Company NameGeant Limited
Company StatusDissolved
Company Number02806796
CategoryPrivate Limited Company
Incorporation Date30 March 1993(29 years, 4 months ago)
Dissolution Date22 April 2021 (1 year, 3 months ago)
Previous NameDelivery Of Advanced Network Technology To Europe Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameChristian Grimm
Date of BirthJuly 1966 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed06 July 2013(20 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 22 April 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameDavid Dowell Wrathmall
StatusClosed
Appointed02 December 2013(20 years, 8 months after company formation)
Appointment Duration7 years, 4 months (closed 22 April 2021)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Marko Bonac
Date of BirthApril 1950 (Born 72 years ago)
NationalitySlovenian
StatusClosed
Appointed04 November 2014(21 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 22 April 2021)
RoleCompany Director
Country of ResidenceSlovenia
Correspondence Address1 More London Place
London
SE1 2AF
Director NameIvan Maric
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityCroatian
StatusClosed
Appointed11 December 2014(21 years, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 22 April 2021)
RoleDeputy Director & Cto
Country of ResidenceCroatia
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMrs Sabine Rajaonia
Date of BirthOctober 1970 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed11 December 2014(21 years, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 22 April 2021)
RoleExternal Relations Director
Country of ResidenceFrance
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Raimundas Tuminauskas
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityLithuanian
StatusClosed
Appointed27 November 2015(22 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 22 April 2021)
RoleIT Manager
Country of ResidenceLithuania
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Valter Bengt Martin Nordh
Date of BirthNovember 1973 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed27 November 2015(22 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 22 April 2021)
RoleManager
Country of ResidenceSweden
Correspondence AddressSunet 11 3tr Tulegatan
Stockholm
11353
Director NameDr Andreas Martin Dudler
Date of BirthJanuary 1957 (Born 65 years ago)
NationalitySwiss
StatusClosed
Appointed10 November 2016(23 years, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 22 April 2021)
RoleManaging Director At Switch
Country of ResidenceSwitzerland
Correspondence AddressC/O Switch Werdstrasse 2, P.O. Box
Zurich
Ch - 8021
Director NameDr Paul Barrie Feldman
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2017(24 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 22 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameProf Federico Ruggieri
Date of BirthJuly 1952 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed23 November 2017(24 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 22 April 2021)
RoleDirector Of Garr / Director Of Research Infn
Country of ResidenceItaly
Correspondence Address1 More London Place
London
SE1 2AF
Director NameTomaz Ivan Kalin
Date of BirthNovember 1936 (Born 85 years ago)
NationalitySlovenian
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleSecretary General,Reseaux Asso
Correspondence AddressTrompenburgstraat 4f
1079 Tx Amsterdam
Netherlands
Director NameBoudewijn Nederkoorn
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleManaging Director Surfnet Bv
Correspondence AddressPrinses Irenestraat 36
Overasselt
6611bj
Secretary NameBoudewijn Nederkoorn
NationalityDutch
StatusResigned
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPrinses Irenestraat 36
Overasselt
6611bj
Director NameFernando Liello
Date of BirthOctober 1950 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed30 September 1993(6 months after company formation)
Appointment Duration9 years (resigned 30 September 2002)
RoleUniversity Researcher
Correspondence AddressVia Mateotti 33/1
Trieste
34143
Director NameProf Geerd-Rudiger Hoffmann
Date of BirthJuly 1945 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed01 January 1995(1 year, 9 months after company formation)
Appointment Duration6 years (resigned 10 January 2001)
RoleHead Operations Department
Correspondence AddressIm Sand 4
D-63755 Alzenau
Germany
Secretary NameProf Geerd-Rudiger Hoffmann
NationalityGerman
StatusResigned
Appointed22 April 1996(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 11 April 2001)
RoleCompany Director
Correspondence AddressIm Sand 4
D-63755 Alzenau
Germany
Director NameJurgen Harms
Date of BirthMay 1937 (Born 85 years ago)
NationalityAustrian
StatusResigned
Appointed17 June 1996(3 years, 2 months after company formation)
Appointment Duration6 years (resigned 02 July 2002)
RoleUniversity Professor
Correspondence Address11 Ch De La Reserve Ch-1222
Vesenaz Ge
Switzerland
Director NameVictor Castelo
Date of BirthJune 1950 (Born 72 years ago)
NationalitySpanish
StatusResigned
Appointed06 June 1997(4 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 July 2003)
RoleCompany Director
Correspondence AddressRio Tajuna 34
Rivas Vaciamadrid
Madrid
28529
Secretary NameMatthew Scott
NationalityBritish
StatusResigned
Appointed11 April 2001(8 years after company formation)
Appointment Duration12 years, 7 months (resigned 02 December 2013)
RoleCompany Director
