Zettascale Technology Limited

Company Name	Zettascale Technology Limited
Company Status	Active
Company Number	02664365
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Previous Names	Prismtech Limited and Adlink Technology Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jim Liu
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Taiwan, Roc
Status	Current
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	CEO
Country of Residence	Taiwan, Roc
Correspondence Address	Adlink 9f, No,166, Jian Yi Rd., Zhonghe Dist. New Taipei Taiwan, Roc

Director Name	Jeff Chou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Taiwan, Roc
Status	Current
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Financial Officer
Country of Residence	Taiwan, Roc
Correspondence Address	Adlink 9f, No,166, Jian Yi Rd., Zhonghe Dist. New Taipei Taiwan, Roc

Secretary Name	Elizabeth Waters
Status	Current
Appointed	04 December 2017(26 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	1st Floor, The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Angelo Corsaro
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	02 November 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Technical Officer
Country of Residence	France
Correspondence Address	1st Floor, The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Herwig Weiss
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Austrian
Status	Current
Appointed	27 October 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Corporate Development
Country of Residence	Austria
Correspondence Address	17-21 Operngasse 1140 Vienna Austria

Director Name	Mr Stefan Poledna
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Austrian
Status	Current
Appointed	01 March 2024(32 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Technical Officer
Country of Residence	Austria
Correspondence Address	17-21 Operngasse 1040 Vienna Austria

Director Name	Keith Raymond Steele
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks after company formation)
Appointment Duration	24 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG

Director Name	John Anthony Bigerstaff
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	24 High Street Wolviston Billingham Cleveland TS22 5JX

Director Name	Thomas Andrew Urquhart
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2000)
Role	Engineering Manager
Correspondence Address	7 Kew Terrace Edinburgh Midlothian EH12 5JE Scotland

Director Name	William John Russell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	20 Wembley Avenue Monkseaton Whitley Bay Tyne & Wear NE25 8TE

Director Name	Mr Philip Ian Diamond
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1995)
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hazel Court Porters Park Shenley Herfordshire WD7 9LQ

Secretary Name	Jennifer Elizabeth Steele
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	28 High Laws South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RQ

Director Name	Philip Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE

Secretary Name	Philip Wright
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Stephen John Jennis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 16 December 2015)
Role	Computer Software And Consulta
Country of Residence	United States
Correspondence Address	Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG

Director Name	David Pickering
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	6 Queens Bench Station Road Hampton Middlesex TW12 2DB

Director Name	Scott Reeves
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2000)
Role	Professional Manager
Correspondence Address	6134 W Airport Blud Houston Harris 77035

Director Name	Marcel F Dastugue 111
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Proffessional Mgr
Correspondence Address	17824 Ridge Top Drive Houston Harris 77090

Director Name	Mr Anthony Neil Cole
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2000)
Role	Divisional Director
Country of Residence	England
Correspondence Address	8 Royal Close Queensmere Road London SW19 5RS

Director Name	Roy Otto King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1999)
Role	Chief Financial Officer
Correspondence Address	Lange Kerkdam 9 Wassenaar Holland Zuid 2242 Bn Netherlands

Director Name	William Robert Dempster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 2005)
Role	Investment Manager
Correspondence Address	Broadfold House Bolam Morpeth Northumberland NE61 3UA

Director Name	Mr David Charles Cairns Of Finavon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 16 December 2015)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG

Director Name	Peter Richard Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2002)
Role	Venture Capital
Correspondence Address	Maythorn Meadow Way West Horsley Leatherhead Surrey KT24 6LL

Director Name	Mimi Han
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 November 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ampro Adlink Technology Inc. 5215 Hellyer Ave. Suite 110 San Jose Ca 95138

Director Name	Mr Lawrence Ross
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2020)
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Mr Dirk Finstel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German And American
Status	Resigned
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2017)
Role	CEO
Country of Residence	Germany
Correspondence Address	7 Kleiststrasse Ottobrunn 85521

Director Name	Mrs Elizabeth Waters
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2022)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor West Exeter House Chichesterfield Busi Tangmere Chichester West Sussex PO20 2FU

