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Company Information for

REWARD GATEWAY (UK) LTD

265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ,
Company Registration Number
05696250
Private Limited Company
Active

Company Overview

About Reward Gateway (uk) Ltd
REWARD GATEWAY (UK) LTD was founded on 2006-02-02 and has its registered office in London. The organisation's status is listed as "Active". Reward Gateway (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REWARD GATEWAY (UK) LTD
 
Legal Registered Office
265 TOTTENHAM COURT ROAD
LONDON
ENGLAND
W1T 7RQ
Other companies in W2
 
Previous Names
ASPERITY EMPLOYEE BENEFITS LTD10/10/2013
EMPLOYEE BENEFITS LIMITED04/07/2006
Filing Information
Company Number 05696250
Company ID Number 05696250
Date formed 2006-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-02
Return next due 2019-02-16
Type of accounts FULL
Last Datalog update: 2018-07-09 18:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REWARD GATEWAY (UK) LTD

Company Officers of REWARD GATEWAY (UK) LTD

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Secretary 2013-12-04
DOUGLAS ANDREW BUTLER
Director 2016-07-07
GLENN ELLIOTT
Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM HURD-WOOD
Director 2014-11-28 2017-11-06
JOSEPH GAUNT
Director 2014-11-28 2016-10-16
THOMAS PAUL LAVERY
Director 2011-08-16 2016-07-07
NEIL DUFFY
Director 2015-09-02 2016-04-22
GEORGE RODNEY FARROW
Director 2009-07-01 2015-08-08
ANDREW SMITH
Company Secretary 2011-05-03 2013-09-19
ANDREW SMITH
Director 2011-05-03 2013-08-09
RIZWAN KANVAL
Director 2010-05-17 2011-08-26
KRISTIAN SIBAST
Director 2010-05-20 2011-08-26
RICHARD ARTHUR WHITCOMBE
Director 2010-05-17 2011-08-26
JENNIFER RUTH WHITCOMBE-SHARP
Director 2010-05-17 2011-08-26
CHARLES FURBER MURPHY
Company Secretary 2007-09-17 2011-05-03
CHARLES FURBER MURPHY
Director 2007-10-22 2011-05-03
HELEN CAMPBELL CRAIK
Director 2007-04-20 2010-12-01
CHRISTOPHER JOHN WHITCOMBE
Director 2007-04-13 2010-12-01
RICHARD ARTHUR WHITCOMBE
Director 2007-04-13 2009-02-23
RIZWAN KANVAL
Director 2007-10-22 2008-08-20
HELEN CAMPBELL CRAIK
Company Secretary 2007-07-24 2007-10-22
GAVIN WILLIAM MACKIE
Company Secretary 2006-02-02 2007-07-24
WILLIAM GAVIN MACKIE
Director 2007-04-13 2007-07-18
N1 CREATIVE LTD
Director 2006-02-02 2006-09-09
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-02-02 2006-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT GROUP LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ALPHA TECHNOLOGIES U.K. Company Secretary 2016-10-17 CURRENT 1996-05-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ITRADENETWORK LIMITED Company Secretary 2016-10-17 CURRENT 2007-03-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER INDUSTRIES LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LTD Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER INDUSTRIES UK LIMITED Company Secretary 2016-10-17 CURRENT 2008-07-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUNQUEST EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUPER INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE NOMINEES LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT UK ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON RESOURCES LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GOLDTIDE LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS HOLDING (UK) LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLE GROUP P L C Company Secretary 2009-03-09 CURRENT 1935-01-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR PLASTICS LIMITED Company Secretary 2009-03-09 CURRENT 1947-04-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CUPA ENGINEERING CO LIMITED Company Secretary 2009-03-09 CURRENT 1971-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SILVER LIMITED Company Secretary 2009-03-09 CURRENT 1980-12-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR PACK CENTRE LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR HULL LIMITED Company Secretary 2009-03-09 CURRENT 1996-10-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUWAY MANUFACTURING CO.LIMITED Company Secretary 2009-03-09 CURRENT 1926-07-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WADDINGTON CARTONS LTD Company Secretary 2009-03-09 CURRENT 1954-02-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED R.H. COLE INVESTMENTS LIMITED Company Secretary 2009-03-09 CURRENT 1976-08-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROTAFORM PLASTICS LIMITED Company Secretary 2009-03-09 CURRENT 1982-05-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLACELL LIMITED Company Secretary 2009-03-09 CURRENT 1985-05-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
DOUGLAS ANDREW BUTLER LOGBUY LIMITED Director 2016-12-16 CURRENT 2004-06-10 Active
DOUGLAS ANDREW BUTLER REWARD POWER LIMITED Director 2016-07-07 CURRENT 2012-03-06 Dissolved 2016-11-22
DOUGLAS ANDREW BUTLER ASPERITY EMPLOYEE BENEFITS GROUP LTD Director 2016-07-07 CURRENT 2010-10-11 Active
DOUGLAS ANDREW BUTLER INTERNATIONAL BENEFITS HOLDINGS LIMITED Director 2016-07-07 CURRENT 2010-11-05 Active
DOUGLAS ANDREW BUTLER VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Director 2016-07-07 CURRENT 2011-05-25 Dissolved 2018-05-29
DOUGLAS ANDREW BUTLER PERKZ LTD Director 2016-07-07 CURRENT 2003-05-30 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 4 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 5 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 2 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
DOUGLAS ANDREW BUTLER RG ENGAGEMENT GROUP 3 LIMITED Director 2016-07-07 CURRENT 2015-07-27 Active
GLENN ELLIOTT LOGBUY LIMITED Director 2016-12-16 CURRENT 2004-06-10 Active
GLENN ELLIOTT NORDIC PROPERTIES LIMITED Director 2015-12-16 CURRENT 2015-08-19 Active
GLENN ELLIOTT VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-05-25 Dissolved 2018-05-29
GLENN ELLIOTT ASPERITY EMPLOYEE BENEFITS GROUP LTD Director 2010-12-01 CURRENT 2010-10-11 Active
GLENN ELLIOTT INTERNATIONAL BENEFITS HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-11-05 Active

