Mahon
Cork
Ireland
Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
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Status | Current |
Appointed | 06 December 2023(32 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Correspondence Address | Corporation Service Company (Uk) Limited 5 Churchi 10th Floor London E14 5HU |
Director Name | Mrs Margriet Wells |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(same day as company formation) |
Role | School Teacher |
Country of Residence | England |
Correspondence Address | Vanbrugh House Fir Tree Avenue Stoke Poges Berkshire SL2 4NN |
Secretary Name | Mr Mark Benjamin Wells |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vanbrugh House Fir Tree Avenue Stoke Poges Slough Berkshire SL2 4NN |
Director Name | John Andrew Symington |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 1992(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 August 1997) |
Role | Software Developer |
Correspondence Address | 16 Dunlop Street Ashburton Vic 3147 |
Director Name | Jannigje Marjan Symington |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1993(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 August 1997) |
Role | Administrator |
Correspondence Address | 16 Dunlop St Ashburton Vic 3147 |
Secretary Name | John Andrew Symington |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 15 August 1994(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 August 1997) |
Role | Computer Programmer |
Correspondence Address | 16 Dunlop Street Ashburton Vic 3147 |
Director Name | Doran Geoffrey Machin |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1997(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1999) |
Role | Executive V.P. |
Correspondence Address | 11 Sea Terrace Newport Coast California Usa 92657 Foreign |
Secretary Name | Doran Geoffrey Machin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1997(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1999) |
Role | Executive V.P. |
Correspondence Address | 11 Sea Terrace Newport Coast California Usa 92657 Foreign |
Director Name | David Michael Doyle |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 1997(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 April 2004) |
Role | Executive |
Correspondence Address | 2 Pennisula Newport Coast California Usa 92657 Foreign |
Director Name | Vincent Smith |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 1997(5 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 23 October 2008) |
Role | Executive |
Correspondence Address | 2560 East Chapman Avenue Apt 173 Orange Ca 92869 United States |
Director Name | Simon James Pearce |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1999(7 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 15 December 2011) |
Role | Head Of Operations |
Correspondence Address | 7 Shenstone Lindfield West Sussex RH16 2PU |
Secretary Name | John Laskey |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 May 2001) |
Role | Vice President Finance |
Correspondence Address | 1127 S Positano Anaheim Hills 92808 California United States |
Director Name | Anthony Foley |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 2009) |
Role | Vice President |
Correspondence Address | 15 Meadow Road Henley-On-Thames Oxfordshire RG9 1BD |
Secretary Name | Anthony Foley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 April 2008) |
Role | Vice President |
Correspondence Address | 15 Meadow Road Henley-On-Thames Oxfordshire RG9 1BD |
Director Name | Thomas Robert Patterson |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2004(12 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 29 May 2012) |
Role | Corporate Manager |
Correspondence Address | 5 Polaris Way Aliso Viejo California 92656 United States |
Director Name | Kevin Brooks |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2008) |
Role | Corporate Manager |
Correspondence Address | 53 Lanford Lane Ladero Ranch California 92694 United States |
Director Name | Xavier Bourgois |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 April 2004(12 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 May 2007) |
Role | Finance Manager |
Correspondence Address | 3 Avenue Du Marechal Juin Boulogne Billancourt 92100 France |
Director Name | Doug Garn |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2007(15 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2009) |
Role | Corporate Manager |
Correspondence Address | 4601 Gorham Drive Corona Del Mar California 92625 United States |
Director Name | Jeremy Winston Ludekens |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(15 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 June 2007) |
Role | Vice President, Emea Finance |
Correspondence Address | 11 Hawley Grove Camberley Surrey GU17 9JY |
Director Name | Mr Anselm Joseph Paul Fonseca |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(17 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 May 2010) |
