System1 Research Limited

Company Name	System1 Research Limited
Directors	John Victor Kearon and Christopher Patrick Willford
Company Status	Active
Company Number	03900547
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr John Victor Kearon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 December 1999(same day as company formation)
Role	Founder And Executive President
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mr Christopher Patrick Willford
Status	Current
Appointed	12 October 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Michael William Holgate
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	38 Murray Mews London NW1 9RJ

Secretary Name	Michael William Holgate
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	38 Murray Mews London NW1 9RJ

Director Name	Paul Marsden
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 14 November 2000)
Role	Evolutionary Psychologist
Correspondence Address	40 Rock Grove Brighton East Sussex BN2 1ND

Secretary Name	Mrs Sarah Kearon
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	9 Carlyle Road Cambridge Cambridgeshire CB4 3DN

Director Name	Mr James Geddes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2003(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Stag Leys Close Banstead Surrey SM7 3AH

Director Name	Mr Mark Philip Muth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	4 Castello Avenue Putney London SW15 6EA

Director Name	Andrew Hogbin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2004)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Avondale New Road Pamber Green Tadley Hampshire RG26 3AG

Director Name	Simon Cedric Valentine Godfrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Morella Road London SW12 8UH

Director Name	Yvonne Chien
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2003(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2005)
Role	Marketing Director
Correspondence Address	Flat 2 76a Rochester Road London SW1P 1JY

Director Name	Mr Michael John Carey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2006)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	154 Church Green Shoreham By Sea West Sussex BN43 6JW

Secretary Name	Mr James Geddes
Nationality	English
Status	Resigned
Appointed	05 December 2003(3 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stag Leys Close Banstead Surrey SM7 3AH

Director Name	Mr Eric Kenelm Ford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(8 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 28 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cavendish Avenue Cambridge Cambridgeshire CB1 7UP

Secretary Name	Mr John Victor Kearon
Status	Resigned
Appointed	03 April 2020(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 October 2020)
Role	Company Director
Correspondence Address	52 Bedford Row Holborn London WC1R 4LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brainjuicer.com
Telephone	01491 395210
Telephone region	Henley-on-Thames

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.1m at £0.01	Brainjuicer Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,917,471
Gross Profit	£5,866,631
Net Worth	£842,416
Cash	£280,555
Current Liabilities	£1,757,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

