Markor Technology UK Limited

Company Name	Markor Technology UK Limited
Company Status	Active
Company Number	04468412
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)
Previous Names	Mfuse Limited and Nektan UK Limited

Business Activity

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

Directors

Director Name	Mr Patrick James Erikson Snelgar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	01 June 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Hadfield House Gibraltar GX11 1AA

Secretary Name	Mr Stuart Dixon
Status	Current
Appointed	17 October 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Robert Jay Gottlieb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Dersim Berti Tomas Sylwan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	13 September 2023(21 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Malta
Correspondence Address	Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Peter James Wareham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 West Lane Hayling Island Hampshire PO11 0JH

Director Name	Charles William Palmer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Pumping Station Road London W4 2SN

Director Name	Mr Marcus John Wareham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wistaria Cottage 69 Brighton Road Godalming Surrey GU7 1NT

Director Name	Mr John Anthony Simpson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Gate Cottage Boarhill Coldharbour Lane Dorking Surrey RH4 3JW

Secretary Name	Marcus John Wareham
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakview Cramhurst Lane Witley Godalming Surrey GU8 5RA

Director Name	Mr James Benjamin Walmsley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Dungarvan Avenue London SW15 5QU

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2008)
Role	Consultant
Correspondence Address	9 Chester Row London SW1W 9JF

Director Name	Mr James Richard Bowring Stoddart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 June 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Old Quarry Cottage East End North Leigh Witney Oxfordshire OX29 6QA

Director Name	Mr Mark Robert Blandford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales

Director Name	Mr Robert Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 68 Vincent Square London SW1P 2NU

Director Name	Geoffrey John Read
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Trematon Place Teddington Middlesex TW11 9RH

Director Name	Mr Darren William Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Culverden Road London SW12 9LP

Director Name	Mr Gary Shaw
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2015)
Role	Businessman
Country of Residence	Gibraltar
Correspondence Address	7th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr David Neil Sparks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr David Neal Gosen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 January 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Matthew James Peter Sunderland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 August 2016)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	The Gridiron Building Pancras Square London N1C 4AG

Secretary Name	Mr James Simon Graeme Teague
Status	Resigned
Appointed	22 January 2016(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 July 2016)
Role	Company Director
Correspondence Address	The Gridiron Building Pancras Square London N1C 4AG

Secretary Name	Mr Graham Martin Bradshaw
Status	Resigned
Appointed	12 May 2016(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2017)
Role	Company Director
Correspondence Address	The Gridiron Building Pancras Square London N1C 4AG

Director Name	Mr Leigh Nissim
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(14 years after company formation)
Appointment Duration	11 months (resigned 07 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	The Gridiron Building Pancras Square London N1C 4AG

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Patrick Malcolm Mann Sinclair
Status	Resigned
Appointed	03 February 2017(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 February 2019)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gridiron Building, Pancras Square London N1C 4AG

Director Name	Ms Lucy Helen Buckley
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2019(16 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Ms Michele Loglisci
Status	Resigned
Appointed	23 February 2019(16 years, 8 months after company formation)
Appointment Duration	6 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Ms Michele Loglisci
Status	Resigned
Appointed	01 June 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2022)
Role	Company Director
Correspondence Address	Casa 5 Calle Cartagena, Casa 5 Los Barrios CÁDiz 11379

Director Name	Mrs Kerry Anne Swainson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 January 2024)
Role	Operations Director
Country of Residence	Gibraltar
Correspondence Address	Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	mfuse.com
Telephone	020 71542070
Telephone region	London

Location

Registered Address	Second Floor, Malta House 36-38 Piccadilly London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

121k at £0.1	Nektan PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,760,000
Net Worth	£2,905,000
Cash	£57,000
Current Liabilities	£311,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

28 April 2015	Delivered on: 30 April 2015 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding
1 November 2012	Delivered on: 7 November 2012 Persons entitled: Independent Parliamentary Standards Authority Classification: Rent deposit deed Secured details: Â£29,166 due or to become due. Particulars: Charge over a cash deposit see image for full details. Outstanding
27 March 2003	Delivered on: 28 March 2003 Satisfied on: 14 August 2014 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

