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Home > England & Wales Companies > WARWICK ACOUSTICS LIMITED
Company Information for

WARWICK ACOUSTICS LIMITED

UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, CV10 0TU,
Company Registration Number
04451674
Private Limited Company
Active

Company Overview

About Warwick Acoustics Ltd
WARWICK ACOUSTICS LIMITED was founded on 2002-05-30 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Warwick Acoustics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARWICK ACOUSTICS LIMITED
 
Legal Registered Office
UNIT 3, NW07 MIRA TECHNOLOGY PARK
WATLING STREET
NUNEATON
CV10 0TU
Other companies in B95
 
Previous Names
WARWICK AUDIO TECHNOLOGIES LIMITED08/10/2018
Filing Information
Company Number 04451674
Company ID Number 04451674
Date formed 2002-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934385407  
Last Datalog update: 2024-06-07 15:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK ACOUSTICS LIMITED
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Company Officers of WARWICK ACOUSTICS LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-08-04
DUNCAN ROBERT BILLSON
 Director 2002-05-30
MICHAEL ALISTAIR GRANT
 Director 2016-03-01
ANTHONY JOHN HAWKEN
 Director 2018-04-17
ROGER JOHN KENDRICK
 Director 2016-01-12
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
 Director 2016-03-01
DAVID ROBERTS
 Director 2018-04-17
MARTIN ALAN ROBERTS
 Director 2016-03-01
GARRETT WATERS
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK STUART MOTTERSHEAD
 Director 2010-06-01 2017-06-08
TIMOTHY ROBERT ANTHONY HAZELL
 Director 2007-07-18 2016-03-01
CHRISTOPHER RHODES
 Director 2013-03-20 2016-03-01
ANDREW DEIL HEGARTY
 Director 2015-08-05 2016-01-19
JOHN LEWIS DAVID HARRIS
 Director 2015-04-13 2015-11-30
DINALI SHARMALEE DE SILVA
 Director 2013-07-24 2015-06-29
RANJIT ROY-CHOUDHURI
 Company Secretary 2011-06-02 2015-03-30
RANJIT ROY-CHOUDHURI
 Director 2011-06-02 2015-03-30
TERENCE SWAINBANK
 Director 2007-07-18 2013-02-23
STEPHEN WILLLIAM COUCHMAN
 Director 2008-07-16 2010-10-06
ANTHONY IAN JOSEPH ABRAMSON
 Director 2008-01-16 2010-01-27
ALAN MARK THOMPSON
 Director 2008-01-16 2010-01-27
MARTIN STOCKTON
 Company Secretary 2004-07-01 2009-07-30
DAVID JOHN CALVERT
 Director 2002-05-30 2006-07-07
DAVID HUTCHINS
 Director 2002-05-30 2004-10-29
DAVID JOHN CALVERT
 Company Secretary 2002-05-30 2004-07-01
SUZANNE BREWER
 Nominated Secretary 2002-05-30 2002-05-30
KEVIN BREWER
 Nominated Director 2002-05-30 2002-05-30

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BRODIES SECRETARIAL SERVICES LIMITED BRICK-LINK LIMITED Company Secretary 2018-04-29 CURRENT 1988-04-19 Active
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BRODIES SECRETARIAL SERVICES LIMITED BRICK SERVICES LIMITED Company Secretary 2018-04-29 CURRENT 1999-02-25 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY UK HOLDINGS LIMITED Company Secretary 2018-04-29 CURRENT 2011-10-11 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM BUCHANAN WHARF 2 LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
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BRODIES SECRETARIAL SERVICES LIMITED CREST ROOFING LIMITED Company Secretary 2018-03-06 CURRENT 1990-03-30 Active
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BRODIES SECRETARIAL SERVICES LIMITED CREST BRICK SLATE & TILE LIMITED Company Secretary 2018-03-06 CURRENT 1998-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FSN DOORS LIMITED Company Secretary 2018-03-06 CURRENT 2010-07-05 Active
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BRODIES SECRETARIAL SERVICES LIMITED PIRATE LIFE (EUROPE) LIMITED Company Secretary 2018-02-28 CURRENT 2016-09-15 Active
BRODIES SECRETARIAL SERVICES LIMITED ARJUN GP Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THE SANQUEST GROUP LIMITED Company Secretary 2018-01-31 CURRENT 1996-02-19 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED STYLETUFT LIMITED Company Secretary 2018-01-31 CURRENT 2004-02-25 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY GROUP PLC Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT INTERNATIONAL LIMITED Company Secretary 2017-11-29 CURRENT 1996-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AM05MAC LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT UK LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED MEDITERRANEAN (ABERDEEN) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (GLASGOW) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (EDINBURGH) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED ORBITAL MARINE POWER LIMITED Company Secretary 2017-09-07 CURRENT 2002-08-07 Active
