Guardian It

Company Name	Guardian It
Company Status	Active
Company Number	03487754
Category	Private Unlimited Company
Incorporation Date	1 January 1998(26 years, 4 months ago)
Previous Name	Guardian It Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Terrence James Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Michael Kent Robinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Michael Tobin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(24 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Mr Richard Raworth
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Director Name	Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	Harcourt House Weyhill Andover Hampshire SP11 8DU

Secretary Name	Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Mr Stephen John Rodgers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 New Row London WC2N 4LA

Director Name	Walter William Passmore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Gardenside Higher Metcombe Ottery St Mary Devon EX11 1SR

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Roger Stewart Fawcett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2001)
Role	Company Director
Correspondence Address	16 Hinton Fields Kings Worthy Winchester Hampshire SO23 7QB

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 February 2005)
Role	Company Director
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Garry Stephen Ian Growns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2002)
Role	Chief Operating Officer
Correspondence Address	245 Forest Road Tunbridge Wells Kent TN2 5HT

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2005)
Role	Corp Executive
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2002(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 June 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2002(4 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 July 2002)
Role	Corp Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2002(4 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 July 2002)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Mr Keith Tilley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading Berkshire RG7 4RA

Secretary Name	Gavin Charles Longson
Nationality	British
Status	Resigned
Appointed	16 February 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW

Director Name	Mr Robert C. Singer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087 United States

Director Name	Edward Charles McKeever
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2017)
Role	Cfo Of Emea And Svp Of Finance
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pennsylvania 19087

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 February 2018)
Role	Senior Vice President, Emea And Apac
Country of Residence	Scotland
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Ms Susan Diane Lynch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale RG7 4RA

Director Name	Mr Michael John Threlfall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Senior Vice President - Global Consulting
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Patrick Trevor Morley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2022)
Role	Vice President - Global Product Management
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.guardian-it.co.uk/
Telephone	01782 538209
Telephone region	Stoke-on-Trent

Location

Registered Address	Suite 4 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

24m at £0.1	Sungard Availability Services LTD 100.00% Ordinary
1 at £0.1	Safetynet International LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£21,609,000
Current Liabilities	£925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