10 February 2020	Delivered on: 12 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: One hundred (100) shares of common stock of the company which as of the date of the pledge agreement, represents one hundred percent (100%) of the company's issued and outstanding common stock and any other equity interests of the company (for more details, please refer to the instrument). Outstanding
10 February 2020	Delivered on: 12 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All property, assets, rights and revenues of any chargor from time to time comprised within the security constituted by the deed (for more details please refer to the instrument). Outstanding
5 August 2016	Delivered on: 5 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 May 2004	Delivered on: 22 May 2004 Persons entitled: Merritts Properties Limited Classification: Rent deposit agreement 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: Â£11,162.50 together with interest. See the mortgage charge document for full details. Outstanding
28 May 2004	Delivered on: 3 June 2004 Satisfied on: 20 May 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and floating charge on other debts 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: Fixed charge any debt and related rights, related rights to purchase debts, floating charge all indebtedness woing to the company. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
20 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
20 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (117 pages)
27 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
27 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (23 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (102 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 12 May 2022 (1 page)
12 May 2022	Director's details changed for Mr John Victor Kearon on 12 May 2022 (2 pages)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (82 pages)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
11 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
12 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
12 July 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (42 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (108 pages)
26 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 April 2021	Director's details changed for Mr John Victor Kearon on 30 March 2021 (2 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
19 October 2020	Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020 (2 pages)
19 October 2020	Termination of appointment of John Victor Kearon as a secretary on 12 October 2020 (1 page)
10 August 2020	Appointment of Mr Christopher Patrick Willford as a director on 4 August 2020 (2 pages)
9 April 2020	Termination of appointment of James Brodie Geddes as a secretary on 3 April 2020 (1 page)
9 April 2020	Termination of appointment of James Brodie Geddes as a director on 3 April 2020 (1 page)
9 April 2020	Appointment of Mr John Victor Kearon as a secretary on 3 April 2020 (2 pages)
2 March 2020	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH to 52 Bedford Row Holborn London WC1R 4LR on 2 March 2020 (1 page)
12 February 2020	Registration of charge 039005470005, created on 10 February 2020 (18 pages)
12 February 2020	Registration of charge 039005470004, created on 10 February 2020 (45 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (28 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (80 pages)
15 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
20 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (78 pages)
9 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
24 October 2018	Termination of appointment of Eric Kenelm Ford as a director on 28 July 2018 (1 page)
11 September 2018	Director's details changed for John Victor Kearon on 20 June 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
31 July 2017	Change of details for Brainjuicer Group Plc as a person with significant control on 23 March 2017 (2 pages)
31 July 2017	Change of details for Brainjuicer Group Plc as a person with significant control on 23 March 2017 (2 pages)
26 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (81 pages)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
26 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
26 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
26 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (81 pages)
17 March 2017	Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED (1 page)
17 March 2017	Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED (1 page)
14 March 2017	Change of name notice (2 pages)
14 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (2 pages)
14 March 2017	Change of name notice (2 pages)
14 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
20 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
19 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
19 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
5 August 2016	Registration of charge 039005470003, created on 5 August 2016 (23 pages)
5 August 2016	Registration of charge 039005470003, created on 5 August 2016 (23 pages)
2 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (81 pages)
2 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (81 pages)
2 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
2 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 111,111.1 (6 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 111,111.1 (6 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (55 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (55 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 August 2015	Director's details changed for John Victor Kearon on 13 August 2015 (2 pages)
21 August 2015	Director's details changed for John Victor Kearon on 13 August 2015 (2 pages)
22 June 2015	Registered office address changed from 1 Cavendish Place London W1G 0QF to Russell Square House 10-12 Russell Square London WC1B 5EH on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from 1 Cavendish Place London W1G 0QF to Russell Square House 10-12 Russell Square London WC1B 5EH on 22 June 2015 (2 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 111,111.1 (6 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 111,111.1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
5 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (63 pages)
5 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (63 pages)
5 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 January 2014	Director's details changed for Mr Eric Kenelm Ford on 1 September 2013 (2 pages)
16 January 2014	Director's details changed for John Victor Kearon on 1 August 2013 (2 pages)
16 January 2014	Director's details changed for Mr Eric Kenelm Ford on 1 September 2013 (2 pages)
16 January 2014	Director's details changed for John Victor Kearon on 1 August 2013 (2 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 111,111.1 (6 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 111,111.1 (6 pages)
4 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (20 pages)
4 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (20 pages)
23 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages)
23 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages)
16 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Termination of appointment of Simon Godfrey as a director (1 page)
