Wifinity Limited

Company Name	Wifinity Limited
Directors	Costas Demetriou and Jonathan Michael Charles Apps
Company Status	Active
Company Number	03921568
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Costas Demetriou
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(23 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN

Director Name	Steven John Leighton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Bus Dev Director
Correspondence Address	63 Osier Crescent Muswell Hill London N10 1QS

Director Name	Ashley Maria Atkinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2004)
Role	Managing Director
Correspondence Address	21 Berkeley Street Stone Staffordshire ST15 8LS

Director Name	Vincent Paul Hannant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 21 March 2002)
Role	Operations Dir
Correspondence Address	22 Kingfisher Drive Little Haywood Staffordshire ST18 0FH

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2000)
Role	Chairman
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Mr Roderick James Gray
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2001)
Role	Company Director
Correspondence Address	5 Gresham Close Oxted Surrey RH8 0BH

Secretary Name	Mr Roderick James Gray
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2001)
Role	Company Director
Correspondence Address	5 Gresham Close Oxted Surrey RH8 0BH

Director Name	Mr Alan Hindley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Lodge Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PS

Secretary Name	Ashley Maria Atkinson
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Woodside Moddershall Oaks Stone Staffordshire ST15 8TG

Director Name	Mr Charles Edwin Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2006)
Role	Director Chartered Accountant
Country of Residence	England
Correspondence Address	64 High Street Over Cambridge Cambridgeshire CB4 5ND

Secretary Name	Mr Charles Edwin Brown
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2003)
Role	Director Chartered Accountant
Country of Residence	England
Correspondence Address	64 High Street Over Cambridge Cambridgeshire CB4 5ND

Director Name	Mr Peter Gordon Osborn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Felden Grange Featherbed Lane Felden Hertfordshire HP3 0BT

Secretary Name	Mr Graham Alexander Drummond Wallace
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland

Director Name	Mr Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burton House Burton Park Duncton Petworth West Sussex GU28 0QU

Secretary Name	Mr Graham Leslie Robertson
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Briarwood Knightsbridge Road Camberley Surrey GU15 3TS

Director Name	Mr Michael Peter Beatty
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 November 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Bartlemy Close Newbury Berkshire RG14 6LE

Director Name	Mr Roger David Jeynes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tekels Avenue Camberley Surrey GU15 2LA

Director Name	Mr Steven Richard Charnock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Freshfield Road Formby Liverpool L37 3JA

Director Name	Mr Richard Ronald Morris
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willington Lodge Horsemans Green Nr Whitchurch Wrexham North Wales SY13 3BZ Wales

Director Name	Mr Leslie Tracy Halpin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Barn Tresham Wootton Under Edge Gloucestershire GL12 7RW Wales

Director Name	Ms Meri Beth Braziel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Secretary Name	Joanne Nixon
Nationality	British
Status	Resigned
Appointed	23 July 2012(12 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 June 2013)
Role	Company Director
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Secretary Name	Paula Benoit
Nationality	British
Status	Resigned
Appointed	24 June 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Director Name	Mrs Paula Marson Benoit
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Director Name	Mr Robin Edward Cooke-Hurle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Manchuria Road London SW11 6AE

Director Name	Alexander Anthony Arena
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Director Name	Ms Christina Tsz Wan Lui
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 August 2017(17 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	41st Floor, Pccw Tower Taikoo Place 979 King's Road Quarry Bay Hong Kong

Director Name	Frederick Ka Fai Chui
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 January 2020(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2020)
Role	Chief Commercial Officer
Country of Residence	Hong Kong
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Mark Terry Parry
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Chapel Mill Road Kingston Upon Thames KT1 3GZ

Director Name	Mr Richard James Pindar
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Chapel Mill Road Kingston Upon Thames KT1 3GZ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	27 April 2015(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	keycom.co.uk
Email address	[email protected]