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
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HURD-WOOD
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056962500006
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1205.53
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GAUNT
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ELLIOTT / 26/07/2016
2016-07-14AP01DIRECTOR APPOINTED DOUGLAS ANDREW BUTLER
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAVERY
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 90 WESTBOURNE GROVE LONDON W2 5RT
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962500004
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1205.53
2016-02-04AR0102/02/16 FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FARROW
2015-10-07AP01DIRECTOR APPOINTED MR NEIL DUFFY
2015-09-22RES01ADOPT ARTICLES 03/09/2015
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056962500005
2015-07-10RES13SECTION 197 OF COMPANIES ACT 2006 AUTHORISATION TO MAKE LOANS 03/07/2015
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1205.53
2015-02-04AR0102/02/15 FULL LIST
2015-02-04AD02SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2015-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014
2015-01-13AP01DIRECTOR APPOINTED RICHARD WILLIAM HURD-WOOD
2015-01-13AP01DIRECTOR APPOINTED JOSEPH GAUNT
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056962500004
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1205.53
2014-03-19AR0102/02/14 FULL LIST
2013-12-04AD02SAIL ADDRESS CHANGED FROM: 90 WESTBOURNE GROVE LONDON W2 5RT UNITED KINGDOM
2013-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-12-04AP04CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2013-10-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-10-10RES15CHANGE OF NAME 24/09/2013
2013-10-10CERTNMCOMPANY NAME CHANGED ASPERITY EMPLOYEE BENEFITS LTD CERTIFICATE ISSUED ON 10/10/13
2013-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08AR0102/02/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODNEY FARROW / 01/02/2013
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ELLIOTT / 01/02/2013
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/11/2012
2012-04-02AR0102/02/12 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR THOMAS PAUL LAVERY
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITCOMBE
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITCOMBE-SHARP
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SIBAST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN KANVAL
2011-09-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-05RES13VARIOUS ACTIONS AUTHORISED & VARIOUS DOCUMENTS APPROVED 26/08/2011
2011-09-05RES01ALTER ARTICLES 26/08/2011
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-27AP03SECRETARY APPOINTED MR ANDREW SMITH
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MURPHY
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MURPHY
2011-05-27AP01DIRECTOR APPOINTED MR ANDREW SMITH
2011-03-01AR0102/02/11 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITCOMBE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CRAIK
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-08SH0101/12/10 STATEMENT OF CAPITAL GBP 1205.53
2010-11-04RES01ADOPT ARTICLES 26/10/2010
2010-11-01RES01ADOPT ARTICLES 20/07/2010
2010-11-01SH0120/07/10 STATEMENT OF CAPITAL GBP 1148.00
2010-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-13RES13SHAREHOLDER AGREEMENT 20/07/2010
2010-06-01AP01DIRECTOR APPOINTED MR KRISTIAN SIBAST
2010-05-26AP01DIRECTOR APPOINTED MRS JENNIFER RUTH WHITCOMBE-SHARP
2010-05-26AP01DIRECTOR APPOINTED MR RIZWAN KANVAL
2010-05-26AP01DIRECTOR APPOINTED MR RICHARD ARTHUR WHITCOMBE
2010-03-03AR0102/02/10 FULL LIST
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODNEY FARROW / 02/03/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-09288aDIRECTOR APPOINTED MR GEORGE RODNEY FARROW
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-23363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHITCOMBE
2008-09-08MEM/ARTSARTICLES OF ASSOCIATION
2008-09-03RES01ALTER ARTICLES 25/07/2008
2008-09-03RES13RE CLASSIFY, SUB-DIVIDED 25/07/2008
2008-09-03122S-DIV
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR RIZWAN KANVAL
2008-02-29363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 3 11-29 FASHION STREET LONDON E1 6PX
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REWARD GATEWAY (UK) LTD 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 REWARD GATEWAY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding TPG SPECIALTY LENDING EUROPE I ADVISORS, LTD
2014-04-02 Satisfied HSBC BANK PLC
DEBENTURE 2011-09-01 Satisfied HSBC BANK PLC
MASTER GUARANTEE AND SECURITY AGREEMENT 2010-12-10 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 REWARD GATEWAY (UK) LTD

