Globalexpense Ltd

Company Name	Globalexpense Ltd
Company Status	Dissolved
Company Number	03819625
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Strategis Data Ltd and Cevas Data Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	25 May 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2019(19 years, 11 months after company formation)
Appointment Duration	7 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2014(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 January 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Karen Langer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months after company formation)
Appointment Duration	9 months (resigned 05 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunnybrow Romsey Road, Broughton Stockbridge Hampshire SO20 8DB

Secretary Name	Ashley Colin Whittaker
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2006)
Role	Accountant
Correspondence Address	6 Sherborne Gardens Ealing London W13 8AS

Director Name	Mrs Brenda Irene Hosking
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 February 2001)
Role	Business Administration
Country of Residence	United Kingdom
Correspondence Address	22 Melbourne Road Wimbledon London SW19 3BA

Director Name	Raymond Thomas Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	85a Warrington Crescent London W9 1EH

Director Name	Mr Ralph Grazebrook Trafford Hulbert
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Luttrell Avenue Putney London SW15 6PE

Director Name	Terence Reginald Chard Kearley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2002)
Role	HR Consultant
Correspondence Address	46 Coneygar Lane Bridport Dorset DT6 3AT

Director Name	Chris Bakolas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 April 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2002)
Role	Computing
Correspondence Address	37 Middleway London NW11 6SH

Director Name	Andrew Simon Lee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2002)
Role	Chartered Accountant
Correspondence Address	87 Tudor Drive Kingston Upon Thames Surrey KT2 5NP

Director Name	Carl Eric Holt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2002)
Role	Private Investor
Correspondence Address	Burkes Cottage 2 Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Kinnell House Howwood Johnstone Renfrewshire PA9 1AG Scotland

Director Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98a Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Mr Gareth David Thomas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 2003)
Role	Company Director
Correspondence Address	10 Orchard Close Alresford Hampshire SO24 9PY

Director Name	Mr Timothy James Robinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Henson Close Radcliffe On Trent Nottinghamshire NG12 2JQ

Director Name	Mr Andrew George Rodell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 July 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	7 Copthorne Luton Bedfordshire LU2 8RL

Secretary Name	Mr Andrew George Rodell
Nationality	British
Status	Resigned
Appointed	16 December 2006(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	7 Copthorne Luton Bedfordshire LU2 8RL

Director Name	Andrew William Bottrill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2010)
Role	Sales Director
Correspondence Address	89 Hare Lane Claygate Esher Surrey KT10 0QX

Secretary Name	Mr John Anthony Thei
Nationality	British
Status	Resigned
Appointed	02 July 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Oakington Avenue Wembley Park Middlesex HA9 8HX

Director Name	Mr Derek Alan Pink
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2HR

Director Name	Mr John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsborough Gardens Glasgow G12 9NH Scotland

Director Name	Mr Keith William Simson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Marlborough Park Avenue Sidcup Kent DA15 9DP

Director Name	Mr Stuart James Rogers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2011(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill View Spencers Wood Reading Berkshire RG7 1QB

Secretary Name	Mr Stuart Rogers
Status	Resigned
Appointed	14 January 2011(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2011)
Role	Company Director
Correspondence Address	15 Hill View Spencers Wood Reading Berkshire RG7 1QB

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Kyle Sugamele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Shawn Kennedy Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 Bellevue Washington 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2014(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2019)
Role	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 2014)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	globalexpense.com
Telephone	01628 645100
Telephone region	Maidenhead

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

3m at £0.01	Concur Holdings (Netherlands) B.v. 71.25% Ordinary A
1.2m at £0.01	Concur Holdings (Netherlands) B.v. 28.75% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