Director Name	Mr Friedhelm Pickhard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2024)
Role	Member Of Exec Board
Country of Residence	Austria
Correspondence Address	17-21 Operngasse 1040 Vienna Austria

Contact

Website	prismtech.com
Email address	[email protected]
Telephone	0191 4979900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1st Floor, The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5.5m at £1	Prism Tech Holdings LTD 94.63% Deferred
14.3m at £0.01	Prism Tech Holdings LTD 2.47% Ordinary C
11.6m at £0.01	Prism Tech Holdings LTD 2.01% Ordinary
4.2m at £0.01	Prism Tech Holdings LTD 0.73% Ordinary A
814.5k at £0.01	Prism Tech Holdings LTD 0.14% Ordinary D
115.4k at £0.01	Prism Tech Holdings LTD 0.02% Preference B

Financials

Year	2014
Net Worth	£1,973,482
Cash	£290,557
Current Liabilities	£4,972,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

8 May 2001	Delivered on: 11 May 2001 Satisfied on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as prism tech house 5TH avenue business park team valley gateshead site no bt 1/467. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 September 2000	Delivered on: 14 September 2000 Satisfied on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over building agreement dated 18 august 2000 made between one north east and the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the company's benefit of the building agreement relating to property at team valley trading estate gateshead tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1994	Delivered on: 19 August 1994 Satisfied on: 5 June 2001 Persons entitled: Northern It Research Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 13 December 2001 Persons entitled: The Midland Enterprise Fund for the North East Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1994	Delivered on: 16 August 1994 Satisfied on: 10 April 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1994	Delivered on: 16 August 1994 Satisfied on: 20 May 1997 Persons entitled: 3I Group PLC, (As Agent and Trustee for the Lenders, as Defined) Classification: Agreement to assign intellectual property rights and fixed charge on intellectual property rights and floating charge Secured details: All monies due or to become due from the company to the lenders (as defined in the deed) on any account whatsoever. Particulars: All trade marks and service marks in relation to the software listed in appendix "a". See the mortgage charge document for full details. Fully Satisfied
25 July 1994	Delivered on: 28 July 1994 Satisfied on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 September 1992	Delivered on: 6 October 1992 Satisfied on: 5 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 April 2015	Delivered on: 29 April 2015 Satisfied on: 24 December 2015 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loand Fund L.P) Classification: A registered charge Fully Satisfied
22 December 2009	Delivered on: 8 January 2010 Satisfied on: 3 January 2014 Persons entitled: Maven Capital Partners UK LLP (The Security Trustee) Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares currently 58,861 at â‚¬1.6 each see image for full details. Fully Satisfied
22 December 2009	Delivered on: 8 January 2010 Satisfied on: 3 January 2014 Persons entitled: Maven Capital Partners UK LLP (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 August 2008	Delivered on: 16 August 2008 Satisfied on: 4 February 2011 Persons entitled: Platinum Funding UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 October 2007	Delivered on: 16 October 2007 Satisfied on: 17 June 2008 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the charged as. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 2 February 2002 Satisfied on: 7 September 2007 Persons entitled: Northern Venture Managers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1992	Delivered on: 12 September 1992 Satisfied on: 14 October 1999 Persons entitled: Northern I.T. Research Limited Classification: Floating charge Secured details: Â£50,000 due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
31 October 2012	Delivered on: 1 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (21 pages)
3 December 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
1 May 2020	Appointment of Mrs Elizabeth Waters as a director on 30 April 2020 (2 pages)
1 May 2020	Termination of appointment of Lawrence Ross as a director on 30 April 2020 (1 page)
22 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (10 pages)
4 December 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 5,779,816.88 (7 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (10 pages)