Filing History

18 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
19 June 2020	Satisfaction of charge 044684120003 in full (1 page)
19 June 2020	All of the property or undertaking has been released and no longer forms part of charge 2 (1 page)
18 June 2020	Change of details for Nektan Plc as a person with significant control on 14 May 2020 (2 pages)
18 June 2020	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2nd Floor Malta House , 36-38 Piccadilly London W1J 0LE on 18 June 2020 (1 page)
18 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
6 June 2020	Appointment of Ms Michele Loglisci as a secretary on 1 June 2020 (2 pages)
6 June 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
6 June 2020	Appointment of Mr Patrick James Erikson Snelgar as a director on 1 June 2020 (2 pages)
6 June 2020	Termination of appointment of James Henry Wilkinson as a director on 13 May 2020 (1 page)
29 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
30 August 2019	Termination of appointment of Michele Loglisci as a secretary on 29 August 2019 (1 page)
28 August 2019	Termination of appointment of Lucy Helen Buckley as a director on 15 August 2019 (1 page)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 June 2018 (19 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
10 June 2019	Termination of appointment of Patrick Malcolm Mann Sinclair as a secretary on 22 February 2019 (1 page)
10 June 2019	Appointment of Ms Lucy Helen Buckley as a director on 23 February 2019 (2 pages)
10 June 2019	Appointment of Ms Michele Loglisci as a secretary on 23 February 2019 (2 pages)
10 June 2019	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 22 February 2019 (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 30 June 2017 (19 pages)
14 August 2017	Registered office address changed from The Gridiron Building Pancras Square London N1C 4AG England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from The Gridiron Building Pancras Square London N1C 4AG England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 June 2016 (17 pages)
6 July 2017	Full accounts made up to 30 June 2016 (17 pages)
27 June 2017	Appointment of Mr James Henry Wilkinson as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr James Henry Wilkinson as a director on 27 June 2017 (2 pages)
14 June 2017	Appointment of Mr Patrick Malcolm Mann Sinclair as a secretary on 3 February 2017 (2 pages)
14 June 2017	Termination of appointment of Leigh Nissim as a director on 7 June 2017 (1 page)
14 June 2017	Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 3 February 2017 (2 pages)
14 June 2017	Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 3 February 2017 (2 pages)
14 June 2017	Termination of appointment of Graham Martin Bradshaw as a secretary on 3 February 2017 (1 page)
14 June 2017	Termination of appointment of Graham Martin Bradshaw as a secretary on 3 February 2017 (1 page)
14 June 2017	Termination of appointment of Leigh Nissim as a director on 7 June 2017 (1 page)
14 June 2017	Appointment of Mr Patrick Malcolm Mann Sinclair as a secretary on 3 February 2017 (2 pages)
12 August 2016	Appointment of Mr Graham Martin Bradshaw as a secretary on 12 May 2016 (2 pages)
12 August 2016	Appointment of Mr Leigh Nissim as a director on 12 July 2016 (2 pages)
12 August 2016	Appointment of Mr Leigh Nissim as a director on 12 July 2016 (2 pages)
12 August 2016	Appointment of Mr Graham Martin Bradshaw as a secretary on 12 May 2016 (2 pages)
12 August 2016	Termination of appointment of James Simon Graeme Teague as a secretary on 12 July 2016 (1 page)
12 August 2016	Termination of appointment of James Simon Graeme Teague as a secretary on 12 July 2016 (1 page)
12 August 2016	Termination of appointment of Matthew James Peter Sunderland as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Matthew James Peter Sunderland as a director on 12 August 2016 (1 page)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 June 2016	Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5BH to The Gridiron Building Pancras Square London N1C 4AG on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5BH to The Gridiron Building Pancras Square London N1C 4AG on 1 June 2016 (1 page)
27 January 2016	Termination of appointment of David Neil Sparks as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of David Neil Sparks as a director on 26 January 2016 (1 page)
22 January 2016	Termination of appointment of David Neal Gosen as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of David Neal Gosen as a director on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Matthew James Peter Sunderland as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Matthew James Peter Sunderland as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr James Simon Graeme Teague as a secretary on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr James Simon Graeme Teague as a secretary on 22 January 2016 (2 pages)
21 January 2016	Full accounts made up to 30 June 2015 (17 pages)
21 January 2016	Full accounts made up to 30 June 2015 (17 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,097.1 (14 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,097.1 (14 pages)
30 April 2015	Registration of charge 044684120003, created on 28 April 2015 (33 pages)
30 April 2015	Registration of charge 044684120003, created on 28 April 2015 (33 pages)
13 February 2015	Full accounts made up to 30 June 2014 (16 pages)
13 February 2015	Full accounts made up to 30 June 2014 (16 pages)
