Policy Connect Limited

Company Name	Policy Connect Limited
Company Status	Active
Company Number	03117836
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 1995(28 years, 6 months ago)
Previous Name	Networking For Industry Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Barry John Sheerman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(same day as company formation)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Director Name	Lord Robin Teverson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(20 years, 6 months after company formation)
Appointment Duration	8 years
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	Thornparks House, Tucoyse Tregony Truro Cornwall TR2 5SJ

Secretary Name	Ms Claudia Michaela Jaksch
Status	Current
Appointed	13 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Director Name	Mrs Claudia Michaela Jaksch
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	05 August 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Director Name	Mr Jonathan Shaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Strategic Director, Kent Fe
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Director Name	Glyn Frank Maddocks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Albany Road Abergavenny Gwent NP7 7BD Wales

Director Name	Nigel Martin Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Role	Member Of Parliament
Correspondence Address	1a Carlisle Place Westminster London Sw1n

Secretary Name	Alexander Nathan Chandler
Nationality	British
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	42 Weavers Way Camden London NW1 0XE

Secretary Name	Ms Samantha Claire Mercer
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Dukes Avenue London N10 2PX

Director Name	Prof Peter George Goodall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Director Of Eeig
Correspondence Address	20 Westbourne Road Penarth South Glamorgan CF64 3HE Wales

Director Name	Mr William George Francis Brooks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2001)
Role	Chartered Certified Accountant
Correspondence Address	56 Mountnessing Road Billericay Essex CM12 9EX

Secretary Name	Andrew Bonser
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 October 2004)
Role	Company Director
Correspondence Address	28e Courthill Road Lewisham London SE13 6HB

Director Name	Bernard Norman Spencer Dunkley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2007)
Role	Consultant
Correspondence Address	Glenesk Over Butterow Redborough Common Gloucestershire GL5 8BP Wales

Secretary Name	Catherine Elizabeth Victoria McDowell
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	78a Culverden Road Balham London SW12 9LS

Director Name	Mr Peter Terry Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(9 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House North Kilworth Leicestershire LE17 6HG

Secretary Name	Joanna Rosemary Shaw
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	21 Oxford Road Teddington Middlesex TW11 0QA

Director Name	Mr Neil Duncan Eaton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 February 2018)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	14 Knights Court Linen Street Warwick Warwickshire CV34 4DJ

Director Name	Jacqueline Hendeson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2008)
Role	Consultant
Correspondence Address	The Old Manse 4 High Market Ashington Northumberland NE63 8PD

Director Name	Mr John Colin Leslie Cox
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Montpelier Square London SW7 1JR

Director Name	Mr Phillip Charles Kirby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Cottage Winchester Road Wherwell Andover SP11 7HW

Director Name	Mrs Jacqueline Henderson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Manse 4 High Market Ashington NE63 8PD

Secretary Name	Mr Phillip Charles Kirby
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Cottage Winchester Road Wherwell Andover SP11 7HW

Secretary Name	Nicola Jane Williams
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Highfield Road Norwood Middlesex HA6 1EU

Secretary Name	Ms Wilma Jackson
Status	Resigned
Appointed	20 July 2011(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2015)
Role	Company Director
Correspondence Address	Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH

Director Name	Mr Clive Antony Grinyer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2014)
Role	Designer
Country of Residence	England
Correspondence Address	Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH

Director Name	Ms Clare Morley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH

Director Name	Ms Jocelyn Bailey
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat B, 163 Kennington Park Road London SE11 4JJ

Director Name	Ms Clare Minchington
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 2018)
Role	Senior Executive
Country of Residence	England
Correspondence Address	9 Kingsley Road London NW6 7RH

Secretary Name	Ms Lucinda Thirsk
Status	Resigned
Appointed	16 March 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2016)
Role	Company Director
Correspondence Address	36 Coldstream Gardens London SW18 1LJ

Secretary Name	Miss Claudia Jaksch
Status	Resigned
Appointed	04 May 2016(20 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH

Secretary Name	Mrs Kamlesh Kaur Singh
Status	Resigned
Appointed	23 June 2016(20 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 March 2017)
Role	Company Director
Correspondence Address	Policy Connect 32-36 Loman Street Loman Street Southwark London SE1 0EH

Director Name	Prof Kenneth Francis Gill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(22 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 March 2022)
Role	Ceo, Ncuk
Country of Residence	England
Correspondence Address	6 Chorlton Villas 105 Hardy Lane Manchester M21 8DN

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(22 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2022)
Role	Chief Corporate Officer, Veolia
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham SN13 8JX

