Omniperception Ltd.

Company Name	Omniperception Ltd.
Directors	Zak Doffman and Myles Benjamin Arron
Company Status	Active
Company Number	04196519
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)

Business Activity

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

Directors

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(11 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Myles Benjamin Arron
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(22 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Dr Josef Vaclav Kittler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	78 The Street Shalford Guildford Surrey GU4 8BU

Director Name	Dr Charles Francis Obul Galambos
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Wildfield Close Wood Street Village Guildford Surrey GU3 3EQ

Director Name	Kieron Messer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Research Fellow
Correspondence Address	9 Cliff Road Godalming Surrey GU7 2JX

Secretary Name	Kieron Messer
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Research Fellow
Correspondence Address	30a Barrack Road Guildford Surrey GU2 9RU

Director Name	Mr Anthony Peter Woolhouse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

Director Name	Mr David Bainbridge McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	15 College Street Petersfield Hampshire GU31 4AG

Director Name	Dr Richard Alexander Leaver
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	95 Windsor Road Cambridge CB4 3JL

Director Name	Gen Charles Wilhelm
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2009)
Role	Retired General
Correspondence Address	203 Peach Tree Street Villa Rica Geogia 30180 United States

Director Name	Dr Alexander Wilson McKinnon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Redford Road Edinburgh Midlothian EH13 0AE Scotland

Director Name	Mr Alexander Wiedmer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 2005(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2012)
Role	Investment Professional
Country of Residence	France
Correspondence Address	191 Ch Terres Blanches Roquefort Les Pins 06330 France

Director Name	Baron Geoffrey James Dear
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 April 2012)
Role	Co Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Willersey Broadway WR12 7PN

Director Name	Dr Richard Alexander Leaver
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Windsor Road Cambridge CB4 3JL

Director Name	Mr Stephen Kenneth Proctor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oasts Wishanger Churt Surrey GU10 2QQ

Director Name	Dr Stewart John Hefferman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2012)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Derek James Gray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windward 22 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Dr Alexander Wilson McKinnon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 November 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Melville Street Edinburgh Midlothian EH3 7JF Scotland

Director Name	Mr Barry Lee Rooney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2012(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 2013)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	Redmullion 6 Beard Road Alloway Ayrshire KA7 4PN Scotland

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 1-2 Hatfields London SE1 9PG

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Secretary Name	John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	04 January 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 12 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	www.digitalbarriers.com/omniperception/
Email address	[email protected]
Telephone	020 79404740
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£127,224
Gross Profit	£93,447
Net Worth	-£52,585
Cash	£20,370
Current Liabilities	£262,588

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	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

