Johnson Electric International (UK) Limited

Company Name	Johnson Electric International (UK) Limited
Company Status	Active
Company Number	00911310
Category	Private Limited Company
Incorporation Date	21 July 1967(56 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Christopher John Hasson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(42 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	China
Correspondence Address	12 Science Park East Avenue, 6/F. Hong Kong Science Park, Shatin New Territories Hong Kong

Secretary Name	Lai Chu Cheng
Status	Current
Appointed	08 November 2012(45 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	No.12 Science Park East Avenue, 6/F Hong Kong Science Park, Shatin New Territories Hong Kong

Director Name	Kevin Stewart Bisset
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(47 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 Freiburgstrasse 3280 Murten Switzerland

Director Name	Mr Amit Chhabra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2021(54 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12 Science Park East Avenue, 6/F Hong Kong Science Park Shatin New Territories Hong Kong

Director Name	Dr Alan Edgar Waring
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 August 1992)
Role	Technical Director
Correspondence Address	Westwood Cottage Tranwell Woods Morpeth Northumberland NE61 6AQ

Director Name	David Raymond Orton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Huntsmans Way Badsworth Pontefract West Yorkshire WF9 1BE

Director Name	Robert George Middleton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Role	Finance Director
Correspondence Address	56 Canon Grove Yarm Cleveland TS15 9XE

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Daniel Hirschi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1995)
Role	Manager
Correspondence Address	Heilmannstrasse 4 Ch2502 Biel Switzerland

Director Name	Mr Andrew Philip Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 1996)
Role	Manager
Correspondence Address	61 Berkshire Drive Congleton Cheshire CW12 1SA

Director Name	Preben Sundenaes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	9 years, 11 months (resigned 26 June 2006)
Role	Manager
Correspondence Address	Fullerichstrasse 44 Ch-3073 Gumlingen Foreign Switzerland

Director Name	Andreas Ocskay
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	2 months (resigned 20 September 1996)
Role	Manager
Correspondence Address	Keltenstrasse 40 Ch-4500 Solothurn Kanton Of Solothurn Switzerland Foreign

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	10 years, 1 month (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Mr Robert George Middleton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(29 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Terence Devane
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(29 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Green Hill House Green Hammerton York YO5 8BL

Director Name	Mr Andrew Philip Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1998)
Role	Sales Director
Correspondence Address	61 Berkshire Drive Congleton Cheshire CW12 1SA

Director Name	Terence Devane
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(29 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Green Hill House Green Hammerton York YO5 8BL

Director Name	Mr Robert John Lines
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Allonby House Dene Road Rowlands Gill Tyne & Wear NE39 1DU

Director Name	Paul Robin Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(31 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1999)
Role	Engineer
Correspondence Address	14 Peile Park Shotley Bridge Consett County Durham DH8 0SL

Director Name	Christopher Michael Humphreys
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(32 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2007)
Role	Sales Director
Correspondence Address	P5 55 Degrees North, Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6BJ

Director Name	Mr Simon John Adams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(32 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	77 Highgate Lane Lepton Huddersfield West Yorkshire HD8 0DS

Director Name	Mr David Howard Norman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(34 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwater 15 Bexton Lane Knutsford Cheshire WA16 9BW

Secretary Name	Chee Lan Yip
Nationality	British
Status	Resigned
Appointed	08 September 2006(39 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Flat C 16/F Block 11 Locwood Court Tin Shui Wai, N.T. Hong Kong China

Director Name	Clive Barry Kydd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2006(39 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No 19 Casa Marina Ii No 1 Lo Ping Road Tai Po N.T. Hong Kong Foreign

Director Name	Iain Young
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(40 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2014)
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF

Director Name	Mr Jeffrey Lee Obermayer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2010(43 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	6/F No.12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories Hong Kong China

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Contact

Website	johnsonelectric.com

Location

Registered Address	Office G2, Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

15m at £1	Johnson Electric International Ag 87.38% Ordinary
2.2m at £1	Gatebrook Limited 12.62% Ordinary

Financials

Year	2014
Turnover	£3,118,000
Gross Profit	£3,118,000
Net Worth	£19,817,000
Cash	£164,000
Current Liabilities	£10,749,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

18 July 1996	Delivered on: 6 August 1996 Satisfied on: 16 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: The payment of all monies and the discharge of all obligations and liabilities (a) due and payable (or which, but for any restriction or prohibition contained in the inter-creditor agreement, would be so due and payable) or incurred by the company to the chargee as security trustee for the beneficiaries (as defined) or any of them under or pursuant to the credit documents and/or the security documents and (b) due, owing or incurred by every other principal debtor to the beneficiaries or any of them under or pursuant to the credit documents and/or the security documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 July 1996