4 December 2017	Termination of appointment of Philip Wright as a secretary on 4 December 2017 (1 page)
4 December 2017	Appointment of Elizabeth Waters as a secretary on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Philip Wright as a secretary on 4 December 2017 (1 page)
4 December 2017	Appointment of Elizabeth Waters as a secretary on 4 December 2017 (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 5,779,816.88 (7 pages)
6 November 2017	Change of name notice (2 pages)
6 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-31 (2 pages)
6 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-31 (2 pages)
6 November 2017	Change of name notice (2 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 June 2017	Registered office address changed from Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG to The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG to The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA on 12 June 2017 (1 page)
2 May 2017	Termination of appointment of Dirk Finstel as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Dirk Finstel as a director on 30 April 2017 (1 page)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (9 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (9 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (15 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (15 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
11 January 2016	Appointment of Mr Dirk Finstel as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Jim Liu as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Lawrence Ross as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Mimi Han as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Mr Dirk Finstel as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Jim Liu as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Jeff Chou as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Mimi Han as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Jeff Chou as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Lawrence Ross as a director on 16 December 2015 (2 pages)
8 January 2016	Termination of appointment of Stephen John Jennis as a director on 16 December 2015 (1 page)
8 January 2016	Termination of appointment of Keith Raymond Steele as a director on 16 December 2015 (1 page)
8 January 2016	Termination of appointment of Keith Raymond Steele as a director on 16 December 2015 (1 page)
8 January 2016	Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015 (1 page)
8 January 2016	Termination of appointment of Stephen John Jennis as a director on 16 December 2015 (1 page)
8 January 2016	Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015 (1 page)
24 December 2015	Satisfaction of charge 026643650016 in full (4 pages)
24 December 2015	Satisfaction of charge 026643650016 in full (4 pages)
17 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 5,778,807.88 (10 pages)
17 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 5,778,807.88 (10 pages)
29 April 2015	Registration of charge 026643650016, created on 24 April 2015 (20 pages)
29 April 2015	Registration of charge 026643650016, created on 24 April 2015 (20 pages)
8 December 2014	Director's details changed for Keith Raymond Steele on 1 November 2014 (2 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,778,807.88 (10 pages)
8 December 2014	Secretary's details changed for Philip Wright on 1 November 2014 (1 page)
8 December 2014	Secretary's details changed for Philip Wright on 1 November 2014 (1 page)
8 December 2014	Director's details changed for Keith Raymond Steele on 1 November 2014 (2 pages)
8 December 2014	Director's details changed for Keith Raymond Steele on 1 November 2014 (2 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,778,807.88 (10 pages)
8 December 2014	Secretary's details changed for Philip Wright on 1 November 2014 (1 page)
9 October 2014	Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 (2 pages)
18 September 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
18 September 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
3 January 2014	Satisfaction of charge 13 in full (4 pages)
3 January 2014	Satisfaction of charge 14 in full (4 pages)
3 January 2014	Satisfaction of charge 14 in full (4 pages)
3 January 2014	Satisfaction of charge 13 in full (4 pages)
4 December 2013	Director's details changed for Stephen John Jennis on 1 June 2013 (2 pages)
4 December 2013	Director's details changed for Stephen John Jennis on 1 June 2013 (2 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,778,807.88 (12 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,778,807.88 (12 pages)
