Cogenta Systems Limited

Company Name	Cogenta Systems Limited
Company Status	Dissolved
Company Number	05065553
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 2 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Name	Novaplex Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Adrian Dudley Hobbs
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Argyle Road Ealing Middlesex W13 8AA

Director Name	Mr Yann Cluchey
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 November 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anthony James Norman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Alexander Pfann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Closed
Appointed	12 May 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Douglas Alexander Orr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Park Farm House Windsor Great Park Windsor Berkshire SL4 2HP

Secretary Name	Mr Jonathan Roy Fisher
Nationality	English
Status	Resigned
Appointed	23 August 2004(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3,65 Greencroft Gardens London NW6 3LJ

Director Name	Alan Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2007)
Role	Consultant
Correspondence Address	Longheath Cottage Burnhams Road Little Bookham Surrey KT23 3AX

Director Name	Ian Charles Cook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 months, 1 week after company formation)
Appointment Duration	3 months (resigned 11 January 2005)
Role	Vp Intelligence Services
Country of Residence	United Kingdom
Correspondence Address	18 Hengrave Road Forest Hill London SE23 3NW

Secretary Name	Alan Bell
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 July 2005)
Role	Consultant
Correspondence Address	Longheath Cottage Burnhams Road Little Bookham Surrey KT23 3AX

Director Name	Mr Simon Nash
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jarvis Close Aylesbury Buckinghamshire HP21 7FG

Director Name	Mr Lewis John Jackson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Gaynesford Road Forest Hill London SE23 2UQ

Secretary Name	Mr Simon Nash
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jarvis Close Aylesbury Buckinghamshire HP21 7FG

Secretary Name	Mr Lewis John Jackson
Nationality	Australian
Status	Resigned
Appointed	07 August 2007(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Gaynesford Road Forest Hill London SE23 2UQ

Director Name	Monika Orr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2007(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 February 2008)
Role	Corporate Sw Sales
Correspondence Address	Park Farm House Windsor Great Park Windsor Berkshire SL4 2HP

Director Name	Mr Colin Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	14 Thorp Avenue Morpeth Northumberland NE61 1JS

Director Name	Mr Mark Vincent Goodyear
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Acton Hall Felton Morpeth Northumberland NE65 9NU

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Director Name	Mr Ian McCann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Matthias Krauss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2015(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cogenta.com

Location

Registered Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

489.4k at £0.1	Gfk Se 90.46% Ordinary
48.6k at £0.1	Gfk Se 8.99% Ordinary A
-	OTHER 0.55% -

Financials

Year	2014
Net Worth	-£70,575
Cash	£75,486
Current Liabilities	£536,712

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 May 2011	Delivered on: 29 June 2011 Satisfied on: 22 August 2012 Persons entitled: North East Accelerator Limited Partnership 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 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
3 August 2010	Delivered on: 12 August 2010 Satisfied on: 22 August 2012 Persons entitled: North East Accelerator Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed 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

12 May 2011

Delivered on: 29 June 2011
Satisfied on: 22 August 2012
Persons entitled: North East Accelerator Limited Partnership

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 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

3 August 2010

Delivered on: 12 August 2010
Satisfied on: 22 August 2012
Persons entitled: North East Accelerator Limited Partnership

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed 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

