Security Watchdog Limited

Company Name	Security Watchdog Limited
Company Status	Dissolved
Company Number	03699640
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	27 September 2023 (7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adam Joseph Blake
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2021(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 September 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 September 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Peter James Hamon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Hickman Close Greatworth Oxfordshire OX17 2FA

Director Name	Mr Mark John Paul Nutter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchward House Fire Fly Avenue Swindon Wiltshire SN2 2EY

Secretary Name	Mark John Paul Nutter
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	85 Abbey Road Bristol Avon BS9 3QL

Secretary Name	Nicola Marie Scott
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 29 May 2015)
Role	Company Secretary & Office Man
Correspondence Address	6 Stenness Close Sparcells Swindon SN5 5FN

Director Name	Mr Michael James Post
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Churchward House Fire Fly Avenue Swindon Wiltshire SN2 2EY

Director Name	Mr Rupert Cochrane Lassen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Churchward House Fire Fly Avenue Swindon Wiltshire SN2 2EY

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(17 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	isys-group.co.uk
Email address	[email protected]
Telephone	08448802919
Telephone region	Unknown

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

375 at £1	Michael Post 9.79% Ordinary
3.2k at £1	Mark Lutter 83.24% Ordinary
187 at £1	Rupert Lassen 4.88% Ordinary
25 at £1	Nicola Scott 0.65% Employee A
20 at £1	Carol Post 0.52% Employee B
10 at £1	Andy Luff 0.26% Employee D
10 at £1	Angela Nutter 0.26% Employee C
10 at £1	Sonya Nutter 0.26% Employee C
5 at £1	Rupert Lassen 0.13% Employee E

Financials

Year	2014
Net Worth	£1,363,169
Cash	£1,149,982
Current Liabilities	£2,804,650

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 December 2012	Delivered on: 12 December 2012 Satisfied on: 25 June 2015 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64 shares in the ship jeaneau prestige 390S hin:fr-SPBRE168G112 name "how we roll" official no:918753 and in its appurtenances. Fully Satisfied
9 May 2012	Delivered on: 15 May 2012 Satisfied on: 25 June 2015 Persons entitled: Lombard North Central PLC Classification: Marien mortgage Secured details: Â£142,450.00 and all monies due or to become due. Particulars: Vessel: jeanneau prestige 390S. hull id: fr-SPBRE168G112. Fully Satisfied
2 November 2006	Delivered on: 22 November 2006 Satisfied on: 25 June 2015 Persons entitled: Hph Limited Classification: Rental deposit agreement Secured details: Â£62,863 and all other monies due or to become due. Particulars: Interest in an interest earning deposit account. Fully Satisfied
8 September 2003	Delivered on: 13 September 2003 Satisfied on: 8 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit intially of Â£25,000 credited to account designation number 91003035 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 December 2001	Delivered on: 27 December 2001 Satisfied on: 8 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
16 February 2011	Delivered on: 1 March 2011 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding
1 April 2010	Delivered on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