Director Name	Sir David Melville Cbe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2022)
Role	Chair
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Director Name	Mrs Claudia Michaela Jaksch
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 2021(25 years, 10 months after company formation)
Appointment Duration	4 months (resigned 10 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Director Name	Ms Natascha Engel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(26 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 July 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR

Contact

Website	www.policyconnect.org.uk//
Telephone	07 762858078
Telephone region	Mobile

Location

Registered Address	Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£57,634
Cash	£138,062
Current Liabilities	£459,712

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

1 July 2020	Delivered on: 3 July 2020 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Termination of appointment of Robin Teverson as a director on 12 December 2023 (1 page)
23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
28 June 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
12 June 2023	Director's details changed for Mr Barry John Sheerman on 12 June 2023 (2 pages)
24 October 2022	Termination of appointment of Robert Charles Hunt as a director on 24 October 2022 (1 page)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 October 2022	Appointment of Mrs Claudia Michaela Jaksch as a director on 5 August 2022 (2 pages)
12 September 2022	Notification of Claudia Michaela Jaksch as a person with significant control on 25 August 2022 (2 pages)
24 August 2022	Termination of appointment of Natascha Engel as a director on 22 July 2022 (1 page)
24 August 2022	Cessation of Natascha Engel as a person with significant control on 22 July 2022 (1 page)
9 August 2022	Termination of appointment of Lynn Patricia Tomkins as a director on 5 August 2022 (1 page)
9 August 2022	Termination of appointment of Fiona Gillian Morris as a director on 5 August 2022 (1 page)
8 August 2022	Appointment of Mr Jonathan Shaw as a director on 5 August 2022 (2 pages)
14 July 2022	Termination of appointment of David Melville Cbe as a director on 29 June 2022 (1 page)
4 April 2022	Accounts for a small company made up to 30 June 2021 (7 pages)
25 March 2022	Termination of appointment of Kenneth Francis Gill as a director on 7 March 2022 (1 page)
11 January 2022	Appointment of Ms Natascha Engel as a director on 10 January 2022 (2 pages)
11 January 2022	Cessation of Claudia Michaela Jaksch as a person with significant control on 10 January 2022 (1 page)
11 January 2022	Notification of Natascha Engel as a person with significant control on 10 January 2022 (2 pages)
11 January 2022	Termination of appointment of Claudia Michaela Jaksch as a director on 10 January 2022 (1 page)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
9 September 2021	Appointment of Ms Claudia Michaela Jaksch as a director on 8 September 2021 (2 pages)
9 September 2021	Notification of Claudia Michaela Jaksch as a person with significant control on 8 September 2021 (2 pages)
9 September 2021	Cessation of Jonathan Shaw as a person with significant control on 8 September 2021 (1 page)
9 September 2021	Termination of appointment of Jonathan Shaw as a director on 8 September 2021 (1 page)
24 February 2021	Termination of appointment of Christopher Thomas Pickard as a director on 24 February 2021 (1 page)
12 February 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
8 December 2020	Appointment of Sir David Melville Cbe as a director on 15 February 2018 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
3 July 2020	Registration of charge 031178360001, created on 1 July 2020 (29 pages)
4 May 2020	Appointment of Ms Fiona Gillian Morris as a director on 27 April 2020 (2 pages)
11 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
12 November 2019	Termination of appointment of Christopher Mark Francis White as a director on 11 November 2019 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
13 February 2019	Registered office address changed from Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YA England to Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YR on 13 February 2019 (1 page)
31 January 2019	Termination of appointment of Jocelyn Bailey as a director on 30 January 2019 (1 page)
28 January 2019	Registered office address changed from Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH to Can Mezzanine 7-14 Great Dover Street Southwark London SE1 4YA on 28 January 2019 (1 page)
23 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
16 February 2018	Appointment of Mr Robert Charles Hunt as a director on 15 February 2018 (2 pages)
16 February 2018	Appointment of Mr Kenneth Francis Gill as a director on 15 February 2018 (2 pages)
15 February 2018	Director's details changed for Ms Jocelyn Bailey on 8 February 2018 (2 pages)
15 February 2018	Termination of appointment of Peter Terry Jones as a director on 5 February 2018 (1 page)
15 February 2018	Termination of appointment of Neil Duncan Eaton as a director on 5 February 2018 (1 page)
15 February 2018	Appointment of Mr Christopher Thomas Pickard as a director on 15 February 2018 (2 pages)