Intangible Assets
Patents
We have not found any records of REWARD GATEWAY (UK) LTD registering or being granted any patents
Domain Names

REWARD GATEWAY (UK) LTD owns 25 domain names.

avantarewards.co.uk   caring-4-you.co.uk   commissiondiscounts.co.uk   lovextras.co.uk   onecouncilonereward.co.uk   qsmiles.co.uk   advancerewards.co.uk   benefitsconnection.co.uk   benefitspassport.co.uk   fairrewards.co.uk   extradough.co.uk   hyderewards.co.uk   mychoicebenefits.co.uk   mychoicerewards.co.uk   passionateaboutbenefits.co.uk   rewardspassport.co.uk   rewardgateway.co.uk   rewardmanager.co.uk   rewardplus.co.uk   seriousrewards.co.uk   thebenefitshop.co.uk   jacksonrewards.co.uk   dwpdiscounts.co.uk   asperity.co.uk   ark-plus.co.uk  

Trademarks

Trademark assignments to REWARD GATEWAY (UK) LTD

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1191832Asperity Employee Benefits Ltd

Trademark applications by REWARD GATEWAY (UK) LTD

REWARD GATEWAY (UK) LTD is the Original Applicant for the trademark Image for mark UK00003077373 SmartHub ™ (UK00003077373) through the UKIPO on the 2014-10-16
Trademark classes: Computers, computer software, computer application software, computer programmes, all the aforesaid being to enable solutions for the provision, communication and administation of benefits schesmes and or for use in relation to employee benefits schemes; computer software for use in relation to employees benefits schemes; computer software for use in relation to pensions management, business management and reward schemes; all of the above also provided on-line via the internet. Advertising; Business management; Business administration; Office functions; Business consultancy services in relation to employee benefit schemes; evaluation of personnel requirements; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to employee benefit packages, incentive schemes, benefits and perks schemes, loyalty schemes, employees benefits packages, staff motivation and performance schemes, promotional programmes and promotional services in relation to employee benefit packages; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to employee benefit packages, incentive schemes, benefits and perks schemes, loyalty schemes, employees' benefits' packages, staff motivation and performance schemes, promotional programmes and promotional services. Administration of employee benefit plans, administration of employee welfare benefit plans, administration of employee pension plans, consultancy relating to compulsory social security and benefit entitlements, Contributory benefit scheme services. Computer services; software development, programming and implementation; IT consultancy, advisory and information services; computer software maintenance services; all the aforesaid being to enable solutions for the provision, communication and administration of benefits schemes, and/or applicable in relation to employee benefits schemes, pensions management, business management and reward schemes.
REWARD GATEWAY (UK) LTD is the Original Applicant for the trademark Image for mark UK00003109429 SmartHealth ™ (UK00003109429) through the UKIPO on the 2015-05-19
Trademark classes: Computers, computer software, computer application software, computer programmes, all the aforesaid being to enable solutions for the provision, communication and administration of healthcare plans or schemes and/or benefits schemes, and/or for use in relation to healthcare plans or schemes and/or employee benefits schemes; computer software for use in relation to healthcare plans or schemes and/or employee benefits schemes; computer software for use in relation to healthcare plans or schemes, employee benefits schemes pensions management, business management and reward schemes; all of the above also provided via the internet. Advertising; business management; business administration; office functions; business consultancy services in relation to healthcare plans or schemes and/or employee benefits schemes; evaluation of personnel requirements; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to any of the following: healthcare plans or schemes, employee benefits schemes, incentive schemes, benefits and perks schemes, loyalty schemes, staff motivation and performance schemes, promotional programmes and promotional services in relation to employee benefits schemes and packages. Administration of health care plans or schemes, administration of employee benefits plans, administration of employee welfare benefits plans, administration of employee pension plans, administration of salary sacrifice schemes, consultancy relating to compulsory social security and benefit entitlements, contributory benefits scheme services. Computer services; software development, programming and implementation; IT consultancy, advisory and information services; computer software maintenance services; all the aforesaid being to enable solutions for the provision, communication and administration of healthcare plans or schemes, employee benefits schemes, and/or applicable in relation to healthcare plans or schemes, employee benefits schemes, pensions management, business management and reward schemes.
