Tracker Network (UK) Limited

Company Name	Tracker Network (UK) Limited
Company Status	Active
Company Number	02632771
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)
Previous Name	Stolen Vehicle Recovery Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maurizio Iperti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	07 May 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jikun Kim
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	09 January 2023(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15635 Alton Parkway Suite 250 Irvine Ca 92618 United States

Secretary Name	Douglas Peterson
Status	Current
Appointed	09 January 2023(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	15635 Alton Parkway Suite 250 Irvine Ca 92618 United States

Director Name	Christopher Adams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	22 January 2024(32 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Ceo, President, And Director
Country of Residence	United States
Correspondence Address	15635 Alton Parkway Suite 250 Irvine Ca 92618 United States

Director Name	Peter Ivor Paul Huhne
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Billing Road London Sw10

Director Name	Mr John Heywood Duffell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Company Director/Consultant
Correspondence Address	Pinewood House Lights Lane Alderbury Salisbury Wiltshire SP5 3AL

Director Name	Christopher Murray Paul Huhne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Journalist
Correspondence Address	8 Crescent Grove Clapham Common London SW4 7AH

Secretary Name	Mr Mark Vincent Jordan
Nationality	American
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	192 Westbourne Park Road London W11 1BT

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Secretary Name	Ms Mari Celeste Siebold
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1993)
Role	Attorney (U.S)
Correspondence Address	24 Howard Walk London N2 0HB

Director Name	Mr Ian Roger Sandford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 year, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2008)
Role	Techinical Director
Country of Residence	United Kingdom
Correspondence Address	22 Eagle Wharf Grosvenor Road London SW1V 3JS

Secretary Name	Mr Kevin Pearse Watters
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA

Secretary Name	Donal Murphy
Nationality	Irish
Status	Resigned
Appointed	10 December 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	19 Aylmer Road London W12 9LG

Secretary Name	Anjay Dindyal
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	1 Parnell Gardens Weybridge Surrey KT13 0RL

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2007)
Role	Bank Official
Correspondence Address	Pastures Hookfield Park Limpsfield Village Surrey Rh8 Odl

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Russell Mark Bellwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2008)
Role	Director Of Telematics
Country of Residence	United Kingdom
Correspondence Address	9 Robsons Drive Dalton Huddersfield West Yorkshire HD5 9JW

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saffron House 36b Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Geoffrey Dingle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(15 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 April 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Quarry Inn House Stonequarry Road, Chilwood Gate Haywards Heath RH17 7LP

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr William Farmer Raynal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Wester Coates Terrace Edinburgh Midlothian EH12 5LR Scotland

Director Name	Mr Stephen John Doran
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Paul Nigel Gallacher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Cedriane Marie De Boucaud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2014(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2017)
Role	France
Country of Residence	England
Correspondence Address	Otter House Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Hugh Wolley
Nationality	British
Status	Resigned
Appointed	04 February 2014(22 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 February 2019)
Role	Company Director
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Mr Peter Turville Bullivant
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD

Director Name	Greig Hilton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Mr Bengt Erik Ramberg
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 November 2018(27 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 February 2019)
Role	Executive Director
Country of Residence	Sweden
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Michael Joseph Burdiek
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	15635 Alton Parkway Suite 250 Irvine Ca 92618

Director Name	Kurtis Joseph Binder
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(27 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15635 Alton Parkway Suite 250 Irvine Ca 92618

Secretary Name	Stephen Moran
Status	Resigned
Appointed	25 February 2019(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	15635 Alton Parkway Suite 250 Irvine California 92618

Director Name	Mr Jeffery Ralph Gardner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2023)
Role	Company Ceo
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jason Wayne Cohenour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2023(32 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	15635 Alton Parkway Suite 250 Irvine Ca 92618 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tracker.co.uk/
Telephone	0845 6046004
Telephone region	Unknown

Location

Registered Address	6-9 The Square Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.1	Lysanda LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,101,000
Gross Profit	£11,050,000
Net Worth	-£3,659,000
Cash	£1,417,000
Current Liabilities	£7,181,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 4 weeks from now)

