IPEC Limited

Company Name	IPEC Limited
Company Status	Active
Company Number	03123703
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Dr Colin Duncan Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carrington House 39 Carrington Field Street Stockport Manchester SK1 3JN

Secretary Name	Mr Steven Joseph Brookfield
Nationality	British
Status	Current
Appointed	01 December 2004(9 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carrington House 39 Carrington Field Street Stockport Manchester SK1 3JN

Director Name	Mr Steven Joseph Brookfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(11 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carrington House 39 Carrington Field Street Stockport Manchester SK1 3JN

Director Name	Mr David Michael McLeod North
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(14 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington House 39 Carrington Field Street Stockport Manchester SK1 3JN

Director Name	Mr Carl Wayne Eastham
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(19 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington House 39 Carrington Field Street Stockport Manchester SK1 3JN

Director Name	Dr Brian Robert Varlow
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 1999)
Role	Senior University Lecturer
Correspondence Address	9 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Lee Andrew Renforth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	9 years (resigned 30 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Roseneath Road Urmston Manchester M41 5AZ

Secretary Name	Dr Brian Robert Varlow
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 1999)
Role	Senior University Lecturer
Correspondence Address	9 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Prof David William Auckland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2001)
Role	Prof
Country of Residence	England
Correspondence Address	39 Longdown Road Congleton Cheshire CW12 4QH

Director Name	John Craig Robertson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Engineering
Correspondence Address	24 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB

Director Name	Alan Gordon Hughes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1998)
Role	Senior Manager
Correspondence Address	10 Blandford Rise Lostock Bolton Lancashire BL6 4JH

Director Name	Dr Keon Pierre Achiel Marcel Tavernier
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 August 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2001)
Role	Director Of Engineering Servic
Correspondence Address	33 Adey Lymm Cheshire WA13 9QX

Secretary Name	Sharon Monica Allen
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	17 Bracewell Close Manchester Lancashire M12 5WQ

Secretary Name	Dr Colin Duncan Smith
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Vicus Liverpool Road Manchester M3 4AQ

Director Name	Patrick Fleming
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Berkshire Road Henley On Thames Oxfordshire RG9 1ND

Director Name	Mr Anthony Hepton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	144 Rhuddlan Road Rhyl Denbighshire LL18 2RF Wales

Director Name	Mr Jacob Azouri Ezair
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington House 39 Carrington Field Street Stockport Manchester SK1 3JN

Director Name	Mr Arthur Robert Brinzer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2015)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Unit 2 Rutherford House Manchester Science Park Pencroft Way Manchester Lancashire M15 6SZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ipec.co.uk
Email address	[email protected]
Telephone	0161 2260045
Telephone region	Manchester

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

561 at £0.1	Jing Zhao 5.50% Ordinary
561 at £0.1	Koen Tavernier 5.50% Ordinary
4.3k at £0.1	Colin Duncan Smith 41.75% Ordinary
2.4k at £0.1	Charlotte Street Properties Limited 23.75% Ordinary
255 at £0.1	Steven Joseph Brookfield 2.50% Ordinary
1.8k at £0.1	Jacob Azouri Ezair 17.99% Ordinary
164 at £0.1	Sonia Parkes 1.61% Ordinary
143 at £0.1	Andrew Clark 1.40% Ordinary

