Praesidium Services Limited

Company Name	Praesidium Services Limited
Directors	Eduardo Humberto Dos Santos Piedade and Sonae Investment Management - Software And Technology, Sgps, S.A
Company Status	Active
Company Number	03280376
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Previous Names	FCB 1201 Limited and Fraud And Security Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eduardo Humberto Dos Santos Piedade
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 September 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Lugar Do Espido Via Norte Maia 4470177

Director Name	Sonae Investment Management - Software And Technology, Sgps, S.A (Corporation)
Status	Current
Appointed	03 September 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Lugar Do Espido Via Norte Maia 4470177

Director Name	Michael Van Moer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 December 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	85 Rue Nt Lieglise Walferdange Luxembourg L-7224

Secretary Name	Hugo Mahieu
Nationality	Belgian
Status	Resigned
Appointed	05 December 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	246 Avenue Gaston Diderich Luxembourg L 1420 Foreign

Director Name	Nicholas Dominic Mann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 1999)
Role	Operatioons Director
Correspondence Address	Virginia Cottage 10 Chapel Knapp Gastard Corsham Wiltshire SN13 9PS

Director Name	Simon Christopher Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Saint Teresas Drive Chippenham Wiltshire SN15 2BD

Director Name	Lena Wittbjer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1997(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 1998)
Role	Company Director
Correspondence Address	22 Rue D'Amsterdam L-1126 Luxembourg Foreign

Director Name	Mr Gary Jonathan Bernstein
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 October 2007)
Role	Telecons Consultant
Country of Residence	United Kingdom
Correspondence Address	Hispania 1 Barham Avenue Elstree WD6 3PW

Director Name	Marc Jan Albert Beuls
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 April 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	President And CEO
Correspondence Address	16 Rue Des Roses Luxembourg 2445 Luxembourg

Director Name	Bruce Harvey Grant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1999(3 years after company formation)
Appointment Duration	3 years (resigned 10 January 2003)
Role	Chairman
Correspondence Address	98 Pope Road Acton 01720 Massachussetts United States

Director Name	Michael Kucza
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2002)
Role	Chief Financial Officer
Correspondence Address	23 Bruce Lane East Northport New York 11731 United States

Secretary Name	Mr Gary Jonathan Bernstein
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 26 October 2007)
Role	Telecons Consultant
Country of Residence	United Kingdom
Correspondence Address	Hispania 1 Barham Avenue Elstree WD6 3PW

Director Name	Henry Guy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 2003)
Role	Chief Operative Officer
Correspondence Address	1805 Abbey Wood Drive Knoxville Knox Tennessee 37922 United States

Director Name	Keith Roberts
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Gover Road Hanham Bristol South Gloucestershire BS15 3JZ

Director Name	Maria Claudia Teixeira De Azevedo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 October 2007(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 September 2018)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	28 Rua De Montebelo Porto 4150511 Portugal

Director Name	Rui Jose Da Silva Goncalves Paiva
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 October 2007(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 September 2018)
Role	Cheif Executive Officer
Country of Residence	Portugal
Correspondence Address	Rua Do Viriato 13 1050-233 Lisboa Portugal

Secretary Name	Heather Marion Collins
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2011)
Role	Financial Controller
Correspondence Address	42 Compton Avenue Tilehurst Reading RG31 5LH

Director Name	Mr Carlos Alberto Rodrigues E Silva
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 January 2016(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	3rd Floor, 24 Old Bond Street London W1S 4AP

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	praesidium.com

Location

Registered Address	3rd Floor, 24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.000k at £1	Wedo Technologies (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£559,537
Net Worth	-£1,030,290
Cash	£23,906
Current Liabilities	£317,883

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	Small
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

6 October 1997	Delivered on: 22 October 1997 Satisfied on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 October 1997

