NCC Group Accumuli Security Limited

Company Name	NCC Group Accumuli Security Limited
Directors	Michael Maddison and Guy David Ellis
Company Status	Active
Company Number	03203561
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Edward Jonathan Williams
Status	Current
Appointed	26 July 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Michael Maddison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Guy David Ellis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(27 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Julian Jon Rigg
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Robert Paul Day
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Technical Consultant
Correspondence Address	12 Foxglove Close Basingstoke Hampshire RG22 5NR

Secretary Name	Nicola Frith
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	17 Darracott Close Camberley Surrey GU15 1PL

Director Name	Mr Alan John Swan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(8 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 02 March 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 The Deerings Harpenden Hertfordshire AL5 2PF

Director Name	Nigel John McNamara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2000)
Role	Sales Director
Correspondence Address	The Orchard Viggory Lane Woking Surrey GU21 4XH

Secretary Name	Michael Jervis
Nationality	British
Status	Resigned
Appointed	21 July 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	19 Portree Drive Rise Park Nottingham NG5 5DT

Director Name	David Henderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2001)
Role	Manager
Correspondence Address	Ashorne House 92 Eastgate Hornsea North Humberside HU18 1ND

Director Name	Mr Dean Roderick Murtagh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 14 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Gregory Paul Bryan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2005)
Role	Business Development Director
Correspondence Address	Flat 1 2 Belsize Lane London NW3 5AB

Secretary Name	Mr Alan John Swan
Nationality	British
Status	Resigned
Appointed	07 January 2004(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Sebastian Spence
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2008)
Role	IT Services
Country of Residence	United Kingdom
Correspondence Address	19 Fellow Green West End Woking Surrey GU24 9LL

Director Name	Derek Andrew Alway
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Farmyard Cottage Holtspur Bottom Farm Riding Lane Beaconsfield Bucks HP9 1BS

Director Name	Mr Alan John Swan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Modwen Road Waters Edge Business Park Salford Manchester M5 3EZ

Secretary Name	Ian David Winn
Nationality	British
Status	Resigned
Appointed	25 November 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2012)
Role	Company Director
Correspondence Address	31 Modwen Road Waters Edge Business Park Salford Manchester M5 3EZ

Secretary Name	Mr Martin Yalden
Status	Resigned
Appointed	27 January 2012(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	25 June 2015(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Roger Gary Rawlinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Dr Adam Howard Palser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Alexandra Dilys Williamson
Status	Resigned
Appointed	30 August 2019(23 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	accumuli.com
Email address	[email protected]
Telephone	01256 303700
Telephone region	Basingstoke

Location

Registered Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

144.3k at £0.1	Accumuli (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,771,162
Gross Profit	£7,238,647
Net Worth	-£2,659,871
Cash	£3,815,266
Current Liabilities	£17,722,886

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

14 September 2015	Delivered on: 23 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 June 2011	Delivered on: 11 June 2011 Satisfied on: 15 September 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 September 2015