Financials

Year	2014
Net Worth	£459,959
Cash	£67,083
Current Liabilities	£349,484

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

21 December 2020	Delivered on: 21 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The corner house, 39 carrington field street, stockport, SK1 3JN. Outstanding
20 April 2020	Delivered on: 23 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 June 2017	Delivered on: 28 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 December 1998	Delivered on: 12 December 1998 Persons entitled: The Co-Operative Bank P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
30 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
22 November 2023	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 22 November 2023 (1 page)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
30 November 2022	Change of details for Mr Colin Duncan Smith as a person with significant control on 24 August 2022 (2 pages)
30 November 2022	Confirmation statement made on 20 November 2022 with updates (5 pages)
22 April 2022	Cancellation of shares. Statement of capital on 17 January 2022 GBP 654.80 (4 pages)
22 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
19 April 2022	Cessation of Jacob Azouri Ezair as a person with significant control on 17 January 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
6 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
8 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021 (1 page)
25 March 2021	Cessation of Jessica Rachel Rebekah Tauch as a person with significant control on 25 November 2020 (1 page)
25 March 2021	Notification of Jacob Azouri Ezair as a person with significant control on 25 November 2020 (2 pages)
3 February 2021	Termination of appointment of Jacob Azouri Ezair as a director on 1 February 2021 (1 page)
3 February 2021	Cessation of Jacob Azouri Ezair as a person with significant control on 25 November 2020 (1 page)
3 February 2021	Notification of Jessica Rebekah Rachel Tauch as a person with significant control on 25 November 2020 (2 pages)
23 December 2020	Director's details changed for Mr David Michael Mcleod North on 22 December 2020 (2 pages)
23 December 2020	Secretary's details changed for Mr Steven Joseph Brookfield on 22 December 2020 (1 page)
23 December 2020	Director's details changed for Mr Steven Joseph Brookfield on 22 December 2020 (2 pages)
23 December 2020	Director's details changed for Mr Carl Wayne Eastham on 22 December 2020 (2 pages)
23 December 2020	Change of details for Mr Jacob Azouri Ezair as a person with significant control on 22 December 2020 (2 pages)
23 December 2020	Director's details changed for Mr Jacob Azouri Ezair on 22 December 2020 (2 pages)
23 December 2020	Change of details for Mr Colin Duncan Smith as a person with significant control on 22 December 2020 (2 pages)
23 December 2020	Director's details changed for Dr Colin Duncan Smith on 22 December 2020 (2 pages)
21 December 2020	Registration of charge 031237030004, created on 21 December 2020 (9 pages)
16 December 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
6 October 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
23 April 2020	Registration of charge 031237030003, created on 20 April 2020 (4 pages)
13 January 2020	Cancellation of shares. Statement of capital on 13 December 2019 GBP 970.20 (4 pages)
10 January 2020	Purchase of own shares. (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 December 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
29 October 2019	Resolutions RES13 ‐ Re-reg trans of shares as if article 18 did not apply 11/10/2019 (1 page)
10 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 September 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 10,585.0 (4 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
26 November 2018	Notification of Jacob Azouri Ezair as a person with significant control on 14 August 2018 (2 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
20 September 2018	Resolutions RES13 ‐ Xfer of shares 14/08/2018 (1 page)
26 February 2018	Cancellation of shares. Statement of capital on 30 January 2018 GBP 1,003.60 (4 pages)
26 February 2018	Purchase of own shares. (3 pages)
1 December 2017	Resolutions RES13 ‐ Auditors 23/11/2017 (1 page)
1 December 2017	Resolutions RES13 ‐ Auditors 23/11/2017 (1 page)
29 November 2017	Auditor's resignation (1 page)
29 November 2017	Auditor's resignation (1 page)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
29 June 2017	Satisfaction of charge 1 in full (4 pages)
29 June 2017	Satisfaction of charge 1 in full (4 pages)
28 June 2017	Registration of charge 031237030002, created on 20 June 2017 (5 pages)
28 June 2017	Registration of charge 031237030002, created on 20 June 2017 (5 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39-41 Piccailly Manchester Lancs M11 Lq to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39-41 Piccailly Manchester Lancs M11 Lq to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
19 October 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
19 October 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,020 (11 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,020 (11 pages)
14 December 2015	Termination of appointment of Arthur Robert Brinzer as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Arthur Robert Brinzer as a director on 9 December 2015 (1 page)
30 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
16 November 2015	Secretary's details changed for Mr Steven Joseph Brookfield on 19 October 2015 (1 page)
16 November 2015	Secretary's details changed for Mr Steven Joseph Brookfield on 19 October 2015 (1 page)
5 August 2015	Appointment of Mr Carl Wayne Eastham as a director on 21 January 2015 (2 pages)
5 August 2015	Appointment of Mr Carl Wayne Eastham as a director on 21 January 2015 (2 pages)
2 March 2015	Resolutions RES13 ‐ Xfer of shares 07/05/2014 (1 page)
21 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 250,893.4 (17 pages)
