Cipherlab Systems Ltd.

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mr Owen Gleadall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Burton Road Barnsley South Yorkshire S71 2JS

Director Name	Mrs Victoria Margaret Gleadall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Burton Road Monk Bretton Barnsley South Yorkshire S71 2JS

Secretary Name	Mrs Victoria Margaret Gleadall
Nationality	British
Status	Current
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Burton Road Monk Bretton Barnsley South Yorkshire S71 2JS

Director Name	Melvin Rodney Bailey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(1 year, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Systems Engineer
Correspondence Address	83 Pye Avenue Mapplewell Barnsley South Yorkshire S75 6AG

Director Name	Mr Ian Cunningham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	3 Greenacre Avenue Wyke Bradford West Yorkshire BD12 9DE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	Third Floor Peter House Manchester Lancashire M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

29 January 2003	Dissolved (1 page)
29 October 2002	Return of final meeting of creditors (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 308 burton road monk bretton barnsley south yorkshire S71 2JS (1 page)
21 July 1999	Appointment of a liquidator (1 page)
26 May 1999	Court order notice of winding up (2 pages)
18 May 1999	Court order notice of winding up (1 page)
18 August 1998	Nc inc already adjusted 30/09/97 (1 page)
30 July 1998	Return made up to 28/04/98; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
12 May 1998	Â£ nc 100000/500000 01/05/98 (1 page)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1997	Director resigned (1 page)
13 August 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Return made up to 28/04/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
21 June 1996	Return made up to 28/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 June 1996	New director appointed (2 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
25 May 1995	Return made up to 28/04/95; full list of members (6 pages)
27 March 1995	New director appointed (2 pages)

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