Correspondence Address23 West End
Whittlesford
Cambridge
Cambridgeshire
CB2 4LX
Director NameJohn Boland
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 July 2002(9 years, 3 months after company formation)
Appointment Duration6 years (resigned 13 July 2008)
RoleChief Executive Of Nren
Correspondence Address57 Sonesta
Malahide
Co Dublin
Irish
Ireland
Director NameJan Gruntorad
Date of BirthOctober 1951 (Born 70 years ago)
NationalityCzech
StatusResigned
Appointed07 January 2003(9 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 January 2009)
RoleCompany Director
Correspondence AddressLitovicka 789
253 Ol Hostivice
Czech Republic
Director NameDr Robin Graeme Arak
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 08 July 2004)
RoleChief Executive
Correspondence Address36 Roedean Crescent
Brighton
East Sussex
BN2 5RH
Director NameThomas Brunner
Date of BirthApril 1951 (Born 71 years ago)
NationalitySwiss
StatusResigned
Appointed18 January 2005(11 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 07 July 2011)
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence AddressAckerstrasse 19a
8704 Herrliberg
Switzerland
Director NameIvan Maric
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityCroatian
StatusResigned
Appointed01 January 2007(13 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 June 2013)
RoleDeputy Director & Cto
Country of ResidenceCroatia
Correspondence AddressPirovec Gornji 45
Zagreb
Croatia 10000
Foreign
Director NameDr Robert Anthony Day
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2008(15 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 November 2014)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address11 Goldwell Drive
Newbury
Berkshire
RG14 1HZ
Director NameRene Buch
Date of BirthOctober 1959 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed15 January 2009(15 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 December 2014)
RoleChief Executive Officer
Country of ResidenceDenmark
Correspondence AddressDoejringevej 22
Munke Bjergby
Dk4190
Director NameJohn Boland
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed06 July 2011(18 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 December 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
Director NamePatrick Donath
Date of BirthOctober 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed13 March 2013(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 December 2014)
RoleDirector Of Renater French Nren
Country of ResidenceFrance
Correspondence AddressRenater 23 Rue Daviel
Paris
75013
France
Director NameMr Erwin Bleumink
Date of BirthApril 1973 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed04 November 2014(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 November 2015)
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressSurfnet Radboudkwartier 273
Utrecht
3511 Ck
Director NameMr Pierre Bruyere
Date of BirthMay 1958 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed04 November 2014(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 November 2015)
RoleIct Manager
Country of ResidenceBelgium
Correspondence AddressAvenue Louise
Bruxelles
231-1000
Director NameMr Valter Bengt Martin Nordh
Date of BirthNovember 1973 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed04 November 2014(21 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 December 2014)
RoleChief Technology Officer
Country of ResidenceSweden
Correspondence AddressCity House 126-130 Hills Road
Cambridge
CB2 1PQ
Director NameMr Alberto Perez Gomez
Date of BirthJuly 1970 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed11 December 2014(21 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 2016)
RoleDeputy Director
Country of ResidenceSpain
Correspondence AddressCity House 126-130 Hills Road
Cambridge
CB2 1PQ
Director NameDorte Marianne Olesen
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityDanish
StatusResigned
Appointed11 December 2014(21 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 November 2017)
RoleProfessor
Country of ResidenceDenmark
Correspondence AddressCity House 126-130 Hills Road
Cambridge
CB2 1PQ
Director NameMr David George Foster
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish/Swiss
StatusResigned
Appointed11 December 2014(21 years, 8 months after company formation)
Appointment Duration3 months (resigned 11 March 2015)
RolePhysicist
Country of ResidenceFrance
Correspondence AddressCity House 126-130 Hills Road
Cambridge
CB2 1PQ
Director NameErik Huizer
Date of BirthNovember 1957 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed27 November 2015(22 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 July 2017)
RoleChief Technical Officer
Country of ResidenceNetherlands
Correspondence AddressCity House 126-130 Hills Road
Cambridge
CB2 1PQ

Contact

Websitedante.net

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.1m at £1Geant Association
93.43%
Ordinary
55k at £1Red Es
4.69%
Ordinary
22k at £1Academic & Research Network Of Slovenia
1.88%
Ordinary

Financials

Year2014
Turnover£25,404,515
Gross Profit£2,332,497
Net Worth£4,214,977
Cash£22,362,594
Current Liabilities£20,898,603

Accounts

Latest Accounts31 December 2017 (4 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

9 December 2010Delivered on: 16 December 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re delivery of advanced network technology to europe limited eu (caren project) eur current account, account number 59294666.