Charges

2 June 2017	Delivered on: 6 June 2017 Persons entitled: Handycar, Inc., Classification: A registered charge Outstanding
13 April 2017	Delivered on: 24 April 2017 Persons entitled: Handycar, Inc., Classification: A registered charge Outstanding
31 August 2016	Delivered on: 7 September 2016 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
28 September 1999	Delivered on: 13 October 1999 Satisfied on: 28 January 2005 Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee) Classification: A trade marks charge Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the secured documents (including the charge). Particulars: By way of first fixed charge all the charged property. See the mortgage charge document for full details. Fully Satisfied
28 September 1999	Delivered on: 13 October 1999 Satisfied on: 28 January 2005 Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee) Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents. 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
24 June 1993	Delivered on: 26 June 1993 Satisfied on: 6 May 1999 Persons entitled: Grand Metropolitan Estates Limited Classification: Rent deposit deed Secured details: The performance and observance of the covenants on the part of the company to the chargee under the terms of a lease dated 24/06/93. Particulars: A security amount of Â£15,000.00 including any further sums paid pursuant to clause 8 of the rent deposit deed. Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
28 February 2023	Full accounts made up to 28 February 2022 (34 pages)
1 November 2022	Termination of appointment of Kurtis Joseph Binder as a director on 23 September 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
22 April 2022	Accounts for a small company made up to 28 February 2021 (21 pages)
20 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Stephen Moran as a secretary on 7 May 2021 (1 page)
2 June 2021	Appointment of Maurizio Iperti as a director on 7 May 2021 (2 pages)
6 May 2021	Termination of appointment of Justin O Schmid as a director on 31 March 2021 (1 page)
26 February 2021	Accounts for a small company made up to 28 February 2020 (21 pages)
11 September 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 0.2 (3 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
30 June 2020	Termination of appointment of Michael Joseph Burdiek as a director on 27 May 2020 (1 page)
30 June 2020	Appointment of Mr Jeffery Ralph Gardner as a director on 29 June 2020 (2 pages)
3 December 2019	Full accounts made up to 28 February 2019 (25 pages)
11 September 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
15 March 2019	Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
14 March 2019	Appointment of Stephen Moran as a secretary on 25 February 2019 (2 pages)
12 March 2019	Termination of appointment of Greig Hilton as a director on 25 February 2019 (1 page)
12 March 2019	Appointment of Kurtis Joseph Binder as a director on 25 February 2019 (2 pages)
12 March 2019	Cessation of Tantalum Innovations Limited as a person with significant control on 25 February 2019 (1 page)
12 March 2019	Termination of appointment of Bengt Erik Ramberg as a director on 25 February 2019 (1 page)
12 March 2019	Appointment of Michael Joseph Burdiek as a director on 25 February 2019 (2 pages)
12 March 2019	Termination of appointment of Hugh Wolley as a secretary on 25 February 2019 (1 page)
12 March 2019	Cessation of Tantalum Innovations Limited as a person with significant control on 25 February 2019 (1 page)
12 March 2019	Appointment of Justin O Schmid as a director on 25 February 2019 (2 pages)
12 March 2019	Notification of Calamp Uk Ltd as a person with significant control on 25 February 2019 (2 pages)
26 February 2019	Satisfaction of charge 026327710006 in full (1 page)
26 February 2019	Satisfaction of charge 026327710004 in full (1 page)
26 February 2019	Satisfaction of charge 026327710005 in full (1 page)
4 January 2019	Registered office address changed from 2 Fa 2 Finsbury Avenue London London EC2M 2PP United Kingdom to 6-9 the Square Stockley Park Uxbridge Uxbridge UB11 1FW on 4 January 2019 (1 page)
4 January 2019	Termination of appointment of Ozgur Tohumcu as a director on 19 November 2018 (1 page)
4 January 2019	Appointment of Mr Bengt Erik Ramberg as a director on 19 November 2018 (2 pages)
20 December 2018	Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom to 2 Fa 2 Finsbury Avenue London London EC2M 2PP on 20 December 2018 (1 page)
3 December 2018	Termination of appointment of Peter Turville Bullivant as a director on 30 November 2018 (1 page)
15 November 2018	Memorandum and Articles of Association (29 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 November 2017	Appointment of Greig Hilton as a director on 22 November 2017 (2 pages)
27 November 2017	Appointment of Greig Hilton as a director on 22 November 2017 (2 pages)
21 November 2017	Registered office address changed from Otter House, Cowley Business Park High Street, Cowley Uxbridge Middlesex UB11 1BD United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Otter House, Cowley Business Park High Street, Cowley Uxbridge Middlesex UB11 1BD United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 21 November 2017 (1 page)
