Pomeroy IT Solutions UK Limited

Company Name	Pomeroy IT Solutions UK Limited
Directors	Brian Douglas Knob and Thomas Stephen Signorello
Company Status	Active
Company Number	03194841
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Brian Douglas Knob
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 April 2022(26 years after company formation)
Appointment Duration	1 year, 12 months
Role	It Executive
Country of Residence	United States
Correspondence Address	Pomeroy Technologies, Llc 1050 Elijah Creek Road Hebron Kentucky 41048

Director Name	Thomas Stephen Signorello
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 January 2024(27 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Information Technology Business Executive
Country of Residence	United States
Correspondence Address	1050 Elijah Creek Road Hebron Kentucky 41048

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Hubert Reid
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(4 months after company formation)
Appointment Duration	9 months (resigned 02 June 1997)
Role	Corporate Executive
Correspondence Address	1509 Kalmia Road Nw Washington Dc 20011 United States

Director Name	Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	90 Rosebury Road Muswell Hill London N10 2LA

Director Name	Gerry Lalonde
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 1996(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1998)
Role	Corporate Executive
Correspondence Address	75 Townsend Drive Nepean Ontario K2j 2v3

Director Name	Patrick Michael Doyle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Highlands 9 Cameron Road Bromley Kent BR2 9AY

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 September 1996)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Richard Michael Clyne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1998)
Role	Sr Management
Correspondence Address	3833 E Manderville Place Orange Orange Ca 9286721

Director Name	Havard Hopkins
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 November 1998)
Role	Senior Vice President
Correspondence Address	730 Brookline Trace Alpharetta 30022 Georgia

Director Name	Gregory Pratt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2002)
Role	Information Technology
Correspondence Address	3651 Elder Oakd Blvd 3209 Bowie Md 20716 United States

Secretary Name	A Christopher Ducanes
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2000)
Role	Company Director
Correspondence Address	4450 Westover Place Nw Washington Dc 20016

Secretary Name	J Jeffrey Fox
Nationality	American
Status	Resigned
Appointed	31 January 2000(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2000)
Role	Company Director
Correspondence Address	3645 Elder Oaks Blvd 7206 Bowie Md 20716 United States

Director Name	J Jeffrey Fox
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2000(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2006)
Role	Financial Officer
Correspondence Address	309, Tucker Street Annapolis Md Z1401 United States

Secretary Name	Dianne Sagner
Nationality	American
Status	Resigned
Appointed	19 April 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2002)
Role	Attorney
Correspondence Address	6681 Luster Drive Highland Maryland 20777 United States

Director Name	Charles Arthur Leader
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2002(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2005)
Role	Executive Mgt
Correspondence Address	1125 Dogwood Drive McLean Virginia Irish

Secretary Name	David L Rattner
Nationality	American
Status	Resigned
Appointed	03 June 2002(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	3539 Edmonds Street N W Washington Dc District Of Columbia 20007 United States

Director Name	Paul Christopher Henry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2004)
Role	General Manager
Correspondence Address	37 Wattleton Road Beaconsfield Buckinghamshire HP9 1SD

Director Name	Tig Krekel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2008)
Role	Banker
Correspondence Address	237 Rocky Point Road Palos Verdes Estates California 96274 United States

Director Name	Sidney Fuchs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2010)
Role	President/C.E.O.
Correspondence Address	12811 Rose Grove Drive Oak Hill Virginia 20171 United States

Director Name	Hubert Reid
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2010)
Role	Sr. V.P./C.F.O.
Correspondence Address	9200 Hollyoak Drive Bethesda Maryland 20817 United States

Director Name	Ms Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2010(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	939 20th Street Unit 4 Santa Monica California 90403

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Secretary Name	Eva Monica Kalawski
Nationality	British
Status	Resigned
Appointed	15 January 2010(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	939 20th Street Unit 4 Santa Monica California 90403

Secretary Name	Paul David Yeomans
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House Marlow Road Bourne End Buckinghamshire SL8 5TD

