Company NameQuest Software (UK) Limited
DirectorAiden Patrick Lyne
Company StatusActive
Company Number02657165
CategoryPrivate Limited Company
Incorporation Date24 October 1991(30 years, 8 months ago)
Previous NamesQuest Software (UK) Limited and Dell Software (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Aiden Patrick Lyne
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2014(23 years, 1 month after company formation)
Appointment Duration7 years, 7 months
RoleAccounting Manager
Country of ResidenceIreland
Correspondence AddressBlock C City Gate Park
Mahon
Cork
Ireland
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 November 2018(27 years after company formation)
Appointment Duration3 years, 8 months
Correspondence AddressOne New Change
London
EC4M 9AF
Director NameMrs Margriet Wells
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(same day as company formation)
RoleSchool Teacher
Country of ResidenceEngland
Correspondence AddressVanbrugh House
Fir Tree Avenue
Stoke Poges
Berkshire
SL2 4NN
Secretary NameMr Mark Benjamin Wells
NationalityBritish
StatusResigned
Appointed24 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVanbrugh House Fir Tree Avenue
Stoke Poges
Slough
Berkshire
SL2 4NN
Director NameJohn Andrew Symington
Date of BirthMay 1959 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 1992(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 10 August 1997)
RoleSoftware Developer
Correspondence Address16 Dunlop Street
Ashburton
Vic
3147
Director NameJannigje Marjan Symington
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1993(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 August 1997)
RoleAdministrator
Correspondence Address16 Dunlop St
Ashburton
Vic
3147
Secretary NameJohn Andrew Symington
NationalityAustralian
StatusResigned
Appointed15 August 1994(2 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 August 1997)
RoleComputer Programmer
Correspondence Address16 Dunlop Street
Ashburton
Vic
3147
Director NameDoran Geoffrey Machin
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1997(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1999)
RoleExecutive V.P.
Correspondence Address11 Sea Terrace Newport Coast
California
Usa 92657
Foreign
Secretary NameDoran Geoffrey Machin
NationalityBritish
StatusResigned
Appointed10 August 1997(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1999)
RoleExecutive V.P.
Correspondence Address11 Sea Terrace Newport Coast
California
Usa 92657
Foreign
Director NameDavid Michael Doyle
Date of BirthOctober 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 1997(5 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 April 2004)
RoleExecutive
Correspondence Address2 Pennisula Newport Coast
California
Usa 92657
Foreign
Director NameVincent Smith
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 1997(5 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 23 October 2008)
RoleExecutive
Correspondence Address2560 East Chapman Avenue Apt 173
Orange
Ca 92869
United States
Director NameSimon James Pearce
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(7 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 December 2011)
RoleHead Of Operations
Correspondence Address7 Shenstone
Lindfield
West Sussex
RH16 2PU
Secretary NameJohn Laskey
NationalityAmerican
StatusResigned
Appointed31 May 1999(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 2001)
RoleVice President Finance
Correspondence Address1127 S Positano
Anaheim Hills
92808 California
United States
Director NameAnthony Foley
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(9 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2009)
RoleVice President
Correspondence Address15 Meadow Road
Henley-On-Thames
Oxfordshire
RG9 1BD
Secretary NameAnthony Foley
NationalityBritish
StatusResigned
Appointed08 May 2001(9 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 April 2008)
RoleVice President
Correspondence Address15 Meadow Road
Henley-On-Thames
Oxfordshire
RG9 1BD
Director NameXavier Bourgois
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed29 April 2004(12 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 May 2007)
RoleFinance Manager
Correspondence Address3 Avenue Du Marechal Juin
Boulogne
Billancourt 92100
France
Director NameKevin Brooks
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(12 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 2008)
RoleCorporate Manager
Correspondence Address53 Lanford Lane
Ladero Ranch
California 92694
United States
Director NameThomas Robert Patterson
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 2004(12 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 May 2012)
RoleCorporate Manager
Correspondence Address5 Polaris Way
Aliso Viejo
California
92656
United States
Director NameDoug Garn
Date of BirthOctober 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2007(15 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 April 2009)
RoleCorporate Manager
Correspondence Address4601 Gorham Drive
Corona Del Mar
California 92625
United States
Director NameJeremy Winston Ludekens
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2007(15 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 June 2007)
RoleVice President, Emea Finance
Correspondence Address11 Hawley Grove