4 December 2013	Director's details changed for Stephen John Jennis on 1 June 2013 (2 pages)
5 February 2013	Accounts made up to 30 April 2012 (22 pages)
5 February 2013	Accounts made up to 30 April 2012 (22 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (12 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (12 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 April 2012	Accounts made up to 30 April 2011 (32 pages)
30 April 2012	Accounts made up to 30 April 2011 (32 pages)
8 February 2012	Auditor's resignation (2 pages)
8 February 2012	Auditor's resignation (2 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (12 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (12 pages)
14 April 2011	Accounts made up to 30 April 2010 (19 pages)
14 April 2011	Accounts made up to 30 April 2010 (19 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (12 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (12 pages)
22 November 2010	Accounts made up to 31 March 2009 (19 pages)
22 November 2010	Accounts made up to 31 March 2009 (19 pages)
18 October 2010	Director's details changed for Keith Raymond Steele on 4 June 2010 (2 pages)
18 October 2010	Director's details changed for Keith Raymond Steele on 4 June 2010 (2 pages)
18 October 2010	Director's details changed for Keith Raymond Steele on 4 June 2010 (2 pages)
27 April 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
27 April 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
8 January 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (11 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (11 pages)
17 December 2009	Director's details changed for Keith Raymond Steele on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Keith Raymond Steele on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Keith Raymond Steele on 1 October 2009 (2 pages)
16 January 2009	Accounts made up to 31 March 2008 (18 pages)
16 January 2009	Accounts made up to 31 March 2008 (18 pages)
19 December 2008	Director's change of particulars / keith steele / 01/10/2008 (1 page)
19 December 2008	Return made up to 20/11/08; full list of members (5 pages)
19 December 2008	Director's change of particulars / keith steele / 01/10/2008 (1 page)
19 December 2008	Return made up to 20/11/08; full list of members (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
28 January 2008	Accounts made up to 31 March 2007 (17 pages)
28 January 2008	Accounts made up to 31 March 2007 (17 pages)
5 December 2007	Return made up to 20/11/07; full list of members (4 pages)
5 December 2007	Return made up to 20/11/07; full list of members (4 pages)
16 October 2007	Particulars of mortgage/charge (7 pages)
16 October 2007	Particulars of mortgage/charge (7 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2006	Accounts made up to 31 March 2006 (19 pages)
23 November 2006	Accounts made up to 31 March 2006 (19 pages)
18 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
12 January 2006	Notice of resolution removing auditor (1 page)
12 January 2006	Notice of resolution removing auditor (1 page)
5 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 April 2005	Ad 17/02/05--------- Â£ si 5468663@1=5468663 Â£ ic 310144/5778807 (4 pages)
13 April 2005	Ad 17/02/05--------- Â£ si 5468663@1=5468663 Â£ ic 310144/5778807 (4 pages)
4 April 2005	Amending 123 nc inc to Â£6278476 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2005	Amending 123 nc inc to Â£6278476 (1 page)
24 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2005	Nc inc already adjusted 17/02/05 (1 page)
24 March 2005	Nc inc already adjusted 17/02/05 (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 March 2005	Nc inc already adjusted 23/08/01 (1 page)
22 March 2005	Nc inc already adjusted 23/08/01 (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
11 January 2005	Return made up to 20/11/04; full list of members (15 pages)
11 January 2005	Return made up to 20/11/04; full list of members (15 pages)
16 February 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
16 February 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
27 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
6 December 2002	Return made up to 20/11/02; full list of members (15 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 20/11/02; full list of members (15 pages)
6 December 2002	Director resigned (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
11 March 2002	Ad 14/12/01--------- Â£ si [email protected]=8145 Â£ ic 301999/310144 (4 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
