Lucera Connectivity Limited

Company Name	Lucera Connectivity Limited
Director	Robert Mark Snelling
Company Status	Active
Company Number	03027028
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Previous Name	Fenics Limited

Business Activity

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

Directors

Secretary Name	Mr Robert Mark Snelling
Status	Current
Appointed	19 May 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	One Churchill Place London E14 5RD

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Michael Adam
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennox House Kilwinning Road Stewarton Kilmarnock KA3 3EF Scotland

Director Name	Brendan Foley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian/Swiss
Status	Resigned
Appointed	17 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ

Secretary Name	Brendan Foley
Nationality	Australian/Swiss
Status	Resigned
Appointed	17 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ

Director Name	Mark Simon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Cheapside Farm Sandridgebury Lane, Sandridge St. Albans Hertfordshire AL3 6JF

Director Name	Richard Barwick Mead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS Wales

Director Name	Colin George Clive
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Smith Street London SW3 4EP

Director Name	Matt Bruce
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Cheif Technology Officer
Correspondence Address	140 West End Avenue, Apartment 15b New York Ny 10023 United States

Director Name	Mr John Adrian Ashworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2003)
Role	Ceo Fenics Software
Country of Residence	United Kingdom
Correspondence Address	East Ashling Grange Funtington Road, East Ashling Chichester West Sussex PO18 9AP

Director Name	Denise Walter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 August 1999)
Role	Chief Financial Officer
Correspondence Address	103 Prospect Park West Apt No 1 Brooklyn 11215 New York Usa Foreign

Secretary Name	Denise Walter
Nationality	American
Status	Resigned
Appointed	16 February 1999(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 August 1999)
Role	Chief Financial Officer
Correspondence Address	103 Prospect Park West Apt No 1 Brooklyn 11215 New York Usa Foreign

Director Name	John Ward
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2001)
Role	Management Consultant
Correspondence Address	37 Country Road Mamaroneck Ny 10543 United States

Secretary Name	Mr Simon Michael Rockall
Nationality	British
Status	Resigned
Appointed	11 August 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Crossway Petts Wood Kent BR5 1PF

Director Name	Mr David Clarke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2001)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Flat 10 17 Holland Park London W11 3TD

Director Name	Michael Gooch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2004)
Role	Executive Officer
Correspondence Address	76 West River Road Rumson 07760 New Jersey United States

Director Name	Colin James Heffron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	1 Neville Terrace London SW7 3AT

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Stephanie Jane Gray
Nationality	British
Status	Resigned
Appointed	12 July 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	11 Francis Close Horndon On The Hill Essex SS17 8NT

Director Name	Andrew John Macleod
Date of Birth	August 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2005)
Role	Finance Director
Correspondence Address	23a Disraeli Road Putney London SW15 2DR

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Apartment 26c 40 East 94th Street New York Ny 10128 United States

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	CEO
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Mr Gavin John Nathanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 The Ridgeway North Chingford London E4 6PU

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(12 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Gavin John Nathanson
Nationality	British
Status	Resigned
Appointed	12 June 2008(13 years, 3 months after company formation)
Appointment Duration	9 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Secretary Name	Jessica Terry
Nationality	British
Status	Resigned
Appointed	11 March 2009(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	9 Bilwell Long Crendon Bucks HP18 9AD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	gfigroup.com
Email address	[email protected]

Location

Registered Address	1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £0.01	Gfi Holdings LTD 7.60% Preference
3.1m at £0.1	Gfi Holdings LTD 50.46% Ordinary
2.5m at £0.1	Gfi Holdings LTD 41.94% Ordinary A

Financials

Year	2014
Net Worth	£3,750,129
Current Liabilities	£206,547

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	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

24 February 2006	Delivered on: 9 March 2006 Satisfied on: 27 February 2015 Persons entitled: Bank of America, N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from any foreign loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The further group shares and all related further related rights. See the mortgage charge document for full details. Fully Satisfied
23 August 2004	Delivered on: 7 September 2004 Satisfied on: 27 February 2015 Persons entitled: Bank of America as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any foreign loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2001	Delivered on: 12 April 2001 Satisfied on: 11 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture between gfi (brokers) channel islands limited, the chargor gfinet europe limited fenics software and gfi holdings limited and the chargees Secured details: All monies due or to become due from each group company to the chargee under any finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2000	Delivered on: 9 November 2000 Satisfied on: 2 March 2015 Persons entitled: Gfinet Inc Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the facility letter of even date. 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. Fully Satisfied
23 February 1996	Delivered on: 7 March 1996 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or simco 732 limited 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. Fully Satisfied