Role | Finance Director Emea |
Country of Residence | England |
Correspondence Address | 15 Manley James Close Odiham Hook Hampshire RG29 1AP |
Director Name | Jorgen Henrik Jorgensen |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 April 2009(17 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 13 April 2010) |
Role | Company Director |
Correspondence Address | 16 Parkstrasse Cologne 50968 Germany |
Director Name | Mr David Patrick Cramer |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2009(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Polaris Way Aliso Viejo California 92656 United States |
Director Name | Fraser Stanley Graham |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 42 Kings Road Emsworth Hampshire PO10 7HN |
Director Name | Mr Jerome Amour Albert De Zanet |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 May 2010(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 July 2012) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | 9 Windsor Court Stradbrook Road Blackrock County Dublin Ireland |
Director Name | Mr Frank Joseph Vella |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 27 May 2010(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12 Presidents Drive Bridgewater Nj 08807 United States |
Director Name | Mr Kevin Michael Norlin |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 2011(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 December 2014) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF |
Director Name | John O'Mara |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 2012(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 March 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF |
Secretary Name | Ms Shirley Ann Creed |
---|---|
Status | Resigned |
Appointed | 15 January 2013(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2016) |
Role | Company Director |
Correspondence Address | Dell House The Boulevard, Cain Road Bracknell Berkshire RG12 1LF |
Director Name | Mr Ronnie Wilson |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(23 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2008(17 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 January 2013) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 2017(25 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 October 2017) |
Correspondence Address | 1 London Wall London EC2Y 5AB |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2017(26 years after company formation) |
Appointment Duration | 1 year (resigned 01 November 2018) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2018(27 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 October 2023) |
Correspondence Address | One New Change London EC4M 9AF |
Website | quest.com |
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Telephone | 01704 260459 |
Telephone region | Southport |
Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
19.1m at £1 | Quest Software International LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £52,912,000 |
Gross Profit | £44,979,000 |
Net Worth | -£26,692,000 |
Cash | £3,246,000 |
Current Liabilities | £15,828,000 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 24 October 2023 (5 months ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
17 March 2011 | Delivered on: 7 April 2011 Persons entitled: Sabre Group Limited Classification: Rent deposit deed Secured details: £17,700 due or to become due from the company to the chargee. Particulars: With full title guarantee charges its interest in the account and the deposit see image for full details. Outstanding |
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9 September 2010 | Delivered on: 16 September 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £28,714.06. Outstanding |
7 July 2010 | Delivered on: 10 July 2010 Persons entitled: First UK Property Growth (Nominees) Limited, Grainmarket Asset Management LLP, Grainmarket Properties Limited and Elmswood Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £46,239.19. Outstanding |
27 July 2005 | Delivered on: 29 July 2005 Persons entitled: First UK Property Growth (Nominees) Limited, First UK Property Growth Managers Limited,Grainmarket Properties Limited and Elmswood Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £46,239.19. Outstanding |
2 November 2020 | Full accounts made up to 31 January 2020 (35 pages) |
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28 October 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
19 March 2020 | Statement of capital following an allotment of shares on 30 January 2020
|
18 November 2019 | Resolutions
|
18 November 2019 | Memorandum and Articles of Association (15 pages) |
25 October 2019 | Full accounts made up to 31 January 2019 (30 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
12 November 2018 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018 (2 pages) |
12 November 2018 | Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018 (1 page) |