Filing History

27 September 2023	Final Gazette dissolved following liquidation (1 page)
27 June 2023	Return of final meeting in a members' voluntary winding up (12 pages)
23 December 2022	Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq (2 pages)
23 December 2022	Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq (2 pages)
22 December 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 December 2022 (2 pages)
21 December 2022	Appointment of a voluntary liquidator (3 pages)
21 December 2022	Declaration of solvency (5 pages)
21 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07 (1 page)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 December 2021	Director's details changed for Mr Adam Joseph Blake on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page)
17 December 2021	Appointment of Mr Adam Joseph Blake as a director on 16 December 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
19 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 January 2021	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (15 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
26 September 2019	Company name changed capita workforce management solutions LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019	Solvency Statement dated 11/09/19 (1 page)
13 September 2019	Statement by Directors (1 page)
13 September 2019	Resolutions RES13 ‐ Reduction of capital redemption reserve 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2019	Statement of capital on 13 September 2019 GBP 1 (3 pages)
23 August 2019	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019 (1 page)
23 August 2019	Termination of appointment of Stefan John Maynard as a director on 20 August 2019 (1 page)
23 August 2019	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019 (2 pages)
23 August 2019	Termination of appointment of James Cowan as a director on 20 August 2019 (1 page)
18 July 2019	Satisfaction of charge 5 in full (1 page)
18 July 2019	Satisfaction of charge 4 in full (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
3 October 2018	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for James Cowan on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 January 2018	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
24 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
19 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
19 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 30 April 2016 (23 pages)
30 March 2017	Full accounts made up to 30 April 2016 (23 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
7 December 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,830 (9 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,830 (9 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (17 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (17 pages)
1 February 2016	Company name changed isys group LIMITED\certificate issued on 01/02/16 CONNOT ‐ Change of name notice (3 pages)
1 February 2016	Company name changed isys group LIMITED\certificate issued on 01/02/16 CONNOT ‐ Change of name notice (3 pages)
8 October 2015	Annual return made up to 18 January 2005 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2003 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2003 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2004 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2002 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2004 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2005 with a full list of shareholders (10 pages)
8 October 2015	Annual return made up to 18 January 2002 with a full list of shareholders (10 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
25 June 2015	Satisfaction of charge 7 in full (1 page)
25 June 2015	Satisfaction of charge 3 in full (1 page)
25 June 2015	Satisfaction of charge 6 in full (1 page)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Satisfaction of charge 6 in full (1 page)
25 June 2015	Satisfaction of charge 7 in full (1 page)
25 June 2015	Satisfaction of charge 3 in full (1 page)
25 June 2015	Change of share class name or designation (2 pages)
23 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3,830 (8 pages)
23 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3,830 (8 pages)
23 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3,830 (8 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (20 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (20 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (20 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
18 June 2015	Statement of company's objects (2 pages)
18 June 2015	Statement of company's objects (2 pages)
18 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 1 October 2003 GBP 3,895 (2 pages)
10 June 2015	Termination of appointment of Nicola Marie Scott as a secretary on 29 May 2015 (1 page)
10 June 2015	Appointment of Mr Stefan John Maynard as a director on 29 May 2015 (2 pages)
10 June 2015	Appointment of Mr Sean Alfred Massey as a director on 29 May 2015 (2 pages)
10 June 2015	Appointment of Mr Michael Patrick Collier as a director on 29 May 2015 (2 pages)
10 June 2015	Appointment of Capita Corporate Director Limited as a director on 29 May 2015 (2 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Termination of appointment of Mark John Paul Nutter as a director on 29 May 2015 (1 page)
10 June 2015	Registered office address changed from , Churchward House Fire Fly Avenue, Swindon, Wiltshire, SN2 2EY to 17 Rochester Row London SW1P 1QT on 10 June 2015 (1 page)
10 June 2015	Statement of capital following an allotment of shares on 1 October 2003 GBP 3,895 (2 pages)
10 June 2015	Termination of appointment of Rupert Cochrane Lassen as a director on 29 May 2015 (1 page)
10 June 2015	Registered office address changed from , Churchward House Fire Fly Avenue, Swindon, Wiltshire, SN2 2EY to 17 Rochester Row London SW1P 1QT on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 29 May 2015 (2 pages)
10 June 2015	Appointment of Mr Michael Patrick Collier as a director on 29 May 2015 (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 23 May 2009 GBP 3,835 (2 pages)
10 June 2015	Appointment of Mr Sean Alfred Massey as a director on 29 May 2015 (2 pages)
10 June 2015	Appointment of Capita Group Secretary Limited as a secretary on 29 May 2015 (2 pages)
10 June 2015	Appointment of Mr Stefan John Maynard as a director on 29 May 2015 (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 23 May 2009 GBP 3,835 (2 pages)
10 June 2015	Appointment of Capita Corporate Director Limited as a director on 29 May 2015 (2 pages)
10 June 2015	Termination of appointment of Mark John Paul Nutter as a director on 29 May 2015 (1 page)
10 June 2015	Termination of appointment of Rupert Cochrane Lassen as a director on 29 May 2015 (1 page)
10 June 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 29 May 2015 (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 1 October 2003 GBP 3,895 (2 pages)
10 June 2015	Termination of appointment of Michael James Post as a director on 29 May 2015 (1 page)
10 June 2015	Termination of appointment of Michael James Post as a director on 29 May 2015 (1 page)
10 June 2015	Termination of appointment of Nicola Marie Scott as a secretary on 29 May 2015 (1 page)
10 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase of shares 30/04/2005 (1 page)