Filing History

22 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
14 October 2023	Full accounts made up to 31 December 2022 (22 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
18 January 2023	Full accounts made up to 31 December 2021 (23 pages)
10 January 2023	Appointment of Mr Darryl Anthony Denyssen as a director on 10 January 2023 (2 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 April 2022	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 (1 page)
24 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (20 pages)
26 March 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (21 pages)
11 December 2020	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 (2 pages)
11 December 2020	Termination of appointment of Julian Simon Johns Swain as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 1 December 2020 (1 page)
11 December 2020	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 (2 pages)
2 December 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 8,243,154.40 (4 pages)
21 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr Julian Simon Johns Swain on 1 June 2015 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (19 pages)
12 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
15 March 2017	Statement of capital on 8 November 2016 GBP 559,121.40 (4 pages)
15 March 2017	Statement of capital on 8 November 2016 GBP 559,121.40 (4 pages)
13 March 2017	Particulars of variation of rights attached to shares (2 pages)
13 March 2017	Particulars of variation of rights attached to shares (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 January 2017	Change of share class name or designation (2 pages)
18 January 2017	Change of share class name or designation (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 December 2016	Full accounts made up to 31 December 2015 (18 pages)
1 December 2016	Full accounts made up to 31 December 2015 (18 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 605,112.37 (8 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 605,112.37 (8 pages)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
29 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
29 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
29 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
29 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
2 March 2015	Satisfaction of charge 2 in full (4 pages)
2 March 2015	Satisfaction of charge 2 in full (4 pages)
27 February 2015	Satisfaction of charge 5 in full (5 pages)
27 February 2015	Satisfaction of charge 4 in full (6 pages)
27 February 2015	Satisfaction of charge 4 in full (6 pages)
27 February 2015	Satisfaction of charge 5 in full (5 pages)
27 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 605,112.37 (9 pages)
27 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 605,112.37 (9 pages)
2 September 2014	Full accounts made up to 31 December 2013 (155 pages)
2 September 2014	Full accounts made up to 31 December 2013 (155 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 605,112.37 (9 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 605,112.37 (9 pages)
10 September 2013	Full accounts made up to 31 December 2012 (175 pages)
10 September 2013	Full accounts made up to 31 December 2012 (175 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (9 pages)
17 August 2012	Resignation of auditor (1 page)
17 August 2012	Resignation of auditor (1 page)
16 August 2012	Auditor's resignation (1 page)
16 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
2 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
14 May 2010	Resolutions RES13 ‐ Share transfer 05/05/2010 (1 page)
14 May 2010	Resolutions RES13 ‐ Share transfer 05/05/2010 (1 page)
11 March 2010	Termination of appointment of Gavin Nathanson as a director (1 page)
11 March 2010	Termination of appointment of Gavin Nathanson as a director (1 page)
11 March 2010	Termination of appointment of Gavin Nathanson as a secretary (1 page)
11 March 2010	Termination of appointment of Gavin Nathanson as a secretary (1 page)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
25 February 2009	Return made up to 20/02/09; full list of members (5 pages)
25 February 2009	Return made up to 20/02/09; full list of members (5 pages)
25 February 2009	Secretary's change of particulars / gavin nathanson / 22/08/2008 (1 page)
25 February 2009	Secretary's change of particulars / gavin nathanson / 22/08/2008 (1 page)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
25 February 2008	Return made up to 20/02/08; full list of members (5 pages)
25 February 2008	Return made up to 20/02/08; full list of members (5 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
4 April 2007	Return made up to 20/02/07; full list of members (9 pages)
4 April 2007	Return made up to 20/02/07; full list of members (9 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
22 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
22 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
8 November 2005	Registered office changed on 08/11/05 from: 9 hewett street london EC2A 3RP (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 9 hewett street london EC2A 3RP (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
26 April 2005	Memorandum and Articles of Association (18 pages)
26 April 2005	Memorandum and Articles of Association (18 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
1 March 2004	Return made up to 20/02/04; full list of members (11 pages)
1 March 2004	Return made up to 20/02/04; full list of members (11 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Return made up to 20/02/03; full list of members (11 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Return made up to 20/02/03; full list of members (11 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
24 April 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Return made up to 20/02/02; full list of members (9 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Return made up to 20/02/02; full list of members (9 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: 22 chapter street london SW1P 4NP (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 22 chapter street london SW1P 4NP (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
12 April 2001	Particulars of mortgage/charge (10 pages)
12 April 2001	Particulars of mortgage/charge (10 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
18 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
18 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
28 September 2000	Â£ nc 752688/1094328 12/09/00 (2 pages)
28 September 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
28 September 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
28 September 2000	Â£ nc 752688/1094328 12/09/00 (2 pages)