16 December 2011	Delivered on: 23 December 2011 Satisfied on: 17 January 2013 Persons entitled: Pentech Ventures LLP Classification: Debenture Secured details: All monies due or to become due to the holders of loan notes (noteholders) and all monies due or to become due from the company to the noteholders and the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 May 2010	Delivered on: 10 June 2010 Satisfied on: 23 December 2011 Persons entitled: Blue Star Capital PLC Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders 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
18 November 2009	Delivered on: 1 December 2009 Satisfied on: 29 May 2010 Persons entitled: Blue Star Capital PLC Classification: Debenture Secured details: All monies due or to become due from the chargor to the noteholders 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
19 December 2008	Delivered on: 9 January 2009 Satisfied on: 29 May 2010 Persons entitled: Pegasusbridge Fund Management Limited Classification: Deed of 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, debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
14 March 2008	Delivered on: 22 March 2008 Satisfied on: 12 February 2009 Persons entitled: Pegasus Bridge Fund Management Limited Classification: 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (53 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
22 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
22 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 September 2022	Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL (1 page)
3 September 2022	Director's details changed for Mr Stuart Robert Purves on 2 September 2022 (2 pages)
2 September 2022	Director's details changed for Mr Stuart Robert Purves on 2 September 2022 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
14 July 2022	Annual return made up to 9 April 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 14/05/2013 as it was not properly delivered. (25 pages)
14 July 2022	Annual return made up to 9 April 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 30/04/2014 as it was not properly delivered. (23 pages)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (50 pages)
5 April 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
18 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/03/20 (1 page)
18 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (49 pages)
18 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/03/20 (1 page)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 January 2020	Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT (1 page)
23 October 2019	Full accounts made up to 31 March 2019 (18 pages)
22 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2019	Full accounts made up to 31 March 2018 (21 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from , C/O Digital Barriers 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 6 April 2018 (1 page)
6 April 2018	Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT (1 page)
6 April 2018	Change of details for Digital Barriers Services Limited as a person with significant control on 6 April 2018 (2 pages)
25 January 2018	Appointment of Mr Stuart Robert Purves as a director on 19 January 2018 (2 pages)
27 November 2017	Change of details for Digital Barriers Services Limited as a person with significant control on 1 August 2017 (3 pages)
27 November 2017	Change of details for Digital Barriers Services Limited as a person with significant control on 1 August 2017 (3 pages)
15 November 2017	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Colin Michael Evans as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Colin Michael Evans as a director on 31 October 2017 (1 page)
13 November 2017	Full accounts made up to 31 March 2017 (21 pages)
13 November 2017	Full accounts made up to 31 March 2017 (21 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Registered office address changed from , C/O C/O Digital Barriers, Cargo Works 1-2 Hatfields, London, SE1 9PG, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 11 July 2017 (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
28 December 2016	Full accounts made up to 31 March 2016 (20 pages)
28 December 2016	Full accounts made up to 31 March 2016 (20 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 257,518.2796 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 257,518.2796 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
10 June 2015	Registered office address changed from , C/O Digital Barriers, Enterprise House 1-2 Hatfields, London, SE1 9PG to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 257,518.2796 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 257,518.2796 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 257,518.2796 (6 pages)
11 January 2015	Full accounts made up to 31 March 2014 (20 pages)
11 January 2015	Full accounts made up to 31 March 2014 (20 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 257,518.2796 (6 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 257,518.2796 ANNOTATION Replaced a replacement AR01 was registered on 14/07/2022. (7 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 257,518.2796 (6 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 257,518.2796 (6 pages)