22 January 2015	Termination of appointment of Gary Shaw as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Gary Shaw as a director on 22 January 2015 (1 page)
20 January 2015	Appointment of Mr David Neal Gosen as a director on 12 January 2015 (2 pages)
20 January 2015	Appointment of Mr David Neal Gosen as a director on 12 January 2015 (2 pages)
15 October 2014	Appointment of Mr David Neil Sparks as a director on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr David Neil Sparks as a director on 15 September 2014 (2 pages)
14 August 2014	Satisfaction of charge 1 in full (1 page)
14 August 2014	Satisfaction of charge 1 in full (1 page)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,097.1 (14 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,097.1 (14 pages)
14 July 2014	Full accounts made up to 30 June 2013 (16 pages)
14 July 2014	Full accounts made up to 30 June 2013 (16 pages)
25 June 2014	Termination of appointment of Geoffrey Read as a director (1 page)
25 June 2014	Termination of appointment of Geoffrey Read as a director (1 page)
28 November 2013	Termination of appointment of Darren Clarke as a director (1 page)
28 November 2013	Termination of appointment of Darren Clarke as a director (1 page)
6 November 2013	Company name changed mfuse LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Company name changed mfuse LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
6 November 2013	Change of name notice (2 pages)
19 August 2013	Change of share class name or designation (2 pages)
19 August 2013	Particulars of variation of rights attached to shares (2 pages)
19 August 2013	Change of share class name or designation (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2013	Particulars of variation of rights attached to shares (2 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (10 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (10 pages)
12 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 12,097.1 (5 pages)
12 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 12,097.1 (5 pages)
12 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 12,097.1 (5 pages)
1 July 2013	Appointment of Mr Gary Shaw as a director (2 pages)
1 July 2013	Appointment of Mr Gary Shaw as a director (2 pages)
28 June 2013	Termination of appointment of Mark Blandford as a director (1 page)
28 June 2013	Termination of appointment of James Walmsley as a director (1 page)
28 June 2013	Termination of appointment of James Stoddart as a director (1 page)
28 June 2013	Termination of appointment of Mark Blandford as a director (1 page)
28 June 2013	Termination of appointment of James Stoddart as a director (1 page)
28 June 2013	Termination of appointment of James Walmsley as a director (1 page)
19 June 2013	Purchase of own shares. (7 pages)
19 June 2013	Cancellation of shares. Statement of capital on 19 June 2013 GBP 11,055.20 (8 pages)
19 June 2013	Resolutions RES13 ‐ Share premium account reduced 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2013	Purchase of own shares. (7 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of shares 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2013	Resolutions RES13 ‐ Share premium account reduced 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of shares 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2013	Cancellation of shares. Statement of capital on 19 June 2013 GBP 11,055.20 (8 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 11,299.7 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 11,299.7 (4 pages)
9 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 14,896.6 (4 pages)
9 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 14,896.6 (4 pages)
9 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 14,896.6 (4 pages)
5 June 2013	Solvency statement dated 22/05/13 (1 page)
5 June 2013	Resolutions RES13 ‐ Share premium acc reduced by Â£1100000/other company business see resolution 31/05/2013 (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 14,790.60 (4 pages)
5 June 2013	Statement by directors (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 14,790.60 (4 pages)
5 June 2013	Solvency statement dated 22/05/13 (1 page)
5 June 2013	Statement by directors (1 page)
5 June 2013	Resolutions RES13 ‐ Share premium acc reduced by Â£1100000/other company business see resolution 31/05/2013 (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 14,790.60 (4 pages)
28 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
28 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 January 2013	Appointment of Mr Darren William Clarke as a director (2 pages)
21 January 2013	Appointment of Mr Darren William Clarke as a director (2 pages)
20 December 2012	Registered office address changed from 3Rd Floor Mitre House 177 Regent Street London W1B 4JN on 20 December 2012 (2 pages)
20 December 2012	Registered office address changed from 3Rd Floor Mitre House 177 Regent Street London W1B 4JN on 20 December 2012 (2 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
31 January 2012	Termination of appointment of Marcus Wareham as a secretary (1 page)
31 January 2012	Termination of appointment of Marcus Wareham as a director (1 page)
31 January 2012	Termination of appointment of Robert Holt as a director (1 page)
31 January 2012	Termination of appointment of Marcus Wareham as a secretary (1 page)
31 January 2012	Termination of appointment of Robert Holt as a director (1 page)
31 January 2012	Termination of appointment of Marcus Wareham as a director (1 page)
14 July 2011	Director's details changed for Marcus John Wareham on 28 June 2010 (2 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (13 pages)
