Procter & Gamble Technical Centres Limited

Company Name	Procter & Gamble Technical Centres Limited
Company Status	Active
Company Number	03281294
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Associate Director Eimea
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Maneesh Janardan Nerurkar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	10 December 2020(24 years after company formation)
Appointment Duration	3 years, 4 months
Role	Vice President R&D Personal Health Care
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew Scott Frame
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(26 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Kathryn Kelly Whittington Alderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(26 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	43 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YL

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Bernard Castaing
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Abingdon Gardens 40 Abingdon Villas London W8 6BY

Director Name	Bryan Timothy Aykroyd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 May 1997)
Role	Finance Manager
Correspondence Address	9 Abbot Road Guildford Surrey GU1 3TA

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1999)
Role	Solicitor
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Mr Stephen Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clohane Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	John Michael Boyfield
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	8 Riverside Way Rowlands Gill Tyne & Wear NE39 1EJ

Director Name	Mr Charles David Bragg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Scythia Nancy Anna Cross
Nationality	British
Status	Resigned
Appointed	30 January 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Director Name	Mr John Antony Carver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Woodhorn Village Ashington Northumberland NE63 9YA

Secretary Name	Mr Andrew Charles McCarthy
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2006)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Peter Simonne Frans Beets
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 June 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	Finance Director
Correspondence Address	6 Dally Mews Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RT

Director Name	Nigel John Kermode
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2007)
Role	Product Development Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Sumit Bhasin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	20 June 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Niall Michael De Lacy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr David Andrew Jakubovic
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(16 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 2014)
Role	Associate Director Corporate R&D
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Patrick Henri Cornelius Masscheleyn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2017)
Role	R&D Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Claire Elaine Long
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Rhona Alexandra Knox
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2023)
Role	R&D Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 July 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pg.com

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	Procter & Gamble (Health & Beauty Care) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£213,649,000
Gross Profit	£14,448,000
Net Worth	£57,422,000
Cash	£11,000
Current Liabilities	£42,397,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