Delivered on: 22 October 1997
Satisfied on: 20 March 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 October 2020	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 3rd Floor, 24 Old Bond Street London W1S 4AP on 19 October 2020 (1 page)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (268 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
29 September 2020	Registered office address changed from C/O Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 29 September 2020 (1 page)
18 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (225 pages)
24 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
31 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (188 pages)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
26 September 2018	Termination of appointment of Maria Claudia Teixeira De Azevedo as a director on 3 September 2018 (1 page)
26 September 2018	Appointment of Mr Eduardo Humberto Dos Santos Piedade as a director on 3 September 2018 (2 pages)
26 September 2018	Termination of appointment of Rui Jose Da Silva Goncalves Paiva as a director on 3 September 2018 (1 page)
26 September 2018	Appointment of Sonae Investment Management - Software and Technology, Sgps, S.A as a director on 3 September 2018 (2 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (188 pages)
17 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
12 July 2017	Notification of Sonaecom - Sgps, S.A. as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Sonaecom - Sgps, S.A. as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
26 July 2016	Full accounts made up to 31 December 2015 (27 pages)
26 July 2016	Full accounts made up to 31 December 2015 (27 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,910,000 (5 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,910,000 (5 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015 (16 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015 (16 pages)
19 February 2016	Memorandum and Articles of Association (13 pages)
19 February 2016	Memorandum and Articles of Association (13 pages)
19 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,910,000 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,910,000 (3 pages)
26 January 2016	Appointment of Mr Carlos Alberto Rodrigues E Silva as a director on 20 January 2016 (2 pages)
26 January 2016	Appointment of Mr Carlos Alberto Rodrigues E Silva as a director on 20 January 2016 (2 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016. (7 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 (5 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016. (7 pages)
6 December 2015	Full accounts made up to 31 December 2014 (26 pages)
6 December 2015	Full accounts made up to 31 December 2014 (26 pages)
10 September 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000,000 ANNOTATION Replacement This document replaces the AR01 registered on 17/12/14 as it was not properly delivered. (17 pages)
10 September 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000,000 ANNOTATION Replacement This document replaces the AR01 registered on 17/12/14 as it was not properly delivered. (17 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000 ANNOTATION Replaced a replacement AR01 was registered on 10/09/15. (6 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000 ANNOTATION Replaced a replacement AR01 was registered on 10/09/15. (6 pages)
17 December 2014	Registered office address changed from , C/O Beechams Llp, Chartered Accountants, 3rd Floor, 167 Fleet Street, London, EC4A 2EA, England to C/O Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street Old Broad Street London EC2M 1QS on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000 (5 pages)
17 December 2014	Registered office address changed from , C/O Beechams Llp, Chartered Accountants, 3rd Floor, 167 Fleet Street, London, EC4A 2EA, England to C/O Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street Old Broad Street London EC2M 1QS on 17 December 2014 (1 page)
1 September 2014	Director's details changed for Rui Jose Da Silva Concalves Paiva on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Rui Jose Da Silva Concalves Paiva on 30 November 2009 (2 pages)
1 September 2014	Director's details changed for Rui Jose Da Silva Concalves Paiva on 1 January 2014 (2 pages)
1 September 2014	Director's details changed for Rui Jose Da Silva Concalves Paiva on 30 November 2009 (2 pages)
1 September 2014	Director's details changed for Rui Jose Da Silva Concalves Paiva on 1 January 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (27 pages)
18 June 2014	Full accounts made up to 31 December 2013 (27 pages)
23 April 2014	Registered office address changed from , Davidson House Suite 343, the Forbury, Reading, RG1 3EU on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from , Davidson House Suite 343, the Forbury, Reading, RG1 3EU on 23 April 2014 (1 page)
20 March 2014	Satisfaction of charge 1 in full (5 pages)
20 March 2014	Satisfaction of charge 1 in full (5 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 April 1998 GBP 1,000,000 (2 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 April 1998 GBP 1,000,000 (2 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000,000 (5 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000,000 (5 pages)
28 May 2013	Full accounts made up to 31 December 2012 (27 pages)
28 May 2013	Full accounts made up to 31 December 2012 (27 pages)
24 January 2013	Termination of appointment of Simon Collins as a director (1 page)
24 January 2013	Termination of appointment of Simon Collins as a director (1 page)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
16 May 2012	Full accounts made up to 31 December 2011 (25 pages)
16 May 2012	Full accounts made up to 31 December 2011 (25 pages)
2 December 2011	Registered office address changed from , Davidson House Suite 233, the Forbury, Reading, RG1 3EU, United Kingdom on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Register inspection address has been changed from Davidson House Forbury Square Reading Berkshire RG1 3EU England (1 page)
2 December 2011	Register inspection address has been changed from Davidson House Forbury Square Reading Berkshire RG1 3EU England (1 page)