Location

Registered Address	5th Floor, The Grange 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 95.29% -
15.9m at £0.02	Mr Roderick Hugh Alexander Macdougald & Mrs Claire Halpin & Mr Jocelin Montague St John Harris & Mr Michael David Timmins 4.00% Ordinary
621.1k at £0.02	Chase Nominees Limited 0.16% Ordinary
625k at £0.02	Pershing Nominees Limited 0.16% Ordinary
378.6k at £0.02	Cgwl Nominees Limited 0.10% Ordinary
160.6k at £0.02	Brooks Macdonald Nominees Limited 0.04% Ordinary
162.2k at £0.02	Jocelin Harris 0.04% Ordinary
122.9k at £0.02	Vestra Nominees Limited 0.03% Ordinary
105.7k at £0.02	Vidacos Nominees Limited 0.03% Ordinary
85k at £0.02	Bank Of New York (Nominees) Limited 0.02% Ordinary
74.4k at £0.02	Jim Nominees Limited 0.02% Ordinary
78.4k at £0.02	Mr Robin Edward Cooke-hurle & Mrs Patrizia Beatrice Cooke-hurle 0.02% Ordinary
83.4k at £0.02	Mr Steven Charnock 0.02% Ordinary
80.9k at £0.02	Roderick Alfred Matthews 0.02% Ordinary
30.2k at £0.02	Carole May Matthews 0.01% Ordinary
40k at £0.02	Mr Mike Read 0.01% Ordinary
20.3k at £0.02	Mr Robin Edward Cooke-hurle 0.01% Ordinary
29.8k at £0.02	Mr Robin Edward Cooke-hurle & Ms Patrizia Kwella 0.01% Ordinary
28.6k at £0.02	Smith & Williamson Nominees Limited 0.01% Ordinary
56.3k at £0.02	W B Nominees Limited 0.01% Ordinary
18.3k at £0.02	Graham Leslie Robertson 0.00% Ordinary

Financials

Year	2014
Turnover	£6,859,000
Gross Profit	£4,152,000
Net Worth	£2,031,000
Cash	£314,000
Current Liabilities	£1,726,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

14 October 2022	Delivered on: 14 October 2022 Persons entitled: Alter Domus (Us) Llc (as Security Agent) Classification: A registered charge Outstanding
4 December 2020	Delivered on: 8 December 2020 Persons entitled: Alter Domus (Us) Llc (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
4 April 2023	Delivered on: 6 April 2023 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: Not applicable. Outstanding
4 April 2023	Delivered on: 6 April 2023 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Particulars: Not applicable. Outstanding
10 November 2009	Delivered on: 14 November 2009 Satisfied on: 17 March 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 September 2008	Delivered on: 1 October 2008 Satisfied on: 14 December 2009 Persons entitled: Catalyst Management Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 July 2005	Delivered on: 19 July 2005 Satisfied on: 26 February 2011 Persons entitled: Noble Venture Finance 1 Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right,title and interest,present and future in and to the equipment and in any proceeds of sale thereof in to under or arising out of all present and future licences,guarantees,rents,deposits,contracts,covenants,warranties,agreements and arrangements. See the mortgage charge document for full details. Fully Satisfied
4 November 2004	Delivered on: 18 November 2004 Satisfied on: 24 November 2009 Persons entitled: Grovefield Finance Limited 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. See the mortgage charge document for full details. Fully Satisfied
27 July 2004	Delivered on: 30 July 2004 Satisfied on: 1 April 2010 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. Fully Satisfied
11 January 2002	Delivered on: 17 January 2002 Satisfied on: 20 July 2004 Persons entitled: Philip Andrew Revill and John Russell Acting as Administrators of Campuslink Limited (In Administration) Classification: Bank account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amounts from time to time standing to the credit of barclays bank PLC account held at the midlands corporate banking centre account number 60917397 in the name of the company. See the mortgage charge document for full details. Fully Satisfied
3 July 2001	Delivered on: 12 July 2001 Satisfied on: 20 July 2004 Persons entitled: Barclays 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. Fully Satisfied

