Proven Legal Technologies Limited

Company Name	Proven Legal Technologies Limited
Company Status	Dissolved
Company Number	05872797
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Palmer Data Technologies Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	23 November 2015(9 years, 4 months after company formation)
Appointment Duration	7 years (closed 13 December 2022)
Role	Executive
Country of Residence	Washington, D.C.
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA

Director Name	Mr Adrian Thomas Newland Palmer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Secretary Name	Clare Juliette Palmer
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 St Andrews Close Thames Ditton Surrey KT7 0AF

Director Name	Ms Moira Margaret Lavery
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Ms Christina Margaret McComb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Mrs Maria Calle-Barrado
Status	Resigned
Appointed	31 May 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	40 George Street London W1U 7DW

Director Name	Mr Anders Kronborg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 January 2014(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2015)
Role	Chief Operating Officer
Country of Residence	Sweden
Correspondence Address	40 George Street London W1U 7DW

Director Name	Mr Franco Danesi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Michael Scott Stuppler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 May 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2016(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2021)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	palmerlegaltech.com
Telephone	020 70155370
Telephone region	London

Location

Registered Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

15k at £0.01	G3 Good Governance Group LTD 72.00% Ordinary A
1k at £0.01	Martin Carey 5.00% Ordinary C
1k at £0.01	Phillip Beckett 5.00% Ordinary C
3.7k at £0.01	Adrian Palmer 18.00% Ordinary B

Financials

Year	2014
Turnover	£4,224,641
Gross Profit	£3,782,545
Net Worth	£1,894,701
Cash	£606,737
Current Liabilities	£1,172,246

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

27 January 2009	Delivered on: 31 January 2009 Persons entitled: Shanghai Land (City) Limited Classification: Rent deposit deed 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: Â£28,575 see image for full details. Outstanding
31 August 2006	Delivered on: 5 September 2006 Satisfied on: 11 May 2012 Persons entitled: Cppf Jersey Nominee 2 (A) LTD and Cppf Jersey Nominee 2 (B) LTD Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the bank account to be opened pursuant to the security deposit deed to hold an initial Â£8,225 and the amount outstanding from time to time. See the mortgage charge document for full details. Fully Satisfied

27 January 2009

Delivered on: 31 January 2009
Persons entitled: Shanghai Land (City) Limited

Classification: Rent deposit deed
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: Â£28,575 see image for full details.
Outstanding

31 August 2006

Delivered on: 5 September 2006
Satisfied on: 11 May 2012
Persons entitled: Cppf Jersey Nominee 2 (A) LTD and Cppf Jersey Nominee 2 (B) LTD