4 April 2014	Full accounts made up to 31 March 2013 (20 pages)
4 April 2014	Full accounts made up to 31 March 2013 (20 pages)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 14/07/2022. (8 pages)
14 May 2013	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 14 May 2013 (1 page)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Registered office address changed from , Enterprise House 1-2 Hatfields, London, SE1 9PG on 14 May 2013 (1 page)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
6 March 2013	Particulars of variation of rights attached to shares (3 pages)
6 March 2013	Particulars of variation of rights attached to shares (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 111,305.04 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 112,815.2076 (12 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 111,305.04 (4 pages)
27 February 2013	Change of share class name or designation (2 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Change of share class name or designation (2 pages)
27 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 112,815.2076 (12 pages)
27 February 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 112,815.2076 (12 pages)
29 January 2013	Appointment of John Andrew Woollhead as a secretary (3 pages)
29 January 2013	Appointment of Mr Colin Michael Evans as a director (3 pages)
29 January 2013	Appointment of Nicholas James Holgate as a director (3 pages)
29 January 2013	Termination of appointment of Stephen Proctor as a director (2 pages)
29 January 2013	Termination of appointment of Stephen Proctor as a director (2 pages)
29 January 2013	Appointment of John Andrew Woollhead as a secretary (3 pages)
29 January 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
29 January 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 29 January 2013 (2 pages)
29 January 2013	Appointment of Mr Zak Doffman as a director (3 pages)
29 January 2013	Appointment of Mr Zak Doffman as a director (3 pages)
29 January 2013	Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG on 29 January 2013 (2 pages)
29 January 2013	Appointment of Mr Colin Michael Evans as a director (3 pages)
29 January 2013	Termination of appointment of Barry Rooney as a director (2 pages)
29 January 2013	Termination of appointment of Barry Rooney as a director (2 pages)
29 January 2013	Appointment of Nicholas James Holgate as a director (3 pages)
29 January 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/01/2013 (1 page)
21 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/01/2013 (1 page)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Annual return made up to 9 April 2012 (23 pages)
15 August 2012	Annual return made up to 9 April 2012 (23 pages)
15 August 2012	Annual return made up to 9 April 2012 (23 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Appointment of Mr Barry Lee Rooney as a director (2 pages)
1 June 2012	Termination of appointment of Alexander Wiedmer as a director (1 page)
1 June 2012	Termination of appointment of Charles Galambos as a director (1 page)
1 June 2012	Appointment of Mr Barry Lee Rooney as a director (2 pages)
1 June 2012	Termination of appointment of Geoffrey Dear as a director (1 page)
1 June 2012	Termination of appointment of Stewart Hefferman as a director (1 page)
1 June 2012	Termination of appointment of Stewart Hefferman as a director (1 page)
1 June 2012	Termination of appointment of Charles Galambos as a director (1 page)
1 June 2012	Termination of appointment of David Mcintosh as a director (1 page)
1 June 2012	Termination of appointment of Alexander Mckinnon as a director (1 page)
1 June 2012	Termination of appointment of Geoffrey Dear as a director (1 page)
1 June 2012	Termination of appointment of Alexander Mckinnon as a director (1 page)
1 June 2012	Termination of appointment of David Mcintosh as a director (1 page)
1 June 2012	Termination of appointment of Alexander Wiedmer as a director (1 page)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (25 pages)
22 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (25 pages)
22 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (25 pages)
14 June 2011	Termination of appointment of Richard Leaver as a director (1 page)
14 June 2011	Termination of appointment of Richard Leaver as a director (1 page)
5 January 2011	Appointment of Dr Alexander Mckinnon as a director (3 pages)
5 January 2011	Termination of appointment of Derek Gray as a director (2 pages)
5 January 2011	Termination of appointment of Derek Gray as a director (2 pages)
5 January 2011	Appointment of Dr Alexander Mckinnon as a director (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
29 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (23 pages)
29 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (23 pages)
29 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (23 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
15 April 2010	Director's details changed for Dr Stewart John Hefferman on 22 October 2009 (2 pages)
15 April 2010	Director's details changed for Dr Stewart John Hefferman on 22 October 2009 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 November 2009	Termination of appointment of Charles Wilhelm as a director (1 page)