7 September 2000	Particulars of contract relating to shares (4 pages)
7 September 2000	Ad 25/07/00--------- Â£ si [email protected]=34937 Â£ ic 570175/605112 (11 pages)
7 September 2000	Ad 25/07/00--------- Â£ si [email protected]=34937 Â£ ic 570175/605112 (11 pages)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 2000	Particulars of contract relating to shares (4 pages)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Ad 23/03/00--------- Â£ si [email protected]=3070 Â£ ic 567105/570175 (2 pages)
26 June 2000	Ad 23/03/00--------- Â£ si [email protected]=3070 Â£ ic 567105/570175 (2 pages)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Nc inc already adjusted 09/02/00 (1 page)
25 April 2000	S-div 18/02/00 (1 page)
25 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 2000	S-div 18/02/00 (1 page)
25 April 2000	Nc inc already adjusted 09/02/00 (1 page)
17 April 2000	Auditor's resignation (1 page)
17 April 2000	Auditor's resignation (1 page)
29 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 March 2000	Memorandum and Articles of Association (18 pages)
14 March 2000	Memorandum and Articles of Association (18 pages)
2 March 2000	Company name changed inventure holdings LIMITED\certificate issued on 02/03/00 (2 pages)
2 March 2000	Company name changed inventure holdings LIMITED\certificate issued on 02/03/00 (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary resigned (11 pages)
9 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary resigned (11 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
29 March 1999	Consent to variation of rights (3 pages)
29 March 1999	Consent to variation of rights (3 pages)
29 March 1999	Consent to variation of rights (3 pages)
29 March 1999	Consent to variation of rights (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
24 September 1998	Ad 31/07/98--------- Â£ si 65278@1=65278 Â£ ic 501827/567105 (4 pages)
24 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 September 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
24 September 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
24 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 September 1998	Ad 31/07/98--------- Â£ si 65278@1=65278 Â£ ic 501827/567105 (4 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1998	Â£ nc 501827/567105 17/07/98 (1 page)
24 September 1998	Â£ nc 501827/567105 17/07/98 (1 page)
24 September 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 June 1998	Memorandum and Articles of Association (33 pages)
18 June 1998	Memorandum and Articles of Association (33 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 20/02/98 (8 pages)
20 February 1998	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 20/02/98 (8 pages)
19 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (6 pages)
19 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (6 pages)
8 October 1997	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (1 page)
26 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
15 July 1997	Memorandum and Articles of Association (33 pages)
15 July 1997	Memorandum and Articles of Association (33 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (24 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (24 pages)
6 March 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Director's particulars changed (13 pages)
6 March 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Director's particulars changed (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 August 1996	Company name changed inventure LIMITED\certificate issued on 12/08/96 (3 pages)
12 August 1996	Company name changed inventure LIMITED\certificate issued on 12/08/96 (3 pages)
9 August 1996	Ad 19/07/96--------- Â£ si 100281@1=100281 Â£ si [email protected]=25140 Â£ ic 376405/501826 (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 26 the grange wimbledon london SW19 4PS (1 page)
9 August 1996	Ad 19/07/96--------- Â£ si 100281@1=100281 Â£ si [email protected]=25140 Â£ ic 376405/501826 (2 pages)
9 August 1996	Â£ nc 376405/501827 11/07/96 (1 page)
9 August 1996	Â£ nc 376405/501827 11/07/96 (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 26 the grange wimbledon london SW19 4PS (1 page)
24 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Ad 19/02/96--------- Â£ si 189555@1=189555 Â£ ic 186850/376405 (2 pages)
3 April 1996	Ad 19/02/96--------- Â£ si 189555@1=189555 Â£ ic 186850/376405 (2 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 1996	Nc inc already adjusted 23/02/96 (1 page)
28 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 March 1996	Nc inc already adjusted 23/02/96 (1 page)
28 March 1996	Nc inc already adjusted 19/02/96 (1 page)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 March 1996	Nc inc already adjusted 19/02/96 (1 page)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 March 1996	Ad 23/02/96--------- Â£ si [email protected]=20850 Â£ si 160000@1=160000 Â£ ic 186850/367700 (2 pages)
15 March 1996	Ad 23/02/96--------- Â£ si [email protected]=20850 Â£ si 160000@1=160000 Â£ ic 186850/367700 (2 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
8 March 1996	Memorandum and Articles of Association (31 pages)
8 March 1996	Memorandum and Articles of Association (31 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
4 March 1996	Nc inc already adjusted 23/02/96 (1 page)
4 March 1996	Nc inc already adjusted 19/02/96 (1 page)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 March 1996	Ad 23/02/96--------- Â£ si [email protected]=20850 Â£ si 160000@1=160000 Â£ ic 6000/186850 (2 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (31 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 March 1996	Nc inc already adjusted 19/02/96 (1 page)
4 March 1996	Ad 23/02/96--------- Â£ si [email protected]=20850 Â£ si 160000@1=160000 Â£ ic 6000/186850 (2 pages)
4 March 1996	Nc inc already adjusted 23/02/96 (1 page)
4 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (31 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (31 pages)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
6 June 1995	Ad 19/05/95--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
6 June 1995	Ad 19/05/95--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 41 park square north leeds LS1 2NS (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 41 park square north leeds LS1 2NS (1 page)
25 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 May 1995	Â£ nc 1000/6000 17/05/95 (1 page)
19 May 1995	Â£ nc 1000/6000 17/05/95 (1 page)
28 February 1995	Certificate of incorporation (1 page)
28 February 1995	Incorporation (16 pages)
28 February 1995	Incorporation (16 pages)
28 February 1995	Certificate of incorporation (1 page)

Lucera Connectivity Limited

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