Camberley
Surrey
GU17 9JY
Director NameMr Anselm Joseph Paul Fonseca
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(17 years after company formation)
Appointment Duration1 year, 6 months (resigned 07 May 2010)
RoleFinance Director Emea
Country of ResidenceEngland
Correspondence Address15 Manley James Close
Odiham
Hook
Hampshire
RG29 1AP
Director NameJorgen Henrik Jorgensen
Date of BirthNovember 1961 (Born 60 years ago)
NationalityDanish
StatusResigned
Appointed15 April 2009(17 years, 5 months after company formation)
Appointment Duration12 months (resigned 13 April 2010)
RoleCompany Director
Correspondence Address16
Parkstrasse
Cologne
50968
Germany
Director NameMr David Patrick Cramer
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2009(17 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Polaris Way
Aliso Viejo
California
92656
United States
Director NameFraser Stanley Graham
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(17 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2010)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address42 Kings Road
Emsworth
Hampshire
PO10 7HN
Director NameMr Jerome Amour Albert De Zanet
Date of BirthMarch 1973 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed27 May 2010(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 July 2012)
RoleFinance Director
Country of ResidenceIreland
Correspondence Address9 Windsor Court
Stradbrook Road
Blackrock
County Dublin
Ireland
Director NameMr Frank Joseph Vella
Date of BirthMarch 1966 (Born 56 years ago)
NationalityMaltese
StatusResigned
Appointed27 May 2010(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12 Presidents Drive
Bridgewater
Nj 08807
United States
Director NameMr Kevin Michael Norlin
Date of BirthMarch 1969 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 2011(19 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 December 2014)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressDell House The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1LF
Director NameJohn O'Mara
Date of BirthJuly 1964 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed30 January 2012(20 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 March 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressDell House The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1LF
Director NameMr James McGowan
Date of BirthNovember 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed30 January 2012(20 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 July 2018)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameMs Shirley Ann Creed
StatusResigned
Appointed15 January 2013(21 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2016)
RoleCompany Director
Correspondence AddressDell House The Boulevard, Cain Road
Bracknell
Berkshire
RG12 1LF
Director NameMr Ronnie Wilson
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(23 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDell House The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1LF
Director NameMs Janet Bawcom Wright
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2016)
RoleLawyer
Country of ResidenceUnited Sates Of America
Correspondence AddressDell House The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1LF
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed23 October 2008(17 years after company formation)
Appointment Duration4 years, 2 months (resigned 15 January 2013)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed15 February 2017(25 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 October 2017)
Correspondence Address1 London Wall
London
EC2Y 5AB
Secretary NameDentons Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2017(26 years after company formation)
Appointment Duration1 year (resigned 01 November 2018)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Websitequest.com
Telephone01704 260459
Telephone regionSouthport

Location

Registered Address5th Floor
One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

19.1m at £1Quest Software International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£52,912,000
Gross Profit£44,979,000
Net Worth-£26,692,000
Cash£3,246,000
Current Liabilities£15,828,000

Accounts

Latest Accounts31 January 2021 (1 year, 5 months ago)
Next Accounts Due31 October 2022 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return24 October 2021 (8 months, 2 weeks ago)
Next Return Due7 November 2022 (4 months from now)

Charges

17 March 2011Delivered 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
9 September 2010Delivered 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 2010Delivered 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 2005Delivered 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

Filing History

10 November 2021Full accounts made up to 31 January 2021 (33 pages)
25 October 2021Confirmation statement made on 24 October 2021 with updates (4 pages)
23 September 2021Statement of capital on 23 September 2021
  • GBP 121,101
(3 pages)
23 September 2021Statement by Directors (1 page)
23 September 2021Solvency Statement dated 16/09/21 (1 page)
23 September 2021Resolutions
  • RES13 ‐ Cancellation of share premium account 16/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 November 2020Full accounts made up to 31 January 2020 (35 pages)
