Washingborough
Lincoln
LN4 1EG
Director Name | Mr Robert Kennedy |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 October 2015(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 112 Mason Lane Oak Ridge Tennessee Tn 37830 |
Director Name | Mr Andreas Hein |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | German |
Status | Current |
Appointed | 03 October 2015(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Research Scientists |
Country of Residence | France |
Correspondence Address | 31 Rue De Paris Orsay 91400 |
Director Name | Mr Angelo Genovese |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 18 January 2016(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Space Propulsion Engineer |
Country of Residence | Germany |
Correspondence Address | - Lange Str. 5e Senden 89250 Germany |
Director Name | Mr Patrick Mahon |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2018(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Environmental Analyst |
Country of Residence | England |
Correspondence Address | 11 Sandhill Way Fairford Leys Aylesbury Bucks HP19 8GU |
Director Name | Dr Dan Fries |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 18 December 2023(9 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Research Associate |
Country of Residence | United States |
Correspondence Address | 5400 North Lamar Blvd Apt 4001 Austin Texas Tx 78751 |
Director Name | Mr Kelvin Frank Long |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(same day as company formation) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 2 Furse Hill Road Ilfracombe Devon EX34 8HN |
Director Name | Mr Richard David Osborne |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2015(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 December 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Hoel Briwnant Heol Briwnant Rhiwbina Cardiff CF14 6QH Wales |
Director Name | Mr Stefan Zeidler |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 January 2016(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 June 2018) |
Role | Entrepreneur |
Country of Residence | Germany |
Correspondence Address | - Magdalena-Brau-Weg 7 D-80993 Munchen Germany |
Director Name | Mr John Ingham Davies |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2017(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 March 2024) |
Role | Retired, Director, Consultant |
Country of Residence | England |
Correspondence Address | 1 Howard Mews London N5 1SD |
Registered Address | 27-29 South Lambeth Road London SW8 1SZ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
27 December 2023 | Appointment of Dr Dan Fries as a director on 18 December 2023 (2 pages) |
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6 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
24 February 2023 | Micro company accounts made up to 31 May 2022 (10 pages) |
3 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
27 February 2022 | Micro company accounts made up to 31 May 2021 (10 pages) |
10 June 2021 | Notification of Patrick Mahon as a person with significant control on 3 June 2021 (2 pages) |
10 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
13 October 2020 | Director's details changed for Mr Andreas Hein on 2 October 2020 (2 pages) |
14 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
30 December 2019 | Termination of appointment of Richard David Osborne as a director on 19 December 2019 (1 page) |
30 December 2019 | Cessation of Kelvin Frank Long as a person with significant control on 19 December 2019 (1 page) |
9 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
23 October 2018 | Appointment of Mr. Patrick Mahon as a director on 11 October 2018 (2 pages) |
1 October 2018 | Termination of appointment of Kelvin Frank Long as a director on 6 September 2018 (1 page) |
11 June 2018 | Appointment of Mr John Ingham Davies as a director on 7 October 2017 (2 pages) |
11 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
10 June 2018 | Termination of appointment of Stefan Zeidler as a director on 10 June 2018 (1 page) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 June 2016 | Appointment of Mr Robert Kennedy as a director on 3 October 2015 (2 pages) |
27 June 2016 | Appointment of Mr Angelo Genovese as a director on 18 January 2016 (2 pages) |
27 June 2016 | Annual return made up to 29 May 2016 no member list (8 pages) |
27 June 2016 | Annual return made up to 29 May 2016 no member list (8 pages) |
27 June 2016 | Appointment of Mr Robert Kennedy as a director on 3 October 2015 (2 pages) |
27 June 2016 | Appointment of Mr Angelo Genovese as a director on 18 January 2016 (2 pages) |
24 June 2016 | Appointment of Mr Richard David Osborne as a director on 3 October 2015 (2 pages) |
24 June 2016 | Appointment of Mr Richard David Osborne as a director on 3 October 2015 (2 pages) |
24 June 2016 | Appointment of Mr Andreas Hein as a director on 3 October 2015 (2 pages) |
24 June 2016 | Appointment of Mr Stefan Zeidler as a director on 18 January 2016 (2 pages) |
24 June 2016 | Appointment of Mr Andreas Hein as a director on 3 October 2015 (2 pages) |
24 June 2016 | Appointment of Mr Stefan Zeidler as a director on 18 January 2016 (2 pages) |
7 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
7 June 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
15 June 2015 | Register inspection address has been changed to 32 Lincoln Road Washingborough Lincoln LN4 1EG (1 page) |
15 June 2015 | Register inspection address has been changed to 32 Lincoln Road Washingborough Lincoln LN4 1EG (1 page) |
8 June 2015 | Director's details changed for Kelvin Long on 17 February 2015 (2 pages) |
8 June 2015 | Annual return made up to 29 May 2015 no member list (3 pages) |
8 June 2015 | Director's details changed for Kelvin Long on 17 February 2015 (2 pages) |
8 June 2015 | Annual return made up to 29 May 2015 no member list (3 pages) |
29 May 2014 | Incorporation (46 pages) |
29 May 2014 | Incorporation (46 pages) |