15 February 2018	Termination of appointment of Phillip Charles Kirby as a director on 5 February 2018 (1 page)
15 February 2018	Director's details changed for Ms Lynn Patricia Tomkins on 5 February 2018 (2 pages)
15 February 2018	Termination of appointment of Clare Minchington as a director on 5 February 2018 (1 page)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Jacqueline Henderson as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Jacqueline Henderson as a director on 20 October 2017 (1 page)
4 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 March 2017	Termination of appointment of Kamlesh Kaur Singh as a secretary on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Kamlesh Kaur Singh as a secretary on 13 March 2017 (1 page)
13 March 2017	Appointment of Ms Claudia Michaela Jaksch as a secretary on 13 March 2017 (2 pages)
13 March 2017	Appointment of Ms Claudia Michaela Jaksch as a secretary on 13 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
23 June 2016	Termination of appointment of Claudia Jaksch as a secretary on 23 June 2016 (1 page)
23 June 2016	Appointment of Mrs Kamlesh Kaur Singh as a secretary on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Kamlesh Kaur Singh as a secretary on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Claudia Jaksch as a secretary on 23 June 2016 (1 page)
5 May 2016	Appointment of Lord Robin Teverson as a director on 27 April 2016 (2 pages)
5 May 2016	Appointment of Lord Robin Teverson as a director on 27 April 2016 (2 pages)
4 May 2016	Appointment of Mr Jonathan Shaw as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Miss Claudia Jaksch as a secretary on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Jonathan Shaw as a director on 4 May 2016 (2 pages)
4 May 2016	Termination of appointment of Clare Morley as a director on 4 May 2016 (1 page)
4 May 2016	Appointment of Miss Claudia Jaksch as a secretary on 4 May 2016 (2 pages)
4 May 2016	Termination of appointment of Lucinda Thirsk as a secretary on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Clare Morley as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Lucinda Thirsk as a secretary on 4 May 2016 (1 page)
5 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 February 2016	Statement of company's objects (2 pages)
12 February 2016	Statement of company's objects (2 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 January 2016	Director's details changed for Ms Jocelyn Bailey on 17 December 2015 (2 pages)
4 January 2016	Director's details changed for Ms Jocelyn Bailey on 17 December 2015 (2 pages)
11 November 2015	Annual return made up to 21 October 2015 no member list (12 pages)
11 November 2015	Annual return made up to 21 October 2015 no member list (12 pages)
28 September 2015	Termination of appointment of Leslie James Pyle as a director on 9 September 2015 (1 page)
28 September 2015	Termination of appointment of Leslie James Pyle as a director on 9 September 2015 (1 page)
28 September 2015	Termination of appointment of Leslie James Pyle as a director on 9 September 2015 (1 page)
24 March 2015	Termination of appointment of Wilma Jackson as a secretary on 16 March 2015 (1 page)
24 March 2015	Appointment of Ms Lucinda Thirsk as a secretary on 16 March 2015 (2 pages)
24 March 2015	Termination of appointment of Wilma Jackson as a secretary on 16 March 2015 (1 page)
24 March 2015	Appointment of Ms Lucinda Thirsk as a secretary on 16 March 2015 (2 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
19 February 2015	Termination of appointment of Lynva Jane Russell as a director on 4 February 2015 (1 page)
19 February 2015	Termination of appointment of Lynva Jane Russell as a director on 4 February 2015 (1 page)
19 February 2015	Termination of appointment of Lynva Jane Russell as a director on 4 February 2015 (1 page)
28 November 2014	Appointment of Ms Clare Minchington as a director on 5 November 2014 (2 pages)
28 November 2014	Appointment of Ms Clare Minchington as a director on 5 November 2014 (2 pages)
28 November 2014	Appointment of Ms Clare Minchington as a director on 5 November 2014 (2 pages)
29 October 2014	Annual return made up to 21 October 2014 no member list (12 pages)
29 October 2014	Annual return made up to 21 October 2014 no member list (12 pages)
29 September 2014	Termination of appointment of Laura Jane Sandys as a director on 5 August 2014 (1 page)
29 September 2014	Termination of appointment of Laura Jane Sandys as a director on 5 August 2014 (1 page)
29 September 2014	Termination of appointment of Laura Jane Sandys as a director on 5 August 2014 (1 page)
12 August 2014	Appointment of Ms Lynn Patricia Tomkins as a director on 16 July 2014 (2 pages)
12 August 2014	Appointment of Ms Lynn Patricia Tomkins as a director on 16 July 2014 (2 pages)
12 August 2014	Appointment of Ms Jocelyn Bailey as a director on 16 July 2014 (2 pages)
12 August 2014	Appointment of Ms Jocelyn Bailey as a director on 16 July 2014 (2 pages)
11 August 2014	Director's details changed for Mrs Clare Morley on 20 July 2014 (2 pages)
11 August 2014	Director's details changed for Mrs Clare Morley on 20 July 2014 (2 pages)
8 April 2014	Appointment of Mrs Clare Morley as a director (2 pages)
8 April 2014	Termination of appointment of Clive Grinyer as a director (1 page)