20 November 2009	Termination of appointment of Charles Wilhelm as a director (1 page)
28 October 2009	Termination of appointment of Alexander Mckinnon as a director (2 pages)
28 October 2009	Appointment of Derek James Gray as a director (3 pages)
28 October 2009	Termination of appointment of Alexander Mckinnon as a director (2 pages)
28 October 2009	Appointment of Derek James Gray as a director (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
24 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
27 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
27 July 2009	Appointment terminated secretary kieron messer (1 page)
27 July 2009	Appointment terminated secretary kieron messer (1 page)
21 July 2009	Director appointed stewart john hefferman (2 pages)
21 July 2009	Director appointed stewart john hefferman (2 pages)
9 July 2009	Particulars of contract relating to shares (2 pages)
9 July 2009	Capitals not rolled up (2 pages)
9 July 2009	Capitals not rolled up (2 pages)
9 July 2009	Particulars of contract relating to shares (2 pages)
29 May 2009	Return made up to 09/04/09; full list of members (12 pages)
29 May 2009	Return made up to 09/04/09; full list of members (12 pages)
16 February 2009	Director appointed stephen kenneth proctor (2 pages)
16 February 2009	Director appointed stephen kenneth proctor (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan notes 19/12/2008 (1 page)
22 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan notes 19/12/2008 (1 page)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 June 2008	Return made up to 09/04/08; full list of members (14 pages)
4 June 2008	Return made up to 09/04/08; full list of members (14 pages)
8 April 2008	Director appointed richard alexander leaver (2 pages)
8 April 2008	Director appointed richard alexander leaver (2 pages)
4 April 2008	Resolutions RES13 ‐ Redesignation 13/03/2008 (1 page)
4 April 2008	Nc inc already adjusted 13/03/08 (2 pages)
4 April 2008	Statement of rights variation attached to shares (1 page)
4 April 2008	Statement of rights variation attached to shares (1 page)
4 April 2008	Nc inc already adjusted 13/03/08 (2 pages)
4 April 2008	Resolutions RES13 ‐ Redesignation 13/03/2008 (1 page)
4 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated 13/03/2008 (45 pages)
4 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated 13/03/2008 (45 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 December 2007	Ad 24/10/07--------- Â£ si [email protected]=50 Â£ ic 26649/26699 (2 pages)
11 December 2007	Ad 24/10/07--------- Â£ si [email protected]=50 Â£ ic 26649/26699 (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
21 September 2007	Ad 03/07/07--------- Â£ si [email protected]=3267 Â£ ic 23382/26649 (4 pages)
21 September 2007	Ad 03/07/07--------- Â£ si [email protected]=3267 Â£ ic 23382/26649 (4 pages)
29 August 2007	Ad 22/01/07--------- Â£ si [email protected] (2 pages)
29 August 2007	Ad 22/01/07--------- Â£ si [email protected] (2 pages)
10 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2007	Nc inc already adjusted 01/09/06 (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
10 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2007	Nc inc already adjusted 01/09/06 (2 pages)
10 August 2007	Nc inc already adjusted 28/06/07 (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
10 August 2007	Nc inc already adjusted 28/06/07 (2 pages)
3 August 2007	Return made up to 09/04/07; full list of members (13 pages)
3 August 2007	Return made up to 09/04/07; full list of members (13 pages)
19 June 2007	Ad 01/05/07--------- Â£ si [email protected]=58 Â£ ic 471983/472041 (2 pages)
19 June 2007	Ad 01/05/07--------- Â£ si [email protected]=58 Â£ ic 471983/472041 (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
3 March 2007	Ad 09/11/06--------- Â£ si [email protected]=99 Â£ ic 471884/471983 (2 pages)
3 March 2007	Ad 09/11/06--------- Â£ si [email protected]=99 Â£ ic 471884/471983 (2 pages)
26 January 2007	Ad 09/11/06--------- Â£ si [email protected]=99 Â£ ic 471785/471884 (2 pages)
26 January 2007	Ad 09/11/06--------- Â£ si [email protected]=99 Â£ ic 471785/471884 (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 October 2006	Nc inc already adjusted 01/09/06 (1 page)
25 October 2006	Nc inc already adjusted 01/09/06 (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
17 October 2006	Ad 01/09/06--------- Â£ si [email protected]=130 Â£ ic 471655/471785 (2 pages)
17 October 2006	Ad 01/09/06--------- Â£ si [email protected]=130 Â£ ic 471655/471785 (2 pages)
17 October 2006	Ad 01/09/06--------- Â£ si [email protected]=3545 Â£ ic 468110/471655 (2 pages)
17 October 2006	Ad 09/10/06--------- Â£ si [email protected]=2614 Â£ ic 465496/468110 (2 pages)
17 October 2006	Ad 09/10/06--------- Â£ si [email protected]=2614 Â£ ic 465496/468110 (2 pages)
17 October 2006	Ad 01/09/06--------- Â£ si [email protected]=3545 Â£ ic 468110/471655 (2 pages)
14 August 2006	Return made up to 09/04/06; full list of members (11 pages)
14 August 2006	Return made up to 09/04/06; full list of members (11 pages)
