Zalaris UK Limited

Company Name	Zalaris UK Limited
Directors	Hans-Petter Mellerud and William Peter Jackson
Company Status	Active
Company Number	03538201
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Hans-Petter Mellerud
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	26 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr William Peter Jackson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-On-Thames KT12 4RZ

Secretary Name	JT Nominees Limited (Corporation)
Status	Current
Appointed	06 October 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Anthony Mount
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Frinton Road London E6 3EZ

Secretary Name	Brett Ivor Childs
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	93 Park Road Hampton Hill Middlesex TW12 1HU

Director Name	Michael Frayne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 1998(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	27 Northwold Drive Saxonwold Johannesburg South Africa Foreign

Director Name	Duncan Roy Simpson-Craib
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Bruce Close Bryanston Johannesburg South Africa Foreign

Director Name	Mr Damian Robert Lloyd Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 26 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 12 Palmeira Avenue Hove BN3 3GB

Director Name	Robert Eric George Smallwood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months after company formation)
Appointment Duration	4 years (resigned 22 July 2002)
Role	Company Director
Country of Residence	London
Correspondence Address	279 Camberwell New Road London SE5 0TF

Secretary Name	Robert Eric George Smallwood
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	London
Correspondence Address	279 Camberwell New Road London SE5 0TF

Director Name	Mr Jeremy Adam Sutton Chilvers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 December 2018)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	2 Falstaff Mews Hampton Hill Hampton Middlesex TW12 1LY

Secretary Name	Mr Damian Robert Lloyd Williams
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 12 Palmeira Avenue Hove BN3 3GB

Director Name	Keiron Wainwright Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2004)
Role	Operations Director
Correspondence Address	2 St James Cottages St Owens Cross Hereford Herefordshire HR2 8LH Wales

Director Name	Guy Dominic Eyden Baebor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2004)
Role	Sales Director
Correspondence Address	Ferrars Vache Lane Chalfont St. Giles Buckinghamshire HP8 4SB

Director Name	Mr Jonathan Edward James
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 December 2015)
Role	Managed Services Director
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr John Peter Wilson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2011)
Role	Finance Officer
Country of Residence	England
Correspondence Address	38 Tilsworth Road Beaconsfield Bucks HP9 1TP

Secretary Name	Mr John Peter Wilson
Nationality	British
Status	Resigned
Appointed	09 April 2008(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2011)
Role	Finance Officer
Country of Residence	England
Correspondence Address	38 Tilsworth Road Beaconsfield Bucks HP9 1TP

Director Name	Nicholas Jonathan McClymont Keating
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Marlborough Crescent London W4 1HE

Secretary Name	Mr Jonathan Edward James
Status	Resigned
Appointed	01 September 2011(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	11 The Avenue Southampton SO17 1XF

Director Name	Colin Ian Goodwin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.roc-group.com
Email address	[email protected]
Telephone	01932 213250
Telephone region	Weybridge

Location

Registered Address	Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-On-Thames KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,226,601
Net Worth	£824,640
Cash	£227,404
Current Liabilities	£1,076,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

29 October 2008	Delivered on: 30 October 2008 Satisfied on: 26 November 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 October 2008