10 July 2023	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 (2 pages)
10 July 2023	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 (1 page)
6 June 2023	Termination of appointment of Rhona Alexandra Knox as a director on 6 June 2023 (1 page)
6 June 2023	Appointment of Mr Andrew Scott Frame as a director on 6 June 2023 (2 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
24 March 2023	Full accounts made up to 30 June 2022 (35 pages)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
16 March 2022	Full accounts made up to 30 June 2021 (34 pages)
17 April 2021	Full accounts made up to 30 June 2020 (34 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
11 December 2020	Appointment of Mr Maneesh Janardan Nerurkar as a director on 10 December 2020 (2 pages)
10 December 2020	Termination of appointment of Vasiliki Poulopoulou as a director on 10 December 2020 (1 page)
13 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
13 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
1 June 2020	Full accounts made up to 30 June 2019 (31 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 September 2019	Termination of appointment of Scott Anthony Rodrigue as a director on 17 September 2019 (1 page)
25 September 2019	Appointment of Ms Rhona Alexandra Knox as a director on 17 September 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 June 2018 (31 pages)
19 March 2019	Appointment of Mr Andrew Mccallum Ewen as a director on 18 March 2019 (2 pages)
11 March 2019	Termination of appointment of Claire Elaine Long as a director on 28 February 2019 (1 page)
26 February 2019	Appointment of Ms Vasiliki Poulopoulou as a director on 26 February 2019 (2 pages)
3 July 2018	Termination of appointment of Helen Mary Tucker as a director on 30 June 2018 (1 page)
6 June 2018	Appointment of Mr Christopher John Young as a director on 1 June 2018 (2 pages)
17 May 2018	Termination of appointment of Fiona Susan Williams as a director on 16 May 2018 (1 page)
9 April 2018	Full accounts made up to 30 June 2017 (33 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
17 August 2017	Second filing of Confirmation Statement dated 20/11/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 20/11/2016 (7 pages)
17 May 2017	Termination of appointment of Patrick Henri Cornelius Masscheleyn as a director on 10 May 2017 (1 page)
17 May 2017	Termination of appointment of Patrick Henri Cornelius Masscheleyn as a director on 10 May 2017 (1 page)
5 April 2017	Full accounts made up to 30 June 2016 (34 pages)
5 April 2017	Full accounts made up to 30 June 2016 (34 pages)
13 December 2016	Termination of appointment of Charles David Bragg as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Charles David Bragg as a director on 30 November 2016 (1 page)
23 November 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
16 August 2016	Appointment of Mr Scott Anthony Rodrigue as a director on 15 August 2016 (2 pages)
16 August 2016	Appointment of Mr Scott Anthony Rodrigue as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Ms Fiona Susan Williams as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Ms Fiona Susan Williams as a director on 15 August 2016 (2 pages)
8 August 2016	Appointment of Ms Claire Elaine Long as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Ms Claire Elaine Long as a director on 8 August 2016 (2 pages)
26 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
5 April 2016	Full accounts made up to 30 June 2015 (30 pages)
5 April 2016	Full accounts made up to 30 June 2015 (30 pages)
7 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,002 (6 pages)
7 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,002 (6 pages)
9 October 2015	Termination of appointment of Andy Ewen as a director on 9 October 2015 (1 page)
9 October 2015	Appointment of Mr Alex Buckthorp as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mr Alex Buckthorp as a director on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Andy Ewen as a director on 9 October 2015 (1 page)
9 October 2015	Appointment of Mr Alex Buckthorp as a director on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Andy Ewen as a director on 9 October 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (29 pages)
14 April 2015	Full accounts made up to 30 June 2014 (29 pages)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,002 (6 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,002 (6 pages)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
5 June 2014	Solvency statement dated 21/05/14 (5 pages)
5 June 2014	Statement by directors (5 pages)
5 June 2014	Statement by directors (5 pages)
5 June 2014	Solvency statement dated 21/05/14 (5 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 1,000,002 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 1,000,002 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 1,000,002 (4 pages)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
3 April 2014	Termination of appointment of David Jakubovic as a director (1 page)
3 April 2014	Appointment of Mr Patrick Henri Cornelius Masscheleyn as a director (2 pages)
3 April 2014	Termination of appointment of David Jakubovic as a director (1 page)
3 April 2014	Appointment of Mr Patrick Henri Cornelius Masscheleyn as a director (2 pages)
28 March 2014	Full accounts made up to 30 June 2013 (28 pages)
28 March 2014	Full accounts made up to 30 June 2013 (28 pages)
17 February 2014	Termination of appointment of Marina Trani as a director (1 page)
17 February 2014	Termination of appointment of Marina Trani as a director (1 page)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (7 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (7 pages)
3 October 2013	Appointment of Mr David Andrew Jakubovic as a director (2 pages)
3 October 2013	Appointment of Mr David Andrew Jakubovic as a director (2 pages)
2 April 2013	Full accounts made up to 30 June 2012 (28 pages)
2 April 2013	Full accounts made up to 30 June 2012 (28 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
8 October 2012	Appointment of Huw Waters as a director (2 pages)
8 October 2012	Appointment of Huw Waters as a director (2 pages)
8 October 2012	Appointment of Niall Michael De Lacy as a director (2 pages)
8 October 2012	Appointment of Niall Michael De Lacy as a director (2 pages)
8 August 2012	Appointment of Mrs Marina Trani as a director (2 pages)
8 August 2012	Termination of appointment of Sumit Bhasin as a director (1 page)
