Smiths Detection United Kingdom Limited

Company Name	Smiths Detection United Kingdom Limited
Company Status	Dissolved
Company Number	03880571
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	24 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Liam Peter King
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Alain Charles McInnes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Paul Eisenbraun
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Sales Director
Correspondence Address	3 Fairview Street Newton Massachusetts 02458

Director Name	Anthony Jenkins
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	President
Correspondence Address	47 Spruce Road North Reading Massachusetts 01864

Director Name	Andrew John Clifford Hawes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Financial Officer
Correspondence Address	219 Stone Root Lane Concord Massachusetts 01742

Secretary Name	Nicola Louise Corker
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Mill End Close Cherry Hinton Cambridge CB1 9HS

Secretary Name	Paul Malcolm Rutter
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	26 Melbourn Road Royston Hertfordshire SG8 7DF

Director Name	Stephen Andrew Buchan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 April 2005)
Role	Sales Manager
Correspondence Address	2 Plantation Cottage Ely Road Waterbeach Cambridge Cambridgeshire CB5 9NW

Director Name	Amram Thierry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2008)
Role	Legal Counsel
Correspondence Address	23 Calle Rio De Oro Pb1a Barcelona 08034 Spain

Secretary Name	Cameron Starling
Nationality	British
Status	Resigned
Appointed	23 October 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2008)
Role	Finance Manager
Correspondence Address	1 Missleton Court Cambridge Cambridgeshire CB1 8BL

Director Name	Mr Karim Ghodbane
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2011)
Role	Legal Counsel
Country of Residence	France
Correspondence Address	24 Rue Du Renard Paris 75004

Director Name	Ms Mieke Van Gheluwe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2008(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 May 2009)
Role	Finance Manager
Correspondence Address	Granary House Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Secretary Name	Mr Xavier Labrecque
Nationality	Canadian
Status	Resigned
Appointed	01 September 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2010)
Role	Finance Manager
Correspondence Address	Granary House Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Director Name	Eduard Godefridus Antonius De Wolf
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 2011)
Role	General Manager
Country of Residence	The Netherlands
Correspondence Address	Kervinkpolder 13 Bergen Op Zoom 4617 Ml

Secretary Name	Mrs Dounia Ziat
Status	Resigned
Appointed	05 March 2010(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 November 2010)
Role	Company Director
Correspondence Address	Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Secretary Name	Mrs Victoria Jane Linsdell
Status	Resigned
Appointed	08 March 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2014)
Role	Company Director
Correspondence Address	Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Director Name	Mr Gregory Joe Alcaraz
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2011(11 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 March 2012)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Morpho Detection Inc. 7151 Gateway Blvd Newark California 94560

Director Name	Mr Emmanuel Remi Beranger Mounier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2012(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2013)
Role	President And CEO
Country of Residence	France
Correspondence Address	11 Boulevard Gallieni Issy Les Moulineaux 92445

Director Name	Mr David Richard Oldroyd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Mr Paul Alexander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	255 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Mr Cyril Dujardin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Ceo And President Of Mdii
Country of Residence	France
Correspondence Address	11 Boulevard Gallieni Issy-Les-Moulineaux France

Secretary Name	Ms Gaelle Claire Sylvie Beaud De Brive
Status	Resigned
Appointed	29 September 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Director Name	Mr Paul Francis Naldrett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Director Name	Mr Jean-Marc Pincemaille
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2017)
Role	Vice President Subsidiaries Support
Country of Residence	France
Correspondence Address	Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor West 1 Sheldon Square London W2 6TT

Director Name	Mr Stuart Jeffrey Payne
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2018)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	7th Floor West 1 Sheldon Square London W2 6TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	morphodetection.com
Email address	[email protected]
Telephone	07 930214293
Telephone region	Mobile

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Morpho Detection International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£13,001,554
Gross Profit	£7,241,868
Net Worth	£9,380,650
Cash	£8,406,569
Current Liabilities	£1,729,504

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	27 June

Charges

18 December 2007	Delivered on: 22 December 2007 Persons entitled: National Westminster Bank 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: All deposits now or in the future credited to account designated 39078876 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Outstanding