Director Name	Keith Bradley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1020 Petersburg Road Hebron Kentucky 41048

Director Name	Mr Frank Asante-Kissi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2018(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Nana Baffour
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2018(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Graham Christopher Brown
Status	Resigned
Appointed	11 July 2018(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2020)
Role	Company Director
Correspondence Address	Holland House 4 Bury Street London EC3A 5AW

Director Name	Craig Joseph Propst
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2020(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 East. Suite 311 Loockerman Street Dover Delaware 19901

Director Name	Christopher Charles Froman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2020(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 East. Suite 311 Loockerman Street Dover Delaware 19901

Secretary Name	Michael Otoole
Status	Resigned
Appointed	22 June 2020(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2021)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.pomeroy.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,455,644
Gross Profit	£3,296,273
Net Worth	£5,648,516
Cash	£1,441,524
Current Liabilities	£2,626,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

16 June 2006	Delivered on: 30 June 2006 Satisfied on: 26 April 2011 Persons entitled: The Cit Group/Business Credit Inc Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
7 December 2005	Delivered on: 15 December 2005 Satisfied on: 30 June 2006 Persons entitled: Bank of America N.A. Classification: Debenture 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: 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. Fully Satisfied

16 June 2006

Delivered on: 30 June 2006
Satisfied on: 26 April 2011
Persons entitled: The Cit Group/Business Credit Inc

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

7 December 2005

Delivered on: 15 December 2005
Satisfied on: 30 June 2006
Persons entitled: Bank of America N.A.

Classification: Debenture
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: 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.
Fully Satisfied