2 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Secretary's particulars changed (1 page)
3 June 2006	Ad 09/05/06--------- Â£ si [email protected]=10 Â£ ic 465486/465496 (2 pages)
3 June 2006	Ad 09/05/06--------- Â£ si [email protected]=10 Â£ ic 465486/465496 (2 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (51 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (51 pages)
2 June 2006	Nc inc already adjusted 05/04/06 (1 page)
2 June 2006	Nc inc already adjusted 05/04/06 (1 page)
10 May 2006	Ad 13/04/06--------- Â£ si [email protected]=457516 Â£ ic 7970/465486 (2 pages)
10 May 2006	Ad 13/04/06--------- Â£ si [email protected]=457516 Â£ ic 7970/465486 (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 December 2005	Director resigned (1 page)
18 July 2005	Ad 09/06/05--------- Â£ si [email protected]=70 Â£ ic 7900/7970 (3 pages)
18 July 2005	Ad 09/06/05--------- Â£ si [email protected]=70 Â£ ic 7900/7970 (3 pages)
4 July 2005	Return made up to 09/04/05; full list of members (12 pages)
4 July 2005	Return made up to 09/04/05; full list of members (12 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
7 June 2005	Ad 08/04/05--------- Â£ si [email protected]=146700 Â£ ic 160272/306972 (2 pages)
7 June 2005	Ad 24/03/05--------- Â£ si [email protected]=8694 Â£ ic 4878/13572 (2 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Ad 29/03/05--------- Â£ si [email protected]=146700 Â£ ic 13572/160272 (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 June 2005	Ad 08/04/05--------- Â£ si [email protected]=146700 Â£ ic 160272/306972 (2 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Ad 16/03/05--------- Â£ si [email protected]=7 Â£ ic 4871/4878 (2 pages)
7 June 2005	Div 24/03/05 (1 page)
7 June 2005	Nc inc already adjusted 24/03/05 (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Ad 29/03/05--------- Â£ si [email protected]=146700 Â£ ic 13572/160272 (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Ad 24/03/05--------- Â£ si [email protected]=8694 Â£ ic 4878/13572 (2 pages)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 June 2005	Ad 16/03/05--------- Â£ si [email protected]=7 Â£ ic 4871/4878 (2 pages)
7 June 2005	Resolutions RES13 ‐ Sud divided 24/03/05 (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Resolutions RES13 ‐ Sud divided 24/03/05 (2 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Nc inc already adjusted 24/03/05 (1 page)
7 June 2005	Div 24/03/05 (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
24 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
5 August 2004	Ad 16/07/04--------- Â£ si [email protected]=132 Â£ ic 4739/4871 (2 pages)
5 August 2004	Ad 16/07/04--------- Â£ si [email protected]=132 Â£ ic 4739/4871 (2 pages)
5 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2004	Return made up to 09/04/04; full list of members (9 pages)
27 May 2004	Return made up to 09/04/04; full list of members (9 pages)
29 March 2004	Ad 11/03/04--------- Â£ si [email protected]=398 Â£ ic 4338/4736 (2 pages)
29 March 2004	Ad 11/03/04--------- Â£ si [email protected]=21 Â£ ic 4317/4338 (2 pages)
29 March 2004	Ad 11/03/04--------- Â£ si [email protected]=398 Â£ ic 4338/4736 (2 pages)
29 March 2004	Ad 11/03/04--------- Â£ si [email protected]=21 Â£ ic 4317/4338 (2 pages)
24 March 2004	Ad 09/12/03--------- Â£ si [email protected]=15 Â£ ic 4021/4036 (2 pages)
24 March 2004	Ad 09/12/03--------- Â£ si [email protected]=132 Â£ ic 3889/4021 (2 pages)
24 March 2004	Ad 09/12/03--------- Â£ si [email protected]=281 Â£ ic 4036/4317 (2 pages)
24 March 2004	Ad 09/12/03--------- Â£ si [email protected]=281 Â£ ic 4036/4317 (2 pages)
24 March 2004	Ad 09/12/03--------- Â£ si [email protected]=132 Â£ ic 3889/4021 (2 pages)
24 March 2004	Ad 09/12/03--------- Â£ si [email protected]=15 Â£ ic 4021/4036 (2 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
27 September 2003	Ad 03/09/03--------- Â£ si [email protected]=144 Â£ ic 3745/3889 (2 pages)
27 September 2003	Ad 03/09/03--------- Â£ si [email protected]=144 Â£ ic 3745/3889 (2 pages)
1 May 2003	Return made up to 09/04/03; full list of members (8 pages)
1 May 2003	Return made up to 09/04/03; full list of members (8 pages)
30 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 February 2003	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 October 2002	Div 14/10/02 (1 page)
28 October 2002	Resolutions RES13 ‐ Sub div 14/10/02 (1 page)
28 October 2002	Resolutions RES13 ‐ Sub div 14/10/02 (1 page)
28 October 2002	Ad 14/10/02--------- Â£ si [email protected]=2901 Â£ ic 99/3000 (2 pages)
28 October 2002	Div 14/10/02 (1 page)
28 October 2002	Ad 14/10/02--------- Â£ si [email protected]=2901 Â£ ic 99/3000 (2 pages)
16 May 2002	Return made up to 09/04/02; full list of members (7 pages)
16 May 2002	Return made up to 09/04/02; full list of members (7 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2001	Ad 09/04/01--------- Â£ si 98@1=98 Â£ ic 1/99 (3 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Ad 09/04/01--------- Â£ si 98@1=98 Â£ ic 1/99 (3 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
9 April 2001	Incorporation (19 pages)
9 April 2001	Incorporation (19 pages)

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