Becrypt Limited

Company Name	Becrypt Limited
Company Status	Active
Company Number	04328430
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Bernard Parsons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Derwent Road Palmers Green London N13 4QA

Director Name	Mr David Gary Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(3 years, 12 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS

Director Name	Mr Nicholas Hopkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS

Director Name	Mr Nicholas Roger Scott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr Nicholas Scott
Status	Current
Appointed	01 August 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Nigel Williamson Lee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Farm House Rossway Park Rossway Berkhamsted Hertfordshire HP4 3TZ

Secretary Name	Nigel Williamson Lee
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Provost Road Chalk Farm London NW3 4ST

Director Name	David Holman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Cottage Church Lane, Dogmersfield Hook Hampshire RG27 8SZ

Director Name	Peter Trevenen Jaco
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mead West Green Road, Hartley Wintney Hook Hampshire RG27 8LP

Secretary Name	Leslie John Milne
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2009)
Role	Accountant
Correspondence Address	Bogan Gate Newnham Road Hook Hampshire RG27 9LR

Director Name	Mr Bernard Paul Quinn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 2 Dellwood Park Kidmore Road Caversham Reading Berkshire RG4 7NX

Director Name	Leslie John Milne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	Bogan Gate Newnham Road Hook Hampshire RG27 9LR

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2008(7 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Mr Richard Paul Standish Brooks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Willowmead Drive Prestbury Cheshire SK10 4BU

Director Name	Mr Andrew Jonathan Varney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biernfels Old Odiham Road Alton Hampshire GU34 4BW

Secretary Name	Mr Andrew Jonathan Varney
Nationality	British
Status	Resigned
Appointed	18 May 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biernfels Old Odiham Road Alton Hampshire GU34 4BW

Director Name	Mr Nicholas Peter Scully
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Brett Jonathan Denly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Charles John Colwell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(10 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Artillery House 11-19 Artillery Row London SW1P 1RT

Secretary Name	Mr Charles John Colwell
Status	Resigned
Appointed	17 September 2012(10 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	4th Floor Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Gerard Thomas Cantwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11-19 Artillery Row Artillery Row London SW1P 1RT

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	becrypt.com/home
Telephone	0845 8382050
Telephone region	Unknown

Location

Registered Address	1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

80k at £0.0002	David Holman 9.09% Ordinary
58.5k at £0.0002	Benjamin Sidle 6.65% Ordinary
258.5k at £0.0002	David Gary Thomas 29.38% Ordinary
128k at £0.0002	Nigel Williamson Lee 14.55% Ordinary
118k at £0.0002	Bernard Parsons 13.41% Ordinary
112k at £0.0002	Gordon Parrott 12.73% Ordinary
14k at £0.0002	Bernard Quinn 1.59% Ordinary
13.5k at £0.0002	Jonathan Wood 1.53% Ordinary
13.5k at £0.0002	Penelope Jane Wood 1.53% Ordinary
12.5k at £0.0002	Stephen Bellamy 1.42% Ordinary
10.5k at £0.0002	Michael Bourne 1.19% Ordinary
7k at £0.0002	Andrew Jonathan Varney 0.80% Ordinary
7k at £0.0002	Carl Davies 0.80% Ordinary
6k at £0.0002	Charles John Colwell 0.68% Ordinary
6k at £0.0002	Sharon Scully 0.68% Ordinary
5k at £0.0002	Kevin Spencer 0.57% Ordinary
4.5k at £0.0002	Mark Francis 0.51% Ordinary
4k at £0.0002	Jacqueline Bellamy 0.45% Ordinary
3.1k at £0.0002	Russell Beale 0.35% Ordinary
3k at £0.0002	Benjamin Ross 0.34% Ordinary
3k at £0.0002	Pierce Casey 0.34% Ordinary
3k at £0.0002	Sheena Porter 0.34% Ordinary
3k at £0.0002	Vanessa Davies 0.34% Ordinary
2.3k at £0.0002	Jo-anne Patterson 0.26% Ordinary
2k at £0.0002	Katie Sidle 0.23% Ordinary
1.5k at £0.0002	Christopher Edwards 0.17% Ordinary
750 at £0.0002	Brett Denly 0.09% Ordinary

Financials

Year	2014
Turnover	£8,562,918
Gross Profit	£8,105,557
Net Worth	£756,407
Cash	£4,073,779
Current Liabilities	£4,274,940

Accounts

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

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

9 September 2002	Delivered on: 19 September 2002 Satisfied on: 26 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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

9 September 2002

Delivered on: 19 September 2002
Satisfied on: 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