Outstanding
14 September 2009Delivered on: 19 September 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re delivery of advanced network technology to europe limited euro current account ac/no 77508188.
Outstanding
14 October 2008Delivered on: 22 October 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon euro currency account a/c no. 86780877.
Outstanding
4 March 2008Delivered on: 20 March 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon euro account number 57800100 in the name of delivery of advanced network technology to europe limited tein 3 guarantee account.
Outstanding
15 November 2007Delivered on: 1 December 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re delivery of advanced network technology to europe limited euro account account no 64271133. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
10 June 2004Delivered on: 14 June 2004
Persons entitled: Crown Agents Financial Services Limited (The Guarantor)

Classification: A counter-indemnity
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: The company grants a charge over its rights, title and interest present and future in and to the moneys from time to time standing to the credit of the account, together with any certificates of deposit receipts or other intruments or securities relating thereto.
Outstanding
2 December 2003Delivered on: 10 December 2003
Persons entitled: Crown Agents Financial Services Limited

Classification: A counter-indemnity
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: Its rights, title & interest present and future in & to the moneys from time to time standing to the credit of the account, together with any certificate of deposit, deposit receipts or other instruments or securities relating thereto.
Outstanding
22 September 1995Delivered on: 12 October 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2021Final Gazette dissolved following liquidation (1 page)
22 January 2021Liquidators' statement of receipts and payments to 29 October 2020 (9 pages)
22 January 2021Return of final meeting in a members' voluntary winding up (12 pages)
31 December 2019Liquidators' statement of receipts and payments to 29 October 2019 (10 pages)
20 December 2018Declaration of solvency (6 pages)
3 December 2018Register(s) moved to registered inspection location City House 126-130 Hills Road Cambridge CB2 1PQ (2 pages)
3 December 2018Register inspection address has been changed to City House 126-130 Hills Road Cambridge CB2 1PQ (2 pages)
3 December 2018Registered office address changed from City House 126-130 Hills Road Cambridge CB2 1PQ to 1 More London Place London SE1 2AF on 3 December 2018 (2 pages)
26 November 2018Appointment of a voluntary liquidator (4 pages)
26 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-30
(1 page)
12 June 2018Full accounts made up to 31 December 2017 (31 pages)
10 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
30 November 2017Appointment of Dr Paul Barrie Feldman as a director on 23 November 2017 (2 pages)
30 November 2017Appointment of Dr Paul Barrie Feldman as a director on 23 November 2017 (2 pages)
27 November 2017Appointment of Prof Federico Ruggieri as a director on 23 November 2017 (2 pages)
27 November 2017Termination of appointment of Dorte Marianne Olesen as a director on 23 November 2017 (1 page)
27 November 2017Appointment of Prof Federico Ruggieri as a director on 23 November 2017 (2 pages)
27 November 2017Termination of appointment of Dorte Marianne Olesen as a director on 23 November 2017 (1 page)
2 October 2017Satisfaction of charge 1 in full (1 page)
2 October 2017Satisfaction of charge 1 in full (1 page)
4 August 2017Satisfaction of charge 2 in full (2 pages)
4 August 2017Satisfaction of charge 2 in full (2 pages)
18 July 2017Satisfaction of charge 8 in full (2 pages)
18 July 2017Satisfaction of charge 3 in full (1 page)
18 July 2017Satisfaction of charge 4 in full (2 pages)
18 July 2017Satisfaction of charge 7 in full (2 pages)
18 July 2017Satisfaction of charge 6 in full (2 pages)
18 July 2017Satisfaction of charge 5 in full (2 pages)
18 July 2017Satisfaction of charge 5 in full (2 pages)
18 July 2017Satisfaction of charge 3 in full (1 page)
18 July 2017Satisfaction of charge 7 in full (2 pages)
18 July 2017Satisfaction of charge 4 in full (2 pages)
18 July 2017Satisfaction of charge 6 in full (2 pages)
18 July 2017Satisfaction of charge 8 in full (2 pages)
3 July 2017Termination of appointment of Erik Huizer as a director on 3 July 2017 (1 page)
3 July 2017Termination of appointment of Erik Huizer as a director on 3 July 2017 (1 page)
6 June 2017Full accounts made up to 31 December 2016 (31 pages)
6 June 2017Full accounts made up to 31 December 2016 (31 pages)