6 February 2009	Delivered on: 17 February 2009 Satisfied on: 30 July 2011 Persons entitled: The Hamilton Portfolio Limited Classification: Debenture Secured details: All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over 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
16 January 2007	Delivered on: 26 January 2007 Satisfied on: 30 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
6 October 2000	Delivered on: 18 October 2000 Satisfied on: 27 June 2008 Persons entitled: Worth Global Style Network Limited Classification: Rent deposit deed Secured details: Â£75,000 from the company to the chargee undedr the terms of the deed and the lease of even date defined therein. Particulars: All the company's right title and interest in and to the deposit of Â£75,000. Fully Satisfied
31 August 2000	Delivered on: 14 September 2000 Satisfied on: 27 January 2007 Persons entitled: The Hamilton Portfolio Limited "the Security Trustee" Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to (together) brenner limited, carl holt, john fickling, anthony kennan, terry harrison and john boyle under the terms of the loan agreement dated 31 august 2000 (as defined therein). 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
2 May 2000	Delivered on: 23 May 2000 Satisfied on: 27 January 2007 Persons entitled: The Hamilton Portfolio Limited Classification: Debenture Secured details: All monies due or to become due from the company to carl holt and john boyle (the investors) under the terms of a loan agreement dated 2ND may 2000 and all other monies due or to become due to the chargee (the security trustee) and the investors under the debenture. 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
28 March 2008	Delivered on: 2 April 2008 Persons entitled: Central London Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in all the monies standing to the credit of the account see image for full details. Outstanding

