Transversal Corporation Limited

Company Name	Transversal Corporation Limited
Company Status	Dissolved
Company Number	03885821
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	Transversal Limited and Transversal (Trading) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicola Giuseppe Nonini
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(19 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2019(19 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2019(19 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(19 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Dr Davin Yap
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Secretary Name	Ms Beverly Jane Hurley
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley House 50 Exeter Road Newmarket Suffolk CB8 8LR

Director Name	Mr David Paul Austen Ryland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 months, 4 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 25 July 2019)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Peter Jonathan White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 months, 4 weeks after company formation)
Appointment Duration	15 years (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge 50 Exeter Road Newmarket Suffolk CB8 8LR

Director Name	Gavin Christopher Petken
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	15 Nightingale Close Radlett Herts WD7 8NT

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2006)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Mr Gerard Buckley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	57 Aberdeen Road Highbury London N5 2XB

Secretary Name	Susan Jane Durman
Nationality	British
Status	Resigned
Appointed	23 March 2004(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 March 2006)
Role	Company Director
Correspondence Address	37 King Street Rampton Cambridgeshire CB4 8QD

Director Name	Mr Peter Christopher Little
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Roppelegh'S West End Lane Haslemere Surrey GU27 2EN

Director Name	Mr Richard Patrick Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkley House Hawkley Hampshire GU33 6NF

Director Name	Heather Gail Richards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2006(6 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 25 July 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Secretary Name	Mr David Paul Austen Ryland
Nationality	British
Status	Resigned
Appointed	21 June 2006(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Goldfinch Drive Cottenham Cambridge Cambridgeshire CB24 8XY

Director Name	Mr Jeffrey Lyle Caplan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Director Name	Mr Marc Andrew Quantrill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Director Name	Ms Jocelyn Sarah Frances Robson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(15 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Director Name	Mr Simon Charles Thorpe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	104betjeman House 104 Hills Road Cambridge CB2 1LQ

Director Name	Mr Anthony Francis Charles Lucas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Secretary Name	Ms Jocelyn Sarah Frances Robson
Status	Resigned
Appointed	26 November 2015(16 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 2016)
Role	Company Director
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Secretary Name	Mr David Paul Austen Ryland
Status	Resigned
Appointed	04 July 2016(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 July 2019)
Role	Company Director
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Ms Saskia Aalders
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2019)
Role	Finance
Country of Residence	England
Correspondence Address	Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.transversal.com/
Telephone	01223 488700
Telephone region	Cambridge

Location

Registered Address	241 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£561,039
Cash	£563,874
Current Liabilities	£2,343,224