Delivered on: 23 September 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

9 June 2011

Delivered on: 11 June 2011
Satisfied on: 15 September 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 February 2024	Full accounts made up to 31 May 2023 (33 pages)
7 February 2024	Current accounting period extended from 31 May 2024 to 30 September 2024 (1 page)
6 July 2023	Termination of appointment of Timothy John Kowalski as a director on 30 June 2023 (1 page)
6 July 2023	Appointment of Mr Guy David Ellis as a director on 30 June 2023 (2 pages)
8 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 January 2023	Director's details changed for Michael Maddison on 12 January 2023 (2 pages)
17 January 2023	Director's details changed for Michael Maddison on 1 January 2023 (2 pages)
10 January 2023	Full accounts made up to 31 May 2022 (34 pages)
13 July 2022	Appointment of Michael Maddison as a director on 7 July 2022 (2 pages)
12 July 2022	Termination of appointment of Adam Howard Palser as a director on 17 June 2022 (1 page)
31 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
4 March 2022	Director's details changed for Mr Timothy John Kowalski on 1 February 2022 (2 pages)
22 December 2021	Full accounts made up to 31 May 2021 (34 pages)
30 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
27 May 2021	Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 20 May 2021 (2 pages)
27 May 2021	Cessation of Ncc Group (Solutions) Limited as a person with significant control on 20 May 2021 (1 page)
10 March 2021	Full accounts made up to 31 May 2020 (34 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (29 pages)
10 January 2020	Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020 (1 page)
13 September 2019	Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019 (2 pages)
13 September 2019	Termination of appointment of Suzana Cross as a secretary on 30 August 2019 (1 page)
14 June 2019	Cessation of Accumuli (Holdings) Limited as a person with significant control on 31 May 2018 (1 page)
14 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 April 2019	Full accounts made up to 31 May 2018 (27 pages)
3 December 2018	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018 (1 page)
26 November 2018	Satisfaction of charge 032035610002 in full (1 page)
15 October 2018	Notification of Ncc Group (Solutions) Limited as a person with significant control on 31 May 2018 (2 pages)
13 August 2018	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 (1 page)
31 July 2018	Appointment of Mr Adam Howard Palser as a director on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018 (2 pages)
11 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 February 2018	Full accounts made up to 31 May 2017 (24 pages)
13 September 2017	Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 03/03/2017 (1 page)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 03/03/2017 (1 page)
9 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 9 August 2017 (1 page)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 April 2017	Full accounts made up to 31 May 2016 (26 pages)
28 April 2017	Full accounts made up to 31 May 2016 (26 pages)
20 March 2017	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Manchester M1 7EF on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Manchester M1 7EF on 20 March 2017 (1 page)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
19 August 2016	Appointment of Mr Roger Rawlinson as a director on 15 August 2016 (2 pages)
19 August 2016	Appointment of Mr Roger Rawlinson as a director on 15 August 2016 (2 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
15 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-01 (1 page)
15 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-01 (1 page)
1 June 2016	Company name changed accumuli security LTD\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 (3 pages)
1 June 2016	Company name changed accumuli security LTD\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 144,250 (5 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 144,250 (5 pages)
16 March 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
16 March 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
17 November 2015	Full accounts made up to 31 March 2015 (19 pages)
17 November 2015	Full accounts made up to 31 March 2015 (19 pages)
23 September 2015	Registration of charge 032035610002, created on 14 September 2015 (14 pages)
23 September 2015	Registration of charge 032035610002, created on 14 September 2015 (14 pages)
15 September 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 July 2015	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 (1 page)
16 July 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
16 July 2015	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
16 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 144,250 (5 pages)
16 July 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
16 July 2015	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
16 July 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
16 July 2015	Termination of appointment of Martin Yalden as a secretary on 25 June 2015 (1 page)
16 July 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Martin Yalden as a secretary on 25 June 2015 (1 page)
16 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 144,250 (5 pages)
16 July 2015	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 (1 page)