12 November 2018 | Director's details changed for Mr Aiden Patrick Lyne on 1 November 2018 (2 pages) |
12 November 2018 | Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor One New Change London EC4M 9AF on 12 November 2018 (1 page) |
6 November 2018 | Full accounts made up to 31 January 2018 (30 pages) |
5 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
23 October 2018 | Cessation of Quest Software International Limited as a person with significant control on 6 April 2016 (1 page) |
31 August 2018 | Termination of appointment of James Mcgowan as a director on 23 July 2018 (1 page) |
20 February 2018 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (3 pages) |
20 February 2018 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (2 pages) |
8 February 2018 | Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 8 February 2018 (2 pages) |
7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
7 November 2017 | Notification of Quest Software International Limited as a person with significant control on 6 April 2016 (1 page) |
7 November 2017 | Notification of Quest Software International Limited as a person with significant control on 6 April 2016 (1 page) |
7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 October 2017 | Full accounts made up to 3 February 2017 (29 pages) |
31 October 2017 | Full accounts made up to 3 February 2017 (29 pages) |
26 April 2017 | Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 26 April 2017 (1 page) |
26 April 2017 | Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 26 April 2017 (1 page) |
28 March 2017 | Termination of appointment of John O'mara as a director on 3 March 2017 (1 page) |
28 March 2017 | Termination of appointment of John O'mara as a director on 3 March 2017 (1 page) |
27 February 2017 | Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (2 pages) |
27 February 2017 | Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
16 November 2016 | Full accounts made up to 29 January 2016 (30 pages) |
16 November 2016 | Full accounts made up to 29 January 2016 (30 pages) |
2 November 2016 | Termination of appointment of Janet Bawcom Wright as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Janet Bawcom Wright as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016 (1 page) |
1 November 2016 | Change of name notice (2 pages) |
1 November 2016 | Change of name notice (2 pages) |
1 November 2016 | Resolutions
|
1 November 2016 | Resolutions
|
3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
2 November 2015 | Full accounts made up to 31 January 2015 (29 pages) |
2 November 2015 | Full accounts made up to 31 January 2015 (29 pages) |
19 February 2015 | Full accounts made up to 31 January 2014 (91 pages) |
19 February 2015 | Full accounts made up to 31 January 2014 (91 pages) |
20 January 2015 | Termination of appointment of Ronnie Wilson as a director on 1 December 2014 (1 page) |
20 January 2015 | Termination of appointment of Ronnie Wilson as a director on 1 December 2014 (1 page) |
20 January 2015 | Termination of appointment of Ronnie Wilson as a director on 1 December 2014 (1 page) |
12 December 2014 | Appointment of Ronald Wilson as a director on 1 December 2014 (2 pages) |
12 December 2014 | Appointment of Ronald Wilson as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of David Patrick Cramer as a director on 1 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Kevin Michael Norlin as a director on 1 December 2014 (1 page) |
12 December 2014 | Appointment of Janet Bawcom Wright as a director on 1 December 2014 (2 pages) |
12 December 2014 | Appointment of Aiden Patrick Lyne as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of David Patrick Cramer as a director on 1 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Kevin Michael Norlin as a director on 1 December 2014 (1 page) |
12 December 2014 | Appointment of Ronald Wilson as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of Kevin Michael Norlin as a director on 1 December 2014 (1 page) |
12 December 2014 | Termination of appointment of David Patrick Cramer as a director on 1 December 2014 (1 page) |
12 December 2014 | Appointment of Aiden Patrick Lyne as a director on 1 December 2014 (2 pages) |
12 December 2014 | Appointment of Aiden Patrick Lyne as a director on 1 December 2014 (2 pages) |
12 December 2014 | Appointment of Janet Bawcom Wright as a director on 1 December 2014 (2 pages) |
12 December 2014 | Appointment of Janet Bawcom Wright as a director on 1 December 2014 (2 pages) |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
25 May 2014 | Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ on 25 May 2014 (1 page) |
25 May 2014 | Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ on 25 May 2014 (1 page) |
3 March 2014 | Auditor's resignation (1 page) |
3 March 2014 | Auditor's resignation (1 page) |
23 December 2013 | Full accounts made up to 31 December 2012 (172 pages) |
23 December 2013 | Full accounts made up to 31 December 2012 (172 pages) |