Delivered on: 30 October 2008
Satisfied on: 26 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 January 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 January 2021 (1 page)
25 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
25 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
8 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (33 pages)
6 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
2 May 2019	Change of details for Roc Global Solutions Limited as a person with significant control on 13 July 2018 (2 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
10 December 2018	Termination of appointment of Jeremy Adam Sutton Chilvers as a director on 6 December 2018 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
27 September 2018	Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
22 June 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
26 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 (3 pages)
25 May 2018	Appointment of Mr William Peter Jackson as a director on 1 May 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 October 2017	Appointment of Mr Hans-Petter Mellerud as a director on 26 September 2017 (2 pages)
6 October 2017	Appointment of Mr Hans-Petter Mellerud as a director on 26 September 2017 (2 pages)
6 October 2017	Termination of appointment of Damian Robert Lloyd Williams as a director on 26 September 2017 (1 page)
6 October 2017	Termination of appointment of Damian Robert Lloyd Williams as a director on 26 September 2017 (1 page)
7 July 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
9 May 2017	Termination of appointment of Colin Ian Goodwin as a director on 30 April 2017 (1 page)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Termination of appointment of Colin Ian Goodwin as a director on 30 April 2017 (1 page)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 June 2016	Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Jonathan Edward James as a director on 22 December 2015 (1 page)
28 June 2016	Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Jonathan Edward James as a director on 22 December 2015 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,100 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,100 (6 pages)
11 January 2016	Appointment of Jt Nominees Limited as a secretary on 6 October 2015 (2 pages)
11 January 2016	Appointment of Jt Nominees Limited as a secretary on 6 October 2015 (2 pages)
11 January 2016	Termination of appointment of Damian Robert Lloyd Williams as a secretary on 6 October 2015 (1 page)
11 January 2016	Termination of appointment of Damian Robert Lloyd Williams as a secretary on 6 October 2015 (1 page)
22 December 2015	Termination of appointment of Jonathan Edward James as a secretary on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Jonathan Edward James as a secretary on 22 December 2015 (1 page)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 10,100 (6 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 10,100 (6 pages)
26 November 2014	Satisfaction of charge 1 in full (1 page)
26 November 2014	Satisfaction of charge 1 in full (1 page)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,100 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,100 (6 pages)
1 August 2013	Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013 (1 page)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (14 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (14 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Director's details changed for Jeremy Adam Sutton Chilvers on 31 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Jonathan Edward James on 31 March 2013 (2 pages)
2 April 2013	Appointment of Colin Ian Goodwin as a director (2 pages)
2 April 2013	Director's details changed for Mr Jonathan Edward James on 31 March 2013 (2 pages)
2 April 2013	Director's details changed for Jeremy Adam Sutton Chilvers on 31 March 2013 (2 pages)
2 April 2013	Appointment of Colin Ian Goodwin as a director (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
21 August 2012	Registered office address changed from Allens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Allens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012 (1 page)
5 July 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
5 July 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Director's details changed for Mr Jonathan Edward James on 1 September 2011 (2 pages)
18 April 2012	Director's details changed for Mr Jonathan Edward James on 1 September 2011 (2 pages)
18 April 2012	Director's details changed for Mr Jonathan Edward James on 1 September 2011 (2 pages)
24 December 2011	Appointment of Mr Jonathan Edward James as a secretary (1 page)
24 December 2011	Appointment of Mr Jonathan Edward James as a secretary (1 page)
21 December 2011	Termination of appointment of John Wilson as a secretary (1 page)
21 December 2011	Termination of appointment of John Wilson as a director (1 page)
21 December 2011	Termination of appointment of John Wilson as a secretary (1 page)
21 December 2011	Termination of appointment of John Wilson as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (20 pages)
5 July 2011	Full accounts made up to 30 September 2010 (20 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
11 November 2010	Termination of appointment of Nicholas Keating as a director (1 page)
11 November 2010	Termination of appointment of Nicholas Keating as a director (1 page)
24 June 2010	Full accounts made up to 30 September 2009 (20 pages)
24 June 2010	Full accounts made up to 30 September 2009 (20 pages)
18 May 2010	Director's details changed for Jonathan Edward James on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Nicholas Jonathan Mcclymont Keating on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Nicholas Jonathan Mcclymont Keating on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jonathan Edward James on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jonathan Edward James on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Nicholas Jonathan Mcclymont Keating on 1 October 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (20 pages)
1 August 2009	Full accounts made up to 30 September 2008 (20 pages)
18 May 2009	Return made up to 31/03/09; no change of members (6 pages)
18 May 2009	Return made up to 31/03/09; no change of members (6 pages)
18 May 2009	Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road, london SW15 2SL (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o jackson taylor 162-164 upper richmond road, london SW15 2SL (1 page)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Director appointed nicholas jonathan mcclymont keating (1 page)
16 July 2008	Director appointed nicholas jonathan mcclymont keating (1 page)
8 July 2008	Return made up to 31/03/08; full list of members (4 pages)
8 July 2008	Return made up to 31/03/08; full list of members (4 pages)
2 July 2008	Director and secretary appointed john peter wilson (2 pages)
2 July 2008	Director and secretary appointed john peter wilson (2 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
26 July 2007	Full accounts made up to 30 September 2006 (11 pages)
26 July 2007	Full accounts made up to 30 September 2006 (11 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 30 September 2005 (12 pages)
5 April 2006	Full accounts made up to 30 September 2005 (12 pages)
24 May 2005	Return made up to 31/03/05; full list of members (3 pages)
24 May 2005	Return made up to 31/03/05; full list of members (3 pages)
10 March 2005	Full accounts made up to 30 September 2004 (13 pages)
10 March 2005	Full accounts made up to 30 September 2004 (13 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 30 September 2003 (16 pages)
14 April 2004	Full accounts made up to 30 September 2003 (16 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
2 June 2003	Full accounts made up to 30 September 2002 (22 pages)
2 June 2003	Full accounts made up to 30 September 2002 (22 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	New director appointed (1 page)
11 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
13 February 2002	Full accounts made up to 30 September 2001 (12 pages)
13 February 2002	Full accounts made up to 30 September 2001 (12 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (3 pages)
8 January 2002	New secretary appointed (3 pages)
4 January 2002	Ad 28/09/01--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2002	Ad 28/09/01--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
7 December 2001	Nc inc already adjusted 28/09/01 (1 page)
7 December 2001	Nc inc already adjusted 28/09/01 (1 page)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Memorandum and Articles of Association (6 pages)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Memorandum and Articles of Association (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
17 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
2 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 April 1999	Return made up to 31/03/99; full list of members (8 pages)
28 April 1999	Return made up to 31/03/99; full list of members (8 pages)
25 August 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
25 August 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
24 June 1998	Company name changed independent system integration l imited\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed independent system integration l imited\certificate issued on 25/06/98 (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
31 March 1998	Incorporation (20 pages)
31 March 1998	Incorporation (20 pages)