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BRODIES SECRETARIAL SERVICES LIMITED BETHNAL GREEN ARTS & EVENTS C.I.C. Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ESG-UTILIGROUP BIDCO LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-04 Active
BRODIES SECRETARIAL SERVICES LIMITED ESG-UTILIGROUP INTERMEDIATE LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-04 Active
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BRODIES SECRETARIAL SERVICES LIMITED DREAMGAME LIMITED Company Secretary 2017-03-01 CURRENT 1985-11-18 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG HOLDINGS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1986-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG TREASURY (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1987-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG BREWERY HOLDINGS UK LIMITED Company Secretary 2017-03-01 CURRENT 1990-12-06 Active
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2003-12-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV ASIA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2006-07-31 Active
BRODIES SECRETARIAL SERVICES LIMITED FOSTER'S BRANDS LIMITED Company Secretary 2017-03-01 CURRENT 2007-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CAPITAL UK LIMITED Company Secretary 2017-03-01 CURRENT 2010-12-10 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABI SOUTHERN INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABI MEXICO HOLDING I UNLIMITED Company Secretary 2017-03-01 CURRENT 2016-12-01 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLEMASTER LIMITED Company Secretary 2017-03-01 CURRENT 1901-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BREWMAN GROUP LIMITED Company Secretary 2017-03-01 CURRENT 1955-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED ANHEUSER-BUSCH EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1989-06-28 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SAB GROUP HOLDING LIMITED Company Secretary 2017-03-01 CURRENT 1998-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED PILSNER URQUELL INTERNATIONAL LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-14 Liquidation
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HORIZON LIMITED Company Secretary 2017-03-01 CURRENT 2009-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SOUTHERN CAPITAL LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CORPORATE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2013-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV FINANCE SA LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED ALE FINANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2016-09-16 Active
BRODIES SECRETARIAL SERVICES LIMITED TIBSCO LIMITED Company Secretary 2017-03-01 CURRENT 1892-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED THE WINE EXCHANGE LIMITED Company Secretary 2017-03-01 CURRENT 1901-10-10 Active
BRODIES SECRETARIAL SERVICES LIMITED KANGAROO RIDGE WINES EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1894-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED BOURSE DU VIN LIMITED Company Secretary 2017-03-01 CURRENT 1894-09-22 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SAF LIMITED Company Secretary 2017-03-01 CURRENT 2011-09-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI AUSTRALIA INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
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BRODIES SECRETARIAL SERVICES LIMITED JANNETJE CORNELIS LIMITED Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Company Secretary 2017-02-02 CURRENT 1945-01-18 Active
BRODIES SECRETARIAL SERVICES LIMITED REMOTE MEASUREMENT SYSTEMS LIMITED Company Secretary 2017-02-01 CURRENT 1998-07-09 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MINERVA CORPORATE ADVISERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KORALA ASSOCIATES LIMITED Company Secretary 2016-12-08 CURRENT 1989-08-18 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH RAIL HOLDINGS LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active
BRODIES SECRETARIAL SERVICES LIMITED TIGH A' CHOMAINN CAMPHILL LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL SOCIAL FUND LIMITED Company Secretary 2016-10-20 CURRENT 1985-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL RUDOLF STEINER SCHOOLS LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES HOLDING LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED OPTIMIZELY LTD Company Secretary 2016-08-30 CURRENT 2007-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED TRAKZ LABS LTD Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BEANNACHAR LIMITED Company Secretary 2016-08-18 CURRENT 1987-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SIMEON CARE FOR THE ELDERLY LIMITED Company Secretary 2016-08-11 CURRENT 1984-06-12 Active