REWARD GATEWAY (UK) LTD is the Original Applicant for the trademark SmartHub ™ (WIPO1247231) through the WIPO on the 2014-10-17
Computers; computer software; computer application software; computer programmes; computer software to enable solutions for the provision, communication and administration of benefits schemes; computer software for use in relation to employees benefits schemes; computer software for use in relation to pensions management, business management and reward schemes; all of the above also provided on-line via the internet.
Ordinateurs; logiciels informatiques; logiciels d'applications informatiques; programmes informatiques; logiciels informatiques offrant des solutions pour la fourniture, la communication et l'administration des plans d'avantages; logiciels informatiques liés aux régimes d'avantages des employés; logiciels informatiques liés à la gestion des pensions, à la gestion d'activités commerciales et à des programmes de primes; tous les services précités étant également fournis en ligne par le biais d'Internet.
Ordenadores; software; software de aplicaciones informáticas; programas informáticos; software que permite soluciones para facilitación, comunicación y administración de planes de prestaciones; software para planes de prestaciones de empleados; software para gestión de pensiones, gestión de negocios comerciales y programas de primas; todos los productos mencionados se suministran también en línea por Internet.
REWARD GATEWAY (UK) LTD is the Original Applicant for the trademark DALZA ™ (WIPO1317590) through the WIPO on the 2016-06-03
Computers, computer software, computer application software, computer programmes, all the aforesaid being to enable solutions for the provision, communication and administration of healthcare plans or schemes and/or benefits schemes, and/or for use in relation to healthcare plans or schemes and/or employee benefits schemes; computer software for use in relation to healthcare plans or schemes and/or employee benefits schemes; computer software for use in relation to healthcare plans or schemes, employee benefits schemes pensions management, business management and reward schemes; all of the above also provided via the internet.
Ordinateurs, logiciels informatiques, logiciels d'applications informatiques, programmes informatiques, tous les produits précités visant à permettre des solutions pour la mise à disposition, la communication et l'administration de programmes ou régimes de soins de santé et/ou de programmes d'avantages sociaux et/ou utilisés en rapport avec des programmes ou régimes de soins de santé et/ou des programmes d'avantages sociaux d'employés; logiciels informatiques utilisés en rapport avec des programmes ou régimes de soins de santé et/ou des programmes d'avantages sociaux d'employés; logiciels informatiques utilisés en rapport avec des programmes ou régimes de soins de santé, des programmes d'avantages sociaux d'employés, des programmes de gestion des retraites, des programmes de primes et de gestion d'affaires; tous les services précités étant également fournis par le biais d'Internet.
Ordenadores, software, software de aplicaciones informáticas, programas informáticos, todo ello para aportar soluciones en relación con el suministro, la comunicación y la administración de planes o programas de atención sanitaria programas de prestaciones, o para planes o programas de atención sanitaria o programas de prestaciones para empleados; software utilizado con planes o programas de atención sanitaria o programas de prestaciones para empleados; software utilizado en relación con planes o programas de atención sanitaria, programas de prestaciones para empleados, gestión de pensiones, gestión de negocios y programas de primas; todos los servicios mencionados son prestados asimismo por Internet.
REWARD GATEWAY (UK) LTD is the Original Applicant for the trademark SmartHealth ™ (WIPO1273118) through the WIPO on the 2015-05-20
Computers, computer software, computer application software, computer programmes, all the aforesaid being to enable solutions for the provision, communication and administration of healthcare plans or schemes and/or benefits schemes, and/or for use in relation to healthcare plans or schemes and/or employee benefits schemes; computer software for use in relation to healthcare plans or schemes and/or employee benefits schemes; computer software for use in relation to healthcare plans or schemes, employee benefits schemes pensions management, business management and reward schemes; all of the above also provided via the internet.
Ordinateurs, logiciels informatiques, logiciels d'applications informatiques, programmes informatiques, tous les produits précités visant à permettre des solutions pour la mise à disposition, la communication et l'administration de programmes ou régimes de soins de santé et/ou de programmes d'avantages sociaux et/ou utilisés en rapport avec des programmes ou régimes de soins de santé et/ou des programmes d'avantages sociaux d'employés; logiciels informatiques utilisés en rapport avec des programmes ou régimes de soins de santé et/ou des programmes d'avantages sociaux d'employés; logiciels informatiques utilisés en rapport avec des programmes ou régimes de soins de santé, des programmes d'avantages sociaux d'employés, des programmes de gestion des retraites, des programmes de primes et de gestion d'affaires; tous les services précités étant également fournis par le biais d'Internet.