11 March 2002	Ad 14/12/01--------- Â£ si [email protected]=8145 Â£ ic 301999/310144 (4 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (29 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (29 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Return made up to 20/11/01; full list of members (18 pages)
22 January 2002	Return made up to 20/11/01; full list of members (18 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Resolutions RES13 ‐ Re share option scheme 23/08/01 (25 pages)
15 November 2001	Resolutions RES13 ‐ Re share option scheme 23/08/01 (25 pages)
12 November 2001	Memorandum and Articles of Association (18 pages)
12 November 2001	Memorandum and Articles of Association (18 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Registered office changed on 25/04/01 from: coniston house, lakeside court, 5TH avenue business park, team valley, gateshead, tyne & wear NE11 0NL (1 page)
25 April 2001	Registered office changed on 25/04/01 from: coniston house, lakeside court, 5TH avenue business park, team valley, gateshead, tyne & wear NE11 0NL (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
12 February 2001	Memorandum and Articles of Association (16 pages)
12 February 2001	S-div 07/02/01 (1 page)
12 February 2001	S-div 07/02/01 (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 February 2001	Memorandum and Articles of Association (16 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 January 2001	Nc inc already adjusted 19/06/00 (1 page)
19 January 2001	Nc inc already adjusted 19/06/00 (1 page)
19 January 2001	Ad 19/06/00--------- Â£ si [email protected] (4 pages)
19 January 2001	Ad 19/06/00--------- Â£ si [email protected] (4 pages)
14 December 2000	Return made up to 20/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/00 (11 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 20/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/00 (11 pages)
14 December 2000	New director appointed (2 pages)
12 December 2000	Full group accounts made up to 31 March 2000 (29 pages)
12 December 2000	Full group accounts made up to 31 March 2000 (29 pages)
22 November 2000	Registered office changed on 22/11/00 from: digital house, 5TH avenue business park, team valley gateshead, tyne & wear NE11 0NB (1 page)
22 November 2000	Registered office changed on 22/11/00 from: digital house, 5TH avenue business park, team valley gateshead, tyne & wear NE11 0NB (1 page)
14 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Div conve 19/06/00 (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Div conve 19/06/00 (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
6 December 1999	Full group accounts made up to 31 March 1999 (25 pages)
6 December 1999	Full group accounts made up to 31 March 1999 (25 pages)
5 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Declaration of mortgage charge released/ceased (2 pages)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Declaration of mortgage charge released/ceased (2 pages)
11 December 1998	Return made up to 20/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 December 1998	Return made up to 20/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 November 1998	Ad 26/05/98--------- Â£ si 18788@1=18788 Â£ ic 203268/222056 (2 pages)
23 November 1998	Ad 26/05/98--------- Â£ si 18788@1=18788 Â£ ic 203268/222056 (2 pages)
19 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
19 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
15 April 1998	Memorandum and Articles of Association (23 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 April 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (23 pages)
15 April 1998	Memorandum and Articles of Association (23 pages)
15 April 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (23 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
6 February 1998	Â£ nc 438835/233835 29/01/98 (1 page)
6 February 1998	Â£ nc 438835/233835 29/01/98 (1 page)
16 January 1998	Registered office changed on 16/01/98 from: kingfisher house, kingsway team valley, gateshead, tyne & wear NE11 0JQ (1 page)
16 January 1998	Registered office changed on 16/01/98 from: kingfisher house, kingsway team valley, gateshead, tyne & wear NE11 0JQ (1 page)
23 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1997	Company name changed prism technologies LIMITED\certificate issued on 04/12/97 (2 pages)
3 December 1997	Company name changed prism technologies LIMITED\certificate issued on 04/12/97 (2 pages)
8 July 1997	Ad 30/06/97--------- Â£ si [email protected]=34 Â£ ic 203234/203268 (2 pages)
8 July 1997	Ad 30/06/97--------- Â£ si [email protected]=34 Â£ ic 203234/203268 (2 pages)
24 June 1997	Accounts made up to 31 March 1997 (19 pages)
24 June 1997	Accounts made up to 31 March 1997 (19 pages)