20 November 2013 | Register(s) moved to registered office address (1 page) |
20 November 2013 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
20 November 2013 | Register(s) moved to registered office address (1 page) |
20 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
2 August 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
2 August 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
25 June 2013 | Company name changed quest software (uk) LIMITED\certificate issued on 25/06/13
|
25 June 2013 | Company name changed quest software (uk) LIMITED\certificate issued on 25/06/13
|
29 January 2013 | Appointment of Ms Shirley Ann Creed as a secretary (2 pages) |
29 January 2013 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
29 January 2013 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
29 January 2013 | Appointment of Ms Shirley Ann Creed as a secretary (2 pages) |
21 January 2013 | Full accounts made up to 31 December 2011 (28 pages) |
21 January 2013 | Full accounts made up to 31 December 2011 (28 pages) |
21 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
21 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
30 July 2012 | Termination of appointment of Jerome De Zanet as a director (1 page) |
30 July 2012 | Termination of appointment of Jerome De Zanet as a director (1 page) |
6 June 2012 | Termination of appointment of Thomas Patterson as a director (1 page) |
6 June 2012 | Termination of appointment of Thomas Patterson as a director (1 page) |
16 May 2012 | Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages) |
16 May 2012 | Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages) |
11 April 2012 | Auditor's resignation (1 page) |
11 April 2012 | Auditor's resignation (1 page) |
24 February 2012 | Memorandum and Articles of Association (14 pages) |
24 February 2012 | Memorandum and Articles of Association (14 pages) |
15 February 2012 | Appointment of John O'mara as a director (3 pages) |
15 February 2012 | Appointment of James Mcgowan as a director (3 pages) |
15 February 2012 | Appointment of James Mcgowan as a director (3 pages) |
15 February 2012 | Appointment of John O'mara as a director (3 pages) |
15 February 2012 | Termination of appointment of Simon Pearce as a director (2 pages) |
15 February 2012 | Termination of appointment of Frank Vella as a director (2 pages) |
15 February 2012 | Termination of appointment of Simon Pearce as a director (2 pages) |
15 February 2012 | Termination of appointment of Frank Vella as a director (2 pages) |
25 January 2012 | Statement of capital following an allotment of shares on 20 October 2011
|
25 January 2012 | Statement of capital following an allotment of shares on 20 October 2011
|
25 January 2012 | Resolutions
|
25 January 2012 | Resolutions
|
3 January 2012 | Full accounts made up to 31 December 2010 (23 pages) |
3 January 2012 | Full accounts made up to 31 December 2010 (23 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (10 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (10 pages) |
5 October 2011 | Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Jerome Amour Albert De Zanet on 13 August 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Jerome Amour Albert De Zanet on 13 August 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages) |
7 June 2011 | Appointment of Mr Kevin Michael Norlin as a director (4 pages) |
7 June 2011 | Termination of appointment of Fraser Graham as a director (2 pages) |
7 June 2011 | Appointment of Mr Kevin Michael Norlin as a director (4 pages) |
7 June 2011 | Termination of appointment of Fraser Graham as a director (2 pages) |
7 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
7 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
5 January 2011 | Full accounts made up to 31 December 2009 (23 pages) |
5 January 2011 | Full accounts made up to 31 December 2009 (23 pages) |
26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (18 pages) |
26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (18 pages) |
16 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
16 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 July 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
10 July 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
6 July 2010 | Termination of appointment of Jorgen Jorgensen as a director (2 pages) |
6 July 2010 | Termination of appointment of Jorgen Jorgensen as a director (2 pages) |
5 July 2010 | Termination of appointment of Anselm Fonseca as a director (2 pages) |
5 July 2010 | Termination of appointment of Anselm Fonseca as a director (2 pages) |
25 June 2010 | Full accounts made up to 31 December 2008 (23 pages) |
25 June 2010 | Full accounts made up to 31 December 2008 (23 pages) |
16 June 2010 | Appointment of Jerome Amour Albert De Zanet as a director (3 pages) |
16 June 2010 | Appointment of Jerome Amour Albert De Zanet as a director (3 pages) |
16 June 2010 | Appointment of Frank J Vella as a director (3 pages) |