Filing History

3 November 2017	Change of details for Ukb Networks Limited as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Resolutions RES13 ‐ Change of name 31/08/2017 (45 pages)
26 September 2017	Director's details changed for Ms Christina Tsz Wan Lui on 31 August 2017 (2 pages)
13 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 (3 pages)
7 September 2017	Termination of appointment of Alexander Anthony Arena as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Ms Christina Tsz Wan Lui as a director on 31 August 2017 (2 pages)
7 September 2017	Termination of appointment of Nicholas James Williams as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr Lindsay Scott Servian as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mr Michael John Van Den Bergh as a director on 31 August 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (35 pages)
2 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 August 2017 (1 page)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (64 pages)
23 September 2016	Director's details changed for Mr Nicholas James Williams on 30 August 2016 (2 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (38 pages)
9 June 2016	Memorandum and Articles of Association (44 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 7,942,553.74 (30 pages)
18 September 2015	Auditor's resignation (1 page)
21 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
1 June 2015	Appointment of Mr Nicholas James Williams as a director on 20 April 2015 (3 pages)
14 May 2015	Appointment of Jordan Cosec Limited as a secretary on 27 April 2015 (2 pages)
14 May 2015	Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 14 May 2015 (1 page)
12 May 2015	Termination of appointment of Paula Benoit as a secretary on 20 April 2015 (2 pages)
12 May 2015	Termination of appointment of Paula Marson Benoit as a director on 20 April 2015 (2 pages)
12 May 2015	Appointment of Alexander Anthony Arena as a director on 20 April 2015 (3 pages)
11 May 2015	Termination of appointment of Steven Richard Charnock as a director on 20 April 2015 (2 pages)
11 May 2015	Termination of appointment of Mike Read as a director on 20 April 2015 (2 pages)
11 May 2015	Termination of appointment of Meri Beth Braziel as a director on 20 April 2015 (2 pages)
11 May 2015	Termination of appointment of Jocelin Montague St John Harris as a director on 20 April 2015 (2 pages)
11 May 2015	Termination of appointment of Robin Edward Cooke-Hurle as a director on 20 April 2015 (2 pages)
17 March 2015	Satisfaction of charge 7 in full (5 pages)
13 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7,917,553 (20 pages)
13 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7,917,553 (20 pages)
29 January 2015	Group of companies' accounts made up to 30 September 2014 (54 pages)
3 November 2014	Appointment of Mike Read as a director on 1 October 2014 (3 pages)
3 November 2014	Appointment of Mike Read as a director on 1 October 2014 (3 pages)
29 August 2014	Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages)
29 August 2014	Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 7,917,553.74 (6 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 7,917,553.74 (6 pages)
15 July 2014	Termination of appointment of Roger David Jeynes as a director on 4 July 2014 (2 pages)
15 July 2014	Termination of appointment of Roger David Jeynes as a director on 4 July 2014 (2 pages)
17 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 7,913,073.04 (7 pages)
15 April 2014	Annual return made up to 3 February 2014 no member list (18 pages)
15 April 2014	Register inspection address has been changed (2 pages)
15 April 2014	Annual return made up to 3 February 2014 no member list (18 pages)
15 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (46 pages)
14 October 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 7,677,770.50 (5 pages)
1 August 2013	Appointment of Robin Edward Cooke-Hurle as a director (3 pages)
1 August 2013	Appointment of Paula Marson Benoit as a director (3 pages)
24 July 2013	Auditor's resignation (2 pages)
19 July 2013	Appointment of Paula Benoit as a secretary (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 7,675,700 (6 pages)
19 July 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 7,675,700 (6 pages)
15 July 2013	Termination of appointment of Joanne Nixon as a secretary (2 pages)
15 July 2013	Director's details changed for Ms Meri Beth Braziel on 27 June 2013 (3 pages)
2 July 2013	Sub-division of shares on 9 May 2013 (5 pages)
2 July 2013	Sub-division of shares on 9 May 2013 (5 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2013	Memorandum and Articles of Association (45 pages)
24 April 2013	Group of companies' accounts made up to 30 September 2012 (36 pages)
1 March 2013	Annual return made up to 3 February 2013 no member list (7 pages)
1 March 2013	Annual return made up to 3 February 2013 no member list (7 pages)
17 December 2012	Director's details changed for Ms Meri Beth Braziel on 31 October 2012 (3 pages)
20 November 2012	Appointment of Mr Jocelin Montague St John Harris as a director (3 pages)
9 November 2012	Termination of appointment of Leslie Halpin as a director (2 pages)