Delivered on: 6 August 1996
Satisfied on: 16 February 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite guarantee and debenture
Secured details: The payment of all monies and the discharge of all obligations and liabilities (a) due and payable (or which, but for any restriction or prohibition contained in the inter-creditor agreement, would be so due and payable) or incurred by the company to the chargee as security trustee for the beneficiaries (as defined) or any of them under or pursuant to the credit documents and/or the security documents and (b) due, owing or incurred by every other principal debtor to the beneficiaries or any of them under or pursuant to the credit documents and/or the security documents.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2017	Registered office address changed from Unit 5 Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF to Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 8 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 March 2017 (33 pages)
25 May 2017	Resolutions RES13 ‐ Inc from Â£17203148 to Â£17203149 10/05/2017 (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 17,203,149 (3 pages)
21 March 2017	Full accounts made up to 31 March 2016 (37 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
18 January 2017	Director's details changed for Kevin Stewart Bisset on 18 January 2017 (2 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 17,203,148 (4 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 17,203,147 (7 pages)
21 January 2016	Director's details changed for Mr Jeffrey L. Obermayer on 20 January 2016 (2 pages)
8 January 2016	Director's details changed for Kevin Stewart Bisset on 8 January 2016 (2 pages)
19 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 17,203,147 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 17,203,146 (4 pages)
1 July 2015	Full accounts made up to 31 March 2015 (27 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 17,203,145 (6 pages)
30 March 2015	Director's details changed for Kevin Stewart Bisset on 15 March 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (25 pages)
25 November 2014	Director's details changed for Mr Christopher John Hasson on 20 November 2014 (2 pages)
3 November 2014	Termination of appointment of Iain Young as a director on 31 October 2014 (1 page)
3 November 2014	Appointment of Kevin Stewart Bisset as a director on 31 October 2014 (2 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer agreement 25/03/2014 (1 page)
23 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 17,203,145 (4 pages)
28 March 2014	Director's details changed for Mr Jeffrey L. Obermayer on 14 March 2014 (2 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (6 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 July 2013	Accounts made up to 31 March 2013 (23 pages)
8 July 2013	Director's details changed for Mr Jeffrey L. Obermayer on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Jeffrey L. Obermayer on 5 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Jeffrey L. Obermayer on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Jeffrey L. Obermayer on 1 July 2013 (2 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
26 November 2012	Appointment of Lai Chu Cheng as a secretary (2 pages)
26 November 2012	Termination of appointment of Chee Yip as a secretary (1 page)
9 July 2012	Accounts made up to 31 March 2012 (22 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Director's details changed for Iain Young on 15 March 2012 (2 pages)
4 January 2012	Accounts made up to 31 March 2011 (25 pages)
19 May 2011	Secretary's details changed for Chee Lan Sum Yip on 15 March 2011 (2 pages)
19 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
18 May 2011	Appointment of Mr Jeffrey L. Obermayer as a director (2 pages)
5 January 2011	Accounts made up to 31 March 2010 (31 pages)
7 April 2010	Appointment of Mr Christopher John Hasson as a director (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Iain Young on 15 March 2010 (2 pages)
7 April 2010	Termination of appointment of Clive Kydd as a director (1 page)
7 April 2010	Secretary's details changed for Chee Lan Yip on 15 March 2010 (1 page)
7 April 2010	Director's details changed for Clive Barry Kydd on 15 March 2010 (2 pages)
15 October 2009	Secretary's details changed for Chee Lan Shum Yip on 1 March 2009 (2 pages)
15 October 2009	Annual return made up to 15 March 2009 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Chee Lan Shum Yip on 1 March 2009 (2 pages)
1 October 2009	Accounts made up to 31 March 2009 (29 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Accounts made up to 31 March 2008 (28 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
9 February 2009	Nc inc already adjusted 30/01/09 (2 pages)
9 February 2009	Ad 30/01/09\gbp si 8032565@1=8032565\gbp ic 7000100/15032665\ (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB (1 page)
24 November 2008	Company name changed saia-burgess gateshead LIMITED\certificate issued on 24/11/08 (2 pages)
30 May 2008	Accounts made up to 31 March 2007 (30 pages)
17 April 2008	Return made up to 15/03/08; full list of members (3 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
10 May 2007	Accounts made up to 31 March 2006 (29 pages)
12 April 2007	Return made up to 15/03/07; full list of members (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Director resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
31 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 August 2005	Accounts made up to 31 December 2004 (23 pages)
7 April 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts made up to 31 December 2003 (23 pages)
14 April 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (8 pages)
9 February 2004	Auditor's resignation (1 page)
21 October 2003	Accounts made up to 31 December 2002 (21 pages)
14 April 2003	Return made up to 15/03/03; full list of members (8 pages)
18 September 2002	Accounts made up to 31 December 2001 (19 pages)
30 April 2002	Return made up to 23/04/02; full list of members (8 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (18 pages)
16 July 2001	Company name changed saia-burgess electronics LIMITED\certificate issued on 16/07/01 (2 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (20 pages)
23 May 2000	Return made up to 30/04/00; full list of members (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
1 November 1999	Accounts made up to 31 December 1998 (19 pages)
30 September 1999	Director resigned (1 page)
2 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 1999	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
2 October 1998	Accounts made up to 31 December 1997 (18 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
16 January 1998	New director appointed (2 pages)
26 September 1997	Accounts made up to 31 December 1996 (19 pages)
5 September 1997	Auditor's resignation (1 page)
3 September 1997	Director resigned (1 page)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
15 September 1996	Accounts made up to 31 December 1995 (16 pages)
6 August 1996	Particulars of mortgage/charge (34 pages)
30 July 1996	Company name changed burgess micro switch company lim ited\certificate issued on 31/07/96 (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
9 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (8 pages)
26 January 1996	Director resigned (2 pages)
26 September 1995	Accounts made up to 31 December 1994 (18 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby. DE2 4EE. (1 page)
18 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 January 1994	Ad 31/12/93--------- Â£ si 7000000@1=7000000 Â£ ic 100/7000100 (2 pages)
18 January 1994	Â£ nc 100/7001000 31/12/93 (1 page)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
26 July 1990	Memorandum and Articles of Association (35 pages)
21 July 1967	Certificate of incorporation (1 page)