Classification: Stakeholder security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the bank account to be opened pursuant to the security deposit deed to hold an initial Â£8,225 and the amount outstanding from time to time. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
8 April 2020	Amended accounts for a small company made up to 31 December 2017 (11 pages)
8 April 2020	Amended accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2020	Accounts for a small company made up to 31 December 2018 (10 pages)
8 April 2020	Amended accounts for a small company made up to 31 December 2016 (11 pages)
11 March 2020	Director's details changed for Mr. Andrew Macdonald on 11 March 2020 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
23 August 2019	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 (2 pages)
14 January 2019	Termination of appointment of Adrian Thomas Newland Palmer as a director on 14 January 2019 (1 page)
16 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
24 July 2018	Appointment of Michael Scott Stuppler as a director on 16 April 2018 (2 pages)
10 May 2018	Amended total exemption full accounts made up to 31 December 2015 (9 pages)
10 May 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
6 January 2017	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 January 2017	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 August 2016	Director's details changed for Mr. Andrew Macdonald on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr. Andrew Macdonald on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr. Andrew Macdonald on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Mr. Andrew Macdonald on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 July 2016 (2 pages)
15 June 2016	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 June 2016 (2 pages)
10 February 2016	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
10 February 2016	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
10 February 2016	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
10 February 2016	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 February 2016	Registered office address changed from 20 King Street London EC2V 8EG to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 20 King Street London EC2V 8EG to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 9 February 2016 (1 page)
9 February 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2016 (2 pages)
9 February 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2016 (2 pages)
24 December 2015	Appointment of Mr. Andrew Macdonald as a director on 23 November 2015 (2 pages)
24 December 2015	Appointment of Mr. Andrew Macdonald as a director on 23 November 2015 (2 pages)
23 December 2015	Termination of appointment of Franco Danesi as a director on 25 November 2015 (1 page)
23 December 2015	Termination of appointment of Franco Danesi as a director on 25 November 2015 (1 page)
30 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 187.00 (4 pages)
30 October 2015	Purchase of own shares. (3 pages)
30 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 187.00 (4 pages)
30 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 187.00 (4 pages)
30 October 2015	Purchase of own shares. (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 207.78 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 207.78 (4 pages)
24 August 2015	Appointment of Mr Franco Danesi as a director on 1 July 2014 (2 pages)
24 August 2015	Termination of appointment of Anders Kronborg as a director on 1 January 2015 (1 page)
24 August 2015	Appointment of Mr Franco Danesi as a director on 1 July 2014 (2 pages)
24 August 2015	Termination of appointment of Anders Kronborg as a director on 1 January 2015 (1 page)
24 August 2015	Appointment of Mr Franco Danesi as a director on 1 July 2014 (2 pages)
24 August 2015	Termination of appointment of Anders Kronborg as a director on 1 January 2015 (1 page)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 207.78 (5 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 207.78 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (27 pages)
16 August 2014	Full accounts made up to 31 December 2013 (27 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
7 August 2014	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 August 2014 (2 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
7 August 2014	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 August 2014 (2 pages)
31 July 2014	Termination of appointment of Maria Calle-Barrado as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Maria Calle-Barrado as a secretary on 31 July 2014 (1 page)
16 April 2014	Termination of appointment of Moira Lavery as a director (1 page)
16 April 2014	Appointment of Mr Anders Kronborg as a director (2 pages)
16 April 2014	Termination of appointment of Moira Lavery as a director (1 page)
16 April 2014	Appointment of Mr Anders Kronborg as a director (2 pages)
3 February 2014	Termination of appointment of Christina Mccomb as a director (1 page)
3 February 2014	Termination of appointment of Christina Mccomb as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 207.78 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 207.78 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 207.78 (3 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 August 2012	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 (17 pages)
14 August 2012	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 (17 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Company name changed palmer data technologies LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-06-18 (2 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Company name changed palmer data technologies LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-06-18 (2 pages)
25 July 2012	Resolutions RES13 ‐ Sub division 31/05/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2012	Resolutions RES13 ‐ Sub division 31/05/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 August 2012 (7 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 August 2012 (7 pages)
12 July 2012	Appointment of Mrs Maria Calle-Barrado as a secretary (2 pages)
12 July 2012	Appointment of Mrs Maria Calle-Barrado as a secretary (2 pages)
28 June 2012	Termination of appointment of Bernard Palmer as a director (1 page)
28 June 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
28 June 2012	Appointment of Ms Christina Margaret Mccomb as a director (2 pages)
28 June 2012	Appointment of Ms Christina Margaret Mccomb as a director (2 pages)
28 June 2012	Appointment of Ms Moira Margaret Lavery as a director (2 pages)
28 June 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
28 June 2012	Termination of appointment of Bernard Palmer as a director (1 page)
28 June 2012	Appointment of Ms Moira Margaret Lavery as a director (2 pages)
28 June 2012	Termination of appointment of Clare Palmer as a secretary (1 page)
28 June 2012	Termination of appointment of Clare Palmer as a secretary (1 page)
25 June 2012	Consolidation and sub-division of shares on 31 May 2012 (5 pages)
25 June 2012	Particulars of variation of rights attached to shares (2 pages)
25 June 2012	Particulars of variation of rights attached to shares (2 pages)
25 June 2012	Change of share class name or designation (2 pages)
25 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 187 (4 pages)
25 June 2012	Sub-division of shares on 31 May 2012 (5 pages)
25 June 2012	Sub-division of shares on 31 May 2012 (5 pages)
25 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 187 (4 pages)
25 June 2012	Resolutions RES13 ‐ Sub-divide 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
25 June 2012	Consolidation and sub-division of shares on 31 May 2012 (5 pages)
25 June 2012	Resolutions RES13 ‐ Sub-divide 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
25 June 2012	Change of share class name or designation (2 pages)
25 June 2012	Change of share class name or designation (2 pages)
25 June 2012	Change of share class name or designation (2 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 11/07/09; full list of members (5 pages)
21 July 2009	Return made up to 11/07/09; full list of members (5 pages)
26 March 2009	Ad 16/03/09\gbp si 25@1=25\gbp ic 150/175\ (2 pages)
26 March 2009	Ad 16/03/09\gbp si 25@1=25\gbp ic 150/175\ (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from, 9 canbury business park, elm crescent, kingston upon thames, surrey, KT2 6HJ (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Registered office changed on 20/03/2009 from, 9 canbury business park, elm crescent, kingston upon thames, surrey, KT2 6HJ (1 page)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 August 2008	Return made up to 11/07/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 11/07/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 July 2007	Return made up to 11/07/07; full list of members (3 pages)
24 July 2007	Return made up to 11/07/07; full list of members (3 pages)
21 January 2007	Ad 18/12/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
21 January 2007	Ad 18/12/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 6 st andrews close, thames ditton, surrey KT7 0AF (1 page)
27 October 2006	Nc inc already adjusted 10/10/06 (1 page)
27 October 2006	Nc inc already adjusted 10/10/06 (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 6 st andrews close, thames ditton, surrey KT7 0AF (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
8 September 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Incorporation (10 pages)
11 July 2006	Incorporation (10 pages)