8 August 2012	Termination of appointment of Sumit Bhasin as a director (1 page)
8 August 2012	Appointment of Mrs Marina Trani as a director (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (28 pages)
23 March 2012	Full accounts made up to 30 June 2011 (28 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
19 December 2011	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
21 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
21 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
6 April 2011	Full accounts made up to 30 June 2010 (29 pages)
6 April 2011	Full accounts made up to 30 June 2010 (29 pages)
31 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
31 December 2010	Appointment of Mr Andy Ewen as a director (2 pages)
31 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
31 December 2010	Appointment of Mr Andy Ewen as a director (2 pages)
22 June 2010	Termination of appointment of Paul Robson as a director (1 page)
22 June 2010	Termination of appointment of Paul Robson as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (28 pages)
6 April 2010	Full accounts made up to 30 June 2009 (28 pages)
16 December 2009	Director's details changed for Sumit Bhasin on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Charles David Bragg on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Anthony Joseph Appleton on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for Andrew Charles Mccarthy on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for Andrew Charles Mccarthy on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Anthony Joseph Appleton on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Sumit Bhasin on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dermid Strain on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Anthony Joseph Appleton on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Anthony Joseph Appleton on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Dermid Strain on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Charles Mccarthy on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Charles David Bragg on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Charles Mccarthy on 16 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul John Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul John Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul John Robson on 7 December 2009 (2 pages)
13 July 2009	Director appointed dermid strain (4 pages)
13 July 2009	Director appointed dermid strain (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (29 pages)
5 May 2009	Full accounts made up to 30 June 2008 (29 pages)
20 November 2008	Return made up to 20/11/08; full list of members (5 pages)
20 November 2008	Return made up to 20/11/08; full list of members (5 pages)
29 October 2008	Director appointed anthony joseph appleton (4 pages)
29 October 2008	Director appointed anthony joseph appleton (4 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (29 pages)
1 May 2008	Full accounts made up to 30 June 2007 (29 pages)
7 March 2008	Appointment terminated director peter beets (1 page)
7 March 2008	Director appointed paul john robson (2 pages)
7 March 2008	Appointment terminated director peter beets (1 page)
7 March 2008	Director appointed paul john robson (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (22 pages)
10 May 2007	Full accounts made up to 30 June 2006 (22 pages)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (19 pages)
4 May 2006	Full accounts made up to 30 June 2005 (19 pages)
24 November 2005	Return made up to 20/11/05; full list of members (3 pages)
24 November 2005	Return made up to 20/11/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
8 December 2003	Return made up to 20/11/03; full list of members (8 pages)
8 December 2003	Return made up to 20/11/03; full list of members (8 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
16 December 2002	Return made up to 20/11/02; full list of members (8 pages)
16 December 2002	Return made up to 20/11/02; full list of members (8 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (18 pages)
2 May 2002	Full accounts made up to 30 June 2001 (18 pages)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
20 July 2000	Registered office changed on 20/07/00 from: st nicholas avenue, gosforth newcastle upon tyne, tyne & wear, NE99 1EE (1 page)
20 July 2000	Registered office changed on 20/07/00 from: st nicholas avenue, gosforth newcastle upon tyne, tyne & wear, NE99 1EE (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 20/11/99; full list of members (7 pages)
20 December 1999	Return made up to 20/11/99; full list of members (7 pages)
9 December 1999	Full accounts made up to 30 June 1999 (18 pages)
9 December 1999	Full accounts made up to 30 June 1999 (18 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
29 April 1999	Full accounts made up to 30 June 1998 (17 pages)
29 April 1999	Full accounts made up to 30 June 1998 (17 pages)
2 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1998	Full accounts made up to 30 June 1997 (18 pages)
25 July 1998	Full accounts made up to 30 June 1997 (18 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
28 November 1997	Return made up to 20/11/97; full list of members (8 pages)
28 November 1997	Return made up to 20/11/97; full list of members (8 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Statement of affairs (14 pages)
23 October 1997	Statement of affairs (14 pages)
23 October 1997	Ad 01/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (2 pages)
23 October 1997	Ad 01/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
10 March 1997	Ad 01/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
10 March 1997	Ad 01/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
19 February 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
19 February 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
13 February 1997	Nc inc already adjusted 30/01/97 (1 page)
13 February 1997	Nc inc already adjusted 30/01/97 (1 page)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
4 February 1997	Company name changed faxaudio LIMITED\certificate issued on 04/02/97 (2 pages)
4 February 1997	Company name changed faxaudio LIMITED\certificate issued on 04/02/97 (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
20 November 1996	Incorporation (9 pages)
20 November 1996	Incorporation (9 pages)

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