25 April 2002	Delivered on: 7 May 2002 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) Secured details: All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 13 March 2002 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 2000	Delivered on: 5 October 2000 Satisfied on: 14 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under all or any of the finance documents. Particulars: All deposit(s) in and to an account of the chargor with the bank at it's branch at anslow hall little green richmond upon thames surrey account number 30241350 sort code 20-90-56 designated "barclays bank PLC re guardian it PLC kingswell loan notes cash cover charged account (as may be redesignated and/or renumbered from time to time). Fully Satisfied
26 July 2000	Delivered on: 28 July 2000 Satisfied on: 14 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under all or any of the finance documents (as defined in the facility letter). Particulars: Account no.40921017. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 January 2024	Full accounts made up to 31 December 2022 (20 pages)
22 November 2023	Register inspection address has been changed from Forum 1 Station Road Theale Reading Berkshire RG7 4RA England to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB (1 page)
21 November 2023	Register(s) moved to registered office address Suite 4 7th Floor, 50 Broadway London SW1H 0DB (1 page)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
24 February 2023	Registered office address changed from Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 24 February 2023 (1 page)
14 February 2023	Full accounts made up to 31 December 2021 (19 pages)
7 February 2023	Second filing for the termination of Michael Tobin as a director (5 pages)
23 December 2022	Termination of appointment of Michael Tobin as a director on 9 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 07/02/2023 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with updates (5 pages)
22 November 2022	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 22 November 2022 (1 page)
22 November 2022	Registered office address changed from Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 22 November 2022 (1 page)
18 November 2022	Notification of Sungard Availability Services Holdings (Uk), Ltd. as a person with significant control on 3 November 2022 (2 pages)
18 November 2022	Cessation of Sungard Availability Services Limited as a person with significant control on 2 November 2022 (1 page)
3 November 2022	Memorandum and Articles of Association (7 pages)
2 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 February 2022	Full accounts made up to 31 December 2020 (18 pages)
17 January 2022	Termination of appointment of Patrick Trevor Morley as a director on 11 January 2022 (1 page)
17 January 2022	Appointment of Mr Michael Tobin as a director on 11 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
16 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 February 2021	Memorandum and Articles of Association (7 pages)
14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (17 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
19 August 2019	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 (2 pages)
16 August 2019	Appointment of Mr Terrence James Anderson as a director on 31 July 2019 (2 pages)
15 August 2019	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 (1 page)
15 August 2019	Termination of appointment of Michael John Threlfall as a director on 31 July 2019 (1 page)
14 August 2019	Appointment of Mr Michael Kent Robinson as a director on 31 July 2019 (2 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (17 pages)
8 March 2018	Appointment of Mr Michael John Threlfall as a director on 21 February 2018 (2 pages)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 July 2017	Second filing for the appointment of Eric George Erickson as a director (6 pages)
26 July 2017	Second filing for the appointment of Eric George Erickson as a director (6 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 26 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2017. (3 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 26 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2017. (3 pages)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,600,000 (5 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,600,000 (5 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
9 November 2015	Amended full accounts made up to 31 December 2014 (12 pages)
9 November 2015	Amended full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
21 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,600,000 (5 pages)
21 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,600,000 (5 pages)
21 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,600,000 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,600,000 (5 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,600,000 (5 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,600,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register inspection address has been changed (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
1 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
6 October 2009	Director's details changed for Keith Tilley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Tilley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Tilley on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Gavin Charles Longson on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Michael Joseph Ruane on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Gavin Charles Longson on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Michael Joseph Ruane on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael Joseph Ruane on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Gavin Charles Longson on 5 October 2009 (1 page)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
3 January 2008	Return made up to 01/01/08; full list of members (3 pages)
3 January 2008	Return made up to 01/01/08; full list of members (3 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 January 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 January 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
19 January 2007	Return made up to 01/01/07; full list of members (3 pages)
19 January 2007	Return made up to 01/01/07; full list of members (3 pages)
23 January 2006	Return made up to 01/01/06; full list of members (2 pages)
23 January 2006	Return made up to 01/01/06; full list of members (2 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
21 January 2005	Â£ ic 10546682/3599999 29/01/04 Â£ sr [email protected]=6946682 (1 page)
21 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Â£ ic 10546682/3599999 29/01/04 Â£ sr [email protected]=6946682 (1 page)
21 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 December 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
10 December 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 January 2004	Return made up to 01/01/04; full list of members (8 pages)
20 January 2004	Return made up to 01/01/04; full list of members (8 pages)
18 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 December 2003	Declaration of assent for reregistration to UNLTD (3 pages)
18 December 2003	Re-registration of Memorandum and Articles (10 pages)
18 December 2003	Re-registration of Memorandum and Articles (10 pages)
18 December 2003	Declaration of assent for reregistration to UNLTD (3 pages)
18 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
2 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
18 March 2003	Application for reregistration from PLC to private (1 page)
18 March 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
18 March 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 March 2003	Re-registration of Memorandum and Articles (12 pages)