18 December 2007

Delivered on: 22 December 2007
Persons entitled: National Westminster Bank 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: All deposits now or in the future credited to account designated 39078876 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
Outstanding

Filing History

24 May 2021	Final Gazette dissolved following liquidation (1 page)
24 February 2021	Return of final meeting in a members' voluntary winding up (8 pages)
6 March 2020	Registered office address changed from C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE England to 30 Finsbury Square London EC2A 1AG on 6 March 2020 (2 pages)
3 March 2020	Appointment of a voluntary liquidator (3 pages)
3 March 2020	Declaration of solvency (5 pages)
3 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-24 (1 page)
20 January 2020	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ (1 page)
20 December 2019	Statement of capital on 20 December 2019 GBP 0.05 (3 pages)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/12/2019 (1 page)
20 December 2019	Solvency Statement dated 27/11/19 (1 page)
20 December 2019	Statement by Directors (1 page)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
22 November 2019	Change of details for Smiths Detection Group Limited as a person with significant control on 18 September 2019 (3 pages)
23 September 2019	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
18 September 2019	Registered office address changed from 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019 (1 page)
26 June 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
4 December 2018	Satisfaction of charge 1 in full (4 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
9 May 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
11 April 2018	Appointment of Alain Charles Mcinnes as a director on 10 April 2018 (2 pages)
7 March 2018	Appointment of Liam Peter King as a director on 28 February 2018 (2 pages)
7 March 2018	Termination of appointment of Richard Ingram as a director on 28 February 2018 (1 page)
7 March 2018	Termination of appointment of Stuart Jeffrey Payne as a director on 28 February 2018 (1 page)
14 February 2018	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
1 February 2018	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
24 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
14 November 2017	Full accounts made up to 31 December 2016 (27 pages)
14 November 2017	Full accounts made up to 31 December 2016 (27 pages)
19 October 2017	Cessation of Safran Sa as a person with significant control on 13 April 2017 (1 page)
19 October 2017	Notification of Smiths Detection Group Limited as a person with significant control on 13 April 2017 (2 pages)
19 October 2017	Cessation of Safran Sa as a person with significant control on 13 April 2017 (1 page)
19 October 2017	Notification of Smiths Detection Group Limited as a person with significant control on 13 April 2017 (2 pages)
13 July 2017	Registered office address changed from Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR to 7th Floor West 1 Sheldon Square London W2 6TT on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR to 7th Floor West 1 Sheldon Square London W2 6TT on 13 July 2017 (1 page)
4 May 2017	Change of name notice (2 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-07 (4 pages)
4 May 2017	Change of name notice (2 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-07 (4 pages)
3 May 2017	Termination of appointment of Gaelle Claire Sylvie Beaud De Brive as a secretary on 6 April 2017 (1 page)
3 May 2017	Termination of appointment of Jean-Marc Pincemaille as a director on 6 April 2017 (1 page)
3 May 2017	Termination of appointment of Paul Francis Naldrett as a director on 6 April 2017 (1 page)
3 May 2017	Termination of appointment of Jean-Marc Pincemaille as a director on 6 April 2017 (1 page)
3 May 2017	Termination of appointment of Gaelle Claire Sylvie Beaud De Brive as a secretary on 6 April 2017 (1 page)
3 May 2017	Appointment of Mr Richard Ingram as a director on 6 April 2017 (2 pages)
3 May 2017	Appointment of Mr Stuart Jeffrey Payne as a director on 6 April 2017 (2 pages)
3 May 2017	Appointment of Mr Richard Ingram as a director on 6 April 2017 (2 pages)
3 May 2017	Appointment of Mr Stuart Jeffrey Payne as a director on 6 April 2017 (2 pages)
3 May 2017	Termination of appointment of Paul Francis Naldrett as a director on 6 April 2017 (1 page)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (26 pages)
8 July 2016	Full accounts made up to 31 December 2015 (26 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (25 pages)