BRODIES SECRETARIAL SERVICES LIMITED ROWANLEA INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BAILLIE INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUMLEATH LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM (G3 SQUARE) LIMITED Company Secretary 2016-05-25 CURRENT 2014-05-12 Active
BRODIES SECRETARIAL SERVICES LIMITED PEERIUS LTD Company Secretary 2016-04-15 CURRENT 2010-09-24 Active
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BRODIES SECRETARIAL SERVICES LIMITED ENDEAVOUR ACQUISITION UK LIMITED Company Secretary 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MONTAUK (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED DFC OILFIELD SUPPLIES LIMITED Company Secretary 2016-03-25 CURRENT 2005-08-18 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2014-10-08 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK (OPERATIONS) LIMITED Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK EAST ANGLIA LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK EAST MIDLANDS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS TRAINS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN RAILWAYS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SCOTRAIL LTD Company Secretary 2016-03-02 CURRENT 2013-05-23 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLIA RAIL HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK WEST LONDON BUS LIMITED Company Secretary 2016-03-02 CURRENT 1961-04-10 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK LONDON BUS LIMITED Company Secretary 2016-03-02 CURRENT 1999-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO THAMESLINK LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG FINANCE GROUP LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BLOXX LIMITED Company Secretary 2015-10-30 CURRENT 1999-12-10 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GREIG ENGINEERING LIMITED Company Secretary 2015-10-08 CURRENT 1982-05-05 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RENEWABLES LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM PROPERTY GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2004-02-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM VC LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED GEOTRICITY LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED TIL ABERDEEN LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 In Administration
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED NUCOM LEISURE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA ENERGY LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALEDONIAN SLEEPER LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTRAIL TRAINS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP LIMITED Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED FOUNDEVER GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
DUNCAN ROBERT BILLSON WARWICK 3D MATERIALS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
MICHAEL ALISTAIR GRANT WARWICK AUDIO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL ALISTAIR GRANT SONOMA ACOUSTICS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
MICHAEL ALISTAIR GRANT ZONARSOUND LIMITED Director 2016-03-23 CURRENT 2013-03-15 Active
ANTHONY JOHN HAWKEN SONOMA ACOUSTICS LIMITED Director 2018-04-17 CURRENT 2016-08-02 Active
ANTHONY JOHN HAWKEN WARWICK AUDIO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ROGER JOHN KENDRICK SENSOR DRIVEN LTD Director 2017-11-24 CURRENT 2017-07-13 Active
ROGER JOHN KENDRICK COGNISCO OVERSEAS LIMITED Director 2017-06-20 CURRENT 2008-06-13 Active
ROGER JOHN KENDRICK COGNISCO SYSTEMS LIMITED Director 2017-06-20 CURRENT 2008-06-13 Active
ROGER JOHN KENDRICK COGNISCO LIMITED Director 2017-06-20 CURRENT 1998-07-03 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COVATIC LTD Director 2018-07-02 CURRENT 2016-10-12 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LIVING MAP ASSETS LIMITED Director 2018-04-06 CURRENT 2013-07-10 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ADAPTTECH LIMITED Director 2018-04-04 CURRENT 2017-11-03 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED C7 HEALTH LIMITED Director 2018-04-04 CURRENT 2018-01-26 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INVIZIUS LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LOCATE BIO LIMITED Director 2018-04-03 CURRENT 2001-04-20 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CLEAR