21 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
10 February 2017Appointment of Dr Andreas Martin Dudler as a director on 10 November 2016 (2 pages)
10 February 2017Appointment of Dr Andreas Martin Dudler as a director on 10 November 2016 (2 pages)
11 November 2016Termination of appointment of Alberto Perez Gomez as a director on 10 November 2016 (1 page)
11 November 2016Termination of appointment of Alberto Perez Gomez as a director on 10 November 2016 (1 page)
28 April 2016Full accounts made up to 31 December 2015 (30 pages)
28 April 2016Full accounts made up to 31 December 2015 (30 pages)
25 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,171,500
(8 pages)
25 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,171,500
(8 pages)
7 December 2015Appointment of Mr Raimundas Tuminauskas as a director on 27 November 2015 (2 pages)
7 December 2015Appointment of Mr Valter Bengt Martin Nordh as a director on 27 November 2015 (2 pages)
7 December 2015Appointment of Erik Huizer as a director on 27 November 2015 (2 pages)
7 December 2015Termination of appointment of Pierre Bruyere as a director on 27 November 2015 (1 page)
7 December 2015Termination of appointment of Erwin Bleumink as a director on 27 November 2015 (1 page)
7 December 2015Appointment of Mr Raimundas Tuminauskas as a director on 27 November 2015 (2 pages)
7 December 2015Appointment of Erik Huizer as a director on 27 November 2015 (2 pages)
7 December 2015Appointment of Mr Valter Bengt Martin Nordh as a director on 27 November 2015 (2 pages)
7 December 2015Termination of appointment of Pierre Bruyere as a director on 27 November 2015 (1 page)
7 December 2015Termination of appointment of Erwin Bleumink as a director on 27 November 2015 (1 page)
30 May 2015Full accounts made up to 31 December 2014 (24 pages)
30 May 2015Full accounts made up to 31 December 2014 (24 pages)
31 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,171,500
(11 pages)
31 March 2015Termination of appointment of David George Foster as a director on 11 March 2015 (2 pages)
31 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,171,500
(11 pages)
31 March 2015Termination of appointment of David George Foster as a director on 11 March 2015 (2 pages)
6 January 2015Appointment of Dorte Marianne Olesen as a director on 11 December 2014 (2 pages)
6 January 2015Appointment of Mr David George Foster as a director on 11 December 2014 (2 pages)
6 January 2015Appointment of Dorte Marianne Olesen as a director on 11 December 2014 (2 pages)
6 January 2015Appointment of Mr David George Foster as a director on 11 December 2014 (2 pages)
5 January 2015Appointment of Mr Alberto Perez Gomez as a director on 11 December 2014 (2 pages)
5 January 2015Appointment of Ivan Maric as a director on 11 December 2014 (2 pages)
5 January 2015Appointment of Mrs Sabine Rajaonia as a director on 11 December 2014 (2 pages)
5 January 2015Termination of appointment of Valter Bengt Martin Nordh as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of John Boland as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of Patrick Donath as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of Helmut Sverenyak as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of Rene Buch as a director on 11 December 2014 (1 page)
5 January 2015Appointment of Mr Alberto Perez Gomez as a director on 11 December 2014 (2 pages)
5 January 2015Appointment of Ivan Maric as a director on 11 December 2014 (2 pages)
5 January 2015Appointment of Mrs Sabine Rajaonia as a director on 11 December 2014 (2 pages)
5 January 2015Termination of appointment of Valter Bengt Martin Nordh as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of John Boland as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of Patrick Donath as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of Helmut Sverenyak as a director on 11 December 2014 (1 page)
5 January 2015Termination of appointment of Rene Buch as a director on 11 December 2014 (1 page)
19 November 2014Statement of company's objects (2 pages)
19 November 2014Statement of company's objects (2 pages)
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
12 November 2014Company name changed delivery of advanced network technology to europe LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
12 November 2014Company name changed delivery of advanced network technology to europe LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
11 November 2014Appointment of Mr Pierre Bruyere as a director on 4 November 2014 (2 pages)
11 November 2014Termination of appointment of Robert Anthony Day as a director on 4 November 2014 (1 page)