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
2 November 2019	Application to strike the company off the register (3 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
23 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 July 2019	Appointment of Michael Paul Weingartner as a director on 1 July 2019 (2 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
3 July 2019	Termination of appointment of Michael Lloyd Eberhard as a director on 1 July 2019 (1 page)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (269 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
30 May 2018	Appointment of Christopher Ryan Arendale as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Marc Kenneth Malone as a director on 25 May 2018 (1 page)
16 March 2018	Appointment of Christopher Alan Juneau as a director on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Melanie Ann Morgan as a director on 16 March 2018 (1 page)
21 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Notification of Sap Se as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Sap Se as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
15 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 41,511.85 (7 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 41,511.85 (7 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 41,511.85 (7 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 41,511.85 (7 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 41,511.85 (7 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 41,511.85 (7 pages)
7 August 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
7 August 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
26 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
26 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
26 June 2014	Registered office address changed from 131 Edgware Road London W2 2HR on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 131 Edgware Road London W2 2HR on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of Huntsmoor Nominees Limited as a secretary (1 page)
26 June 2014	Termination of appointment of Huntsmoor Nominees Limited as a secretary (1 page)
24 April 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
24 April 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
24 April 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
24 April 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
24 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 41,511.85 (7 pages)
24 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 41,511.85 (7 pages)
24 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 41,511.85 (7 pages)
5 July 2013	Full accounts made up to 30 September 2012 (17 pages)
5 July 2013	Full accounts made up to 30 September 2012 (17 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
27 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
4 September 2012	Full accounts made up to 30 September 2011 (19 pages)
4 September 2012	Full accounts made up to 30 September 2011 (19 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (14 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (14 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (14 pages)
28 May 2012	Statement of capital on 28 May 2012 GBP 41,512.05 (4 pages)
28 May 2012	Statement by directors (1 page)
28 May 2012	Solvency statement dated 24/05/12 (1 page)
28 May 2012	Statement by directors (1 page)
28 May 2012	Statement of capital on 28 May 2012 GBP 41,512.05 (4 pages)
28 May 2012	Resolutions RES13 ‐ Cancellation of share premium account 24/05/2012 (2 pages)
28 May 2012	Solvency statement dated 24/05/12 (1 page)
28 May 2012	Resolutions RES13 ‐ Cancellation of share premium account 24/05/2012 (2 pages)
29 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
29 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
29 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
15 August 2011	Termination of appointment of Stuart Rogers as a secretary (1 page)
15 August 2011	Termination of appointment of John Boyle as a director (1 page)
15 August 2011	Termination of appointment of David Vine as a director (1 page)
15 August 2011	Termination of appointment of David Vine as a director (1 page)
15 August 2011	Termination of appointment of Derek Pink as a director (1 page)
15 August 2011	Appointment of Huntsmoor Nominees Limited as a secretary (2 pages)
15 August 2011	Termination of appointment of Derek Pink as a director (1 page)
15 August 2011	Termination of appointment of Stewart Robertson as a director (1 page)
15 August 2011	Appointment of Mr Kyle Sugamele as a director (2 pages)
15 August 2011	Termination of appointment of Stewart Robertson as a director (1 page)
15 August 2011	Termination of appointment of John Boyle as a director (1 page)
15 August 2011	Appointment of Mr Kyle Sugamele as a director (2 pages)
15 August 2011	Appointment of Mr Steven Singh as a director (2 pages)
15 August 2011	Termination of appointment of Keith William Simson as a director (1 page)
15 August 2011	Appointment of Mr Steven Singh as a director (2 pages)
15 August 2011	Termination of appointment of Keith William Simson as a director (1 page)
15 August 2011	Appointment of Huntsmoor Nominees Limited as a secretary (2 pages)
15 August 2011	Termination of appointment of Stuart Rogers as a director (1 page)
15 August 2011	Termination of appointment of Stuart Rogers as a director (1 page)
15 August 2011	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
15 August 2011	Termination of appointment of Stuart Rogers as a secretary (1 page)
15 August 2011	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 35,842.01 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 35,842.01 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 35,842.01 (5 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
10 June 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
17 May 2011	Director's details changed for Mr. David John Vine on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr. David John Vine on 10 May 2011 (2 pages)
10 May 2011	Appointment of Mr Stuart James Rogers as a director (2 pages)
10 May 2011	Appointment of Mr Stuart James Rogers as a director (2 pages)
10 March 2011	Appointment of John Boyle as a director (2 pages)
10 March 2011	Appointment of John Boyle as a director (2 pages)
14 January 2011	Appointment of Mr Stuart Rogers as a secretary (2 pages)
14 January 2011	Termination of appointment of John Thei as a secretary (1 page)
14 January 2011	Termination of appointment of John Thei as a secretary (1 page)
14 January 2011	Termination of appointment of John Thei as a secretary (1 page)
14 January 2011	Appointment of Mr Stuart Rogers as a secretary (2 pages)
14 January 2011	Termination of appointment of John Thei as a secretary (1 page)
4 January 2011	Termination of appointment of Andrew Bottrill as a director (1 page)
4 January 2011	Termination of appointment of Andrew Bottrill as a director (1 page)
15 October 2010	Appointment of Mr Keith William Simson as a director (2 pages)
15 October 2010	Appointment of Mr Keith William Simson as a director (2 pages)
9 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (19 pages)
9 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (19 pages)
9 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (19 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2010	Memorandum and Articles of Association (24 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