16 November 2017	Registered office address changed from Otter House, Cowley Business Park, High Street, Cowley Uxbridge Middlesex UB8 2AD to Otter House, Cowley Business Park High Street, Cowley Uxbridge Middlesex UB11 1BD on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Otter House, Cowley Business Park, High Street, Cowley Uxbridge Middlesex UB8 2AD to Otter House, Cowley Business Park High Street, Cowley Uxbridge Middlesex UB11 1BD on 16 November 2017 (1 page)
25 October 2017	Appointment of Mr Peter Turville Bullivant as a director on 23 October 2017 (2 pages)
25 October 2017	Termination of appointment of David John Wilson as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of David John Wilson as a director on 24 October 2017 (1 page)
25 October 2017	Appointment of Mr Peter Turville Bullivant as a director on 23 October 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
3 July 2017	Notification of Tantalum Innovations Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Tantalum Innovations Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Tantalum Innovations Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Tantalum Innovations Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Registration of charge 026327710006, created on 2 June 2017 (33 pages)
6 June 2017	Registration of charge 026327710006, created on 2 June 2017 (33 pages)
24 April 2017	Registration of charge 026327710005, created on 13 April 2017 (33 pages)
24 April 2017	Registration of charge 026327710005, created on 13 April 2017 (33 pages)
5 April 2017	Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017 (1 page)
27 March 2017	Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017 (2 pages)
10 March 2017	Termination of appointment of Hugh Seymour Wolley as a director on 28 February 2017 (1 page)
10 March 2017	Termination of appointment of Hugh Seymour Wolley as a director on 28 February 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 September 2016	Registration of charge 026327710004, created on 31 August 2016 (19 pages)
7 September 2016	Registration of charge 026327710004, created on 31 August 2016 (19 pages)
12 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
29 September 2015	Statement of company's objects (2 pages)
29 September 2015	Statement of company's objects (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP .1 (4 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP .1 (4 pages)
9 January 2015	Full accounts made up to 31 December 2013 (27 pages)
9 January 2015	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP .1 (4 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP .1 (4 pages)
8 April 2014	Director's details changed for Cedriane De Boucaud on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Cedriane De Boucaud on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Cedriane De Boucaud on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mr David John Wilson as a director (2 pages)
7 April 2014	Director's details changed for Cedriane De Boucaud on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Cedriane De Boucaud on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mr David John Wilson as a director (2 pages)
7 April 2014	Director's details changed for Cedriane De Boucaud on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr David John Wilson on 31 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr David John Wilson on 31 March 2014 (2 pages)
3 April 2014	Termination of appointment of Stephen Doran as a director (1 page)
3 April 2014	Secretary's details changed for Hugh Wolley on 3 April 2014 (1 page)
3 April 2014	Appointment of Mr Hugh Seymour Wolley as a director (2 pages)
3 April 2014	Secretary's details changed for Hugh Wolley on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Hugh Wolley on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Stephen Doran as a director (1 page)
3 April 2014	Appointment of Mr Hugh Seymour Wolley as a director (2 pages)
27 February 2014	Termination of appointment of Thomas Woolgrove as a director (2 pages)
27 February 2014	Appointment of Cedriane De Boucaud as a director (3 pages)
27 February 2014	Appointment of Cedriane De Boucaud as a director (3 pages)
27 February 2014	Appointment of Hugh Wolley as a secretary (3 pages)
27 February 2014	Termination of appointment of Thomas Woolgrove as a director (2 pages)
27 February 2014	Appointment of Hugh Wolley as a secretary (3 pages)
4 December 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (1 page)
4 December 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (1 page)
3 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
3 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 July 2013	Solvency statement dated 22/07/13 (1 page)
23 July 2013	Statement by directors (1 page)
23 July 2013	Statement of capital on 23 July 2013 GBP 0.10 (4 pages)
23 July 2013	Statement by directors (1 page)
23 July 2013	Solvency statement dated 22/07/13 (1 page)