4 October 2012	Termination of appointment of Simon Godfrey as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
28 May 2012	Termination of appointment of Mark Muth as a director (1 page)
28 May 2012	Termination of appointment of Mark Muth as a director (1 page)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 September 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 2 September 2010 (1 page)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 January 2010	Director's details changed for Simon Cedric Valentine Godfrey on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for John Victor Kearon on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for John Victor Kearon on 29 December 2009 (2 pages)
26 January 2010	Director's details changed for Simon Cedric Valentine Godfrey on 29 December 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mark Philip Muth on 29 December 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mark Philip Muth on 29 December 2009 (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (20 pages)
11 August 2009	Full accounts made up to 31 December 2008 (20 pages)
17 February 2009	Return made up to 29/12/08; full list of members (7 pages)
17 February 2009	Return made up to 29/12/08; full list of members (7 pages)
9 June 2008	Full accounts made up to 31 December 2007 (20 pages)
9 June 2008	Full accounts made up to 31 December 2007 (20 pages)
2 May 2008	Director appointed eric kenelm ford (2 pages)
2 May 2008	Director's change of particulars / eric ford / 17/03/2008 (1 page)
2 May 2008	Director's change of particulars / eric ford / 17/03/2008 (1 page)
2 May 2008	Director appointed eric kenelm ford (2 pages)
7 March 2008	Return made up to 29/12/07; full list of members; amend (6 pages)
7 March 2008	Return made up to 29/12/07; full list of members; amend (6 pages)
8 January 2008	Return made up to 29/12/07; full list of members (6 pages)
8 January 2008	Return made up to 29/12/07; full list of members (6 pages)
22 August 2007	Full accounts made up to 31 December 2006 (23 pages)
22 August 2007	Full accounts made up to 31 December 2006 (23 pages)
3 May 2007	Return made up to 29/12/06; full list of members (9 pages)
3 May 2007	Return made up to 29/12/06; full list of members (9 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 November 2006	Nc inc already adjusted 13/11/06 (2 pages)
30 November 2006	Conso 13/11/06 (1 page)
30 November 2006	Ad 13/11/06--------- Â£ si [email protected]=110926 Â£ ic 194/111120 (4 pages)
30 November 2006	Ad 13/11/06--------- Â£ si [email protected]=110926 Â£ ic 194/111120 (4 pages)
30 November 2006	Nc inc already adjusted 13/11/06 (2 pages)
30 November 2006	Conso 13/11/06 (1 page)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
12 October 2006	Ad 27/09/06--------- Â£ si [email protected] Â£ ic 194/194 (2 pages)
12 October 2006	Ad 27/09/06--------- Â£ si [email protected] Â£ ic 194/194 (2 pages)
9 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2006	Memorandum and Articles of Association (47 pages)
9 October 2006	Memorandum and Articles of Association (47 pages)
9 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
4 May 2006	Registered office changed on 04/05/06 from: grant thornton house kettering parkway, kettering northamptonshire NN15 6XR (1 page)
4 May 2006	Registered office changed on 04/05/06 from: grant thornton house kettering parkway, kettering northamptonshire NN15 6XR (1 page)
19 April 2006	Ad 08/03/06--------- Â£ si [email protected]=12 Â£ ic 182/194 (2 pages)
19 April 2006	Ad 08/03/06--------- Â£ si [email protected]=12 Â£ ic 182/194 (2 pages)
23 December 2005	Return made up to 29/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
23 December 2005	Return made up to 29/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
5 May 2005	Full accounts made up to 31 December 2004 (19 pages)
5 May 2005	Full accounts made up to 31 December 2004 (19 pages)
27 January 2005	S-div 18/03/04 (2 pages)
27 January 2005	S-div 18/03/04 (2 pages)
24 January 2005	Resolutions RES13 ‐ Sub division options 18/03/04 (2 pages)
24 January 2005	Resolutions RES13 ‐ Sub division options 18/03/04 (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
17 January 2005	Return made up to 29/12/04; full list of members (10 pages)
17 January 2005	Return made up to 29/12/04; full list of members (10 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (17 pages)
19 July 2004	Full accounts made up to 31 December 2003 (17 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: 5-7 portugal place cambridge CB5 8AF (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: 5-7 portugal place cambridge CB5 8AF (1 page)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 9 carlyle road cambridge CB4 3DN (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 9 carlyle road cambridge CB4 3DN (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
18 March 2003	Company name changed brainjuicer.com LIMITED\certificate issued on 18/03/03 (2 pages)
18 March 2003	Company name changed brainjuicer.com LIMITED\certificate issued on 18/03/03 (2 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 February 2003	Ad 17/01/03--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Ad 22/01/03--------- Â£ si [email protected]=80 Â£ ic 102/182 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Ad 17/01/03--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
18 February 2003	Resolutions RES13 ‐ Subdivided 17/01/03 (50 pages)
18 February 2003	S-div 17/01/03 (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	S-div 17/01/03 (1 page)
18 February 2003	Ad 22/01/03--------- Â£ si [email protected]=80 Â£ ic 102/182 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Resolutions RES13 ‐ Subdivided 17/01/03 (50 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 February 2002	Return made up to 29/12/01; full list of members (7 pages)
28 February 2002	Return made up to 29/12/01; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
27 February 2001	Return made up to 29/12/00; full list of members (7 pages)
27 February 2001	Return made up to 29/12/00; full list of members (7 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
5 December 2000	Ad 01/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2000	Ad 01/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: 40 rock grove brighton east sussex BN2 1ND (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 40 rock grove brighton east sussex BN2 1ND (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 96 saint georges avenue london N7 0AH (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 96 saint georges avenue london N7 0AH (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Company name changed creative-toolbox.com LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed creative-toolbox.com LIMITED\certificate issued on 19/04/00 (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 38 murray mews london NW1 9RJ (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 38 murray mews london NW1 9RJ (1 page)
1 March 2000	Company name changed research-toolbox.com LIMITED\certificate issued on 02/03/00 (3 pages)
1 March 2000	Company name changed research-toolbox.com LIMITED\certificate issued on 02/03/00 (3 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
29 December 1999	Incorporation (20 pages)
29 December 1999	Incorporation (20 pages)

System1 Research Limited

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