8 January 2015	Resolutions RES13 ‐ Facilities agreement 18/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/12/2014 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,425 (5 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,425 (5 pages)
14 March 2014	Termination of appointment of Dean Murtagh as a director (1 page)
14 March 2014	Termination of appointment of Dean Murtagh as a director (1 page)
6 March 2014	Company name changed accumuli security networks LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-01 (2 pages)
6 March 2014	Company name changed accumuli security networks LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-01 (2 pages)
6 March 2014	Change of name notice (2 pages)
6 March 2014	Change of name notice (2 pages)
27 September 2013	Resolutions RES13 ‐ Dividend year ending 31/03/13 20/09/2013 (2 pages)
27 September 2013	Resolutions RES13 ‐ Dividend year ending 31/03/13 20/09/2013 (2 pages)
25 September 2013	Full accounts made up to 31 March 2013 (16 pages)
25 September 2013	Full accounts made up to 31 March 2013 (16 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
1 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
24 October 2012	Full accounts made up to 31 March 2012 (16 pages)
24 October 2012	Full accounts made up to 31 March 2012 (16 pages)
15 August 2012	Appointment of Mr Gavin Anthony Peter Lyons as a director (2 pages)
15 August 2012	Appointment of Mr Gavin Anthony Peter Lyons as a director (2 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
11 February 2012	Termination of appointment of Ian Winn as a secretary (1 page)
11 February 2012	Termination of appointment of Ian Winn as a secretary (1 page)
27 January 2012	Appointment of Mr Martin Yalden as a secretary (1 page)
27 January 2012	Appointment of Mr Martin Yalden as a secretary (1 page)
11 November 2011	Full accounts made up to 31 March 2011 (17 pages)
11 November 2011	Full accounts made up to 31 March 2011 (17 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Company name changed tuscany networks LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Company name changed tuscany networks LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
21 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
29 November 2010	Termination of appointment of Alan Swan as a director (2 pages)
29 November 2010	Appointment of Ian David Winn as a secretary (3 pages)
29 November 2010	Termination of appointment of Alan Swan as a director (2 pages)
29 November 2010	Termination of appointment of Julian Rigg as a director (2 pages)
29 November 2010	Termination of appointment of Alan Swan as a secretary (2 pages)
29 November 2010	Appointment of Ian David Winn as a director (3 pages)
29 November 2010	Termination of appointment of Alan Swan as a secretary (2 pages)
29 November 2010	Termination of appointment of Julian Rigg as a director (2 pages)
29 November 2010	Appointment of Ian David Winn as a secretary (3 pages)
29 November 2010	Appointment of Ian David Winn as a director (3 pages)
3 November 2010	Purchase of own shares. (1 page)
3 November 2010	Purchase of own shares. (1 page)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Purchase of own shares. (1 page)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Purchase of own shares. (1 page)
28 October 2010	Statement of capital following an allotment of shares on 1 July 2003 GBP 16,049.1 (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 1 July 2003 GBP 16,049.1 (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 1 July 2003 GBP 16,049.1 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 June 2010	Secretary's details changed for Mr Alan John Swan on 24 May 2010 (1 page)
10 June 2010	Director's details changed for Mr Dean Roderick Murtagh on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Julian Jon Rigg on 24 May 2010 (2 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Mr Alan John Swan on 24 May 2010 (1 page)
10 June 2010	Director's details changed for Mr Alan John Swan on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Julian Jon Rigg on 24 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Dean Roderick Murtagh on 24 May 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Mr Alan John Swan on 24 May 2010 (2 pages)
29 May 2009	Return made up to 24/05/09; full list of members (5 pages)
29 May 2009	Registered office changed on 29/05/2009 from tuscany house white hart lane basingstoke hampshire RG21 4AF united kingdom (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (5 pages)
29 May 2009	Registered office changed on 29/05/2009 from tuscany house white hart lane basingstoke hampshire RG21 4AF united kingdom (1 page)
29 May 2009	Location of register of members (1 page)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Director appointed mr alan john swan (2 pages)
6 April 2009	Director appointed mr alan john swan (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from the square basing view basingstoke hampshire RG21 4EB united kingdom (1 page)
27 March 2009	Registered office changed on 27/03/2009 from the square basing view basingstoke hampshire RG21 4EB united kingdom (1 page)
25 March 2009	Memorandum and Articles of Association (13 pages)
25 March 2009	Memorandum and Articles of Association (13 pages)
18 March 2009	Company name changed N3K informatik LIMITED\certificate issued on 20/03/09 (2 pages)
18 March 2009	Company name changed N3K informatik LIMITED\certificate issued on 20/03/09 (2 pages)