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

20 May 2003	Delivered on: 7 June 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 May 2003

Delivered on: 7 June 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
1 December 2020	Application to strike the company off the register (2 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with updates (13 pages)
12 December 2019	Director's details changed for Mr Nicola Giuseppe Nonini on 10 December 2019 (2 pages)
24 October 2019	Full accounts made up to 31 March 2019 (37 pages)
22 October 2019	Statement of capital on 22 October 2019 GBP 0.01 (3 pages)
22 October 2019	Statement by Directors (3 pages)
22 October 2019	Resolutions RES13 ‐ Share premium a/c cancelled 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 October 2019	Solvency Statement dated 17/10/19 (3 pages)
26 September 2019	Notification of Verint Ws Holdings Limited as a person with significant control on 25 July 2019 (2 pages)
26 September 2019	Withdrawal of a person with significant control statement on 26 September 2019 (2 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 August 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 37,541.08 (3 pages)
26 July 2019	Termination of appointment of David Paul Austen Ryland as a director on 25 July 2019 (1 page)
26 July 2019	Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
26 July 2019	Registered office address changed from Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ to 241 Brooklands Road Weybridge Surrey KT13 0RH on 26 July 2019 (1 page)
26 July 2019	Appointment of Mr Peter Demian Fante as a director on 25 July 2019 (2 pages)
26 July 2019	Termination of appointment of Richard Patrick Little as a director on 25 July 2019 (1 page)
26 July 2019	Termination of appointment of David Paul Austen Ryland as a secretary on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Douglas Edward Robinson as a director on 25 July 2019 (2 pages)
26 July 2019	Termination of appointment of Heather Gail Richards as a director on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr David Peter Outram as a director on 25 July 2019 (2 pages)
26 July 2019	Termination of appointment of Anthony Francis Charles Lucas as a director on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Nicola Guiseppe Nonini as a director on 25 July 2019 (2 pages)
12 July 2019	Satisfaction of charge 1 in full (1 page)
29 April 2019	Confirmation statement made on 12 April 2019 with updates (8 pages)
11 February 2019	Director's details changed for Heather Gail Richards on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Heather Gail Richards on 11 February 2019 (2 pages)
7 February 2019	Appointment of Mr Richard Patrick Little as a director on 7 February 2019 (2 pages)
14 January 2019	Termination of appointment of Saskia Aalders as a director on 11 January 2019 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (36 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (8 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (9 pages)
6 March 2018	Director's details changed for Mr Anthony Francis Charles Lucas on 26 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 29 December 2017 with updates (9 pages)
3 January 2018	Full accounts made up to 31 March 2017 (34 pages)
3 January 2018	Full accounts made up to 31 March 2017 (34 pages)
19 October 2017	Director's details changed for Heather Gail Richards on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Heather Gail Richards on 19 October 2017 (2 pages)
2 October 2017	Termination of appointment of Davin Yap as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Davin Yap as a director on 2 October 2017 (1 page)
29 September 2017	Confirmation statement made on 5 September 2017 with updates (9 pages)
29 September 2017	Confirmation statement made on 5 September 2017 with updates (9 pages)
30 August 2017	Auditor's resignation (1 page)
30 August 2017	Auditor's resignation (1 page)
27 July 2017	Appointment of Ms Saskia Aalders as a director on 30 June 2017 (2 pages)
27 July 2017	Appointment of Ms Saskia Aalders as a director on 30 June 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Paul Austen Ryland on 1 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Paul Austen Ryland on 1 May 2017 (2 pages)
20 March 2017	Termination of appointment of Simon Charles Thorpe as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Simon Charles Thorpe as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Marc Andrew Quantrill as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Jeffrey Lyle Caplan as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Jeffrey Lyle Caplan as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Marc Andrew Quantrill as a director on 16 March 2017 (1 page)
26 January 2017	Termination of appointment of Richard Patrick Little as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Richard Patrick Little as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Richard Patrick Little as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Richard Patrick Little as a director on 26 January 2017 (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (35 pages)
22 December 2016	Full accounts made up to 31 March 2016 (35 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 July 2016	Appointment of Mr David Paul Austen Ryland as a secretary on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr David Paul Austen Ryland as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Jocelyn Sarah Frances Robson as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Jocelyn Sarah Frances Robson as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 4 July 2016 (1 page)
26 April 2016	Auditor's resignation (1 page)
26 April 2016	Auditor's resignation (1 page)
21 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Simon Thorpe. (5 pages)
21 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Simon Thorpe. (5 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 26,490.12 (12 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 26,490.12 (12 pages)
9 December 2015	Appointment of Mr Anthony Francis Charles Lucas as a director on 28 September 2015 (2 pages)
9 December 2015	Appointment of Mr Anthony Francis Charles Lucas as a director on 28 September 2015 (2 pages)
8 December 2015	Appointment of Ms Jocelyn Sarah Frances Robson as a secretary on 26 November 2015 (2 pages)
8 December 2015	Termination of appointment of David Paul Austen Ryland as a secretary on 26 November 2015 (1 page)
8 December 2015	Termination of appointment of Peter Jonathan White as a director on 28 September 2015 (1 page)
8 December 2015	Termination of appointment of David Paul Austen Ryland as a secretary on 26 November 2015 (1 page)
8 December 2015	Termination of appointment of Peter Jonathan White as a director on 28 September 2015 (1 page)
8 December 2015	Appointment of Ms Jocelyn Sarah Frances Robson as a secretary on 26 November 2015 (2 pages)
26 October 2015	Appointment of Mr Simon Charles Thorpe as a director on 28 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/01/16. (3 pages)
26 October 2015	Appointment of Mr Simon Charles Thorpe as a director on 28 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/01/16. (3 pages)