16 June 2010 | Appointment of Frank J Vella as a director (3 pages) |
14 April 2010 | Director's details changed for Thomas Patterson on 1 October 2009 (3 pages) |
14 April 2010 | Director's details changed for Thomas Patterson on 1 October 2009 (3 pages) |
14 April 2010 | Director's details changed for Thomas Patterson on 1 October 2009 (3 pages) |
15 March 2010 | Director's details changed for Fraser Graham on 1 October 2009 (3 pages) |
15 March 2010 | Director's details changed for Fraser Graham on 1 October 2009 (3 pages) |
15 March 2010 | Director's details changed for Fraser Graham on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages) |
8 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (18 pages) |
8 March 2010 | Director's details changed for Thomas Patterson on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Thomas Patterson on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages) |
8 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (18 pages) |
8 March 2010 | Director's details changed for Thomas Patterson on 1 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Appointment of Fraser Graham as a director (2 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Appointment of Fraser Graham as a director (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Register inspection address has been changed (1 page) |
1 June 2009 | Full accounts made up to 31 December 2007 (18 pages) |
1 June 2009 | Full accounts made up to 31 December 2007 (18 pages) |
24 April 2009 | Appointment terminated director anthony foley (1 page) |
24 April 2009 | Director appointed jorgen henrik jorgensen (2 pages) |
24 April 2009 | Appointment terminated director doug garn (1 page) |
24 April 2009 | Director appointed david patrick cramer (2 pages) |
24 April 2009 | Appointment terminated director anthony foley (1 page) |
24 April 2009 | Director appointed jorgen henrik jorgensen (2 pages) |
24 April 2009 | Appointment terminated director doug garn (1 page) |
24 April 2009 | Director appointed david patrick cramer (2 pages) |
29 January 2009 | Appointment terminate, secretary anthony foley logged form (1 page) |
29 January 2009 | Appointment terminate, secretary anthony foley logged form (1 page) |
25 November 2008 | Secretary's change of particulars / anthony foley / 01/12/2007 (1 page) |
25 November 2008 | Secretary's change of particulars / anthony foley / 01/12/2007 (1 page) |
25 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
25 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
6 November 2008 | Appointment terminated director vincent smith (1 page) |
6 November 2008 | Appointment terminated director kevin brooks (1 page) |
6 November 2008 | Secretary appointed ovalsec LIMITED (1 page) |
6 November 2008 | Appointment terminated director kevin brooks (1 page) |
6 November 2008 | Resolutions
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6 November 2008 | Appointment terminated director vincent smith (1 page) |
6 November 2008 | Director appointed anselm joseph paul fonseca (2 pages) |
6 November 2008 | Resolutions
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6 November 2008 | Secretary appointed ovalsec LIMITED (1 page) |
6 November 2008 | Director appointed anselm joseph paul fonseca (2 pages) |
31 October 2008 | Full accounts made up to 31 December 2006 (19 pages) |
31 October 2008 | Full accounts made up to 31 December 2006 (19 pages) |
12 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
12 November 2007 | Director's particulars changed (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (1 page) |
15 May 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
19 April 2007 | New director appointed (2 pages) |
19 April 2007 | New director appointed (2 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members
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24 November 2006 | Return made up to 24/10/06; full list of members
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31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 March 2006 | Registered office changed on 31/03/06 from: the priory stomp road burnham bucks SL1 7LS (1 page) |
31 March 2006 | Registered office changed on 31/03/06 from: the priory stomp road burnham bucks SL1 7LS (1 page) |
24 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
24 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
19 January 2006 | Return made up to 24/10/05; full list of members (9 pages) |
19 January 2006 | Return made up to 24/10/05; full list of members (9 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 July 2005 | Particulars of mortgage/charge (4 pages) |
29 July 2005 | Particulars of mortgage/charge (4 pages) |
21 March 2005 | Full accounts made up to 31 December 2003 (15 pages) |
21 March 2005 | Full accounts made up to 31 December 2003 (15 pages) |
25 January 2005 | Return made up to 24/10/04; full list of members