14 July 2015	Full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Appointment of Mr Jean-Marc Pincem,Aille as a director on 30 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Jean-Marc Pincem,Aille on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Jean-Marc Pincem,Aille as a director on 30 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Jean-Marc Pincem,Aille on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Cyril Dujardin as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Cyril Dujardin as a director on 30 June 2015 (1 page)
29 April 2015	Termination of appointment of David Richard Oldroyd as a director on 2 April 2015 (1 page)
29 April 2015	Termination of appointment of David Richard Oldroyd as a director on 2 April 2015 (1 page)
29 April 2015	Appointment of Mr Paul Francis Naldrett as a director on 2 February 2015 (2 pages)
29 April 2015	Termination of appointment of David Richard Oldroyd as a director on 2 April 2015 (1 page)
29 April 2015	Appointment of Mr Paul Francis Naldrett as a director on 2 February 2015 (2 pages)
29 April 2015	Appointment of Mr Paul Francis Naldrett as a director on 2 February 2015 (2 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20 (4 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20 (4 pages)
16 October 2014	Appointment of Ms Gaelle Claire Sylvie Beaud De Brive as a secretary on 29 September 2014 (2 pages)
16 October 2014	Appointment of Ms Gaelle Claire Sylvie Beaud De Brive as a secretary on 29 September 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
30 September 2014	Termination of appointment of Paul Alexander as a director on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Victoria Jane Linsdell as a secretary on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Victoria Jane Linsdell as a secretary on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Paul Alexander as a director on 29 September 2014 (1 page)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (5 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (30 pages)
30 September 2013	Full accounts made up to 31 December 2012 (30 pages)
6 February 2013	Appointment of Mr Cyril Dujardin as a director (2 pages)
6 February 2013	Appointment of Mr Cyril Dujardin as a director (2 pages)
31 January 2013	Termination of appointment of Emmanuel Mounier as a director (1 page)
31 January 2013	Termination of appointment of Emmanuel Mounier as a director (1 page)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
23 March 2012	Appointment of Mr Paul Alexander as a director (2 pages)
23 March 2012	Termination of appointment of Gregory Alcaraz as a director (1 page)
23 March 2012	Appointment of Mr David Richard Oldroyd as a director (2 pages)
23 March 2012	Appointment of Mr David Richard Oldroyd as a director (2 pages)
23 March 2012	Appointment of Mr Emmanuel Remi Beranger Mounier as a director (2 pages)
23 March 2012	Appointment of Mr Paul Alexander as a director (2 pages)
23 March 2012	Termination of appointment of Gregory Alcaraz as a director (1 page)
23 March 2012	Appointment of Mr Emmanuel Remi Beranger Mounier as a director (2 pages)
8 March 2012	Resolutions RES13 ‐ Section 175 of the companies act 2006 29/02/2012 (2 pages)
8 March 2012	Resolutions RES13 ‐ Section 175 of the companies act 2006 29/02/2012 (2 pages)
16 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
4 August 2011	Termination of appointment of Karim Ghodbane as a director (1 page)
4 August 2011	Appointment of Mr Gregory Joe Alcaraz as a director (2 pages)
4 August 2011	Termination of appointment of Eduard De Wolf as a director (1 page)
4 August 2011	Termination of appointment of Karim Ghodbane as a director (1 page)
4 August 2011	Termination of appointment of Eduard De Wolf as a director (1 page)
4 August 2011	Appointment of Mr Gregory Joe Alcaraz as a director (2 pages)
15 July 2011	Secretary's details changed for Mrs Victoria Jane Linsdell on 15 July 2011 (1 page)
15 July 2011	Secretary's details changed for Mrs Victoria Jane Linsdell on 15 July 2011 (1 page)
16 March 2011	Full accounts made up to 31 December 2009 (21 pages)
16 March 2011	Full accounts made up to 31 December 2009 (21 pages)
9 March 2011	Appointment of Mrs Victoria Jane Linsdell as a secretary (2 pages)
9 March 2011	Appointment of Mrs Victoria Jane Linsdell as a secretary (2 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Termination of appointment of Dounia Ziat as a secretary (1 page)
1 February 2011	Termination of appointment of Dounia Ziat as a secretary (1 page)
1 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2010	Appointment of Mrs Dounia Ziat as a secretary (1 page)
18 March 2010	Appointment of Mrs Dounia Ziat as a secretary (1 page)
8 March 2010	Termination of appointment of Xavier Labrecque as a secretary (1 page)
8 March 2010	Termination of appointment of Xavier Labrecque as a secretary (1 page)
8 February 2010	Company name changed ge ion track LIMITED\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