1 July 2010	Memorandum and Articles of Association (24 pages)
16 November 2009	Appointment of Mr Derek Pink as a director (2 pages)
16 November 2009	Appointment of Mr Derek Pink as a director (2 pages)
13 August 2009	Director's change of particulars / david vine / 01/01/2009 (2 pages)
13 August 2009	Director's change of particulars / david vine / 01/01/2009 (2 pages)
13 August 2009	Return made up to 04/08/09; full list of members (26 pages)
13 August 2009	Return made up to 04/08/09; full list of members (26 pages)
25 March 2009	Full accounts made up to 30 September 2008 (18 pages)
25 March 2009	Full accounts made up to 30 September 2008 (18 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 February 2009	Ad 01/09/08-01/01/09\gbp si [email protected]=497.12\gbp ic 39465.77/39962.89\ (4 pages)
17 February 2009	Ad 01/09/08-01/01/09\gbp si [email protected]=497.12\gbp ic 39465.77/39962.89\ (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 September 2008	Return made up to 04/08/08; full list of members (26 pages)
24 September 2008	Return made up to 04/08/08; full list of members (26 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 December 2007	Full accounts made up to 30 September 2007 (19 pages)
19 December 2007	Full accounts made up to 30 September 2006 (16 pages)
19 December 2007	Full accounts made up to 30 September 2007 (19 pages)
19 December 2007	Full accounts made up to 30 September 2006 (16 pages)
5 November 2007	Return made up to 04/08/07; full list of members (29 pages)
5 November 2007	Return made up to 04/08/07; full list of members (29 pages)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (6 pages)
26 January 2007	Particulars of mortgage/charge (6 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
29 August 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
29 August 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
24 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 2006	Ad 31/01/06--------- Â£ si [email protected]=3795 Â£ ic 36364/40159 (9 pages)
18 May 2006	Ad 31/01/06--------- £ si [email protected]=3795 £ ic 36364/40159 (9 pages)
10 January 2006	Nc inc already adjusted 14/12/05 (2 pages)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Nc inc already adjusted 14/12/05 (2 pages)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 131 edgware road london W2 2HR (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 131 edgware road london W2 2HR (1 page)
6 October 2005	Registered office changed on 06/10/05 from: the south wing 157 edgware road london W2 2HR (1 page)
6 October 2005	Registered office changed on 06/10/05 from: the south wing 157 edgware road london W2 2HR (1 page)
26 August 2005	Return made up to 04/08/05; full list of members (10 pages)
26 August 2005	Return made up to 04/08/05; full list of members (10 pages)
25 July 2005	Ad 15/09/04-14/07/05 £ si [email protected]=4211 £ ic 32962/37173 (4 pages)
25 July 2005	Ad 15/09/04-14/07/05 Â£ si [email protected]=4211 Â£ ic 32962/37173 (4 pages)
27 June 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
27 June 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
11 October 2004	Ad 08/05/04-14/09/04 Â£ si [email protected] (3 pages)
11 October 2004	Ad 08/05/04-14/09/04 £ si [email protected] (3 pages)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Nc inc already adjusted 22/06/04 (1 page)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Nc inc already adjusted 22/06/04 (1 page)
24 September 2004	Return made up to 04/08/04; full list of members (8 pages)
24 September 2004	Return made up to 04/08/04; full list of members (8 pages)
6 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
6 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
16 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
9 September 2003	Return made up to 04/08/03; full list of members (8 pages)
9 September 2003	Return made up to 04/08/03; full list of members (8 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
3 June 2003	Ad 01/08/02-30/04/03 Â£ si [email protected] (6 pages)
28 March 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
25 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
11 November 2002	Company name changed cevas data systems LIMITED\certificate issued on 11/11/02 (2 pages)
3 October 2002	Return made up to 04/08/02; full list of members (13 pages)
7 August 2002	Ad 25/01/02-30/07/02 Â£ si [email protected]=5796 Â£ ic 8981/14777 (3 pages)
25 July 2002	Director resigned (1 page)
29 June 2002	New director appointed (3 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Director resigned (1 page)
9 January 2002	Ad 12/12/01-24/12/01 Â£ si [email protected]=72 Â£ ic 8049/8121 (2 pages)
9 January 2002	Ad 17/09/01-08/10/01 Â£ si [email protected]=860 Â£ ic 8121/8981 (3 pages)
3 September 2001	Ad 02/07/01-27/07/01 Â£ si [email protected] (5 pages)
24 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 August 2001	Director's particulars changed (1 page)
20 April 2001	Resolutions RES13 ‐ Mins of meet for arts 05/03/01 (3 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	Nc inc already adjusted 05/03/01 (1 page)
5 March 2001	Director resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 1 conduit street london W1R 9TG (1 page)
21 November 2000	New director appointed (2 pages)
3 November 2000	Ad 01/04/00-01/06/00 Â£ si [email protected] (2 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	New director appointed (2 pages)
15 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 September 2000	Particulars of mortgage/charge (5 pages)
7 September 2000	Memorandum and Articles of Association (17 pages)
22 August 2000	Â£ nc 510000/10000 15/07/00 (1 page)
22 August 2000	Â£ nc 10000/14000 15/07/00 (1 page)
22 August 2000	Ad 15/07/00--------- Â£ si [email protected]=4000 Â£ ic 3610/7610 (1 page)
22 August 2000	Memorandum and Articles of Association (21 pages)
21 July 2000	Director resigned (1 page)
20 June 2000	Ad 01/06/00--------- Â£ si [email protected]=10 Â£ ic 3600/3610 (1 page)
13 June 2000	Director's particulars changed (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
23 May 2000	Particulars of mortgage/charge (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	New director appointed (2 pages)
16 April 2000	Director's particulars changed (1 page)
12 April 2000	Ad 25/03/00-31/03/00 Â£ si [email protected]=120 Â£ ic 3480/3600 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Ad 04/02/00-24/03/00 Â£ si [email protected]=170 Â£ ic 3310/3480 (3 pages)
29 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
28 March 2000	Company name changed strategis data LTD\certificate issued on 29/03/00 (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
9 February 2000	Ad 06/01/00-03/02/00 Â£ si [email protected]=810 Â£ ic 2500/3310 (2 pages)
24 January 2000	Ad 21/12/99--------- Â£ si [email protected]=2499 Â£ ic 1/2500 (2 pages)
6 January 2000	Div 21/12/99 (1 page)
6 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
6 January 2000	Â£ nc 100/10000 21/12/99 (1 page)
6 January 2000	Â£ nc 10000/510000 21/12/99 (1 page)
6 January 2000	Memorandum and Articles of Association (5 pages)
5 January 2000	Registered office changed on 05/01/00 from: 20 adelaide road london W13 9EB (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 152-160 city road london EC1V 2NX (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
4 August 1999	Incorporation (8 pages)

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