28 October 2020Confirmation statement made on 24 October 2020 with updates (4 pages)
19 March 2020Statement of capital following an allotment of shares on 30 January 2020
  • GBP 19,121,101
(3 pages)
18 November 2019Memorandum and Articles of Association (15 pages)
18 November 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 October 2019Full accounts made up to 31 January 2019 (30 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
12 November 2018Director's details changed for Mr Aiden Patrick Lyne on 1 November 2018 (2 pages)
12 November 2018Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018 (2 pages)
12 November 2018Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018 (1 page)
12 November 2018Registered 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 2018Full accounts made up to 31 January 2018 (30 pages)
5 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 October 2018Cessation of Quest Software International Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2018Termination of appointment of James Mcgowan as a director on 23 July 2018 (1 page)
20 February 2018Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (2 pages)
20 February 2018Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (3 pages)
8 February 2018Registered 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 2017Notification of Quest Software International Limited as a person with significant control on 6 April 2016 (1 page)
7 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017Notification of Quest Software International Limited as a person with significant control on 6 April 2016 (1 page)
7 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017Full accounts made up to 3 February 2017 (29 pages)
31 October 2017Full accounts made up to 3 February 2017 (29 pages)
26 April 2017Registered 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 2017Registered 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 2017Termination of appointment of John O'mara as a director on 3 March 2017 (1 page)
28 March 2017Termination of appointment of John O'mara as a director on 3 March 2017 (1 page)
27 February 2017Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (2 pages)
27 February 2017Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (2 pages)
15 December 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
16 November 2016Full accounts made up to 29 January 2016 (30 pages)
16 November 2016Full accounts made up to 29 January 2016 (30 pages)
2 November 2016Termination of appointment of Janet Bawcom Wright as a director on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Janet Bawcom Wright as a director on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016 (1 page)
1 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-28
(3 pages)
1 November 2016Change of name notice (2 pages)
1 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-28
(3 pages)
1 November 2016Change of name notice (2 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 19,121,100
(5 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 19,121,100
(5 pages)
2 November 2015Full accounts made up to 31 January 2015 (29 pages)
2 November 2015Full accounts made up to 31 January 2015 (29 pages)
19 February 2015Full accounts made up to 31 January 2014 (91 pages)
19 February 2015Full accounts made up to 31 January 2014 (91 pages)
20 January 2015Termination of appointment of Ronnie Wilson as a director on 1 December 2014 (1 page)
20 January 2015Termination of appointment of Ronnie Wilson as a director on 1 December 2014 (1 page)
20 January 2015Termination of appointment of Ronnie Wilson as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Janet Bawcom Wright as a director on 1 December 2014 (2 pages)
12 December 2014Appointment of Ronald Wilson as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of Kevin Michael Norlin as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Aiden Patrick Lyne as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of David Patrick Cramer as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Janet Bawcom Wright as a director on 1 December 2014 (2 pages)
12 December 2014Appointment of Ronald Wilson as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of Kevin Michael Norlin as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Aiden Patrick Lyne as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of David Patrick Cramer as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Janet Bawcom Wright as a director on 1 December 2014 (2 pages)
12 December 2014Appointment of Ronald Wilson as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of Kevin Michael Norlin as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Aiden Patrick Lyne as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of David Patrick Cramer as a director on 1 December 2014 (1 page)
28 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 19,121,100
(6 pages)
28 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 19,121,100
(6 pages)
25 May 2014Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ on 25 May 2014 (1 page)
25 May 2014Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ on 25 May 2014 (1 page)
3 March 2014Auditor's resignation (1 page)
3 March 2014Auditor's resignation (1 page)