REVIEW LIMITED Director 2018-03-27 CURRENT 2014-01-20 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED BLACKCURVE SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2016-03-29 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED GORILLA IN THE ROOM LTD. Director 2018-01-05 CURRENT 2015-12-31 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LUMINOUS GROUP LIMITED Director 2017-12-20 CURRENT 2004-10-21 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED NETACEA HOLDINGS LIMITED Director 2017-12-12 CURRENT 2010-06-22 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PHARMASEAL INTERNATIONAL LIMITED Director 2017-11-28 CURRENT 2016-02-08 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CAM SOLUTIONS LTD. Director 2017-11-23 CURRENT 2011-08-22 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CORROSION RADAR LIMITED Director 2017-11-16 CURRENT 2017-04-18 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED UFL GAMES LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CARBON AIR LIMITED Director 2017-11-01 CURRENT 2011-11-21 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MIOTIFY LTD Director 2017-10-27 CURRENT 2015-11-11 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED VOXPOPME LIMITED Director 2017-10-20 CURRENT 2013-01-03 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED REALTIME GAMES LTD Director 2017-10-17 CURRENT 2013-06-14 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AXIS SPINE TECHNOLOGIES LTD Director 2017-04-04 CURRENT 2016-07-20 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PUBGUARD LTD Director 2017-03-28 CURRENT 2015-03-12 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MILKALYSER LIMITED Director 2017-03-27 CURRENT 2013-03-26 Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED HEALTH CENTRIFIED LIMITED Director 2017-03-21 CURRENT 2016-12-07 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SNAPDRAGON MONITORING LIMITED Director 2017-02-10 CURRENT 2014-11-14 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPARESOFT LTD Director 2017-01-17 CURRENT 2015-09-02 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED STORMBURST STUDIOS LTD Director 2017-01-13 CURRENT 2014-11-10 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED REFRACT SOFTWARE LTD Director 2016-11-14 CURRENT 2015-02-17 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MOFGEN LIMITED Director 2016-11-03 CURRENT 2013-07-17 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CYACOMB LIMITED Director 2016-10-06 CURRENT 2016-06-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED BRAINTRAIN2020 LIMITED Director 2016-10-05 CURRENT 2013-08-22 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PERTINAX PHARMA LIMITED Director 2016-04-04 CURRENT 2015-04-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AFTERNOONIFY LTD Director 2016-04-04 CURRENT 2015-11-16 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CHROMITION LIMITED Director 2016-04-01 CURRENT 2014-11-28 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CYBEROWL LIMITED Director 2016-04-01 CURRENT 2016-02-29 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SENSE BIODETECTION LIMITED Director 2016-03-30 CURRENT 2013-07-25 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SARISSA BIOMEDICAL LIMITED Director 2016-02-18 CURRENT 2002-11-04 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PARTICLE ANALYTICS LIMITED Director 2016-02-09 CURRENT 2015-02-02 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED EYOTO GROUP LIMITED Director 2015-12-15 CURRENT 2013-12-16 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MANCHESTER IMAGING LIMITED Director 2015-10-26 CURRENT 2014-06-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INTELLIGENT HEALTH LIMITED Director 2015-10-06 CURRENT 2006-03-29 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED GLOWMADE LTD Director 2015-09-15 CURRENT 2015-06-24 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED WAYVE LTD Director 2015-07-27 CURRENT 2013-10-01 In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED TOZARO LIMITED Director 2015-04-01 CURRENT 2015-03-11 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PHAROS GLOBAL LIMITED Director 2015-03-31 CURRENT 2014-05-27 Dissolved 2017-07-18
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED FRIENDLY SCORE UK LTD Director 2015-03-30 CURRENT 2014-08-11 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ASHIEMYMY TECHNOLOGY LTD Director 2015-03-27 CURRENT 2013-04-23 Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CUSTOMER CLEVER LTD Director 2015-03-26 CURRENT 2014-12-05 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MEDHERANT LIMITED Director 2015-03-25 CURRENT 2014-04-02 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ICZ LIMITED Director 2015-01-23 CURRENT 2013-08-15 Dissolved 2017-12-19