Ordenadores, software, software de aplicaciones informáticas, programas informáticos, todos para habilitar soluciones para el suministro, la comunicación y la administración de planes o programas de atención sanitaria o programas de prestaciones, o para uso en relación con planes o programas de atención sanitaria o programas de prestaciones para empleados; software para uso en relación con planes o programas de atención sanitaria o programas de prestaciones para empleados; software para uso en relación con planes o programas de atención sanitaria, programas de prestaciones para empleados, gestión de pensiones, gestión de negocios y programas de primas; todos los servicios mencionados prestados también por Internet.
REWARD GATEWAY (UK) LTD is the Original Applicant for the trademark Reward Gateway ™ (WIPO1348467) through the WIPO on the 2017-01-04
Computers, computer software, computer application software, computer programmes, all the aforesaid being to enable solutions for the provision, communication and administration of healthcare plans or schemes and benefits schemes, and for use in relation to healthcare plans or schemes and employee benefits schemes; computer software for use in relation to healthcare plans or schemes and employee benefits schemes; computer software for use in relation to healthcare plans or schemes, employee benefits schemes, pensions management, business management and reward schemes; all of the above mentioned downloadable software also provided via the internet.
Ordinateurs, logiciels informatiques, logiciels d'applications informatiques, programmes informatiques, tous les produits précités destinés à permettre des solutions pour la mise à disposition, la communication et l'administration de programmes d'avantages, programmes ou régimes de soins de santé, ainsi qu'à utiliser en rapport avec des programmes d'avantages sociaux d'employés et programmes ou régimes de soins de santé; logiciels informatiques à utiliser en rapport avec des programmes d'avantages sociaux d'employés et programmes ou régimes de soins de santé; logiciels informatiques à utiliser en rapport avec des programmes ou régimes de soins de santé, des programmes d'avantages sociaux d'employés, des programmes de gestion de retraites, des programmes de primes et de gestion d'affaires; tous les logiciels téléchargeables précités également fournis par le biais d'Internet.
Ordenadores, software, software de aplicación, programas informáticos, todos los productos antes mencionados son para proporcionar soluciones de suministro, comunicación y administración de planes o programas de atención sanitaria y programas de prestaciones, así como para su uso en relación con planes o programas de atención sanitaria y programas de prestaciones para empleados; software para su uso en relación con planes o programas de atención sanitaria y programas de prestaciones para empleados; software para su uso en relación con planes o programas de atención sanitaria, programas de prestaciones para empleados, gestión de pensiones, gestión de negocios y programas de primas; todo el software descargable antes mencionado también se presta por Internet.
REWARD GATEWAY (UK) LTD is the Owner at publication for the trademark REWARD GATEWAY ™ (79142426) through the USPTO on the 2013-08-30
Color is not claimed as a feature of the mark.
REWARD GATEWAY (UK) LTD is the 1st New Owner entered after registration for the trademark REWARD GATEWAY ™ (WIPO1191832) through the WIPO on the 2013-08-30
Computers; computer software; computer programmes; computer software to enable solutions for the provision, communication and administration of benefits schemes; computer software for use in relation to employees benefits schemes; computer software for use in relation to pensions management, business management and reward schemes; all of the above also provided on-line via the global computer network.
Ordinateurs; logiciels informatiques; programmes informatiques; logiciels informatiques offrant des solutions pour la fourniture, la communication et l'administration des plans d'avantages; logiciels informatiques liés aux régimes d'avantages des employés; logiciels informatiques liés à la gestion des pensions, à la gestion d'activités commerciales et à des programmes de primes; tous les logiciels précités également fournis en ligne à travers le réseau informatique mondial.
Ordenadores; software; programas informáticos; software que permite soluciones para facilitación, comunicación y administración de planes de prestaciones; software para planes de prestaciones de empleados; software para gestión de pensiones, gestión de negocios comerciales y programas de primas; todos los productos antes mencionados también prestados en línea por la red informática mundial.
Income
Government Income