2 December 2011	Registered office address changed from , Davidson House Suite 233, the Forbury, Reading, RG1 3EU, United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from , Davidson House Suite 233, the Forbury, Reading, RG1 3EU, United Kingdom on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Heather Collins as a secretary (1 page)
8 July 2011	Termination of appointment of Heather Collins as a secretary (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (27 pages)
15 June 2011	Full accounts made up to 31 December 2010 (27 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
12 February 2010	Full accounts made up to 31 December 2008 (24 pages)
12 February 2010	Full accounts made up to 31 December 2008 (24 pages)
2 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Maria Claudia Teixeira Azevedo on 26 November 2009 (2 pages)
2 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Maria Claudia Teixeira Azevedo on 26 November 2009 (2 pages)
2 December 2009	Director's details changed for Simon Christopher Collins on 26 November 2009 (2 pages)
2 December 2009	Director's details changed for Simon Christopher Collins on 26 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Rui Jose Da Silva Concalves Paiva on 26 November 2009 (2 pages)
2 December 2009	Director's details changed for Rui Jose Da Silva Concalves Paiva on 26 November 2009 (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from, atlantic house, imperial way, reading, berkshire, RG2 0TD (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, atlantic house, imperial way, reading, berkshire, RG2 0TD (1 page)
17 July 2009	Auditor's resignation (1 page)
17 July 2009	Auditor's resignation (1 page)
10 December 2008	Return made up to 19/11/08; full list of members (4 pages)
10 December 2008	Return made up to 19/11/08; full list of members (4 pages)
16 April 2008	Full accounts made up to 31 December 2007 (27 pages)
16 April 2008	Full accounts made up to 31 December 2007 (27 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
18 December 2007	Return made up to 19/11/07; full list of members (2 pages)
18 December 2007	Return made up to 19/11/07; full list of members (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
22 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2007	Return made up to 19/11/06; full list of members (2 pages)
10 January 2007	Return made up to 19/11/06; full list of members (2 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 November 2005	Return made up to 19/11/05; full list of members (7 pages)
29 November 2005	Return made up to 19/11/05; full list of members (7 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
31 January 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 August 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: imperium imperial way reading berkshire RG2 0SY (1 page)
10 April 2002	Registered office changed on 10/04/02 from: imperium, imperial way, reading, berkshire RG2 0SY (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 November 2001	Return made up to 19/11/01; full list of members (7 pages)
22 November 2001	Return made up to 19/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Full accounts made up to 31 December 1999 (14 pages)
4 April 2001	Full accounts made up to 31 December 1999 (14 pages)
16 February 2001	Return made up to 19/11/00; full list of members (7 pages)
16 February 2001	Return made up to 19/11/00; full list of members (7 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Nc inc already adjusted 20/04/98 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Nc inc already adjusted 20/04/98 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: greenways business park, 6 bellinger close, chippenham, wiltshire SN15 1BN (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: greenways business park 6 bellinger close chippenham wiltshire SN15 1BN (1 page)
5 March 2000	Full accounts made up to 31 December 1998 (14 pages)
5 March 2000	Full accounts made up to 31 December 1998 (14 pages)
3 March 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Ad 18/08/98--------- Â£ si 500000@1 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Ad 18/08/98--------- Â£ si 500000@1 (2 pages)
8 January 1999	Full accounts made up to 31 December 1997 (12 pages)
8 January 1999	Full accounts made up to 31 December 1997 (12 pages)
17 December 1998	Return made up to 19/11/98; full list of members (8 pages)
17 December 1998	Return made up to 19/11/98; full list of members (8 pages)
14 December 1998	Registered office changed on 14/12/98 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
14 December 1998	Registered office changed on 14/12/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 September 1998	New director appointed (1 page)
23 September 1998	New director appointed (1 page)
16 September 1998	Ad 18/04/98--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Ad 18/04/98--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter street, london, EC4Y 0NH (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
17 August 1998	Ad 20/04/98--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 August 1998	Ad 20/04/98--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
27 April 1998	Memorandum and Articles of Association (13 pages)
27 April 1998	Â£ nc 100/1000000 20/04/98 (1 page)
27 April 1998	Â£ nc 100/1000000 20/04/98 (1 page)
27 April 1998	Memorandum and Articles of Association (13 pages)
27 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
13 February 1998	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1998	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
9 April 1997	Company name changed fraud and security group LIMITED\certificate issued on 09/04/97 (2 pages)
9 April 1997	Company name changed fraud and security group LIMITED\certificate issued on 09/04/97 (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
15 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
15 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
16 December 1996	Company name changed fcb 1201 LIMITED\certificate issued on 17/12/96 (2 pages)
16 December 1996	Company name changed fcb 1201 LIMITED\certificate issued on 17/12/96 (2 pages)
19 November 1996	Incorporation (19 pages)
19 November 1996	Incorporation (19 pages)