1 October 2015	Appointment of Ms Jocelyn Sarah Frances Robson as a director on 28 September 2015 (2 pages)
1 October 2015	Appointment of Ms Jocelyn Sarah Frances Robson as a director on 28 September 2015 (2 pages)
22 September 2015	Full accounts made up to 31 March 2015 (34 pages)
22 September 2015	Full accounts made up to 31 March 2015 (34 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,870.12 (12 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,870.12 (12 pages)
25 September 2014	Full accounts made up to 31 March 2014 (38 pages)
25 September 2014	Full accounts made up to 31 March 2014 (38 pages)
6 June 2014	Appointment of Mr Marc Andrew Quantrill as a director (2 pages)
6 June 2014	Appointment of Mr Marc Andrew Quantrill as a director (2 pages)
13 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 25,870.12 (11 pages)
13 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 25,870.12 (11 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
1 December 2011	Appointment of Mr Jeffrey Lyle Caplan as a director (2 pages)
1 December 2011	Director's details changed for Dr Davin Yap on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Dr Davin Yap on 1 December 2011 (2 pages)
1 December 2011	Appointment of Mr Jeffrey Lyle Caplan as a director (2 pages)
1 December 2011	Director's details changed for Dr Davin Yap on 1 December 2011 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
3 September 2010	Director's details changed for Dr Davin Yap on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Dr Davin Yap on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Dr Davin Yap on 3 September 2010 (2 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 January 2010	Director's details changed for Heather Gail Richards on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Davin Yap on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Davin Yap on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (21 pages)
4 January 2010	Director's details changed for David Paul Austen Ryland on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Heather Gail Richards on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for David Paul Austen Ryland on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (21 pages)
4 January 2010	Director's details changed for David Paul Austen Ryland on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Heather Gail Richards on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Davin Yap on 4 January 2010 (2 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 14 regent street cambridge cambridgeshire CB2 1DB (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 14 regent street cambridge cambridgeshire CB2 1DB (1 page)
18 March 2009	Return made up to 30/11/08; full list of members (20 pages)
18 March 2009	Return made up to 30/11/08; full list of members (20 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
31 December 2007	Return made up to 30/11/07; full list of members (20 pages)
31 December 2007	Return made up to 30/11/07; full list of members (20 pages)
27 January 2007	Full accounts made up to 31 March 2006 (15 pages)
27 January 2007	Full accounts made up to 31 March 2006 (15 pages)
19 December 2006	Return made up to 30/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2006	Return made up to 30/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 30/11/05; no change of members (9 pages)
5 January 2006	Return made up to 30/11/05; no change of members (9 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
26 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 2004	Rescinding 88(2) dated 03/04/03 (3 pages)
27 August 2004	Rescinding 88(2) dated 03/04/03 (3 pages)
13 August 2004	Ad 23/05/03--------- Â£ si [email protected]=45 (1 page)
13 August 2004	Ad 23/05/03--------- Â£ si [email protected]=45 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
21 April 2004	Ad 03/04/03--------- Â£ si [email protected]=17 (1 page)
21 April 2004	Ad 03/04/03--------- Â£ si [email protected]=17 (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
3 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2004	Ad 02/02/04--------- Â£ si [email protected]=112 Â£ ic 24961/25073 (1 page)
30 March 2004	Ad 02/02/04--------- Â£ si [email protected]=112 Â£ ic 24961/25073 (1 page)
8 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
19 February 2004	Ad 02/02/04--------- Â£ si [email protected]=9360 Â£ ic 15601/24961 (6 pages)
19 February 2004	Ad 02/02/04--------- Â£ si [email protected]=9360 Â£ ic 15601/24961 (6 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2004	Ad 03/04/03--------- Â£ si [email protected] (3 pages)
13 January 2004	Ad 03/04/03--------- Â£ si [email protected] (3 pages)
24 December 2003	New director appointed (4 pages)
24 December 2003	New director appointed (4 pages)
23 December 2003	Registered office changed on 23/12/03 from: 5-7 portugal place cambridge cambridgeshire CB5 8AF (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 5-7 portugal place cambridge cambridgeshire CB5 8AF (1 page)
22 December 2003	Return made up to 30/11/03; full list of members (10 pages)
22 December 2003	Return made up to 30/11/03; full list of members (10 pages)
24 November 2003	Full accounts made up to 31 March 2003 (16 pages)
24 November 2003	Full accounts made up to 31 March 2003 (16 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
20 June 2003	Ad 07/03/03--------- Â£ si [email protected]=1037 Â£ ic 13658/14695 (2 pages)
20 June 2003	Ad 07/03/03--------- Â£ si [email protected]=1037 Â£ ic 13658/14695 (2 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Full accounts made up to 31 March 2002 (16 pages)
6 March 2003	Full accounts made up to 31 March 2002 (16 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 December 2001	Return made up to 30/11/01; full list of members (12 pages)
27 December 2001	Return made up to 30/11/01; full list of members (12 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (13 pages)
8 August 2001	Full accounts made up to 31 March 2001 (13 pages)
31 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2000	Company name changed transversal (trading) LIMITED\certificate issued on 14/11/00 (3 pages)
13 November 2000	Company name changed transversal (trading) LIMITED\certificate issued on 14/11/00 (3 pages)
1 November 2000	Ad 05/10/00--------- Â£ si [email protected]=3658 Â£ ic 10000/13658 (2 pages)
1 November 2000	Ad 05/10/00--------- Â£ si [email protected]=3658 Â£ ic 10000/13658 (2 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
11 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
11 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: 3 arthur street cambridge cambridgeshire CB4 3BX (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 3 arthur street cambridge cambridgeshire CB4 3BX (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
8 September 2000	Company name changed transversal LIMITED\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed transversal LIMITED\certificate issued on 11/09/00 (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
3 December 1999	Ad 30/11/99--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Ad 30/11/99--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
3 December 1999	Director resigned (1 page)
30 November 1999	Incorporation (13 pages)
30 November 1999	Incorporation (13 pages)