22 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Return made up to 24/05/08; full list of members (5 pages)
7 October 2008	Appointment terminated director sebastian spence (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Return made up to 24/05/08; full list of members (5 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from the square basing view basingstoke hampshire RG21 4EB (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from the square basing view basingstoke hampshire RG21 4EB (1 page)
7 October 2008	Appointment terminated director sebastian spence (1 page)
22 September 2008	Appointment terminated director derek alway (1 page)
22 September 2008	Appointment terminated director derek alway (1 page)
15 June 2007	Return made up to 24/05/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 24/05/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
16 January 2007	Â£ ic 17424/16099 06/12/06 Â£ sr [email protected]=1325 (1 page)
16 January 2007	Â£ ic 17424/16099 06/12/06 Â£ sr [email protected]=1325 (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
9 November 2006	Return made up to 24/05/06; full list of members (3 pages)
9 November 2006	Return made up to 24/05/06; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
2 June 2005	Return made up to 24/05/05; full list of members (9 pages)
2 June 2005	Return made up to 24/05/05; full list of members (9 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2004	Registered office changed on 26/04/04 from: worting house church lane worting basingstoke hampshire RG23 8PY (1 page)
26 April 2004	Registered office changed on 26/04/04 from: worting house church lane worting basingstoke hampshire RG23 8PY (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
15 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
20 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
20 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
27 June 2002	Return made up to 24/05/02; full list of members (8 pages)
27 June 2002	Return made up to 24/05/02; full list of members (8 pages)
29 November 2001	Registered office changed on 29/11/01 from: winchfield lodge old potbridge road, winchfield hook hampshire RG27 8BT (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: winchfield lodge old potbridge road, winchfield hook hampshire RG27 8BT (1 page)
28 November 2001	Company name changed internet & intranet solutions li mited\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed internet & intranet solutions li mited\certificate issued on 28/11/01 (2 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
22 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Ad 01/07/00--------- Â£ si [email protected] (2 pages)
22 June 2001	Ad 01/07/00--------- Â£ si [email protected] (2 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
25 July 2000	Ad 01/07/99--------- Â£ si [email protected] (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Return made up to 24/05/00; full list of members; amend (8 pages)
25 July 2000	Return made up to 24/05/00; full list of members; amend (8 pages)
25 July 2000	Ad 01/07/99--------- Â£ si [email protected] (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
27 June 2000	Return made up to 24/05/00; full list of members (8 pages)
27 June 2000	Return made up to 24/05/00; full list of members (8 pages)
26 June 2000	Registered office changed on 26/06/00 from: worting house church lane worting basingstoke hampshire RG23 8PY (1 page)
26 June 2000	Registered office changed on 26/06/00 from: worting house church lane worting basingstoke hampshire RG23 8PY (1 page)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 November 1998	Registered office changed on 26/11/98 from: 12 neptune court cyclops wharf, homer drive london E14 3UQ (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 12 neptune court cyclops wharf, homer drive london E14 3UQ (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
10 July 1998	Return made up to 24/05/98; no change of members (4 pages)
10 July 1998	Return made up to 24/05/98; no change of members (4 pages)
1 July 1998	Div 29/04/98 (1 page)
1 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 July 1998	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
1 July 1998	Ad 29/04/98--------- Â£ si [email protected]=13000 Â£ ic 1000/14000 (2 pages)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
1 July 1998	Â£ nc 1000/100000 29/04/98 (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 July 1998	Div 29/04/98 (1 page)
1 July 1998	Ad 29/04/98--------- Â£ si [email protected]=13000 Â£ ic 1000/14000 (2 pages)
1 July 1998	Â£ nc 1000/100000 29/04/98 (1 page)
1 July 1998	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
1 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
24 June 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
24 June 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
27 May 1998	Director's particulars changed (1 page)
27 May 1998	Director's particulars changed (1 page)
11 April 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
11 April 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
25 June 1997	Return made up to 24/05/97; full list of members (6 pages)
25 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	Ad 05/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 1996	Ad 05/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
24 May 1996	Incorporation (16 pages)
24 May 1996	Incorporation (16 pages)