16 February 2021	Appointment of Mr Nicholas Hopkinson as a director on 1 January 2021 (2 pages)
16 February 2021	Appointment of Mr Gerard Thomas Cantwell as a director on 1 January 2021 (2 pages)
11 February 2021	Group of companies' accounts made up to 31 March 2020 (28 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Stephen Gerard Bellamy as a director on 31 March 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
17 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
20 July 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
20 July 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 176 (8 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 176 (8 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
20 April 2015	Termination of appointment of Nigel Williamson Lee as a director on 15 April 2015 (1 page)
20 April 2015	Termination of appointment of Brett Jonathan Denly as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Nigel Williamson Lee as a director on 15 April 2015 (1 page)
20 April 2015	Termination of appointment of Brett Jonathan Denly as a director on 31 March 2015 (1 page)
15 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
15 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 176 (9 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 176 (9 pages)
12 August 2014	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to 4Th Floor Artillery House 11-19 Artillery Row London SW1P 1RT on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to 4Th Floor Artillery House 11-19 Artillery Row London SW1P 1RT on 12 August 2014 (1 page)
11 August 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
11 August 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 176 (9 pages)
6 December 2013	Director's details changed for Mr David Gary Thomas on 31 July 2012 (2 pages)
6 December 2013	Director's details changed for Mr David Gary Thomas on 31 July 2012 (2 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 176 (9 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Group of companies' accounts made up to 29 February 2012 (23 pages)
22 November 2012	Group of companies' accounts made up to 29 February 2012 (23 pages)
21 September 2012	Appointment of Mr Brett Jonathan Denly as a director on 17 September 2012 (2 pages)
21 September 2012	Appointment of Mr Brett Jonathan Denly as a director on 17 September 2012 (2 pages)
18 September 2012	Termination of appointment of Bernard Paul Quinn as a director on 16 July 2012 (1 page)
18 September 2012	Appointment of Mr Charles John Colwell as a director on 17 September 2012 (2 pages)
18 September 2012	Appointment of Mr Charles John Colwell as a secretary on 17 September 2012 (1 page)
18 September 2012	Appointment of Mr Charles John Colwell as a secretary on 17 September 2012 (1 page)
18 September 2012	Termination of appointment of Bernard Paul Quinn as a director on 16 July 2012 (1 page)
18 September 2012	Appointment of Mr Charles John Colwell as a director on 17 September 2012 (2 pages)
16 July 2012	Termination of appointment of Andrew Jonathan Varney as a director on 22 June 2012 (1 page)
16 July 2012	Termination of appointment of Andrew Jonathan Varney as a director on 22 June 2012 (1 page)
25 June 2012	Termination of appointment of Andrew Jonathan Varney as a secretary on 22 June 2012 (1 page)
25 June 2012	Termination of appointment of Andrew Jonathan Varney as a secretary on 22 June 2012 (1 page)
16 March 2012	Termination of appointment of Richard Paul Standish Brooks as a director on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Richard Paul Standish Brooks as a director on 16 March 2012 (1 page)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
14 November 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
14 November 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
17 October 2011	Termination of appointment of Nicholas Peter Scully as a director on 30 September 2011 (1 page)
17 October 2011	Termination of appointment of Nicholas Peter Scully as a director on 30 September 2011 (1 page)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
20 December 2010	Director's details changed for Mr David Gary Thomas on 1 September 2010 (2 pages)
20 December 2010	Director's details changed for Mr David Gary Thomas on 1 September 2010 (2 pages)
20 December 2010	Director's details changed for Mr David Gary Thomas on 1 September 2010 (2 pages)
24 November 2010	Full accounts made up to 28 February 2010 (22 pages)
24 November 2010	Full accounts made up to 28 February 2010 (22 pages)
19 April 2010	Appointment of Mr Nicholas Peter Scully as a director (2 pages)
19 April 2010	Appointment of Mr Nicholas Peter Scully as a director (2 pages)
4 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (11 pages)
4 January 2010	Director's details changed for Mr Nigel Williamson Lee on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Paul Standish Brooks on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Williamson Lee on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Jonathan Varney on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (11 pages)
4 January 2010	Director's details changed for Dr Bernard Parsons on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Gary Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Bernard Parsons on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Jonathan Varney on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Williamson Lee on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bernard Paul Quinn on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Bernard Parsons on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Jonathan Varney on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Paul Standish Brooks on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bernard Paul Quinn on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bernard Paul Quinn on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Paul Standish Brooks on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Gary Thomas on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Gary Thomas on 4 January 2010 (2 pages)