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LMB MANAGEMENT SERVICES LTD. Director 2014-11-10 CURRENT 2012-10-01 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED EDGE CASE GAMES LTD Director 2014-09-12 CURRENT 2014-06-23 Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INVINCIBLES STUDIO LTD Director 2014-07-29 CURRENT 2004-10-27 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED NDREAMS LIMITED Director 2014-03-28 CURRENT 2002-01-28 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CANARY CARE LIMITED Director 2014-03-07 CURRENT 2013-05-01 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED DAB GAMING LIMITED Director 2014-02-14 CURRENT 2013-04-25 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INOCARDIA LIMITED Director 2013-12-20 CURRENT 2013-06-18 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CYP DESIGN LIMITED Director 2013-10-11 CURRENT 2012-06-01 Dissolved 2017-10-31
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SMART ANTENNA TECHNOLOGIES LIMITED Director 2013-09-10 CURRENT 2013-04-10 In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED OXFORD GENETICS LTD Director 2013-07-11 CURRENT 2011-04-28 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LM TECHNOLOGIES LIMITED Director 2013-03-28 CURRENT 2004-12-03 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AQUA ELECTROLYSIS LIMITED Director 2013-03-25 CURRENT 2012-11-22 Dissolved 2016-04-26
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED THE NATIVE ANTIGEN COMPANY LIMITED Director 2010-11-11 CURRENT 2010-09-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CONCURRENT THINKING LIMITED Director 2010-03-05 CURRENT 2009-10-22 Dissolved 2017-08-30
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED NANOTHERICS LTD Director 2009-06-12 CURRENT 2007-08-02 Active
DAVID ROBERTS SONOMA ACOUSTICS LIMITED Director 2018-04-17 CURRENT 2016-08-02 Active
DAVID ROBERTS DOULTON INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
DAVID ROBERTS TIER ONE WHEELS LTD Director 2018-01-19 CURRENT 2018-01-19 Liquidation
DAVID ROBERTS THE DOULTON GROUP LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
MARTIN ALAN ROBERTS SONOMA ACOUSTICS LIMITED Director 2018-04-17 CURRENT 2016-08-02 Active
MARTIN ALAN ROBERTS TECHNOLOGY MEETS MARKET LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2621/06/24 STATEMENT OF CAPITAL GBP 4693761.7697
2024-06-1714/06/24 STATEMENT OF CAPITAL GBP 4682095.1031
2024-04-0804/04/24 STATEMENT OF CAPITAL GBP 4673188.437
2024-04-0808/04/24 STATEMENT OF CAPITAL GBP 4674855.1036
2024-03-1501/03/24 STATEMENT OF CAPITAL GBP 4652630.8845
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-03-12Memorandum articles filed
2024-03-0801/03/24 STATEMENT OF CAPITAL GBP 4610412.5095
2024-03-0601/03/24 STATEMENT OF CAPITAL GBP 4600412.5095
2024-03-0501/03/24 STATEMENT OF CAPITAL GBP 4510412.5095
2024-01-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HAWKEN
2023-06-23DIRECTOR APPOINTED MR JONATHAN MARK CHAPMAN
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2216/08/22 STATEMENT OF CAPITAL GBP 4268779.1801
2022-08-2218/08/22 STATEMENT OF CAPITAL GBP 4435445.8431
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH ROBERTS
2022-01-24SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-24CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-1806/01/22 STATEMENT OF CAPITAL GBP 3232614.8551
2022-01-18SH0106/01/22 STATEMENT OF CAPITAL GBP 3232614.8551
2022-01-06SH0101/12/21 STATEMENT OF CAPITAL GBP 3213864.8551
2021-12-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-09SH0101/12/21 STATEMENT OF CAPITAL GBP 3142163.5821
2021-12-08SH0101/12/21 STATEMENT OF CAPITAL GBP 1970492.7641
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740011
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Mira Technology Park Suite 1.02, Nw05 Watling Street Nuneaton CV10 0TU United Kingdom
2021-01-25SH0120/01/21 STATEMENT OF CAPITAL GBP 1896556.7959
2021-01-22SH0120/01/21 STATEMENT OF CAPITAL GBP 871604.5569
2020-08-26RES01ADOPT ARTICLES 26/08/20
2020-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-14SH0114/07/20 STATEMENT OF CAPITAL GBP 637909.6669
2020-07-07SH19Statement of capital on 2020-07-07 GBP 559,801.5829
2020-07-07RES13Resolutions passed:
  • Share premium accounts be cancelled 22/06/2020
2020-07-07SH20Statement by Directors
2020-07-07CAP-SSSolvency Statement dated 18/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-05-25SH0122/05/20 STATEMENT OF CAPITAL GBP 559801.5829