8 April 2014	Termination of appointment of Clive Grinyer as a director (1 page)
8 April 2014	Appointment of Mrs Clare Morley as a director (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
5 November 2013	Annual return made up to 21 October 2013 no member list (11 pages)
5 November 2013	Annual return made up to 21 October 2013 no member list (11 pages)
3 April 2013	Full accounts made up to 30 June 2012 (11 pages)
3 April 2013	Full accounts made up to 30 June 2012 (11 pages)
20 November 2012	Appointment of Mr Christopher Mark Francis White as a director (2 pages)
20 November 2012	Appointment of Mr Christopher Mark Francis White as a director (2 pages)
19 November 2012	Appointment of Mr Clive Antony Grinyer as a director (2 pages)
19 November 2012	Appointment of Mr Clive Antony Grinyer as a director (2 pages)
13 November 2012	Termination of appointment of Clare Morley as a director (1 page)
13 November 2012	Annual return made up to 21 October 2012 no member list (10 pages)
13 November 2012	Annual return made up to 21 October 2012 no member list (10 pages)
13 November 2012	Termination of appointment of John Cox as a director (1 page)
13 November 2012	Termination of appointment of Clare Morley as a director (1 page)
13 November 2012	Termination of appointment of John Cox as a director (1 page)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
8 November 2011	Annual return made up to 21 October 2011 no member list (11 pages)
8 November 2011	Annual return made up to 21 October 2011 no member list (11 pages)
9 August 2011	Appointment of Ms Laura Sandys as a director (2 pages)
9 August 2011	Appointment of Ms Laura Sandys as a director (2 pages)
20 July 2011	Appointment of Ms Wilma Jackson as a secretary (1 page)
20 July 2011	Appointment of Ms Wilma Jackson as a secretary (1 page)
20 July 2011	Termination of appointment of Nicola Williams as a secretary (1 page)
20 July 2011	Termination of appointment of Nicola Williams as a secretary (1 page)
19 January 2011	Full accounts made up to 30 June 2010 (12 pages)
19 January 2011	Full accounts made up to 30 June 2010 (12 pages)
8 November 2010	Annual return made up to 21 October 2010 no member list (11 pages)
8 November 2010	Annual return made up to 21 October 2010 no member list (11 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
27 October 2009	Annual return made up to 21 October 2009 no member list (7 pages)
27 October 2009	Director's details changed for Leslie James Pyle on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Neil Duncan Eaton on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Leslie James Pyle on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Clare Morley on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Terry Jones on 21 October 2009 (2 pages)
27 October 2009	Annual return made up to 21 October 2009 no member list (7 pages)
27 October 2009	Director's details changed for Mr Phillip Charles Kirby on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Lynva Jane Russell on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Neil Duncan Eaton on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Phillip Charles Kirby on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Barry John Sheerman on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Jacqueline Henderson on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Terry Jones on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Clare Morley on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Barry John Sheerman on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Lynva Jane Russell on 21 October 2009 (2 pages)
27 October 2009	Director's details changed for Jacqueline Henderson on 21 October 2009 (2 pages)
29 April 2009	Full accounts made up to 30 June 2008 (11 pages)
29 April 2009	Full accounts made up to 30 June 2008 (11 pages)
18 November 2008	Annual return made up to 21/10/08 (5 pages)
18 November 2008	Annual return made up to 21/10/08 (5 pages)
17 November 2008	Director appointed mr neil duncan eaton (2 pages)
17 November 2008	Director appointed mr neil duncan eaton (2 pages)
30 October 2008	Full accounts made up to 30 June 2007 (12 pages)
30 October 2008	Full accounts made up to 30 June 2007 (12 pages)
29 October 2008	Director appointed mr phillip charles kirby (1 page)
29 October 2008	Appointment terminated director jacqueline hendeson (1 page)
29 October 2008	Director appointed mr phillip charles kirby (1 page)
29 October 2008	Appointment terminated director jacqueline hendeson (1 page)
29 October 2008	Appointment terminated secretary phillip kirby (1 page)
29 October 2008	Appointment terminated secretary phillip kirby (1 page)
23 October 2008	Secretary appointed nicola jane williams (2 pages)
23 October 2008	Secretary appointed nicola jane williams (2 pages)
2 October 2008	Secretary appointed phillip charles kirby (2 pages)
2 October 2008	Secretary appointed phillip charles kirby (2 pages)
18 September 2008	Annual return made up to 21/10/07 (5 pages)
18 September 2008	Annual return made up to 21/10/07 (5 pages)
17 September 2008	Director appointed john colin leslie cox logged form (1 page)
17 September 2008	Director appointed john colin leslie cox logged form (1 page)
15 September 2008	Director appointed jacqueline hendeson (1 page)