23 July 2013	Statement of capital on 23 July 2013 GBP 0.10 (4 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Full accounts made up to 31 December 2012 (28 pages)
1 July 2013	Full accounts made up to 31 December 2012 (28 pages)
9 January 2013	Termination of appointment of Paul Gallacher as a director (1 page)
9 January 2013	Termination of appointment of Paul Gallacher as a director (1 page)
30 October 2012	Director's details changed for Thomas Woolgrove on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Thomas Woolgrove on 29 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Stephen John Doran on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Stephen John Doran on 29 October 2012 (2 pages)
3 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
13 June 2012	Full accounts made up to 31 December 2011 (32 pages)
13 June 2012	Full accounts made up to 31 December 2011 (32 pages)
6 September 2011	Appointment of Mr Paul Nigel Gallacher as a director (2 pages)
6 September 2011	Appointment of Mr Paul Nigel Gallacher as a director (2 pages)
5 September 2011	Appointment of Thomas Woolgrove as a director (2 pages)
5 September 2011	Termination of appointment of Darrell Evans as a director (1 page)
5 September 2011	Appointment of Thomas Woolgrove as a director (2 pages)
5 September 2011	Termination of appointment of Darrell Evans as a director (1 page)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (28 pages)
8 June 2011	Full accounts made up to 31 December 2010 (28 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (30 pages)
8 June 2010	Full accounts made up to 31 December 2009 (30 pages)
25 March 2010	Termination of appointment of Mark Walls as a director (1 page)
25 March 2010	Termination of appointment of Mark Walls as a director (1 page)
24 March 2010	Appointment of Mr Stephen John Doran as a director (2 pages)
24 March 2010	Appointment of Mr Stephen John Doran as a director (2 pages)
8 March 2010	Termination of appointment of William Raynal as a director (1 page)
8 March 2010	Termination of appointment of William Raynal as a director (1 page)
23 February 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
23 February 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
9 November 2009	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
5 November 2009	Termination of appointment of Edward Smith as a director (1 page)
5 November 2009	Termination of appointment of Edward Smith as a director (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
12 October 2009	Misc set to 7506900 (2 pages)
12 October 2009	Misc set to 7506900 (2 pages)
12 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2009	Appointment terminated director mark hesketh (1 page)
11 September 2009	Appointment terminated director mark hesketh (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (27 pages)
4 June 2009	Full accounts made up to 31 December 2008 (27 pages)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
13 August 2008	Director appointed mr william farmer raynal (1 page)
13 August 2008	Director appointed mr william farmer raynal (1 page)
31 July 2008	Director appointed edward john, gerard smith (1 page)
31 July 2008	Director appointed edward john, gerard smith (1 page)
29 July 2008	Return made up to 15/07/08; full list of members (3 pages)
29 July 2008	Return made up to 15/07/08; full list of members (3 pages)
13 June 2008	Full accounts made up to 31 December 2007 (26 pages)
13 June 2008	Full accounts made up to 31 December 2007 (26 pages)
12 May 2008	Appointment terminated director russell bellwood (1 page)
12 May 2008	Appointment terminated director russell bellwood (1 page)
8 April 2008	Appointment terminated director ian sandford (1 page)
8 April 2008	Appointment terminated director ian sandford (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (25 pages)
13 September 2007	Full accounts made up to 31 December 2006 (25 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (27 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (27 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 15/07/06; full list of members (7 pages)
3 August 2006	Return made up to 15/07/06; full list of members (7 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	Auditor's resignation (1 page)
10 November 2005	Auditor's resignation (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (18 pages)
26 August 2005	Full accounts made up to 31 December 2004 (18 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
4 August 2005	Return made up to 15/07/05; full list of members (7 pages)
4 August 2005	Return made up to 15/07/05; full list of members (7 pages)
23 July 2005	Location of register of members (1 page)
23 July 2005	Location of register of members (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New director appointed (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
8 December 2004	Resolutions RES13 ‐ Facility agreement guar 28/09/99 (3 pages)
8 December 2004	Declaration of assistance for shares acquisition (11 pages)
8 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 December 2004	Resolutions RES13 ‐ Facility agreement guar 28/09/99 (3 pages)
