680,032
Net Worth	£1,033,502
Cash	£1,031,733
Current Liabilities	£677,549

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

28 March 1995	Delivered on: 31 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

28 March 1995

Delivered on: 31 March 1995
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (25 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
26 March 2020	Director's details changed for Mr Alisdair Saunders Lamb More on 26 March 2020 (2 pages)
24 March 2020	Appointment of Alisdair Saunders Lamb More as a director on 19 March 2020 (2 pages)
24 March 2020	Termination of appointment of Neil Shankland as a director on 19 March 2020 (1 page)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (23 pages)
10 April 2019	Director's details changed for Mr Neil Shankland on 8 April 2019 (2 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 November 2016	Full accounts made up to 31 December 2015 (19 pages)
6 November 2016	Full accounts made up to 31 December 2015 (19 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
25 August 2015	Director's details changed for Mr Neil Shankland on 1 July 2015 (3 pages)
25 August 2015	Director's details changed for Mr Neil Shankland on 1 July 2015 (3 pages)
25 August 2015	Director's details changed for Mr Neil Shankland on 1 July 2015 (3 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
25 July 2013	Full accounts made up to 31 December 2012 (21 pages)
25 July 2013	Full accounts made up to 31 December 2012 (21 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (20 pages)
2 June 2011	Full accounts made up to 31 December 2010 (20 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (18 pages)
9 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Resolutions RES13 ‐ Section 175(5) a and conflict of intrest dir. 22/06/2010 (2 pages)
5 July 2010	Resolutions RES13 ‐ Section 175(5) a and conflict of intrest dir. 22/06/2010 (2 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Michael Coppin on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Coppin on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Neil Shankland on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Abogado Nominees Limited on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Neil Shankland on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Abogado Nominees Limited on 11 February 2010 (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (36 pages)
15 December 2009	Secretary's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Secretary's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Secretary's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Michael Coppin on 1 December 2009 (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
16 April 2009	Return made up to 14/02/09; full list of members (6 pages)
16 April 2009	Return made up to 14/02/09; full list of members (6 pages)
10 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of register of members (1 page)
12 January 2009	Registered office changed on 12/01/2009 from ilex building mulberry business park fishponds road wokingham RG41 2GY (1 page)
12 January 2009	Registered office changed on 12/01/2009 from ilex building mulberry business park fishponds road wokingham RG41 2GY (1 page)
20 October 2008	Director and secretary's change of particulars / michael coppin / 01/10/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / michael coppin / 01/10/2008 (1 page)
11 August 2008	Secretary appointed abogado nominees LIMITED (2 pages)
11 August 2008	Secretary appointed abogado nominees LIMITED (2 pages)
5 August 2008	Director and secretary appointed michael coppin (2 pages)
5 August 2008	Appointment terminated secretary felix caruso jr (1 page)
5 August 2008	Appointment terminated secretary felix caruso jr (1 page)
5 August 2008	Director and secretary appointed michael coppin (2 pages)
5 August 2008	Appointment terminated director james leporte iii (1 page)
5 August 2008	Appointment terminated director james leporte iii (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (19 pages)
17 July 2008	Full accounts made up to 30 September 2007 (19 pages)
13 March 2008	Return made up to 14/02/08; full list of members (3 pages)
13 March 2008	Return made up to 14/02/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (19 pages)
6 August 2007	Full accounts made up to 30 September 2006 (19 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 14/02/07; full list of members (7 pages)
27 March 2007	Return made up to 14/02/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 30 September 2005 (16 pages)
5 November 2006	Full accounts made up to 30 September 2005 (16 pages)
24 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
22 June 2006	Company name changed mikom (uk) LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed mikom (uk) LIMITED\certificate issued on 22/06/06 (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
4 April 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
4 April 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (16 pages)
4 August 2005	Full accounts made up to 30 September 2004 (16 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
30 March 2005	Return made up to 14/02/05; full list of members (2 pages)
30 March 2005	Return made up to 14/02/05; full list of members (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
25 March 2004	Full accounts made up to 30 September 2003 (17 pages)
25 March 2004	Full accounts made up to 30 September 2003 (17 pages)
22 March 2004	Return made up to 14/02/04; full list of members (7 pages)
22 March 2004	Return made up to 14/02/04; full list of members (7 pages)
26 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
26 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (16 pages)
27 June 2003	Full accounts made up to 31 December 2002 (16 pages)
12 May 2003	Return made up to 14/02/03; full list of members (8 pages)
12 May 2003	Return made up to 14/02/03; full list of members (8 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
18 July 2002	Registered office changed on 18/07/02 from: unit d castle industrial park pear tree lane newbury berkshire RG14 2EZ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit d castle industrial park pear tree lane newbury berkshire RG14 2EZ (1 page)
18 March 2002	Return made up to 14/02/02; full list of members (6 pages)
18 March 2002	Return made up to 14/02/02; full list of members (6 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
4 February 2002	Company name changed forem (U.K.) LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed forem (U.K.) LIMITED\certificate issued on 04/02/02 (2 pages)
12 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
12 March 2001	Return made up to 14/02/01; full list of members (6 pages)
12 March 2001	Return made up to 14/02/01; full list of members (6 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
27 July 2000	Full accounts made up to 31 October 1999 (14 pages)
27 July 2000	Full accounts made up to 31 October 1999 (14 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Full accounts made up to 31 October 1998 (14 pages)
27 April 1999	Full accounts made up to 31 October 1998 (14 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
26 February 1999	Return made up to 14/02/99; no change of members (4 pages)
26 February 1999	Return made up to 14/02/99; no change of members (4 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
16 February 1998	Return made up to 14/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1998	Return made up to 14/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1998	Full accounts made up to 31 October 1997 (13 pages)
5 February 1998	Full accounts made up to 31 October 1997 (13 pages)
3 May 1997	Registered office changed on 03/05/97 from: willow drive twyford berkshire rg 109 (1 page)
3 May 1997	Registered office changed on 03/05/97 from: willow drive twyford berkshire rg 109 (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
6 February 1997	Full accounts made up to 31 October 1996 (16 pages)
6 February 1997	Full accounts made up to 31 October 1996 (16 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 October 1995 (13 pages)
3 May 1996	Full accounts made up to 31 October 1995 (13 pages)
1 March 1996	Return made up to 14/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1996	Return made up to 14/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Full accounts made up to 31 October 1994 (7 pages)
18 August 1995	Full accounts made up to 31 October 1994 (7 pages)
18 August 1995	Auditor's resignation (2 pages)
31 March 1995	Particulars of mortgage/charge (6 pages)
31 March 1995	Particulars of mortgage/charge (6 pages)
27 March 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
27 March 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
16 March 1995	Memorandum and Articles of Association (14 pages)
16 March 1995	Memorandum and Articles of Association (14 pages)
8 March 1995	Return made up to 14/02/95; no change of members (4 pages)
8 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 March 1995	Return made up to 14/02/95; no change of members (4 pages)
2 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
23 September 1994	Company name changed C.M. systems LIMITED\certificate issued on 26/09/94 (2 pages)
23 September 1994	Company name changed C.M. systems LIMITED\certificate issued on 26/09/94 (2 pages)
5 October 1988	Director resigned (2 pages)
5 October 1988	Director resigned (2 pages)
16 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 June 1988	Incorporation (15 pages)
1 June 1988	Certificate of incorporation (1 page)
1 June 1988	Certificate of incorporation (1 page)
1 June 1988	Incorporation (15 pages)