21 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 250,893.4 (17 pages)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 250,893.4002 (17 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 250,893.4002 (17 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
4 March 2013	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 was registered for Jacob Azouri Ezair (5 pages)
4 March 2013	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 was registered for Jacob Azouri Ezair (5 pages)
11 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
11 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
11 February 2013	Director's details changed for Mr David Michael Mcleod North on 11 June 2010 (2 pages)
11 February 2013	Director's details changed for Mr Arthur Robert Brinzer on 31 October 2012 (2 pages)
11 February 2013	Director's details changed for Mr Arthur Robert Brinzer on 31 October 2012 (2 pages)
11 February 2013	Director's details changed for Mr Steven Joseph Brookfield on 1 November 2009 (2 pages)
11 February 2013	Director's details changed for Mr David Michael Mcleod North on 11 June 2010 (2 pages)
11 February 2013	Director's details changed for Dr Colin Duncan Smith on 1 November 2009 (2 pages)
11 February 2013	Director's details changed ANNOTATION A second filed CH01 was registered on the 04 March 2013 (3 pages)
11 February 2013	Director's details changed for Dr Colin Duncan Smith on 1 November 2009 (2 pages)
11 February 2013	Director's details changed for Mr Steven Joseph Brookfield on 1 November 2009 (2 pages)
11 February 2013	Director's details changed for Mr Steven Joseph Brookfield on 1 November 2009 (2 pages)
11 February 2013	Director's details changed ANNOTATION A second filed CH01 was registered on the 04 March 2013 (3 pages)
11 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
11 February 2013	Director's details changed for Dr Colin Duncan Smith on 1 November 2009 (2 pages)
6 December 2012	Appointment of Mr Arthur Robert Brinzer as a director (2 pages)
6 December 2012	Appointment of Mr Arthur Robert Brinzer as a director (2 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
14 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
14 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
14 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 June 2011	Resolutions RES13 ‐ Register the transfer of 1285 ord shares of Â£0.10 and 122 ord shares of Â£0.01 17/06/2011 (1 page)
29 June 2011	Resolutions RES13 ‐ Register the transfer of 1285 ord shares of Â£0.10 and 122 ord shares of Â£0.01 17/06/2011 (1 page)
19 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 250,893.400200 (4 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 250,893.4 (4 pages)
19 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 250,893.400200 (4 pages)
19 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 250,893.400200 (4 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 250,893.4 (4 pages)
7 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of 2040 ordinary shares of Â£0.10 each from oaktech LIMITED to arrow waste investments LIMITED/transfer of 510 ordinary shares of Â£0.10 each from patrick fleming to the company 12/07/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of 2040 ordinary shares of Â£0.10 each from oaktech LIMITED to arrow waste investments LIMITED/transfer of 510 ordinary shares of Â£0.10 each from patrick fleming to the company 12/07/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
13 July 2010	Termination of appointment of Anthony Hepton as a director (1 page)
13 July 2010	Appointment of Mr David Michael Mcleod North as a director (2 pages)
13 July 2010	Appointment of Mr David Michael Mcleod North as a director (2 pages)
13 July 2010	Termination of appointment of Anthony Hepton as a director (1 page)
12 July 2010	Appointment of Mr Jacob Azouri Ezair as a director (2 pages)
12 July 2010	Appointment of Mr Jacob Azouri Ezair as a director (2 pages)
11 May 2010	Termination of appointment of Patrick Fleming as a director (1 page)
11 May 2010	Termination of appointment of Patrick Fleming as a director (1 page)
31 March 2010	Register inspection address has been changed (2 pages)
31 March 2010	Register(s) moved to registered inspection location (2 pages)
31 March 2010	Register(s) moved to registered inspection location (2 pages)
31 March 2010	Register inspection address has been changed (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Anthony Hepton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Colin Duncan Smith on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Anthony Hepton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Colin Duncan Smith on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Colin Duncan Smith on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Hepton on 3 December 2009 (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
7 April 2009	Nc inc already adjusted 20/03/09 (1 page)
7 April 2009	Ad 20/03/09\gbp si [email protected]=440\gbp ic 580/1020\ (4 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer 1132 ordinary shares of Â£0.10 each 20/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
7 April 2009	Memorandum and Articles of Association (14 pages)
7 April 2009	Memorandum and Articles of Association (14 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer 1132 ordinary shares of Â£0.10 each 20/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
7 April 2009	Ad 20/03/09\gbp si [email protected]=440\gbp ic 580/1020\ (4 pages)
7 April 2009	Nc inc already adjusted 20/03/09 (1 page)
13 February 2009	Director appointed anthony hepton (3 pages)
13 February 2009	Director appointed anthony hepton (3 pages)
5 February 2009	Return made up to 08/11/08; full list of members (7 pages)
5 February 2009	Return made up to 08/11/08; full list of members (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
22 April 2008	Return made up to 08/11/04; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/01; full list of members; amend (8 pages)