11 November 2014Appointment of Mr Helmut Sverenyak as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Valter Bengt Martin Nordh as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Erwin Bleumink as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Marko Bonac as a director on 4 November 2014 (2 pages)
11 November 2014Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to City House 126-130 Hills Road Cambridge CB2 1PQ on 11 November 2014 (1 page)
11 November 2014Appointment of Mr Pierre Bruyere as a director on 4 November 2014 (2 pages)
11 November 2014Termination of appointment of Robert Anthony Day as a director on 4 November 2014 (1 page)
11 November 2014Appointment of Mr Helmut Sverenyak as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Valter Bengt Martin Nordh as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Erwin Bleumink as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Marko Bonac as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Pierre Bruyere as a director on 4 November 2014 (2 pages)
11 November 2014Termination of appointment of Robert Anthony Day as a director on 4 November 2014 (1 page)
11 November 2014Appointment of Mr Helmut Sverenyak as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Valter Bengt Martin Nordh as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Erwin Bleumink as a director on 4 November 2014 (2 pages)
11 November 2014Appointment of Mr Marko Bonac as a director on 4 November 2014 (2 pages)
11 November 2014Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to City House 126-130 Hills Road Cambridge CB2 1PQ on 11 November 2014 (1 page)
17 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(25 pages)
17 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(25 pages)
11 June 2014Full accounts made up to 31 December 2013 (24 pages)
11 June 2014Full accounts made up to 31 December 2013 (24 pages)
9 May 2014Appointment of Christian Grimm as a director (3 pages)
9 May 2014Appointment of Christian Grimm as a director (3 pages)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,171,500
(8 pages)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,171,500
(8 pages)
16 April 2014Termination of appointment of Ivan Maric as a director (1 page)
16 April 2014Termination of appointment of Ivan Maric as a director (1 page)
10 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
6 December 2013Appointment of David Dowell Wrathmall as a secretary (1 page)
6 December 2013Appointment of David Dowell Wrathmall as a secretary (1 page)
3 December 2013Termination of appointment of Matthew Scott as a secretary (1 page)
3 December 2013Termination of appointment of Matthew Scott as a secretary (1 page)
20 June 2013Full accounts made up to 31 December 2012 (21 pages)
20 June 2013Full accounts made up to 31 December 2012 (21 pages)
7 May 2013Appointment of Patrick Donath as a director (3 pages)
7 May 2013Appointment of Patrick Donath as a director (3 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
22 March 2013Termination of appointment of Constantin Tonz as a director (1 page)
22 March 2013Termination of appointment of Constantin Tonz as a director (1 page)
10 July 2012Full accounts made up to 31 December 2011 (20 pages)
10 July 2012Full accounts made up to 31 December 2011 (20 pages)
18 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
18 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
21 September 2011Appointment of Constantin Tonz as a director (3 pages)
21 September 2011Appointment of Constantin Tonz as a director (3 pages)
13 September 2011Appointment of John Boland as a director (3 pages)
13 September 2011Appointment of John Boland as a director (3 pages)
28 July 2011Termination of appointment of Thomas Brunner as a director (2 pages)
28 July 2011Termination of appointment of Thomas Brunner as a director (2 pages)
14 June 2011Full accounts made up to 31 December 2010 (20 pages)
14 June 2011Full accounts made up to 31 December 2010 (20 pages)
1 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
1 April 2011Termination of appointment of Klaus Ullman as a director (1 page)
1 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
1 April 2011Termination of appointment of Klaus Ullman as a director (1 page)
16 December 2010Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 December 2010Particulars of a mortgage or charge / charge no: 8 (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
13 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
13 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
12 April 2010Director's details changed for Klaus Ullman on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Thomas Brunner on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Ivan Maric on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Rene Buch on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Klaus Ullman on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Thomas Brunner on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Ivan Maric on 30 March 2010 (2 pages)