18 March 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 March 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
18 March 2003	Re-registration of Memorandum and Articles (12 pages)
18 March 2003	Application for reregistration from PLC to private (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
27 January 2003	Return made up to 01/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2003	Return made up to 01/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house 203 brooklands road weybridge surrey KT13 0RH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house 203 brooklands road weybridge surrey KT13 0RH (1 page)
28 August 2002	Group of companies' accounts made up to 31 December 2001 (65 pages)
28 August 2002	Group of companies' accounts made up to 31 December 2001 (65 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
7 May 2002	Particulars of mortgage/charge (14 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
13 March 2002	Particulars of mortgage/charge (9 pages)
13 March 2002	Particulars of mortgage/charge (9 pages)
21 January 2002	Return made up to 01/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 January 2002	Return made up to 01/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 December 2001	Ad 10/12/01--------- Â£ si [email protected]=4354 Â£ ic 10542325/10546679 (2 pages)
21 December 2001	Ad 10/12/01--------- Â£ si [email protected]=4354 Â£ ic 10542325/10546679 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (9 pages)
7 December 2001	New director appointed (9 pages)
7 December 2001	Ad 04/12/01--------- Â£ si [email protected]=1586 Â£ ic 10540739/10542325 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Ad 04/12/01--------- Â£ si [email protected]=1586 Â£ ic 10540739/10542325 (2 pages)
17 October 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
31 May 2001	Full group accounts made up to 31 December 2000 (46 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (46 pages)
23 May 2001	Ad 25/04/01-04/05/01 Â£ si [email protected]=7773 Â£ ic 10532966/10540739 (2 pages)
23 May 2001	Ad 25/04/01-04/05/01 Â£ si [email protected]=7773 Â£ ic 10532966/10540739 (2 pages)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
11 April 2001	Ad 03/04/01-04/04/01 Â£ si [email protected]=5587 Â£ ic 10527379/10532966 (2 pages)
11 April 2001	Ad 03/04/01-04/04/01 Â£ si [email protected]=5587 Â£ ic 10527379/10532966 (2 pages)
29 March 2001	Ad 28/02/01--------- Â£ si [email protected]=29352 Â£ ic 10498027/10527379 (2 pages)
29 March 2001	Ad 21/03/01-23/03/01 Â£ si [email protected]=8758 Â£ ic 10489269/10498027 (2 pages)
29 March 2001	Ad 28/02/01--------- Â£ si [email protected]=29352 Â£ ic 10498027/10527379 (2 pages)
29 March 2001	Statement of affairs (55 pages)
29 March 2001	Ad 20/03/01-23/03/01 Â£ si [email protected]=7820 Â£ ic 10481449/10489269 (2 pages)
29 March 2001	Ad 21/03/01-23/03/01 Â£ si [email protected]=8758 Â£ ic 10489269/10498027 (2 pages)
29 March 2001	Ad 20/03/01-23/03/01 Â£ si [email protected]=7820 Â£ ic 10481449/10489269 (2 pages)
29 March 2001	Statement of affairs (55 pages)
21 March 2001	Ad 14/03/01-15/03/01 Â£ si [email protected]=11992 Â£ ic 10469457/10481449 (2 pages)
21 March 2001	Ad 01/03/01--------- Â£ si [email protected]=1694 Â£ ic 10467763/10469457 (2 pages)
21 March 2001	Ad 01/03/01--------- Â£ si [email protected]=1694 Â£ ic 10467763/10469457 (2 pages)
21 March 2001	Ad 14/03/01-15/03/01 Â£ si [email protected]=11992 Â£ ic 10469457/10481449 (2 pages)
1 March 2001	Memorandum and Articles of Association (43 pages)
1 March 2001	Memorandum and Articles of Association (43 pages)
16 February 2001	Ad 23/01/01--------- Â£ si [email protected]=1500 Â£ ic 10466263/10467763 (2 pages)
16 February 2001	Ad 23/01/01--------- Â£ si [email protected]=1500 Â£ ic 10466263/10467763 (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
29 January 2001	Return made up to 01/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Return made up to 01/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
13 November 2000	Ad 06/10/00--------- Â£ si [email protected]=23642 Â£ ic 10060119/10083761 (5 pages)
13 November 2000	Statement of affairs (56 pages)
13 November 2000	Statement of affairs (56 pages)
13 November 2000	Ad 06/10/00--------- Â£ si [email protected]=23642 Â£ ic 10060119/10083761 (5 pages)
27 October 2000	Ad 26/07/00--------- Â£ si [email protected]=365925 Â£ ic 9694194/10060119 (2 pages)
27 October 2000	Particulars of contract relating to shares (3 pages)
27 October 2000	Particulars of contract relating to shares (3 pages)
27 October 2000	Ad 26/07/00--------- Â£ si [email protected]=365925 Â£ ic 9694194/10060119 (2 pages)
5 October 2000	Particulars of mortgage/charge (4 pages)
5 October 2000	Particulars of mortgage/charge (4 pages)
2 October 2000	Ad 24/07/00--------- Â£ si [email protected]=2015307 Â£ ic 7678887/9694194 (3 pages)
2 October 2000	Ad 24/07/00--------- Â£ si [email protected]=2015307 Â£ ic 7678887/9694194 (3 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (43 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (43 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
5 July 2000	Nc inc already adjusted 30/06/00 (1 page)
5 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 July 2000	Listing of particulars (92 pages)
5 July 2000	Listing of particulars (92 pages)
5 July 2000	Nc inc already adjusted 30/06/00 (1 page)
5 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 2000	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2000	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (67 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (67 pages)
4 February 1999	Return made up to 01/01/99; bulk list available separately (9 pages)
4 February 1999	Return made up to 01/01/99; bulk list available separately (9 pages)
16 March 1998	Listing of particulars (159 pages)
16 March 1998	Listing of particulars (159 pages)
12 March 1998	Statement of affairs (8 pages)
12 March 1998	Ad 12/02/98--------- Â£ si [email protected]=6837748 Â£ ic 2/6837750 (4 pages)
12 March 1998	Ad 12/02/98--------- Â£ si [email protected]=6837748 Â£ ic 2/6837750 (4 pages)
12 March 1998	Statement of affairs (8 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
23 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 February 1998	S-div 18/02/98 (1 page)
23 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 February 1998	S-div 18/02/98 (1 page)
23 February 1998	Â£ nc 8632800/11250000 18/02/98 (1 page)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 February 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
23 February 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 February 1998	Â£ nc 8632800/11250000 18/02/98 (1 page)
23 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
23 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1998	Auditor's statement (1 page)
20 February 1998	Re-registration of Memorandum and Articles (42 pages)
20 February 1998	Declaration on reregistration from private to PLC (2 pages)
20 February 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 1998	Balance Sheet (1 page)
20 February 1998	Balance Sheet (1 page)
20 February 1998	Auditor's statement (1 page)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	Auditor's report (1 page)
20 February 1998	Re-registration of Memorandum and Articles (42 pages)
20 February 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 1998	Application for reregistration from private to PLC (1 page)
20 February 1998	Auditor's report (1 page)
20 February 1998	Application for reregistration from private to PLC (1 page)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	Declaration on reregistration from private to PLC (2 pages)
11 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
1 January 1998	Incorporation (40 pages)
1 January 1998	Incorporation (40 pages)

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