Bentley Systems (UK) Limited

Company Name	Bentley Systems (UK) Limited
Directors	Barry Timothy Fitzmaurice and Clive Charles Hackforth
Company Status	Active
Company Number	02957722
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Barry Timothy Fitzmaurice
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	8 Bishopsgate 43rd Floor London EC2N 4BQ

Secretary Name	Mr Shane Maguire
Status	Current
Appointed	24 April 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	8 Bishopsgate 43rd Floor London EC2N 4BQ

Director Name	Mr Clive Charles Hackforth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(28 years, 10 months after company formation)
Appointment Duration	10 months
Role	Senior Director, M&A Integrations
Country of Residence	England
Correspondence Address	42 Vesey Road Sutton Coldfield West Midlands B73 5PB

Director Name	Dirk Johan Adriaan Venlet
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1994(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1996)
Role	Arhitect
Correspondence Address	Manpadslaan 4 Heemstede 2105 Ma Netherlands

Secretary Name	Philip Ralph Rowlinson
Nationality	British
Status	Resigned
Appointed	17 August 1994(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Pound Cottage Oare Marlborough Wiltshire SN8 4JA

Director Name	David John Blain
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1998)
Role	Managing Director
Correspondence Address	Honeypot House White Hart Wood Sevenoaks Kent TN13 1RR

Secretary Name	Paul Deverson
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	7 Snowberry Close Wokingham Berkshire RG41 4AQ

Director Name	Mr Gregory S Bentley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(3 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	685 Stockton Drive Exton Pensylvania 19341 United States

Director Name	Richard Martin Harwood Fox
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	5 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ

Secretary Name	Christiaan Polderman
Nationality	Dutch
Status	Resigned
Appointed	30 September 1999(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Rameaulaantje 10 1431 Xw Aalsmeer The Netherlands

Director Name	Dirk Johan Adriaan Venlet
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2000(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 January 2001)
Role	President Bentley Ema
Correspondence Address	Manpadslaan 4 Heemstede 2105 Ma Netherlands

Director Name	Fokke Gert Broekhuis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2000(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 2006)
Role	Director Finance
Correspondence Address	Gors 3 3891 Gs Zeewolde The Netherlands Foreign

Secretary Name	David Richard Shaman
Nationality	American
Status	Resigned
Appointed	12 April 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2001)
Role	Legal Counsel
Correspondence Address	Floraplein 3 Haarlem 2012 Hl Foreign

Director Name	Mr Gijsbertus Theodorus Lamboo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 2000(6 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 11 September 2019)
Role	Sr Vice Pres International
Country of Residence	Netherlands
Correspondence Address	Teylingerlaan 94 Teylingerlaan 94 Voorhout -------- 2215 Rt

Director Name	Mr Neville George Glanville
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(11 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 October 2018)
Role	Architect Technician
Country of Residence	United Kingdom
Correspondence Address	------ 96 Craven Road Newbury Berkshire RG14 5NP

Director Name	Mr Simon Horsley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	9th Floor No. 20 Gracechurch Street London EC3V 0BG

Director Name	Gail McDonough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2021)
Role	Human Resources
Country of Residence	England
Correspondence Address	9th Floor No. 20 Gracechurch Street London EC3V 0BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bentley.com
Telephone	020 85900740
Telephone region	London

Location

Registered Address	8 Bishopsgate 43rd Floor London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

412.9k at £1	Bsi Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£7,122,663
Gross Profit	£5,134,899
Net Worth	£4,487,987
Cash	£213,425
Current Liabilities	£6,291,630

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

15 February 2011	Delivered on: 26 February 2011 Persons entitled: Lombard (London) 1 Limited and Lombard (London) 2 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: By way of first fixed charge all interest in the account; and all interest in the deposit balance see image for full details. Outstanding
23 October 2002	Delivered on: 25 October 2002 Persons entitled: Sun Life Assurance Company 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: Deposit of Â£15,000 plus additions and interest. Outstanding

15 February 2011

Delivered on: 26 February 2011
Persons entitled: Lombard (London) 1 Limited and Lombard (London) 2 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: By way of first fixed charge all interest in the account; and all interest in the deposit balance see image for full details.
Outstanding

23 October 2002

Delivered on: 25 October 2002
Persons entitled: Sun Life Assurance Company

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: Deposit of Â£15,000 plus additions and interest.
Outstanding