23 December 2013Full accounts made up to 31 December 2012 (172 pages)
23 December 2013Full accounts made up to 31 December 2012 (172 pages)
20 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 19,121,100
(7 pages)
20 November 2013Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
20 November 2013Register(s) moved to registered office address (1 page)
20 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 19,121,100
(7 pages)
20 November 2013Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
20 November 2013Register(s) moved to registered office address (1 page)
2 August 2013Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
2 August 2013Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
25 June 2013Company name changed quest software (uk) LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 June 2013Company name changed quest software (uk) LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
(3 pages)
29 January 2013Appointment of Ms Shirley Ann Creed as a secretary (2 pages)
29 January 2013Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 January 2013Appointment of Ms Shirley Ann Creed as a secretary (2 pages)
29 January 2013Termination of appointment of Ovalsec Limited as a secretary (1 page)
21 January 2013Full accounts made up to 31 December 2011 (28 pages)
21 January 2013Full accounts made up to 31 December 2011 (28 pages)
21 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
21 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
30 July 2012Termination of appointment of Jerome De Zanet as a director (1 page)
30 July 2012Termination of appointment of Jerome De Zanet as a director (1 page)
6 June 2012Termination of appointment of Thomas Patterson as a director (1 page)
6 June 2012Termination of appointment of Thomas Patterson as a director (1 page)
16 May 2012Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages)
11 April 2012Auditor's resignation (1 page)
11 April 2012Auditor's resignation (1 page)
24 February 2012Memorandum and Articles of Association (14 pages)
24 February 2012Memorandum and Articles of Association (14 pages)
15 February 2012Termination of appointment of Simon Pearce as a director (2 pages)
15 February 2012Termination of appointment of Frank Vella as a director (2 pages)
15 February 2012Appointment of John O'mara as a director (3 pages)
15 February 2012Appointment of James Mcgowan as a director (3 pages)
15 February 2012Termination of appointment of Simon Pearce as a director (2 pages)
15 February 2012Termination of appointment of Frank Vella as a director (2 pages)
15 February 2012Appointment of John O'mara as a director (3 pages)
15 February 2012Appointment of James Mcgowan as a director (3 pages)
25 January 2012Statement of capital following an allotment of shares on 20 October 2011
  • GBP 19,121,100
(4 pages)
25 January 2012Resolutions
  • RES13 ‐ Increase share capital 20/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 January 2012Statement of capital following an allotment of shares on 20 October 2011
  • GBP 19,121,100
(4 pages)
25 January 2012Resolutions
  • RES13 ‐ Increase share capital 20/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 January 2012Full accounts made up to 31 December 2010 (23 pages)
3 January 2012Full accounts made up to 31 December 2010 (23 pages)
24 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
24 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
5 October 2011Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages)
5 October 2011Director's details changed for Mr Jerome Amour Albert De Zanet on 13 August 2011 (2 pages)
5 October 2011Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages)
5 October 2011Director's details changed for Mr Jerome Amour Albert De Zanet on 13 August 2011 (2 pages)
7 June 2011Appointment of Mr Kevin Michael Norlin as a director (4 pages)
7 June 2011Termination of appointment of Fraser Graham as a director (2 pages)
7 June 2011Appointment of Mr Kevin Michael Norlin as a director (4 pages)
7 June 2011Termination of appointment of Fraser Graham as a director (2 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2011Full accounts made up to 31 December 2009 (23 pages)
5 January 2011Full accounts made up to 31 December 2009 (23 pages)
26 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (18 pages)
26 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (18 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 July 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2010Termination of appointment of Jorgen Jorgensen as a director (2 pages)
6 July 2010Termination of appointment of Jorgen Jorgensen as a director (2 pages)
5 July 2010Termination of appointment of Anselm Fonseca as a director (2 pages)
5 July 2010Termination of appointment of Anselm Fonseca as a director (2 pages)
25 June 2010Full accounts made up to 31 December 2008 (23 pages)
25 June 2010Full accounts made up to 31 December 2008 (23 pages)
16 June 2010Appointment of Frank J Vella as a director (3 pages)
16 June 2010Appointment of Jerome Amour Albert De Zanet as a director (3 pages)
16 June 2010Appointment of Frank J Vella as a director (3 pages)
16 June 2010Appointment of Jerome Amour Albert De Zanet as a director (3 pages)