2019-12-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN ROBERTS
2019-08-26SH0126/08/19 STATEMENT OF CAPITAL GBP 420154.0589
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740012
2019-08-16SH0116/08/19 STATEMENT OF CAPITAL GBP 416384.9459
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740013
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740012
2019-02-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08SH0107/01/19 STATEMENT OF CAPITAL GBP 396333.2131
2018-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-10SH0107/12/18 STATEMENT OF CAPITAL GBP 395914.9107
2018-10-08RES15CHANGE OF COMPANY NAME 08/03/21
2018-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740011
2018-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 379200.4885
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN HAWKEN
2018-05-21AP01DIRECTOR APPOINTED DAVID ROBERTS
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Forward House 17 High Street Henley in Arden Warwickshire B95 5AA
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740010
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740009
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740008
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740007
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 598075593.8716
2017-09-27SH0119/09/17 STATEMENT OF CAPITAL GBP 598075593.8716
2017-09-12SH0130/08/17 STATEMENT OF CAPITAL GBP 368495.7673
2017-08-29SH0115/08/17 STATEMENT OF CAPITAL GBP 368495.7673
2017-08-23SH0107/08/17 STATEMENT OF CAPITAL GBP 352399.1878
2017-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-17RES01ADOPT ARTICLES 17/08/17
2017-08-07AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2017-08-04
2017-06-27AP01DIRECTOR APPOINTED MR GARRETT WATERS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 99425.8629
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LTD
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MOTTERSHEAD
2017-06-13AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740010
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740009
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 319424.5715
2017-03-28SH0113/01/17 STATEMENT OF CAPITAL GBP 319424.5715
2017-03-03RES01ADOPT ARTICLES 13/01/2017
2017-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740008
2016-09-30RES01ALTER ARTICLES 09/09/2016
2016-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740007
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740006
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 74981.5285
2016-06-25AR0130/05/16 FULL LIST
2016-05-24SH0118/04/16 STATEMENT OF CAPITAL GBP 74981.5285
2016-03-21AP01DIRECTOR APPOINTED MR MARTIN ALAN ROBERTS
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAZELL
2016-03-21AP02CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES
2016-03-21AP01DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT
2016-02-01AP01DIRECTOR APPOINTED MR ROGER JOHN KENDRICK
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY
2016-01-18SH0123/12/15 STATEMENT OF CAPITAL GBP 50585.3345
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-11-27ANNOTATIONOther
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516740006
2015-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-24RES01ADOPT ARTICLES 30/10/2015
2015-11-18AUDAUDITOR'S RESIGNATION
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 20/08/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ANTHONY HAZELL / 20/08/2015
2015-09-30AP01DIRECTOR APPOINTED ANDREW DEIL HEGARTY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DINALI DE SILVA
2015-08-06SH0116/01/15 STATEMENT OF CAPITAL GBP 13930.9557
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 13930.9469
2015-08-04AR0130/05/15 FULL LIST
2015-06-24AP01DIRECTOR APPOINTED JOHN LEWIS DAVID HARRIS
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT ROY-CHOUDHURI
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY RANJIT ROY-CHOUDHURI
2015-02-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-29SH0114/11/14 STATEMENT OF CAPITAL GBP 13316.10
2014-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-20RES01ADOPT ARTICLES 31/10/2014
2014-09-19SH0120/06/14 STATEMENT OF CAPITAL GBP 11468.36
2014-07-07AR0130/05/14 FULL LIST
2014-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ
2014-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0130/09/13 STATEMENT OF CAPITAL GBP 10470.57
2013-12-16RES01ADOPT ARTICLES 23/07/2013
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK
2013-08-13AP01DIRECTOR APPOINTED DR DINALI SHARMALEE DE SILVA