12 April 2010Director's details changed for Rene Buch on 30 March 2010 (2 pages)
19 September 2009Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 September 2009Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 July 2009Full accounts made up to 31 December 2008 (19 pages)
8 July 2009Full accounts made up to 31 December 2008 (19 pages)
23 April 2009Return made up to 30/03/09; full list of members (9 pages)
23 April 2009Appointment terminated director john boland (1 page)
23 April 2009Return made up to 30/03/09; full list of members (9 pages)
23 April 2009Appointment terminated director john boland (1 page)
19 February 2009Director appointed rene buch (2 pages)
19 February 2009Appointment terminated director jan gruntorad (1 page)
19 February 2009Director appointed rene buch (2 pages)
19 February 2009Appointment terminated director jan gruntorad (1 page)
22 October 2008Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 October 2008Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 September 2008Director appointed robert anthony day (2 pages)
19 September 2008Director appointed robert anthony day (2 pages)
25 July 2008Return made up to 30/03/08; full list of members (9 pages)
25 July 2008Return made up to 30/03/08; full list of members (9 pages)
17 July 2008Full accounts made up to 31 December 2007 (17 pages)
17 July 2008Full accounts made up to 31 December 2007 (17 pages)
20 March 2008Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 March 2008Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 December 2007Particulars of mortgage/charge (5 pages)
1 December 2007Particulars of mortgage/charge (5 pages)
9 August 2007Full accounts made up to 31 December 2006 (18 pages)
9 August 2007Full accounts made up to 31 December 2006 (18 pages)
8 May 2007Return made up to 30/03/07; full list of members (11 pages)
8 May 2007Director resigned (1 page)
8 May 2007Return made up to 30/03/07; full list of members (11 pages)
8 May 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
20 June 2006Full accounts made up to 31 December 2005 (17 pages)
20 June 2006Full accounts made up to 31 December 2005 (17 pages)
13 April 2006Return made up to 30/03/06; full list of members (10 pages)
13 April 2006Return made up to 30/03/06; full list of members (10 pages)
9 June 2005Registered office changed on 09/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
9 June 2005Registered office changed on 09/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
2 June 2005Full accounts made up to 31 December 2004 (17 pages)
2 June 2005Full accounts made up to 31 December 2004 (17 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
22 March 2005Return made up to 15/03/05; full list of members (12 pages)
22 March 2005Return made up to 15/03/05; full list of members (12 pages)
21 March 2005Director resigned (1 page)
21 March 2005Director resigned (1 page)
14 March 2005New director appointed (2 pages)
14 March 2005Director resigned (1 page)
14 March 2005New director appointed (2 pages)
14 March 2005Director resigned (1 page)
14 June 2004Particulars of mortgage/charge (3 pages)
14 June 2004Particulars of mortgage/charge (3 pages)
8 May 2004Return made up to 30/03/04; full list of members (11 pages)
8 May 2004Return made up to 30/03/04; full list of members (11 pages)
29 April 2004Full accounts made up to 31 December 2003 (17 pages)
29 April 2004Full accounts made up to 31 December 2003 (17 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
8 August 2003Director resigned (1 page)
8 August 2003Director resigned (1 page)
2 May 2003Return made up to 30/03/03; full list of members (12 pages)
2 May 2003New director appointed (2 pages)
2 May 2003New director appointed (2 pages)
2 May 2003Director resigned (1 page)
2 May 2003Return made up to 30/03/03; full list of members (12 pages)
2 May 2003New director appointed (2 pages)
2 May 2003New director appointed (2 pages)
2 May 2003Director resigned (1 page)
13 April 2003Full accounts made up to 31 December 2002 (16 pages)
13 April 2003Full accounts made up to 31 December 2002 (16 pages)
30 November 2002Director resigned (1 page)
30 November 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (2 pages)
7 June 2002Full accounts made up to 31 December 2001 (15 pages)
7 June 2002Full accounts made up to 31 December 2001 (15 pages)
8 May 2002Return made up to 30/03/02; full list of members (11 pages)
8 May 2002Return made up to 30/03/02; full list of members (11 pages)
12 April 2002Ad 27/02/02--------- £ si [email protected]=22000 £ ic 1149500/1171500 (2 pages)