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25 January 2005 | Return made up to 24/10/04; full list of members
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2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | Director resigned (1 page) |
16 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
31 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
31 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
30 December 2002 | Return made up to 24/10/02; full list of members (8 pages) |
30 December 2002 | Return made up to 24/10/02; full list of members (8 pages) |
20 December 2002 | Full accounts made up to 31 December 2001 (14 pages) |
20 December 2002 | Full accounts made up to 31 December 2001 (14 pages) |
20 December 2001 | Return made up to 24/10/01; full list of members (7 pages) |
20 December 2001 | Return made up to 24/10/01; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
14 August 2001 | New secretary appointed;new director appointed (2 pages) |
14 August 2001 | New secretary appointed;new director appointed (2 pages) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | Secretary resigned (1 page) |
8 March 2001 | Return made up to 24/10/00; full list of members (7 pages) |
8 March 2001 | Return made up to 24/10/00; full list of members (7 pages) |
16 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
16 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: canada house 272 field end road eastcote,middlesex HA4 9NA (1 page) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 October 2000 | Registered office changed on 12/10/00 from: canada house 272 field end road eastcote,middlesex HA4 9NA (1 page) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 December 1999 | Company name changed common sense computing (uk) LTD\certificate issued on 29/12/99 (2 pages) |
27 December 1999 | Company name changed common sense computing (uk) LTD\certificate issued on 29/12/99 (2 pages) |
25 November 1999 | Return made up to 24/10/99; full list of members
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25 November 1999 | Return made up to 24/10/99; full list of members
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25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
15 February 1999 | Return made up to 24/10/98; no change of members (4 pages) |
15 February 1999 | Return made up to 24/10/98; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
10 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
10 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
12 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
12 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | Secretary resigned;director resigned (1 page) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New secretary appointed;new director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
1 September 1997 | Secretary resigned;director resigned (1 page) |
1 September 1997 | New secretary appointed;new director appointed (2 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
13 December 1996 | Return made up to 24/10/96; no change of members (4 pages) |
13 December 1996 | Return made up to 24/10/96; no change of members (4 pages) |
4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
7 February 1996 | Return made up to 24/10/95; full list of members (6 pages) |
7 February 1996 | Return made up to 24/10/95; full list of members (6 pages) |
29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
21 December 1994 | Return made up to 24/10/94; no change of members (5 pages) |
21 December 1994 | Return made up to 24/10/94; no change of members (5 pages) |
30 August 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
30 August 1994 | Secretary resigned;new secretary appointed (2 pages) |
30 August 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
30 August 1994 | Secretary resigned;new secretary appointed (2 pages) |
12 January 1994 | New director appointed (2 pages) |
12 January 1994 | New director appointed (2 pages) |
23 December 1993 | New director appointed (2 pages) |
23 December 1993 | New director appointed (2 pages) |
6 December 1993 | Director resigned (2 pages) |
6 December 1993 | Return made up to 24/10/93; change of members
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6 December 1993 | Director resigned (2 pages) |
6 December 1993 | Return made up to 24/10/93; change of members
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19 November 1993 | Company name changed databaseplus LIMITED\certificate issued on 22/11/93 (2 pages) |
19 November 1993 | Company name changed databaseplus LIMITED\certificate issued on 22/11/93 (2 pages) |
30 July 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
30 July 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
11 February 1993 | Return made up to 24/10/92; full list of members (5 pages) |
11 February 1993 | Return made up to 24/10/92; full list of members (5 pages) |
24 October 1991 | Incorporation (14 pages) |
24 October 1991 | Incorporation (14 pages) |