22 April 2008	Return made up to 08/11/02; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/04; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/03; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/02; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/03; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/05; full list of members; amend (8 pages)
22 April 2008	Return made up to 08/11/01; full list of members; amend (8 pages)
22 April 2008	Return made up to 08/11/03; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/03; full list of members; amend (9 pages)
22 April 2008	Return made up to 08/11/05; full list of members; amend (8 pages)
14 November 2007	Return made up to 08/11/07; full list of members (5 pages)
14 November 2007	Return made up to 08/11/07; full list of members (5 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 October 2007	Registered office changed on 28/10/07 from: c/o lloyd piggott, blackfriars house, parsonage, manchester M3 2JA (1 page)
28 October 2007	Registered office changed on 28/10/07 from: c/o lloyd piggott, blackfriars house, parsonage, manchester M3 2JA (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
4 January 2007	Return made up to 08/11/06; full list of members (5 pages)
4 January 2007	Return made up to 08/11/06; full list of members (5 pages)
27 November 2006	Registered office changed on 27/11/06 from: greenheys business centre, pencroft way, manchester, M15 6JJ (1 page)
27 November 2006	Registered office changed on 27/11/06 from: greenheys business centre, pencroft way, manchester, M15 6JJ (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 March 2006	Return made up to 08/11/05; full list of members (8 pages)
23 March 2006	Return made up to 08/11/05; full list of members (8 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2006	S-div 09/02/05 (1 page)
16 February 2006	S-div 09/02/05 (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
21 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 May 2005	Return made up to 08/11/03; full list of members; amend 363(287) ‐ Registered office changed on 10/05/05 (9 pages)
10 May 2005	Return made up to 08/11/03; full list of members; amend 363(287) ‐ Registered office changed on 10/05/05 (9 pages)
20 January 2005	Return made up to 08/11/04; full list of members (9 pages)
20 January 2005	Return made up to 08/11/04; full list of members (9 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: williams house, manchester science park, lloyd street north manchester, greater manchester M15 6SE (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Registered office changed on 10/01/05 from: williams house, manchester science park, lloyd street north manchester, greater manchester M15 6SE (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
21 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 February 2004	Return made up to 08/11/03; full list of members (10 pages)
26 February 2004	Return made up to 08/11/03; full list of members (10 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
12 November 2001	Return made up to 08/11/01; full list of members (8 pages)
12 November 2001	Return made up to 08/11/01; full list of members (8 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
12 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 February 2001	Ad 21/11/00--------- Â£ si 76@1=76 Â£ ic 580/656 (2 pages)
8 February 2001	Ad 21/11/00--------- Â£ si 76@1=76 Â£ ic 580/656 (2 pages)
8 February 2001	Ad 21/11/00--------- Â£ si 304@1=304 Â£ ic 656/960 (3 pages)
8 February 2001	Ad 21/11/00--------- Â£ si 304@1=304 Â£ ic 656/960 (3 pages)
8 January 2001	Ad 21/11/00--------- Â£ si 380@1=380 Â£ ic 200/580 (3 pages)
8 January 2001	Ad 21/11/00--------- Â£ si 380@1=380 Â£ ic 200/580 (3 pages)
15 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
14 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 December 1998	Particulars of mortgage/charge (7 pages)
12 December 1998	Particulars of mortgage/charge (7 pages)
19 May 1998	Registered office changed on 19/05/98 from: campus ventures, university of manchester, manchester, M13 9PL (1 page)
19 May 1998	Registered office changed on 19/05/98 from: campus ventures, university of manchester, manchester, M13 9PL (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director resigned (8 pages)
19 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director resigned (8 pages)
19 November 1997	New director appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 February 1997	Return made up to 08/11/96; full list of members (8 pages)
3 February 1997	Return made up to 08/11/96; full list of members (8 pages)
24 January 1997	Ad 26/07/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Ad 26/07/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 March 1996	Ad 06/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 1996	Ad 06/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Â£ nc 10/1000 26/02/96 (1 page)
11 March 1996	Â£ nc 10/1000 26/02/96 (1 page)
11 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	Registered office changed on 11/03/96 from: the electrical engineering labs, dover street, manchester university, manchester M13 9PL (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: the electrical engineering labs, dover street, manchester university, manchester M13 9PL (1 page)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
17 November 1995	New secretary appointed;new director appointed (2 pages)
17 November 1995	Secretary resigned;new director appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER (1 page)
17 November 1995	Registered office changed on 17/11/95 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER (1 page)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Secretary resigned;new director appointed (2 pages)
17 November 1995	New secretary appointed;new director appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Incorporation (20 pages)
8 November 1995	Incorporation (20 pages)

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