14 July 2011	Director's details changed for Marcus John Wareham on 28 June 2010 (2 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (13 pages)
4 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
4 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
16 August 2010	Secretary's details changed for Marcus John Wareham on 1 June 2010 (2 pages)
16 August 2010	Secretary's details changed for Marcus John Wareham on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Marcus John Wareham on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Marcus John Wareham on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Geoffrey John Read on 24 June 2010 (2 pages)
16 August 2010	Director's details changed for Marcus John Wareham on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Geoffrey John Read on 24 June 2010 (2 pages)
16 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (13 pages)
16 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (13 pages)
16 August 2010	Secretary's details changed for Marcus John Wareham on 1 June 2010 (2 pages)
7 December 2009	Accounts for a small company made up to 30 June 2009 (10 pages)
7 December 2009	Accounts for a small company made up to 30 June 2009 (10 pages)
3 July 2009	Return made up to 24/06/09; full list of members (15 pages)
3 July 2009	Registered office changed on 03/07/2009 from mitre house 177 regent street london W1B 4JN (1 page)
3 July 2009	Return made up to 24/06/09; full list of members (15 pages)
3 July 2009	Registered office changed on 03/07/2009 from mitre house 177 regent street london W1B 4JN (1 page)
5 May 2009	Ad 18/12/08\gbp si [email protected]=166.1\gbp ic 14424.5/14590.6\ (2 pages)
5 May 2009	Ad 18/12/08\gbp si [email protected]=166.1\gbp ic 14424.5/14590.6\ (2 pages)
17 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
17 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
30 March 2009	Appointment terminated director charles palmer (1 page)
30 March 2009	Appointment terminated director charles palmer (1 page)
8 January 2009	Director appointed geoffrey john read (2 pages)
8 January 2009	Director appointed geoffrey john read (2 pages)
6 August 2008	Return made up to 24/06/08; full list of members (16 pages)
6 August 2008	Return made up to 24/06/08; full list of members (16 pages)
5 August 2008	Director appointed robert holt (4 pages)
5 August 2008	Director appointed robert holt (4 pages)
28 July 2008	Appointment terminated director david plucinsky (1 page)
28 July 2008	Appointment terminated director david plucinsky (1 page)
16 April 2008	Nc inc already adjusted 06/03/08 (1 page)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
16 April 2008	Director appointed mark robert blandford (3 pages)
16 April 2008	Ad 02/04/08\gbp si [email protected]=249.1\gbp ic 14035.1/14284.2\ (2 pages)
16 April 2008	Director appointed mark robert blandford (3 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
16 April 2008	Ad 02/04/08\gbp si [email protected]=249.1\gbp ic 14035.1/14284.2\ (2 pages)
16 April 2008	Ad 06/03/08\gbp si [email protected]=3073.1\gbp ic 10962/14035.1\ (2 pages)
16 April 2008	Ad 06/03/08\gbp si [email protected]=3073.1\gbp ic 10962/14035.1\ (2 pages)
16 April 2008	Nc inc already adjusted 06/03/08 (1 page)
2 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
2 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
7 November 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1078 Â£ ic 9883/10961 (3 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1078 Â£ ic 9883/10961 (3 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: 23 charlotte street london W1T 1RN (1 page)
25 July 2006	Return made up to 24/06/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2006	Registered office changed on 25/07/06 from: 23 charlotte street london W1T 1RN (1 page)
25 July 2006	Return made up to 24/06/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 September 2005	Return made up to 24/06/05; full list of members (12 pages)
2 September 2005	Return made up to 24/06/05; full list of members (12 pages)
26 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 August 2005	Nc inc already adjusted 02/02/05 (2 pages)
26 August 2005	Nc inc already adjusted 02/02/05 (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Ad 03/06/05--------- Â£ si [email protected]=1320 Â£ ic 7201/8521 (2 pages)
26 August 2005	Ad 03/06/05--------- Â£ si [email protected]=1320 Â£ ic 7201/8521 (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Ad 04/02/05--------- Â£ si [email protected]=2260 Â£ ic 4941/7201 (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2005	Ad 02/02/05--------- Â£ si [email protected]=4039 Â£ ic 902/4941 (2 pages)
14 March 2005	Ad 02/02/05--------- Â£ si [email protected]=4039 Â£ ic 902/4941 (2 pages)
14 March 2005	Ad 04/02/05--------- Â£ si [email protected]=2260 Â£ ic 4941/7201 (2 pages)
14 March 2005	New director appointed (3 pages)
13 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Nc inc already adjusted 27/07/04 (1 page)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Nc inc already adjusted 27/07/04 (1 page)
4 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
15 September 2003	Â£ nc 1000/6000 29/07/03 (1 page)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Â£ nc 1000/6000 29/07/03 (1 page)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Registered office changed on 18/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Incorporation (14 pages)
24 June 2002	Incorporation (14 pages)

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