Filing History

16 January 2024	Appointment of Thomas Stephen Signorello as a director on 5 January 2024 (2 pages)
15 January 2024	Termination of appointment of Bobby Wayne Watts as a director on 31 December 2023 (1 page)
22 September 2023	Full accounts made up to 31 December 2022 (20 pages)
15 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
26 October 2022	Withdrawal of a person with significant control statement on 26 October 2022 (2 pages)
26 October 2022	Notification of a person with significant control statement (2 pages)
24 September 2022	Full accounts made up to 31 December 2021 (20 pages)
28 July 2022	Compulsory strike-off action has been discontinued (1 page)
27 July 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
16 June 2022	Termination of appointment of Michael Otoole as a secretary on 5 October 2021 (1 page)
15 June 2022	Appointment of Bobby Wayne Watts as a director on 30 April 2022 (2 pages)
15 June 2022	Termination of appointment of Craig Joseph Propst as a director on 25 February 2022 (1 page)
15 June 2022	Appointment of Brian Douglas Knob as a director on 30 April 2022 (2 pages)
15 June 2022	Termination of appointment of Christopher Charles Froman as a director on 30 April 2022 (1 page)
18 August 2021	Full accounts made up to 31 December 2020 (20 pages)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (21 pages)
3 July 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 June 2020	Appointment of Christopher Charles Froman as a director on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Frank Asante-Kissi as a director on 11 March 2020 (1 page)
23 June 2020	Termination of appointment of Nana Baffour as a director on 11 March 2020 (1 page)
23 June 2020	Termination of appointment of Graham Christopher Brown as a secretary on 22 June 2020 (1 page)
23 June 2020	Appointment of Michael Oâ€™Toole as a secretary on 22 June 2020 (2 pages)
23 June 2020	Appointment of Craig Joseph Propst as a director on 22 June 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Nana Baffour as a director on 11 July 2018 (2 pages)
25 January 2019	Termination of appointment of Paul David Yeomans as a secretary on 11 July 2018 (2 pages)
24 January 2019	Appointment of Mr Graham Christopher Brown as a secretary on 11 July 2018 (3 pages)
24 January 2019	Termination of appointment of Paul David Yeomans as a director on 11 July 2018 (1 page)
24 January 2019	Appointment of Mr Frank Asante-Kissi as a director on 11 July 2018 (2 pages)
22 January 2019	Termination of appointment of Keith Bradley as a director on 11 July 2018 (1 page)
15 June 2018	Full accounts made up to 31 December 2017 (23 pages)
15 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 June 2016	Termination of appointment of Craig Joseph Propst as a director on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Craig Joseph Propst as a director on 31 May 2016 (1 page)
22 June 2016	Secretary's details changed for Paul David Yeomans on 1 March 2016 (1 page)
22 June 2016	Director's details changed for Paul David Yeomans on 1 March 2016 (2 pages)
22 June 2016	Director's details changed for Keith Bradley on 9 June 2016 (2 pages)
22 June 2016	Director's details changed for Keith Bradley on 9 June 2016 (2 pages)
22 June 2016	Director's details changed for Paul David Yeomans on 1 March 2016 (2 pages)
22 June 2016	Secretary's details changed for Paul David Yeomans on 1 March 2016 (1 page)
9 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 June 2016 (1 page)
23 February 2016	Appointment of Keith Bradley as a director on 27 January 2016 (3 pages)
23 February 2016	Appointment of Keith Bradley as a director on 27 January 2016 (3 pages)
10 November 2015	Full accounts made up to 31 December 2014 (17 pages)
10 November 2015	Full accounts made up to 31 December 2014 (17 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (5 pages)
18 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (5 pages)
18 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (5 pages)
9 October 2013	Termination of appointment of Ian Downie as a director (2 pages)
9 October 2013	Appointment of Craig Joseph Propst as a director (3 pages)
9 October 2013	Termination of appointment of Ian Downie as a director (2 pages)
9 October 2013	Appointment of Craig Joseph Propst as a director (3 pages)
9 October 2013	Termination of appointment of Eva Kalawski as a director (2 pages)
9 October 2013	Termination of appointment of Eva Kalawski as a secretary (2 pages)
9 October 2013	Termination of appointment of Eva Kalawski as a secretary (2 pages)
9 October 2013	Termination of appointment of Eva Kalawski as a director (2 pages)
7 October 2013	Appointment of Paul David Yeomans as a director (2 pages)
7 October 2013	Appointment of Paul David Yeomans as a secretary (2 pages)
7 October 2013	Appointment of Paul David Yeomans as a director (2 pages)
7 October 2013	Appointment of Paul David Yeomans as a secretary (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03 (5 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03 (5 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03 (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2011	Statement of company's objects (2 pages)
4 January 2011	Statement of company's objects (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Company name changed oao technology solutions uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (5 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Company name changed oao technology solutions uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
11 August 2010	Director's details changed for Eva Monica Kalawski on 2 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Eva Monica Kalawski on 2 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Eva Monica Kalawski on 2 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Eva Monica Kalawski on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Eva Monica Kalawski on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Eva Monica Kalawski on 2 August 2010 (2 pages)