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
30 August 2018	Application to strike the company off the register (3 pages)
27 June 2018	Statement by Directors (1 page)
27 June 2018	Statement of capital on 27 June 2018 GBP 0.10 (3 pages)
27 June 2018	Resolutions RES13 ‐ Cancel share prem a/c - dividend in specie 30/05/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2018	Solvency Statement dated 30/05/18 (1 page)
6 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
9 February 2018	Notification of Gfk Retail and Technology Uk Limited as a person with significant control on 29 September 2017 (2 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 February 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 February 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
27 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
27 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 July 2015 (19 pages)
8 October 2016	Full accounts made up to 31 July 2015 (19 pages)
22 May 2016	Appointment of Mr Alexander Pfann as a director on 12 May 2016 (2 pages)
22 May 2016	Appointment of Mr Alexander Pfann as a director on 12 May 2016 (2 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 54,104.2 (10 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 54,104.2 (10 pages)
11 January 2016	Appointment of Mr Matthias Krauss as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ian Mccann as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Ian Mccann as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Matthias Krauss as a director on 31 December 2015 (2 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 54,104.2 (13 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 54,104.2 (13 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 54,104.2 (13 pages)
10 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 10 February 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 September 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
2 September 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
21 August 2014	Appointment of Mr Ian Mccann as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Anthony Norman as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Anthony Norman as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Ian Mccann as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Anthony Norman as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Mr Ian Mccann as a director on 1 August 2014 (2 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 August 2014	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Ludgate House 245 Blackfriars Road London SE1 9UL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Ludgate House 245 Blackfriars Road London SE1 9UL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Ludgate House 245 Blackfriars Road London SE1 9UL on 7 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin Willis as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin Willis as a director on 1 August 2014 (1 page)
6 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 August 2014	Termination of appointment of Colin Howard Glass as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin Willis as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin Howard Glass as a director on 1 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin Howard Glass as a director on 1 August 2014 (1 page)
6 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 May 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 54,104.20 (6 pages)
16 May 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 54,104.20 (6 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 54,104.2 (13 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 54,104.2 (13 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 54,104.2 (13 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 52,604.20 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 52,604.20 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 52,604.20 (6 pages)
11 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 51,104.2 (6 pages)
11 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 51,104.2 (6 pages)
11 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 51,104.2 (6 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 46,534.20 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 46,534.20 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 33,667.8 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 46,534.20 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 33,667.8 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 33,667.8 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 45,784.20 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 45,784.20 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 45,784.20 (6 pages)
19 April 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 35,552.510690 (6 pages)
19 April 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 35,552.510690 (6 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (12 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (12 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (12 pages)
16 April 2013	Director's details changed for Yann Cluchey on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Yann Cluchey on 16 April 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 30,670.40 (6 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 30,670.40 (6 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 43,170.4 (6 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/08/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 30,670.40 (6 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/08/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 43,170.4 (6 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 43,170.4 (6 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 (1 page)
22 May 2012	Memorandum and Articles of Association (34 pages)
22 May 2012	Memorandum and Articles of Association (34 pages)
24 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 26,052.40 (6 pages)
11 April 2012	Resolutions RES13 ‐ Increase share cap 06/05/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 26,052.40 (6 pages)
11 April 2012	Resolutions RES13 ‐ Increase share cap 06/05/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 August 2011	Termination of appointment of Mark Goodyear as a director (1 page)
22 August 2011	Termination of appointment of Mark Goodyear as a director (1 page)
29 June 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (13 pages)
29 June 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (13 pages)
28 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
28 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
28 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
27 April 2011	Termination of appointment of Douglas Orr as a director (1 page)
27 April 2011	Termination of appointment of Douglas Orr as a director (1 page)