14 August 2012	Appointment of Joanne Nixon as a secretary (3 pages)
27 July 2012	Termination of appointment of Graham Robertson as a director (2 pages)
27 July 2012	Termination of appointment of Graham Robertson as a secretary (2 pages)
21 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (18 pages)
21 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (18 pages)
24 April 2012	Termination of appointment of Roderick Matthews as a director (2 pages)
12 March 2012	Group of companies' accounts made up to 30 September 2011 (35 pages)
8 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 7,615,767.12 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 7,615,767.12 (4 pages)
26 September 2011	Appointment of Ms Meri Beth Braziel as a director (3 pages)
8 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (18 pages)
8 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (18 pages)
4 March 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 6,115,767.12 (4 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 January 2011	Appointment of Leslie Tracy Halpin as a director (3 pages)
17 January 2011	Termination of appointment of Nicholas Ross as a director (2 pages)
5 January 2011	Group of companies' accounts made up to 30 September 2010 (36 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (18 pages)
17 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (18 pages)
23 April 2010	Termination of appointment of Richard Morris as a director (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2010	Group of companies' accounts made up to 30 September 2009 (39 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
26 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 August 2009	Return made up to 03/02/09; full list of members (9 pages)
30 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elections 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2009	Director appointed steven richard charnock (2 pages)
6 April 2009	Director appointed richard ronnie morris (2 pages)
20 March 2009	Group of companies' accounts made up to 30 September 2008 (35 pages)
11 November 2008	Director's change of particulars / roderick matthews / 19/05/2008 (1 page)
4 November 2008	Ad 24/09/08\gbp si [email protected]=100000\gbp ic 4722433.05/4822433.05\ (2 pages)
4 November 2008	Ad 25/09/08\gbp si [email protected]=300000\gbp ic 4422433.05/4722433.05\ (2 pages)
15 October 2008	Ad 23/09/08\gbp si [email protected]=150000\gbp ic 3632233.05/3782233.05\ (2 pages)
15 October 2008	Ad 23/09/08\gbp si [email protected]=1706500\gbp ic 1925733.05/3632233.05\ (2 pages)
15 October 2008	Ad 13/06/08\gbp si [email protected]=290000\gbp ic 4132433.05/4422433.05\ (3 pages)
15 October 2008	Ad 22/09/08\gbp si [email protected]=350200\gbp ic 3782233.05/4132433.05\ (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
13 August 2008	Nc inc already adjusted 11/08/08 (1 page)
7 May 2008	Return made up to 03/02/08; full list of members 363(190) ‐ Location of debenture register address changed (33 pages)
5 April 2008	Group of companies' accounts made up to 30 September 2007 (34 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=19852.53\gbp ic 878308.07/898160.6\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=85850.76\gbp ic 747634.8/833485.56\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=39255.41\gbp ic 708379.39/747634.8\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=585150\gbp ic 1145583.05/1730733.05\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=17894.32\gbp ic 1127688.73/1145583.05\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=25000\gbp ic 1900733.05/1925733.05\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=229528.13\gbp ic 898160.6/1127688.73\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=44822.51\gbp ic 833485.56/878308.07\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=170000\gbp ic 1730733.05/1900733.05\ (2 pages)
10 March 2008	Ad 27/02/08\gbp si [email protected]=350024.39\gbp ic 358355/708379.39\ (2 pages)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2007	Nc inc already adjusted 19/06/07 (1 page)
4 May 2007	Group of companies' accounts made up to 30 September 2006 (35 pages)
21 February 2007	Return made up to 03/02/07; full list of members (37 pages)
22 December 2006	Director resigned (1 page)
13 October 2006	New director appointed (3 pages)
14 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Ad 30/08/06--------- Â£ si [email protected]=25750 Â£ ic 332605/358355 (3 pages)
10 August 2006	Ad 31/05/06--------- Â£ si [email protected]=28600 Â£ ic 304005/332605 (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2006	Ad 28/03/06--------- Â£ si [email protected]=54000 Â£ ic 250005/304005 (2 pages)
14 March 2006	Full accounts made up to 30 September 2005 (27 pages)
3 March 2006	Return made up to 03/02/06; no change of members (8 pages)
4 October 2005	Registered office changed on 04/10/05 from: wellington house, 31-34 waterloo street, birmingham, B2 5TJ (1 page)
