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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Vasilis Friderikos as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Vasilis Friderikos as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / THALES RESEARCH & TECHNOLOGY (UK) LTD / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DR MATTHEW DAVID HIGGINS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEACH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES AKWEI BADDOO |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED DR VASILIS FRIDERIKOS |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINSDALL |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED STEPHEN WILLIAM WALES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKHART |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | DIRECTOR APPOINTED DR DAVID KENNETH LINSDALL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIRTH |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR SIMON CAREY FLETCHER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MISCHA DOHLER |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAREY FLETCHER / 26/04/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 04/01/164 January 2016 | DIRECTOR APPOINTED TIMOTHY O'FARRELL |
| 11/11/1511 November 2015 | 06/11/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED PETER LOCKHART |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MISCHA DOHLER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGEEHAN |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MARK ANTONY BEACH |
| 19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | 06/11/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | 06/11/13 NO MEMBER LIST |
| 09/10/139 October 2013 | DIRECTOR APPOINTED DR KEITH MALCOLM BAUGHAN |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JERRY KRAMSKOY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WENBING YAO |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAJOS HANZO |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAUGHAN |
| 05/12/125 December 2012 | 06/11/12 NO MEMBER LIST |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AG |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O LAMB BROOKS LLP VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ ENGLAND |
| 05/11/125 November 2012 | ADOPT ARTICLES 16/10/2012 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGH-SMITH |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAHIM TAFAZOLLI |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JOHN SCOTT THOMPSON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER TUTTLEBEE |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JEREMY PAUL KRAMSKOY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED CHRISTOPHER NIGEL FIRTH |
| 21/12/1121 December 2011 | 06/11/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CAIRNS |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FARROW |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED PROFESSOR JOSEPH PETER MCGEEHAN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDOL AGHVAMI |
| 06/01/116 January 2011 | DIRECTOR APPOINTED SIMON CAREY FLETCHER |
| 19/11/1019 November 2010 | 06/11/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MARK FARROW |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHUKAI |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED LAJOS HANZO |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TAO CAI |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED WENBING YAO |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT SCHUKAI |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MITCHELL GRANT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HOPE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAILTON LEGH-SMITH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CAIRNS / 17/11/2009 |
| 17/11/0917 November 2009 | 06/11/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAHIM TAFAZOLLI / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDOL HAMID AGHVAMI / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAO CAI / 17/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MALCOLM BAUGHAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER HAROLD WILLIAM TUTTLEBEE / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHARLES BROOKS / 10/11/2009 |
| 20/10/0920 October 2009 | ADOPT ARTICLES |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HODGKINSON |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JONATHAN RAILTON LEGH-SMITH |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNLOP |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HODGKINSON |
| 06/01/096 January 2009 | DIRECTOR APPOINTED PROFESSOR RAHIM TAFAZOLLI |
| 11/11/0811 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 17/10/0317 October 2003 | ARTICLES OF ASSOCIATION |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: RINGWAY HOUSE BELL ROAD DANESHILL BASINGSTOKE HAMPSHIRE RG24 8FB |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 09/11/009 November 2000 | ALTER ARTICLES 30/10/00 |
| 09/11/009 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ADOPT MEM AND ARTS 16/11/99 |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 06/11/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | ALTER MEM AND ARTS 24/11/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 06/11/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | ANNUAL RETURN MADE UP TO 06/11/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 03/03/97 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 06/02/976 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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