12 June 1997	Â£ ic 270234/203234 17/05/97 Â£ sr 67000@1=67000 (1 page)
12 June 1997	Â£ ic 270234/203234 17/05/97 Â£ sr 67000@1=67000 (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 May 1997	Memorandum and Articles of Association (18 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 May 1997	Ad 02/05/97--------- Â£ si 3316@1=3316 Â£ ic 266918/270234 (2 pages)
27 May 1997	Memorandum and Articles of Association (18 pages)
27 May 1997	Ad 02/05/97--------- Â£ si 3316@1=3316 Â£ ic 266918/270234 (2 pages)
27 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Â£ nc 405098/438835 02/05/97 (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Â£ nc 405098/438835 02/05/97 (1 page)
27 May 1997	New director appointed (2 pages)
20 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Ad 31/03/97--------- premium Â£ si [email protected]=140 Â£ ic 266778/266918 (2 pages)
15 May 1997	Ad 31/03/97--------- premium Â£ si [email protected]=140 Â£ ic 266778/266918 (2 pages)
4 February 1997	Accounts made up to 31 March 1996 (18 pages)
4 February 1997	Accounts made up to 31 March 1996 (18 pages)
10 January 1997	Â£ ic 280638/266638 31/12/96 Â£ sr 14000@1=14000 (1 page)
10 January 1997	Ad 31/12/96--------- Â£ si [email protected]=140 Â£ ic 266638/266778 (2 pages)
10 January 1997	Ad 31/12/96--------- Â£ si [email protected]=140 Â£ ic 266638/266778 (2 pages)
10 January 1997	Â£ ic 280638/266638 31/12/96 Â£ sr 14000@1=14000 (1 page)
26 November 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1996	Â£ ic 294638/280638 30/09/96 Â£ sr 14000@1=14000 (1 page)
14 October 1996	Â£ ic 294638/280638 30/09/96 Â£ sr 14000@1=14000 (1 page)
14 October 1996	Ad 30/09/96--------- Â£ si [email protected]=140 Â£ ic 294498/294638 (2 pages)
14 October 1996	Ad 30/09/96--------- Â£ si [email protected]=140 Â£ ic 294498/294638 (2 pages)
16 July 1996	Â£ ic 308358/294358 30/06/96 Â£ sr 14000@1=14000 (1 page)
16 July 1996	Ad 31/03/96--------- Â£ si [email protected]=140 Â£ ic 308218/308358 (2 pages)
16 July 1996	Â£ ic 322218/308218 31/03/96 Â£ sr 14000@1=14000 (1 page)
16 July 1996	Ad 30/06/96--------- Â£ si [email protected]=140 Â£ ic 294358/294498 (2 pages)
16 July 1996	Â£ ic 308358/294358 30/06/96 Â£ sr 14000@1=14000 (1 page)
16 July 1996	Ad 30/06/96--------- Â£ si [email protected]=140 Â£ ic 294358/294498 (2 pages)
16 July 1996	Â£ ic 322218/308218 31/03/96 Â£ sr 14000@1=14000 (1 page)
16 July 1996	Ad 31/03/96--------- Â£ si [email protected]=140 Â£ ic 308218/308358 (2 pages)
19 January 1996	Â£ ic 336218/322218 31/12/95 Â£ sr 14000@1=14000 (1 page)
19 January 1996	Â£ ic 336218/322218 31/12/95 Â£ sr 14000@1=14000 (1 page)
19 January 1996	Accounts made up to 31 March 1995 (17 pages)
19 January 1996	Accounts made up to 31 March 1995 (17 pages)
17 January 1996	Ad 31/12/95--------- Â£ si [email protected]=140 Â£ ic 336078/336218 (2 pages)
17 January 1996	Ad 31/12/95--------- Â£ si [email protected]=140 Â£ ic 336078/336218 (2 pages)
14 December 1995	Return made up to 20/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 December 1995	Return made up to 20/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
5 October 1995	Ad 30/09/95--------- Â£ si [email protected] Â£ ic 336078/336078 (4 pages)
5 October 1995	Â£ ic 350078/336078 30/09/95 Â£ sr 14000@1=14000 (1 page)
5 October 1995	Ad 30/09/95--------- Â£ si [email protected] Â£ ic 336078/336078 (4 pages)
5 October 1995	Â£ ic 350078/336078 30/09/95 Â£ sr 14000@1=14000 (1 page)
4 July 1995	Â£ ic 364078/350078 30/06/95 Â£ sr 14000@1=14000 (1 page)
4 July 1995	Ad 30/06/95--------- premium Â£ si [email protected]=140 Â£ ic 363938/364078 (2 pages)
4 July 1995	Â£ ic 364078/350078 30/06/95 Â£ sr 14000@1=14000 (1 page)
4 July 1995	Ad 30/06/95--------- premium Â£ si [email protected]=140 Â£ ic 363938/364078 (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: kielder house, lakeside court,, 5TH.avenue business park,, team valley,, gateshead,tyne and wear.NE11 0NL (1 page)
3 May 1995	Registered office changed on 03/05/95 from: kielder house, lakeside court,, 5TH.avenue business park,, team valley,, gateshead,tyne and wear.NE11 0NL (1 page)
23 October 1992	New director appointed (2 pages)
23 October 1992	New director appointed (2 pages)
21 April 1992	New director appointed (2 pages)
21 April 1992	New director appointed (2 pages)
13 April 1992	Company name changed recallnext LIMITED\certificate issued on 14/04/92 (2 pages)
13 April 1992	Company name changed recallnext LIMITED\certificate issued on 14/04/92 (2 pages)
20 November 1991	Incorporation (9 pages)
20 November 1991	Incorporation (9 pages)

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