23 December 2009	Director's details changed for Dr Bernard Parsons on 1 March 2009 (1 page)
23 December 2009	Director's details changed for Dr Bernard Parsons on 1 March 2009 (1 page)
23 December 2009	Secretary's details changed for Andrew Jonathan Varney on 18 May 2009 (2 pages)
23 December 2009	Secretary's details changed for Andrew Jonathan Varney on 18 May 2009 (2 pages)
23 December 2009	Director's details changed for David Gary Thomas on 1 March 2009 (2 pages)
23 December 2009	Director's details changed for Dr Bernard Parsons on 1 March 2009 (1 page)
23 December 2009	Director's details changed for Richard Paul Standish Brooks on 27 January 2009 (2 pages)
23 December 2009	Director's details changed for Nigel Williamson Lee on 1 August 2009 (2 pages)
23 December 2009	Director's details changed for Mr Andrew Jonathan Varney on 18 May 2009 (1 page)
23 December 2009	Director's details changed for Richard Paul Standish Brooks on 27 January 2009 (2 pages)
23 December 2009	Director's details changed for Mr Andrew Jonathan Varney on 18 May 2009 (1 page)
23 December 2009	Director's details changed for Nigel Williamson Lee on 1 August 2009 (2 pages)
23 December 2009	Director's details changed for David Gary Thomas on 1 March 2009 (2 pages)
23 December 2009	Director's details changed for David Gary Thomas on 1 March 2009 (2 pages)
23 December 2009	Director's details changed for Nigel Williamson Lee on 1 August 2009 (2 pages)
21 October 2009	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 21 October 2009 (1 page)
8 August 2009	Full accounts made up to 28 February 2009 (16 pages)
8 August 2009	Full accounts made up to 28 February 2009 (16 pages)
26 May 2009	Director and secretary appointed andrew jonathan varney (1 page)
26 May 2009	Director and secretary appointed andrew jonathan varney (1 page)
18 February 2009	Director appointed stephen gerard bellamy (2 pages)
18 February 2009	Director appointed stephen gerard bellamy (2 pages)
7 February 2009	Appointment terminated director and secretary leslie milne (1 page)
7 February 2009	Appointment terminated director and secretary leslie milne (1 page)
2 February 2009	Director appointed richard paul standish brooks (1 page)
2 February 2009	Director appointed richard paul standish brooks (1 page)
2 January 2009	Location of register of members (1 page)
2 January 2009	Return made up to 26/11/08; full list of members (10 pages)
2 January 2009	Location of register of members (1 page)
2 January 2009	Return made up to 26/11/08; full list of members (10 pages)
2 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
2 December 2008	Gbp ic 223/176\17/11/08\gbp sr [email protected]=47\ (2 pages)
2 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
2 December 2008	Gbp ic 223/176\17/11/08\gbp sr [email protected]=47\ (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 June 2008	Full accounts made up to 29 February 2008 (16 pages)
20 June 2008	Full accounts made up to 29 February 2008 (16 pages)
21 May 2008	Appointment terminated director david holman (1 page)
21 May 2008	Appointment terminated director david holman (1 page)
14 December 2007	Return made up to 26/11/07; full list of members (11 pages)
14 December 2007	Return made up to 26/11/07; full list of members (11 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
3 May 2007	Full accounts made up to 28 February 2007 (15 pages)
3 May 2007	Full accounts made up to 28 February 2007 (15 pages)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Auditor's resignation (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
4 January 2007	S-div 14/12/06 (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2007	S-div 14/12/06 (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 December 2006	Full accounts made up to 28 February 2006 (15 pages)
15 December 2006	Full accounts made up to 28 February 2006 (15 pages)
12 December 2006	Return made up to 26/11/06; full list of members (11 pages)
12 December 2006	Return made up to 26/11/06; full list of members (11 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
3 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2005	Full accounts made up to 28 February 2005 (14 pages)
16 December 2005	Full accounts made up to 28 February 2005 (14 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
11 December 2004	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
11 December 2004	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
28 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
5 May 2004	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
5 May 2004	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 56 dawlish avenue palmers green london N13 4HP (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 56 dawlish avenue palmers green london N13 4HP (1 page)
24 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
19 September 2002	Particulars of mortgage/charge (5 pages)
19 September 2002	Particulars of mortgage/charge (5 pages)
7 May 2002	Memorandum and Articles of Association (10 pages)
7 May 2002	Memorandum and Articles of Association (10 pages)
15 April 2002	Ad 09/04/02--------- Â£ si 96@1=96 Â£ ic 100/196 (4 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Ad 09/04/02--------- Â£ si 96@1=96 Â£ ic 100/196 (4 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Company name changed kro research LIMITED\certificate issued on 15/04/02 (3 pages)
15 April 2002	Company name changed kro research LIMITED\certificate issued on 15/04/02 (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
4 December 2001	Ad 26/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Ad 26/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2001	New director appointed (2 pages)
26 November 2001	Incorporation (12 pages)
26 November 2001	Incorporation (12 pages)