19 July 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 June 2005	Ad 05/04/05--------- Â£ si [email protected]=85463 Â£ ic 164542/250005 (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2005	Ad 04/05/05--------- Â£ si [email protected]=15580 Â£ ic 148962/164542 (4 pages)
4 May 2005	Return made up to 03/02/05; full list of members 363(190) ‐ Location of debenture register address changed (39 pages)
21 March 2005	Full accounts made up to 30 September 2004 (41 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Ad 15/10/04--------- Â£ si [email protected]=1000 Â£ ic 142962/143962 (2 pages)
4 November 2004	Ad 15/10/04--------- Â£ si [email protected]=2600 Â£ ic 140362/142962 (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
31 March 2004	Ad 17/02/04--------- Â£ si [email protected]=6115 Â£ ic 130647/136762 (2 pages)
31 March 2004	Ad 27/02/04--------- Â£ si [email protected]=1000 Â£ ic 138762/139762 (2 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=600 Â£ ic 139762/140362 (2 pages)
31 March 2004	Ad 01/03/04--------- Â£ si [email protected]=2000 Â£ ic 136762/138762 (2 pages)
31 March 2004	Ad 02/12/03--------- Â£ si [email protected] (2 pages)
23 March 2004	Full accounts made up to 30 September 2003 (28 pages)
14 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed (34 pages)
30 October 2003	Ad 17/10/03--------- Â£ si [email protected]=2000 Â£ ic 130647/132647 (2 pages)
4 October 2003	Ad 29/03/03--------- Â£ si [email protected]=10800 Â£ ic 117647/128447 (2 pages)
4 October 2003	Ad 29/09/03--------- Â£ si [email protected]=2200 Â£ ic 128447/130647 (2 pages)
4 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 October 2003	Nc inc already adjusted 29/09/03 (1 page)
23 September 2003	Full accounts made up to 30 September 2002 (29 pages)
27 August 2003	New director appointed (3 pages)
14 August 2003	Ad 05/08/03--------- Â£ si [email protected]=962 Â£ ic 116685/117647 (2 pages)
8 July 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (3 pages)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2003	Ad 09/05/03--------- Â£ si [email protected]=2250 Â£ ic 101935/104185 (2 pages)
5 June 2003	Nc inc already adjusted 07/05/03 (1 page)
5 June 2003	New director appointed (3 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Ad 09/05/03--------- Â£ si [email protected]=12500 Â£ ic 104185/116685 (2 pages)
8 May 2003	Location of register of members (non legible) (1 page)
6 March 2003	Director resigned (2 pages)
20 February 2003	Return made up to 03/02/03; full list of members (39 pages)
26 January 2003	Ad 20/01/03--------- Â£ si [email protected]=25 Â£ ic 101907/101932 (2 pages)
31 December 2002	Ad 18/12/02--------- Â£ si [email protected]=1142 Â£ ic 100765/101907 (2 pages)
30 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	Â£ nc 92750/125000 02/04/02 (1 page)
29 October 2002	Ad 30/09/02--------- Â£ si [email protected]=9143 Â£ ic 91622/100765 (2 pages)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2002	Ad 06/09/02--------- Â£ si [email protected]=1634 Â£ ic 89988/91622 (2 pages)
21 August 2002	Ad 13/08/02-15/08/02 Â£ si [email protected]=2542 Â£ ic 87446/89988 (2 pages)
5 August 2002	Ad 26/07/02--------- Â£ si [email protected]=5714 Â£ ic 81732/87446 (2 pages)
27 June 2002	Ad 18/06/02--------- Â£ si [email protected]=960 Â£ ic 80772/81732 (2 pages)
16 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2002	Full accounts made up to 30 September 2001 (29 pages)
2 April 2002	Director resigned (1 page)
7 March 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (30 pages)
6 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Ad 18/12/01-07/01/02 Â£ si [email protected]=6526 Â£ ic 74245/80771 (4 pages)
2 January 2002	Registered office changed on 02/01/02 from: university court, staffordshire technology, stafford, staffordshire ST18 0ES (1 page)
27 November 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
17 September 2001	Ad 08/08/01--------- Â£ si [email protected]=1250 Â£ ic 72995/74245 (2 pages)
23 August 2001	Full accounts made up to 31 March 2001 (21 pages)
30 July 2001	New director appointed (2 pages)
29 July 2001	Ad 05/07/01--------- Â£ si [email protected]=7931 Â£ ic 65064/72995 (6 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed;new director appointed (3 pages)
14 May 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 February 2001	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
10 May 2000	Ad 14/04/00--------- Â£ si [email protected]=15064 Â£ ic 50000/65064 (5 pages)
29 March 2000	S-div 16/03/00 (1 page)
29 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (56 pages)
29 March 2000	Nc inc already adjusted 16/03/00 (1 page)
22 March 2000	Ad 28/02/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (6 pages)
14 March 2000	S-div 28/02/00 (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Memorandum and Articles of Association (9 pages)
6 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
1 March 2000	Application to commence business (2 pages)
1 March 2000	Certificate of authorisation to commence business and borrow (1 page)
28 February 2000	Company name changed nownet.com PLC\certificate issued on 28/02/00 (2 pages)
3 February 2000	Incorporation (15 pages)

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