14 April 2010Director's details changed for Thomas Patterson on 1 October 2009 (3 pages)
14 April 2010Director's details changed for Thomas Patterson on 1 October 2009 (3 pages)
14 April 2010Director's details changed for Thomas Patterson on 1 October 2009 (3 pages)
15 March 2010Director's details changed for Fraser Graham on 1 October 2009 (3 pages)
15 March 2010Director's details changed for Fraser Graham on 1 October 2009 (3 pages)
15 March 2010Director's details changed for Fraser Graham on 1 October 2009 (3 pages)
8 March 2010Annual return made up to 24 October 2009 with a full list of shareholders (18 pages)
8 March 2010Director's details changed for Thomas Patterson on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages)
8 March 2010Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Thomas Patterson on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages)
8 March 2010Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages)
8 March 2010Annual return made up to 24 October 2009 with a full list of shareholders (18 pages)
8 March 2010Director's details changed for Thomas Patterson on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages)
8 March 2010Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages)
8 March 2010Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Appointment of Fraser Graham as a director (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Appointment of Fraser Graham as a director (2 pages)
21 December 2009Register inspection address has been changed (1 page)
1 June 2009Full accounts made up to 31 December 2007 (18 pages)
1 June 2009Full accounts made up to 31 December 2007 (18 pages)
24 April 2009Appointment terminated director doug garn (1 page)
24 April 2009Appointment terminated director anthony foley (1 page)
24 April 2009Director appointed david patrick cramer (2 pages)
24 April 2009Director appointed jorgen henrik jorgensen (2 pages)
24 April 2009Appointment terminated director doug garn (1 page)
24 April 2009Appointment terminated director anthony foley (1 page)
24 April 2009Director appointed david patrick cramer (2 pages)
24 April 2009Director appointed jorgen henrik jorgensen (2 pages)
29 January 2009Appointment terminate, secretary anthony foley logged form (1 page)
29 January 2009Appointment terminate, secretary anthony foley logged form (1 page)
25 November 2008Return made up to 24/10/08; full list of members (4 pages)
25 November 2008Secretary's change of particulars / anthony foley / 01/12/2007 (1 page)
25 November 2008Return made up to 24/10/08; full list of members (4 pages)
25 November 2008Secretary's change of particulars / anthony foley / 01/12/2007 (1 page)
6 November 2008Appointment terminated director vincent smith (1 page)
6 November 2008Secretary appointed ovalsec LIMITED (1 page)
6 November 2008Director appointed anselm joseph paul fonseca (2 pages)
6 November 2008Appointment terminated director kevin brooks (1 page)
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 November 2008Appointment terminated director vincent smith (1 page)
6 November 2008Secretary appointed ovalsec LIMITED (1 page)
6 November 2008Director appointed anselm joseph paul fonseca (2 pages)
6 November 2008Appointment terminated director kevin brooks (1 page)
31 October 2008Full accounts made up to 31 December 2006 (19 pages)
31 October 2008Full accounts made up to 31 December 2006 (19 pages)
12 November 2007Return made up to 24/10/07; full list of members (3 pages)
12 November 2007Director's particulars changed (1 page)
12 November 2007Return made up to 24/10/07; full list of members (3 pages)
12 November 2007Director's particulars changed (1 page)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
15 May 2007New director appointed (1 page)
15 May 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
19 April 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
24 November 2006Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
24 November 2006Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 October 2006Full accounts made up to 31 December 2005 (14 pages)
31 October 2006Full accounts made up to 31 December 2005 (14 pages)
31 March 2006Registered office changed on 31/03/06 from: the priory stomp road burnham bucks SL1 7LS (1 page)
31 March 2006Registered office changed on 31/03/06 from: the priory stomp road burnham bucks SL1 7LS (1 page)
24 January 2006Full accounts made up to 31 December 2004 (14 pages)
24 January 2006Full accounts made up to 31 December 2004 (14 pages)
19 January 2006Return made up to 24/10/05; full list of members (9 pages)
19 January 2006Return made up to 24/10/05; full list of members (9 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005Particulars of mortgage/charge (4 pages)
29 July 2005Particulars of mortgage/charge (4 pages)
21 March 2005Full accounts made up to 31 December 2003 (15 pages)
21 March 2005Full accounts made up to 31 December 2003 (15 pages)
25 January 2005Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 January 2005Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004New director appointed (1 page)
6 July 2004New director appointed (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (1 page)
6 July 2004New director appointed (1 page)
6 July 2004New director appointed (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (1 page)