8 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 July 2004	Return made up to 15/07/04; full list of members (7 pages)
23 July 2004	Return made up to 15/07/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2004	Full accounts made up to 31 December 2003 (17 pages)
6 August 2003	Full accounts made up to 31 December 2002 (18 pages)
6 August 2003	Full accounts made up to 31 December 2002 (18 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
29 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
13 October 1999	Particulars of mortgage/charge (8 pages)
13 October 1999	Particulars of mortgage/charge (9 pages)
13 October 1999	Particulars of mortgage/charge (9 pages)
13 October 1999	Particulars of mortgage/charge (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Return made up to 26/07/99; full list of members (6 pages)
16 September 1999	Return made up to 26/07/99; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 106 oxford road uxbridge middx UB8 1NA (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 106 oxford road uxbridge middx UB8 1NA (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Amend 123 29/03/96 (2 pages)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Amend 123 29/03/96 (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
4 September 1998	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
4 September 1998	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 August 1998	Return made up to 26/07/98; no change of members (6 pages)
5 August 1998	Return made up to 26/07/98; no change of members (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
11 August 1997	Return made up to 26/07/97; no change of members (7 pages)
11 August 1997	Return made up to 26/07/97; no change of members (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
22 November 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
22 November 1996	Â£ nc 400000/4306000 29/03/96 (1 page)
22 November 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
22 November 1996	Â£ nc 400000/4306000 29/03/96 (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 August 1996	Return made up to 26/07/96; full list of members (9 pages)
27 August 1996	Return made up to 26/07/96; full list of members (9 pages)
10 August 1995	Return made up to 26/07/95; no change of members (8 pages)
10 August 1995	Return made up to 26/07/95; no change of members (8 pages)
10 July 1995	Full accounts made up to 31 December 1994 (13 pages)
10 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
9 August 1994	Return made up to 26/07/94; no change of members (7 pages)
9 August 1994	Return made up to 26/07/94; no change of members (7 pages)
7 September 1993	Return made up to 26/07/93; full list of members (12 pages)
7 September 1993	Return made up to 26/07/93; full list of members (12 pages)
26 June 1993	Particulars of mortgage/charge (3 pages)
26 June 1993	Particulars of mortgage/charge (3 pages)
26 April 1993	Memorandum and Articles of Association (4 pages)
26 April 1993	Memorandum and Articles of Association (4 pages)
16 April 1993	Company name changed\certificate issued on 16/04/93 (2 pages)
16 April 1993	Company name changed\certificate issued on 16/04/93 (2 pages)
1 March 1993	Ad 19/02/93--------- Â£ si [email protected]=8250 Â£ ic 266250/274500 (2 pages)
1 March 1993	Ad 19/02/93--------- Â£ si [email protected]=8250 Â£ ic 266250/274500 (2 pages)
23 December 1992	Â£ nc 200000/400000 18/12/92 (1 page)
23 December 1992	Ad 18/12/92--------- Â£ si [email protected]=60000 Â£ ic 206250/266250 (2 pages)
23 December 1992	Ad 24/11/92--------- Â£ si [email protected]=30000 Â£ ic 176250/206250 (2 pages)
23 December 1992	Ad 24/11/92--------- Â£ si [email protected]=30000 Â£ ic 176250/206250 (2 pages)
23 December 1992	Capitals not rolled up ic 116250 (3 pages)
23 December 1992	Ad 18/12/92--------- Â£ si [email protected]=60000 Â£ ic 206250/266250 (2 pages)
23 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1992	Ad 22/09/92--------- Â£ si [email protected]=60000 Â£ ic 116250/176250 (3 pages)
23 December 1992	Â£ nc 200000/400000 18/12/92 (1 page)
7 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1992	Ad 22/09/92--------- Â£ si [email protected]=60000 Â£ ic 56250/116250 (2 pages)
7 October 1992	Ad 22/09/92--------- Â£ si [email protected]=60000 Â£ ic 56250/116250 (2 pages)
7 October 1992	Â£ nc 100000/200000 22/09/92 (1 page)
7 October 1992	Â£ nc 100000/200000 22/09/92 (1 page)
7 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1992	Return made up to 26/07/92; full list of members (12 pages)
30 September 1992	Return made up to 26/07/92; full list of members (12 pages)
14 February 1992	Ad 29/01/92--------- Â£ si [email protected]=26250 Â£ ic 30001/56251 (2 pages)
14 February 1992	Ad 29/01/92--------- Â£ si [email protected]=26250 Â£ ic 30001/56251 (2 pages)
2 October 1991	Ad 17/09/91--------- Â£ si [email protected]=29999 Â£ ic 2/30001 (2 pages)
2 October 1991	Ad 17/09/91--------- Â£ si [email protected]=29999 Â£ ic 2/30001 (2 pages)
26 July 1991	Incorporation (16 pages)
26 July 1991	Incorporation (16 pages)

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