15 September 2008	Director appointed jacqueline hendeson (1 page)
10 September 2008	Appointment terminated secretary joanna shaw (1 page)
10 September 2008	Appointment terminated secretary joanna shaw (1 page)
5 September 2008	Director appointed clare morley (2 pages)
5 September 2008	Director appointed clare morley (2 pages)
1 September 2008	Director appointed john colin leslie cox (2 pages)
1 September 2008	Director appointed john colin leslie cox (2 pages)
1 September 2008	Director appointed jacqueline henderson (2 pages)
1 September 2008	Director appointed jacqueline henderson (2 pages)
9 July 2008	Appointment terminated director bernard dunkley (1 page)
9 July 2008	Appointment terminated director bernard dunkley (1 page)
1 July 2008	Appointment terminated director jonathan sands (1 page)
1 July 2008	Appointment terminated director jonathan sands (1 page)
1 July 2008	Appointment terminated director richard sills (1 page)
1 July 2008	Appointment terminated director richard sills (1 page)
9 June 2008	Registered office changed on 09/06/2008 from ground floor irwin house 118 southwark street london SE1 0SN (1 page)
9 June 2008	Registered office changed on 09/06/2008 from ground floor irwin house 118 southwark street london SE1 0SN (1 page)
11 March 2008	Auditor's resignation (1 page)
11 March 2008	Auditor's resignation (1 page)
27 December 2007	Company name changed networking for industry LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed networking for industry LIMITED\certificate issued on 27/12/07 (2 pages)
30 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
30 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
22 November 2006	Annual return made up to 21/10/06 (2 pages)
22 November 2006	Annual return made up to 21/10/06 (2 pages)
2 October 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 October 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
13 January 2006	Annual return made up to 21/10/05 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2006	Annual return made up to 21/10/05 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
25 February 2005	Memorandum and Articles of Association (6 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2005	Memorandum and Articles of Association (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Annual return made up to 21/10/04 (7 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Annual return made up to 21/10/04 (7 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
25 June 2004	Annual return made up to 21/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2004	Annual return made up to 21/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 March 2004	Registered office changed on 16/03/04 from: 7TH floor 1 great cumberland place london W1H 7AL (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 7TH floor 1 great cumberland place london W1H 7AL (1 page)
1 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 October 2002	Annual return made up to 21/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2002	Annual return made up to 21/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 November 2001	Annual return made up to 21/10/01 (5 pages)
15 November 2001	Annual return made up to 21/10/01 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Annual return made up to 21/10/00 (5 pages)
7 November 2000	Annual return made up to 21/10/00 (5 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
20 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 October 1999	Annual return made up to 21/10/99 363(288) ‐ Director's particulars changed (5 pages)
27 October 1999	Annual return made up to 21/10/99 363(288) ‐ Director's particulars changed (5 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
30 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
27 October 1998	Annual return made up to 21/10/98 (6 pages)
27 October 1998	Annual return made up to 21/10/98 (6 pages)
7 May 1998	Registered office changed on 07/05/98 from: heron house 322 high holborn london WC1V 7PW (1 page)
7 May 1998	Registered office changed on 07/05/98 from: heron house 322 high holborn london WC1V 7PW (1 page)
2 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
2 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
28 October 1997	Annual return made up to 21/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1997	Annual return made up to 21/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 152 grosvenor road london SW1V 3JL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 152 grosvenor road london SW1V 3JL (1 page)
12 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
6 November 1996	Annual return made up to 25/10/96 (6 pages)
6 November 1996	Annual return made up to 25/10/96 (6 pages)
10 October 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
10 October 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 2 bank building beaufort street crickhowell powys NP8 1AD (1 page)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Registered office changed on 05/08/96 from: 2 bank building beaufort street crickhowell powys NP8 1AD (1 page)
25 October 1995	Incorporation (38 pages)
25 October 1995	Incorporation (38 pages)

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