16 December 2003Full accounts made up to 31 December 2002 (14 pages)
16 December 2003Full accounts made up to 31 December 2002 (14 pages)
31 October 2003Return made up to 24/10/03; full list of members (8 pages)
31 October 2003Return made up to 24/10/03; full list of members (8 pages)
30 December 2002Return made up to 24/10/02; full list of members (8 pages)
30 December 2002Return made up to 24/10/02; full list of members (8 pages)
20 December 2002Full accounts made up to 31 December 2001 (14 pages)
20 December 2002Full accounts made up to 31 December 2001 (14 pages)
20 December 2001Return made up to 24/10/01; full list of members (7 pages)
20 December 2001Return made up to 24/10/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
14 August 2001New secretary appointed;new director appointed (2 pages)
14 August 2001Secretary resigned (1 page)
14 August 2001New secretary appointed;new director appointed (2 pages)
14 August 2001Secretary resigned (1 page)
8 March 2001Return made up to 24/10/00; full list of members (7 pages)
8 March 2001Return made up to 24/10/00; full list of members (7 pages)
16 January 2001Full accounts made up to 31 December 1999 (12 pages)
16 January 2001Full accounts made up to 31 December 1999 (12 pages)
12 October 2000Registered office changed on 12/10/00 from: canada house 272 field end road eastcote,middlesex HA4 9NA (1 page)
12 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000Registered office changed on 12/10/00 from: canada house 272 field end road eastcote,middlesex HA4 9NA (1 page)
12 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
27 December 1999Company name changed common sense computing (uk) LTD\certificate issued on 29/12/99 (2 pages)
27 December 1999Company name changed common sense computing (uk) LTD\certificate issued on 29/12/99 (2 pages)
25 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
25 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 August 1999New secretary appointed (2 pages)
26 August 1999Director resigned (1 page)
26 August 1999New secretary appointed (2 pages)
26 August 1999Director resigned (1 page)
8 April 1999New director appointed (2 pages)
8 April 1999New director appointed (2 pages)
15 February 1999Return made up to 24/10/98; no change of members (4 pages)
15 February 1999Return made up to 24/10/98; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
2 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
10 December 1997Return made up to 24/10/97; full list of members (6 pages)
10 December 1997Return made up to 24/10/97; full list of members (6 pages)
12 October 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 October 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 September 1997Director resigned (1 page)
1 September 1997Secretary resigned;director resigned (1 page)
1 September 1997New secretary appointed;new director appointed (2 pages)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
1 September 1997Full accounts made up to 31 October 1996 (8 pages)
1 September 1997Director resigned (1 page)
1 September 1997Secretary resigned;director resigned (1 page)
1 September 1997New secretary appointed;new director appointed (2 pages)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
1 September 1997Full accounts made up to 31 October 1996 (8 pages)
13 December 1996Return made up to 24/10/96; no change of members (4 pages)
13 December 1996Return made up to 24/10/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
7 February 1996Return made up to 24/10/95; full list of members (6 pages)
7 February 1996Return made up to 24/10/95; full list of members (6 pages)
29 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
29 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
21 December 1994Return made up to 24/10/94; no change of members (5 pages)
21 December 1994Return made up to 24/10/94; no change of members (5 pages)
30 August 1994Secretary resigned;new secretary appointed (2 pages)
30 August 1994Accounts for a small company made up to 31 October 1993 (5 pages)
30 August 1994Secretary resigned;new secretary appointed (2 pages)
30 August 1994Accounts for a small company made up to 31 October 1993 (5 pages)
12 January 1994New director appointed (2 pages)
12 January 1994New director appointed (2 pages)
23 December 1993New director appointed (2 pages)
23 December 1993New director appointed (2 pages)
6 December 1993Return made up to 24/10/93; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/12/93
(5 pages)
6 December 1993Director resigned (2 pages)
6 December 1993Return made up to 24/10/93; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/12/93
(5 pages)
6 December 1993Director resigned (2 pages)
19 November 1993Company name changed databaseplus LIMITED\certificate issued on 22/11/93 (2 pages)
19 November 1993Company name changed databaseplus LIMITED\certificate issued on 22/11/93 (2 pages)
30 July 1993Accounts for a small company made up to 31 October 1992 (5 pages)
30 July 1993Accounts for a small company made up to 31 October 1992 (5 pages)
11 February 1993Return made up to 24/10/92; full list of members (5 pages)
11 February 1993Return made up to 24/10/92; full list of members (5 pages)
24 October 1991Incorporation (14 pages)
24 October 1991Incorporation (14 pages)