12 April 2002Ad 27/02/02--------- £ si [email protected]=22000 £ ic 1149500/1171500 (2 pages)
5 June 2001Full accounts made up to 31 December 2000 (15 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001Secretary resigned (1 page)
5 June 2001Full accounts made up to 31 December 2000 (15 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001Secretary resigned (1 page)
11 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 April 2001Ad 06/07/00--------- £ si [email protected] (2 pages)
30 April 2001Ad 06/07/00--------- £ si [email protected] (2 pages)
27 April 2001Return made up to 30/03/01; full list of members (11 pages)
27 April 2001Return made up to 30/03/01; full list of members (11 pages)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
3 January 2001Return made up to 30/03/00; full list of members; amend (13 pages)
3 January 2001Return made up to 30/03/00; full list of members; amend (13 pages)
10 July 2000Full accounts made up to 31 December 1999 (16 pages)
10 July 2000Full accounts made up to 31 December 1999 (16 pages)
21 April 2000Return made up to 30/03/00; full list of members (11 pages)
21 April 2000Return made up to 30/03/00; full list of members (11 pages)
9 February 2000Ad 29/12/99--------- £ si [email protected]=22000 £ ic 1105500/1127500 (2 pages)
9 February 2000Ad 29/12/99--------- £ si [email protected]=22000 £ ic 1105500/1127500 (2 pages)
13 July 1999Full accounts made up to 31 December 1998 (13 pages)
13 July 1999Full accounts made up to 31 December 1998 (13 pages)
9 June 1999Ad 31/05/99--------- £ si [email protected]=165000 £ ic 940500/1105500 (2 pages)
9 June 1999Ad 31/05/99--------- £ si [email protected]=165000 £ ic 940500/1105500 (2 pages)
21 April 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1998Full accounts made up to 31 December 1997 (13 pages)
19 June 1998Full accounts made up to 31 December 1997 (13 pages)
29 April 1998Return made up to 30/03/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 April 1998Return made up to 30/03/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 January 1998Registered office changed on 20/01/98 from: 1 st giles oxford OX1 3JR (1 page)
20 January 1998Registered office changed on 20/01/98 from: 1 st giles oxford OX1 3JR (1 page)
4 December 1997Full accounts made up to 31 December 1996 (13 pages)
4 December 1997Full accounts made up to 31 December 1996 (13 pages)
31 July 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
19 May 1997Return made up to 30/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(8 pages)
19 May 1997Return made up to 30/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(8 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
4 June 1996Full accounts made up to 31 December 1995 (11 pages)
4 June 1996Full accounts made up to 31 December 1995 (11 pages)
31 May 1996New secretary appointed (2 pages)
31 May 1996New secretary appointed (2 pages)
21 May 1996Return made up to 30/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 May 1996Return made up to 30/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Ad 22/04/96--------- £ si [email protected]=286000 £ ic 495000/781000 (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Ad 22/04/96--------- £ si [email protected]=286000 £ ic 495000/781000 (2 pages)
12 October 1995Particulars of mortgage/charge (4 pages)
12 October 1995Particulars of mortgage/charge (4 pages)
26 May 1995Full accounts made up to 31 December 1994 (11 pages)
26 May 1995Full accounts made up to 31 December 1994 (11 pages)
19 April 1995Return made up to 30/03/95; no change of members (4 pages)
19 April 1995Return made up to 30/03/95; no change of members (4 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
6 October 1994Full accounts made up to 31 March 1994 (11 pages)
6 October 1994Full accounts made up to 31 March 1994 (11 pages)
26 April 1994Return made up to 30/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 April 1994Return made up to 30/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 1994Ad 25/03/94--------- £ si [email protected]=2134400 £ ic 100/2134500 (2 pages)
25 April 1994Ad 25/03/94--------- £ si [email protected]=2134400 £ ic 100/2134500 (2 pages)
22 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
22 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
19 July 1993Memorandum and Articles of Association (31 pages)
19 July 1993Memorandum and Articles of Association (31 pages)
1 July 1993Company name changed operational unit LIMITED\certificate issued on 02/07/93 (2 pages)
1 July 1993Company name changed operational unit LIMITED\certificate issued on 02/07/93 (2 pages)
30 March 1993Incorporation (10 pages)
30 March 1993Incorporation (10 pages)