8 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2010	Total exemption full accounts made up to 30 September 2010 (15 pages)
18 November 2010	Total exemption full accounts made up to 30 September 2010 (15 pages)
27 September 2010	Appointment of Yann Cluchey as a director (3 pages)
27 September 2010	Appointment of Yann Cluchey as a director (3 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 August 2010	Incvrease authorised capital (1 page)
9 August 2010	Statement of capital following an allotment of shares on 30 March 2009 GBP 18,221.3 (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 19,961.70 (6 pages)
9 August 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 18,221.3 (3 pages)
9 August 2010	Incvrease authorised capital (1 page)
9 August 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 19,961.70 (6 pages)
9 August 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 18,221.3 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 March 2009 GBP 18,221.3 (2 pages)
23 April 2010	Director's details changed for Adrian Dudley Hobbs on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Adrian Dudley Hobbs on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Douglas Alexander Orr on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Douglas Alexander Orr on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (13 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (13 pages)
23 April 2010	Director's details changed for Adrian Dudley Hobbs on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Douglas Alexander Orr on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (13 pages)
23 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
21 July 2009	Director appointed mark vincent goodyear (2 pages)
21 July 2009	Director appointed mark vincent goodyear (2 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
24 June 2009	Nc inc already adjusted 10/06/09 (1 page)
24 June 2009	Nc inc already adjusted 10/06/09 (1 page)
24 June 2009	Ad 10/06/09\gbp si [email protected]=1497.7\gbp ic 16723.6/18221.3\ (2 pages)
24 June 2009	Ad 10/06/09\gbp si [email protected]=1497.7\gbp ic 16723.6/18221.3\ (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 03/04/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2009	Nc inc already adjusted 05/06/09 (1 page)
10 June 2009	Ad 03/04/09-30/04/09\gbp si [email protected]=2139.7\gbp ic 14583.9/16723.6\ (4 pages)
10 June 2009	Nc inc already adjusted 05/06/09 (1 page)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 03/04/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2009	Ad 03/04/09-30/04/09\gbp si [email protected]=2139.7\gbp ic 14583.9/16723.6\ (4 pages)
15 April 2009	Director appointed colin howard glass (2 pages)
15 April 2009	Director appointed colin howard glass (2 pages)
11 March 2009	Director's change of particulars / douglas orr / 01/01/2009 (1 page)
11 March 2009	Director's change of particulars / douglas orr / 01/01/2009 (1 page)
11 March 2009	Return made up to 05/03/09; full list of members (10 pages)
11 March 2009	Return made up to 05/03/09; full list of members (10 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 December 2008	Registered office changed on 18/12/2008 from 51 queen anne street london W1G 9HS (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 51 queen anne street london W1G 9HS (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 05/03/08; full list of members (10 pages)
18 December 2008	Return made up to 05/03/08; full list of members (10 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of debenture register (1 page)
21 October 2008	Appointment terminated director lewis jackson (1 page)
21 October 2008	Appointment terminated director lewis jackson (1 page)
29 August 2008	Appointment terminated secretary lewis jackson (1 page)
29 August 2008	Appointment terminated secretary lewis jackson (1 page)
29 August 2008	Appointment terminated director alan bell (1 page)
29 August 2008	Appointment terminated director alan bell (1 page)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
10 March 2008	Director appointed colin willis (3 pages)
10 March 2008	Ad 28/02/08\gbp si [email protected]=4103.9\gbp ic 10000/14103.9\ (5 pages)
10 March 2008	Ad 28/02/08\gbp si [email protected]=4103.9\gbp ic 10000/14103.9\ (5 pages)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
10 March 2008	Nc inc already adjusted 28/02/08 (1 page)
10 March 2008	Director appointed colin willis (3 pages)
10 March 2008	Nc inc already adjusted 28/02/08 (1 page)
10 March 2008	Appointment terminated director monika orr (1 page)
10 March 2008	Appointment terminated director monika orr (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
31 December 2007	Registered office changed on 31/12/07 from: park farm house, windsor great park, windsor berkshire SL4 2HP (1 page)
31 December 2007	Registered office changed on 31/12/07 from: park farm house, windsor great park, windsor berkshire SL4 2HP (1 page)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 August 2007	£ nc 10000/12500 23/04/07 (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Â£ nc 10000/12500 23/04/07 (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 05/03/07; full list of members (5 pages)
17 April 2007	Return made up to 05/03/07; full list of members (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2006	Ad 07/02/06--------- Â£ si [email protected] (2 pages)
19 July 2006	Memorandum and Articles of Association (4 pages)
19 July 2006	Nc inc already adjusted 07/02/06 (1 page)
19 July 2006	Memorandum and Articles of Association (4 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of shares 07/02/06 (29 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of shares 07/02/06 (29 pages)
19 July 2006	Div 06/07/06 (1 page)
19 July 2006	Div 06/07/06 (1 page)
19 July 2006	Nc inc already adjusted 07/02/06 (1 page)
19 July 2006	Ad 07/02/06--------- £ si [email protected] (2 pages)
18 July 2006	Return made up to 05/03/06; full list of members (4 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 05/03/06; full list of members (4 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
15 July 2005	Registered office changed on 15/07/05 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
6 April 2005	Ad 30/08/04--------- £ si 99@1 (2 pages)
6 April 2005	Ad 30/08/04--------- Â£ si 99@1 (2 pages)
5 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 74 wimpole street london W1G 9RR (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 74 wimpole street london W1G 9RR (1 page)
16 November 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
16 November 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
3 September 2004	Company name changed novaplex systems LIMITED\certificate issued on 03/09/04 (3 pages)
3 September 2004	Company name changed novaplex systems LIMITED\certificate issued on 03/09/04 (3 pages)
1 September 2004	Registered office changed on 01/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
5 March 2004	Incorporation (16 pages)
5 March 2004	Incorporation (16 pages)