28 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Registered office address changed from Gemini 1 Mercury Park, Wooburn Green, High Wycombe Buckinghamshire HP10 0HH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Gemini 1 Mercury Park, Wooburn Green, High Wycombe Buckinghamshire HP10 0HH on 20 July 2010 (1 page)
11 February 2010	Appointment of Ian Michael Stuart Downie as a director (3 pages)
11 February 2010	Appointment of Eva Monica Kalawski as a director (3 pages)
11 February 2010	Appointment of Eva Monica Kalawski as a secretary (3 pages)
11 February 2010	Termination of appointment of Paul Yeomans as a director (2 pages)
11 February 2010	Termination of appointment of David Rattner as a secretary (2 pages)
11 February 2010	Termination of appointment of Sidney Fuchs as a director (2 pages)
11 February 2010	Termination of appointment of Paul Yeomans as a director (2 pages)
11 February 2010	Termination of appointment of Hubert Reid as a director (2 pages)
11 February 2010	Termination of appointment of Sidney Fuchs as a director (2 pages)
11 February 2010	Termination of appointment of David Rattner as a secretary (2 pages)
11 February 2010	Appointment of Eva Monica Kalawski as a secretary (3 pages)
11 February 2010	Termination of appointment of Hubert Reid as a director (2 pages)
11 February 2010	Appointment of Eva Monica Kalawski as a director (3 pages)
11 February 2010	Appointment of Ian Michael Stuart Downie as a director (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
12 June 2009	Return made up to 03/05/09; full list of members (4 pages)
12 June 2009	Return made up to 03/05/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
1 April 2008	Director appointed sidney fuchs (2 pages)
1 April 2008	Director appointed hubert reid (2 pages)
1 April 2008	Director appointed hubert reid (2 pages)
1 April 2008	Director appointed sidney fuchs (2 pages)
19 March 2008	Appointment terminated director tig krekel (1 page)
19 March 2008	Appointment terminated director tig krekel (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (17 pages)
21 August 2007	Full accounts made up to 31 December 2006 (17 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
30 June 2006	Particulars of mortgage/charge (11 pages)
30 June 2006	Particulars of mortgage/charge (11 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (3 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (3 pages)
31 May 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
15 December 2005	Particulars of mortgage/charge (9 pages)
15 December 2005	Particulars of mortgage/charge (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 July 2005	Registered office changed on 20/07/05 from: commerce house 2-6 bath road slough berkshire SL1 3SB (1 page)
20 July 2005	Registered office changed on 20/07/05 from: commerce house 2-6 bath road slough berkshire SL1 3SB (1 page)
11 May 2005	Return made up to 03/05/05; full list of members (3 pages)
11 May 2005	Return made up to 03/05/05; full list of members (3 pages)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
24 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
15 May 2004	Full accounts made up to 31 December 2003 (16 pages)
15 May 2004	Full accounts made up to 31 December 2003 (16 pages)
9 September 2003	Registered office changed on 09/09/03 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ (1 page)
9 September 2003	Registered office changed on 09/09/03 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (17 pages)
10 August 2003	Full accounts made up to 31 December 2002 (17 pages)
29 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
19 July 2002	New secretary appointed (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
16 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (18 pages)
31 July 2001	Full accounts made up to 31 December 2000 (18 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
2 March 2001	Company name changed oao/icor (uk) LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed oao/icor (uk) LIMITED\certificate issued on 02/03/01 (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (15 pages)
21 June 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Return made up to 03/05/00; full list of members (7 pages)
22 May 2000	Return made up to 03/05/00; full list of members (7 pages)
11 May 2000	Registered office changed on 11/05/00 from: c/o masons 30 aylesbury street london EC1R 0ER (1 page)
11 May 2000	Registered office changed on 11/05/00 from: c/o masons 30 aylesbury street london EC1R 0ER (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
15 June 1999	Return made up to 03/05/99; full list of members (8 pages)
15 June 1999	Return made up to 03/05/99; full list of members (8 pages)
9 June 1999	New secretary appointed (1 page)
9 June 1999	New secretary appointed (1 page)
4 June 1999	Recon 27/05/99 (1 page)
4 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
4 June 1999	Recon 27/05/99 (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 61-67 victoria street westminster london SW1H 0XA (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 61-67 victoria street westminster london SW1H 0XA (1 page)
4 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
15 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 03/05/97; full list of members (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 03/05/97; full list of members (6 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
9 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
9 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
20 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1996	Ad 04/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Ad 04/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 September 1996	Â£ nc 100/1000 04/09/96 (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Memorandum and Articles of Association (31 pages)
20 September 1996	Memorandum and Articles of Association (31 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1996	Â£ nc 100/1000 04/09/96 (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 August 1996	Company name changed pythonhawk LIMITED\certificate issued on 29/08/96 (2 pages)
29 August 1996	Company name changed pythonhawk LIMITED\certificate issued on 29/08/96 (2 pages)
3 May 1996	Incorporation (22 pages)
3 May 1996	Incorporation (22 pages)