10 June 2015	Appointment of Capita Group Secretary Limited as a secretary on 29 May 2015 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Register(s) moved to registered office address (1 page)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,830 Statement of capital on 2014-05-21 GBP 3,830 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (10 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,830 Statement of capital on 2014-05-21 GBP 3,830 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (10 pages)
21 May 2014	Register(s) moved to registered office address (1 page)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,830 Statement of capital on 2014-05-21 GBP 3,830 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (10 pages)
7 April 2014	Director's details changed for Mr Rupert Lassen on 1 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr Rupert Lassen on 1 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr Rupert Lassen on 1 March 2014 (2 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (8 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (8 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
23 January 2012	Appointment of Mr Rupert Lassen as a director (2 pages)
23 January 2012	Appointment of Mr Rupert Lassen as a director (2 pages)
22 December 2011	Director's details changed for Mr Mark John Paul Nutter on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Michael James Post on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Mark John Paul Nutter on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Mark John Paul Nutter on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Michael James Post on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Michael James Post on 1 December 2011 (2 pages)
24 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2011	Registered office address changed from , Churchward House, Kemble Drive, Swindon, Wiltshire, SN2 2TA on 1 March 2011 (1 page)
1 March 2011	Register inspection address has been changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom (1 page)
1 March 2011	Registered office address changed from , Churchward House, Kemble Drive, Swindon, Wiltshire, SN2 2TA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from , Churchward House, Kemble Drive, Swindon, Wiltshire, SN2 2TA on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
1 March 2011	Register inspection address has been changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom (1 page)
1 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 March 2010	Director's details changed for Michael James Post on 1 January 2010 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Mark John Paul Nutter on 1 January 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Mark John Paul Nutter on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mark John Paul Nutter on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Michael James Post on 1 January 2010 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Director's details changed for Michael James Post on 1 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
15 September 2008	Company name changed intelligent time systems LIMITED\certificate issued on 17/09/08 (2 pages)
15 September 2008	Company name changed intelligent time systems LIMITED\certificate issued on 17/09/08 (2 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 January 2008	Return made up to 18/01/08; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 18/01/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 January 2007	Return made up to 18/01/07; full list of members (4 pages)
19 January 2007	Return made up to 18/01/07; full list of members (4 pages)
19 December 2006	Registered office changed on 19/12/06 from: intell house the meads business centre ashworth road swindon wiltshire SN5 7YJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: intell house, the meads business centre, ashworth road swindon, wiltshire SN5 7YJ (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 February 2006	Return made up to 18/01/06; full list of members (3 pages)
2 February 2006	Return made up to 18/01/06; full list of members (3 pages)
26 August 2005	Â£ ic 757500/753750 30/04/05 Â£ sr 3750@1=3750 (1 page)
26 August 2005	Â£ ic 757500/753750 30/04/05 Â£ sr 3750@1=3750 (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
25 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2004	Ad 01/10/03--------- Â£ si 65@1 (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Ad 01/10/03--------- Â£ si 10@1 (2 pages)
15 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 June 2004	Ad 01/10/03--------- Â£ si 10@1 (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Ad 01/10/03--------- Â£ si 65@1 (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
14 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
31 July 2002	Registered office changed on 31/07/02 from: the shattesbury centre percy street swindon wiltshire SN2 2AZ (1 page)
31 July 2002	Registered office changed on 31/07/02 from: the shattesbury centre, percy street, swindon, wiltshire SN2 2AZ (1 page)
19 April 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
19 April 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Ad 17/09/01--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
9 October 2001	Nc inc already adjusted 17/09/01 (1 page)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Ad 17/09/01--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
9 October 2001	Particulars of contract relating to shares (3 pages)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Particulars of contract relating to shares (3 pages)
9 October 2001	Nc inc already adjusted 17/09/01 (1 page)
18 April 2001	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Full accounts made up to 1 May 2000 (11 pages)
18 April 2001	Accounting reference date shortened from 01/05/01 to 30/04/01 (1 page)
18 April 2001	Accounting reference date shortened from 01/05/01 to 30/04/01 (1 page)
18 April 2001	Full accounts made up to 1 May 2000 (11 pages)
18 April 2001	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Full accounts made up to 1 May 2000 (11 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: media house 24A, stanley street, stoke on trent, staffordshire ST6 6BW (1 page)
23 January 2001	Registered office changed on 23/01/01 from: media house 24A stanley street stoke on trent staffordshire ST6 6BW (1 page)
13 November 2000	Company name changed parker time systems LIMITED\certificate issued on 14/11/00 (2 pages)
13 November 2000	Company name changed parker time systems LIMITED\certificate issued on 14/11/00 (2 pages)
18 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/00 (6 pages)
18 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/00 (6 pages)
8 February 2000	Accounting reference date extended from 31/01/00 to 01/05/00 (1 page)
8 February 2000	Accounting reference date extended from 31/01/00 to 01/05/00 (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 33 cambridge crescent, westbury on trym, bristol, BS9 3QG (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 33 cambridge crescent westbury on trym bristol BS9 3QG (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
18 January 1999	Incorporation (17 pages)
18 January 1999	Incorporation (17 pages)

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