Filing History

28 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
17 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
23 September 2019	Appointment of Gail Mcdonough as a director on 19 September 2019 (2 pages)
11 September 2019	Termination of appointment of Gijsbertus Theodorus Lamboo as a director on 11 September 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr. Shane Maguire as a secretary on 24 April 2019 (2 pages)
5 November 2018	Appointment of Mr. Barry Timothy Fitzmaurice as a director on 30 October 2018 (2 pages)
5 November 2018	Appointment of Mr. Simon Horsley as a director on 30 October 2018 (2 pages)
5 November 2018	Termination of appointment of Neville George Glanville as a director on 30 October 2018 (1 page)
5 November 2018	Termination of appointment of Gregory S Bentley as a director on 30 October 2018 (1 page)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (36 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (24 pages)
16 May 2017	Full accounts made up to 31 December 2016 (24 pages)
2 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
21 July 2016	Full accounts made up to 31 December 2015 (24 pages)
21 July 2016	Full accounts made up to 31 December 2015 (24 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 412,913 (5 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 412,913 (5 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 412,913 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (22 pages)
30 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 412,913 (5 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 412,913 (5 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 412,913 (5 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 412,913 (5 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 412,913 (5 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 412,913 (5 pages)
6 June 2013	Full accounts made up to 31 December 2012 (21 pages)
6 June 2013	Full accounts made up to 31 December 2012 (21 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
28 February 2012	Auditor's resignation (2 pages)
28 February 2012	Auditor's resignation (2 pages)
15 February 2012	Auditor's resignation (1 page)
15 February 2012	Auditor's resignation (1 page)
14 November 2011	Registered office address changed from Bentley House, North Heath Lane Industrial State Horsham West Sussex RH12 5QE on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Bentley House, North Heath Lane Industrial State Horsham West Sussex RH12 5QE on 14 November 2011 (1 page)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 April 2011	Full accounts made up to 31 December 2010 (19 pages)
19 April 2011	Full accounts made up to 31 December 2010 (19 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Director's details changed for Gregory S Bentley on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Gregory S Bentley on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Gregory S Bentley on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Neville George Glanville on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Gijsbertus Theodorus Lamboo on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Gijsbertus Theodorus Lamboo on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Neville George Glanville on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Neville George Glanville on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Gijsbertus Theodorus Lamboo on 7 August 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
15 August 2008	Return made up to 11/08/08; full list of members (3 pages)
15 August 2008	Return made up to 11/08/08; full list of members (3 pages)
14 August 2008	Appointment terminated secretary christiaan polderman (1 page)
14 August 2008	Appointment terminated secretary christiaan polderman (1 page)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	Return made up to 11/08/07; no change of members (7 pages)
28 August 2007	Return made up to 11/08/07; no change of members (7 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: monarch house waterford way wokingham berkshire RG40 2AR (1 page)
3 November 2006	Registered office changed on 03/11/06 from: monarch house waterford way wokingham berkshire RG40 2AR (1 page)
7 September 2006	Return made up to 11/08/06; full list of members (8 pages)
7 September 2006	Return made up to 11/08/06; full list of members (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
10 August 2005	Return made up to 11/08/05; full list of members (8 pages)
10 August 2005	Return made up to 11/08/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 September 2004	Return made up to 11/08/04; full list of members (8 pages)
6 September 2004	Return made up to 11/08/04; full list of members (8 pages)
15 January 2004	Full accounts made up to 31 December 2002 (18 pages)
15 January 2004	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
28 July 2003	Full accounts made up to 31 December 2001 (15 pages)
28 July 2003	Full accounts made up to 31 December 2001 (15 pages)
19 November 2002	Return made up to 11/08/02; full list of members (8 pages)
19 November 2002	Return made up to 11/08/02; full list of members (8 pages)
25 October 2002	Particulars of mortgage/charge (5 pages)
25 October 2002	Particulars of mortgage/charge (5 pages)
13 September 2002	Auditor's resignation (1 page)
13 September 2002	Auditor's resignation (1 page)
16 June 2002	Registered office changed on 16/06/02 from: bentley systems uk LTD lavenir, opladen way bracknell berkshire RG12 0PF (1 page)
16 June 2002	Registered office changed on 16/06/02 from: bentley systems uk LTD lavenir, opladen way bracknell berkshire RG12 0PF (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 November 2001	Full accounts made up to 31 December 2000 (13 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 11/08/01; full list of members (7 pages)
17 August 2001	Return made up to 11/08/01; full list of members (7 pages)
17 August 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
4 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
16 March 2000	Registered office changed on 16/03/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 December 1999	Full accounts made up to 31 December 1998 (14 pages)
2 December 1999	Full accounts made up to 31 December 1998 (14 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 August 1999	Return made up to 11/08/99; full list of members (6 pages)
26 August 1999	Return made up to 11/08/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
27 October 1998	Return made up to 11/08/98; full list of members (6 pages)
27 October 1998	Return made up to 11/08/98; full list of members (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
10 December 1996	Full accounts made up to 31 December 1995 (12 pages)
10 December 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Return made up to 11/08/96; full list of members (5 pages)
9 October 1996	Return made up to 11/08/96; full list of members (5 pages)
30 June 1996	Ad 05/06/96--------- Â£ si 412911@1=412911 Â£ ic 2/412913 (2 pages)
30 June 1996	Ad 05/06/96--------- Â£ si 412911@1=412911 Â£ ic 2/412913 (2 pages)
30 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1996	Â£ nc 1000/500000 05/06/96 (1 page)
30 June 1996	Â£ nc 1000/500000 05/06/96 (1 page)
30 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
9 November 1995	Return made up to 11/08/95; full list of members (12 pages)
9 November 1995	Return made up to 11/08/95; full list of members (12 pages)
31 August 1994	Memorandum and Articles of Association (9 pages)
31 August 1994	Memorandum and Articles of Association (9 pages)
26 August 1994	Company name changed altovision LIMITED\certificate issued on 30/08/94 (2 pages)
26 August 1994	Company name changed altovision LIMITED\certificate issued on 30/08/94 (2 pages)
24 August 1994	Registered office changed on 24/08/94 from: 788-790 finchley road london NW11 7UR (1 page)
24 August 1994	Registered office changed on 24/08/94 from: 788-790 finchley road london NW11 7UR (1 page)
11 August 1994	Incorporation (14 pages)
11 August 1994	Incorporation (14 pages)