8 February 2010	Company name changed ge ion track LIMITED\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
28 January 2010	Director's details changed for Eduard Godefridus Antonius De Wolf on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Karim Ghodbane on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Eduard Godefridus Antonius De Wolf on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Karim Ghodbane on 28 January 2010 (2 pages)
11 January 2010	Auditor's resignation (1 page)
11 January 2010	Auditor's resignation (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Director appointed eduard godefridus antonius de wolf (1 page)
8 May 2009	Director appointed eduard godefridus antonius de wolf (1 page)
7 May 2009	Appointment terminated director mieke van gheluwe (1 page)
7 May 2009	Appointment terminated director mieke van gheluwe (1 page)
17 November 2008	Appointment terminated secretary cameron starling (1 page)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Appointment terminated secretary cameron starling (1 page)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
2 September 2008	Director appointed ms mieke van gheluwe (1 page)
2 September 2008	Director appointed ms mieke van gheluwe (1 page)
1 September 2008	Secretary appointed mr xavier labrecque (1 page)
1 September 2008	Secretary appointed mr xavier labrecque (1 page)
28 July 2008	Appointment terminated director amram thierry (1 page)
28 July 2008	Appointment terminated director amram thierry (1 page)
18 July 2008	Director appointed mr karim ghodbane (1 page)
18 July 2008	Director appointed mr karim ghodbane (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
17 May 2007	Return made up to 16/11/06; full list of members (2 pages)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Registered office changed on 17/05/07 from: granary house station road, great shelford, cambridge cambridgeshire CB2 5LT (1 page)
17 May 2007	Return made up to 16/11/06; full list of members (2 pages)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Registered office changed on 17/05/07 from: granary house station road, great shelford, cambridge cambridgeshire CB2 5LT (1 page)
15 May 2007	Full accounts made up to 31 December 2005 (16 pages)
15 May 2007	Full accounts made up to 31 December 2005 (16 pages)
11 December 2006	Return made up to 16/11/05; full list of members (2 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Return made up to 16/11/05; full list of members (2 pages)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
24 August 2006	Full accounts made up to 31 December 2004 (15 pages)
24 August 2006	Full accounts made up to 31 December 2004 (15 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
1 February 2005	Full accounts made up to 31 December 2003 (15 pages)
1 February 2005	Full accounts made up to 31 December 2003 (15 pages)
7 January 2005	Return made up to 16/11/04; full list of members (6 pages)
7 January 2005	Return made up to 16/11/04; full list of members (6 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 February 2004	Full accounts made up to 31 December 2002 (20 pages)
26 February 2004	Full accounts made up to 31 December 2002 (20 pages)
23 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2001 (13 pages)
4 November 2003	Full accounts made up to 31 December 2001 (13 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 August 2003	Company name changed ion track instruments LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed ion track instruments LIMITED\certificate issued on 12/08/03 (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
30 December 2002	Return made up to 16/11/02; full list of members (7 pages)
30 December 2002	Return made up to 16/11/02; full list of members (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 December 2001	Return made up to 16/11/01; full list of members (7 pages)
31 December 2001	Return made up to 16/11/01; full list of members (7 pages)
17 December 2001	Full accounts made up to 31 December 2000 (13 pages)
17 December 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
9 March 2001	Registered office changed on 09/03/01 from: london road pampisford cambridge CB2 4EF (1 page)
9 March 2001	Registered office changed on 09/03/01 from: london road pampisford cambridge CB2 4EF (1 page)
15 December 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 15/12/00 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 15/12/00 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 January 2000	Ad 01/01/00--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
17 January 2000	Ad 01/01/00--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
17 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
16 November 1999	Incorporation (18 pages)
16 November 1999	Incorporation (18 pages)