2013-07-22SH0131/03/13 STATEMENT OF CAPITAL GBP 10194.15
2013-07-16AR0130/05/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED CHRISTOPHER RHODES
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-20SH0130/01/13 STATEMENT OF CAPITAL GBP 9901.47
2013-01-22RES13RE SUBSCRIPTION BY COMPANIES FOR SHARES APPROVED 23/12/2012
2013-01-22RES01ADOPT ARTICLES 23/12/2012
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-20SH0114/09/12 STATEMENT OF CAPITAL GBP 8624.82
2012-10-22RES13COMPANY BUSINESS 09/07/2012
2012-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11AA01PREVEXT FROM 31/05/2012 TO 30/09/2012
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-03AR0130/05/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-13RES13RE LOAN NOTES/ DEBENTURE 16/12/2011
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-30AP01DIRECTOR APPOINTED RANJIT ROY-CHOUDHURI
2011-08-30AP03SECRETARY APPOINTED RANJIT ROY-CHOUDHURI
2011-08-16AR0130/05/11 FULL LIST
2011-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-09RES13CREATE SECURED LOAN S 29/07/2011
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUCHMAN
2010-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-23RES13SECURE LOAN NOTES/SUBSCRIPTION/DEBENTURE 25/10/2010
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-17AR0130/05/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ANTHONY HAZELL / 30/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLLIAM COUCHMAN / 30/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN BILLSON / 30/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SWAINBANK / 30/05/2010
2010-07-28AP01DIRECTOR APPOINTED DEREK MOTTERSHEAD
2010-04-14MEM/ARTSARTICLES OF ASSOCIATION
2010-03-15SH0119/02/10 STATEMENT OF CAPITAL GBP 2849.33
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010
2010-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON
2010-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-15RES01ALTER ARTICLES 24/11/2009
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY MARTIN STOCKTON
2009-07-14123NC INC ALREADY ADJUSTED 23/06/09
2009-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-14RES13CREATION DEBENTURE & 175000 SECURE LOAN 23/06/2009
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 4EZ
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BILLSON / 30/05/2009
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to WARWICK ACOUSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK ACOUSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-09 Outstanding MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED)
2017-04-04 Outstanding MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED)
2016-12-15 Outstanding MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED)
2016-09-09 Outstanding MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED)
2015-11-06 Satisfied MERCIA INVESTMENT PLAN LP ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED (AS SECURITY TRUSTEE FOR ITSELF, ROGER KENDRICK AND ANDREW DOBLE)
DEBENTURE 2012-07-18 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2011-12-16 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-08-01 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2010-10-25 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2009-07-03 Satisfied THE MERCIA FUND 1 AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK ACOUSTICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WARWICK ACOUSTICS LIMITED

WARWICK ACOUSTICS LIMITED has registered 2 patents

GB2490931 , GB2490930 ,

Domain Names
We do not have the domain name information for WARWICK ACOUSTICS LIMITED
Trademarks

Trademark applications by WARWICK ACOUSTICS LIMITED

WARWICK ACOUSTICS LIMITED is the Original Applicant for the trademark W ™ (79270355) through the USPTO on the 2019-09-18
Color is not claimed as a feature of the mark.
WARWICK ACOUSTICS LIMITED is the Original Applicant for the trademark W ™ (79270355) through the USPTO on the 2019-09-18
Color is not claimed as a feature of the mark.
WARWICK ACOUSTICS LIMITED is the Original Applicant for the trademark W ™ (79270355) through the USPTO on the 2019-09-18
Color is not claimed as a feature of the mark.
WARWICK ACOUSTICS LIMITED is the Original Applicant for the trademark W ™ (79270355) through the USPTO on the 2019-09-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for WARWICK ACOUSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as WARWICK ACOUSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK ACOUSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK ACOUSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK ACOUSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV10 0TU