Government spend with REWARD GATEWAY (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2017-3 GBP £5,423 childcare vouchers
Chorley Borough Council 2017-2 GBP £5,373 childcare vouchers
Chorley Borough Council 2017-1 GBP £4,855 childcare vouchers
Chorley Borough Council 2016-12 GBP £4,955 childcare vouchers
Chorley Borough Council 2016-11 GBP £12,383 Employee Benei
Harlow Town Council 2016-10 GBP £1,507
Chorley Borough Council 2016-10 GBP £10,418 childcare vouchers
Chorley Borough Council 2016-9 GBP £5,083 childcare vouchers
Chorley Borough Council 2016-7 GBP £5,176 Childcare Vouchers
Chorley Borough Council 2016-6 GBP £5,161 childcare vouchers
Chorley Borough Council 2016-5 GBP £5,501 childcare vouchers
Chorley Borough Council 2016-4 GBP £5,625 Childcare
Chorley Borough Council 2016-3 GBP £15,265 childcare vouchers
Kent County Council 2016-2 GBP £44,072 Consultants
Chorley Borough Council 2016-1 GBP £12,129 Service fee for 11th November 2015 to 10th November 2016
Chorley Borough Council 2015-11 GBP £10,633
Chorley Borough Council 2015-10 GBP £10,950 CCV Vouchers
Harlow Town Council 2015-9 GBP £1,507 Management and Administrative Services
Wiltshire Council 2015-8 GBP £20,570 ICT - Support arrangements
Chorley Borough Council 2015-8 GBP £5,283 CCV Vouchers
Chorley Borough Council 2015-7 GBP £5,363 CCV Vouchers
Chorley Borough Council 2015-6 GBP £5,412 childcare vouchers
Chorley Borough Council 2015-4 GBP £5,212 Childcare Vouchers
Torbay Council 2015-3 GBP £10,700 PAYMENTS - BUSY BEES CHILDCARE
Kent County Council 2015-3 GBP £37,460 Consultants
Chorley Borough Council 2015-3 GBP £10,007 CHILDCARE VOUCHERS
Kent County Council 2015-2 GBP £11,018 Consultants
Chorley Borough Council 2015-1 GBP £9,609 CHILD CARE VOUCHERS
Birmingham City Council 2015-1 GBP £45,600
Wigan Council 2014-12 GBP £62,850 Supplies & Services
Torbay Council 2014-11 GBP £27,499 COMPUTING - S/WARE MTCE & LIC
Great Yarmouth Borough Council 2014-10 GBP £4,000 Human Resource Welfare
London City Hall 2014-10 GBP £9,025 STAFF WELFARE BENEFITS
Crawley Borough Council 2014-10 GBP £8,500
Wiltshire Council 2014-9 GBP £20,570 Grants Paid to individuals for Tangible Benefits
Chorley Borough Council 2014-9 GBP £9,278
Shropshire Council 2014-7 GBP £4,054 Supplies And Services-Communications & Computing
Essex County Council 2014-7 GBP £31,122
Shropshire Council 2014-5 GBP £4,298 Supplies And Services-Communications & Computing
London City Hall 2014-2 GBP £6,075 Staff Welfare Benefits
Shropshire Council 2013-12 GBP £6,301 Supplies And Services-Equipt. Furn. & Materials
Derbyshire County Council 2013-12 GBP £39,339
Birmingham City Council 2013-11 GBP £69,994
Greater London Authority 2010-12 GBP £500
Royal Borough of Kingston upon Thames 2010-10 GBP £29,000
Greater London Authority 2010-10 GBP £4,200
Kent County Council 2010-9 GBP £51,592
Greater London Authority 2010-6 GBP £11,380
Tunbridge Wells Borough Council 2009-6 GBP £9,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Sanctuary Housing Group Promotional services GBP

The contract is to provide the Group with an employee benefits scheme which offers a total reward package and access to a range of salary sacrifice schemes.

Outgoings
Business Rates/Property Tax
No properties were found where REWARD GATEWAY (UK) LTD 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 REWARD GATEWAY (UK) LTD 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 REWARD GATEWAY (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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