TCCA Limited

Company Name	TCCA Limited
Company Status	Active
Company Number	04155039
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 2001(23 years, 2 months ago)
Previous Name	The Tetra Mou Association Ltd

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ali Petteri Helenius
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Finnish
Status	Current
Appointed	01 September 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mladen Vratonjic
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Serbian
Status	Current
Appointed	01 June 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Serbia
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Francesco Pasquali
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Cto Homeland Securities And Critical Infrastructur
Country of Residence	Italy
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Tero Pesonen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Finnish
Status	Current
Appointed	01 June 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Jason Johur
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Strategy And Marketing Director
Country of Residence	England
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Nina Myren
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 July 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Deputy Head Of Department Dsb
Country of Residence	Norway
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Catherine Louise Walton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Stephen Paul Barber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Secretary Name	Mr Kevin Graham
Status	Current
Appointed	01 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Timothy David Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Strategy Director
Country of Residence	England
Correspondence Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Thomas Cochrane McGuire
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	35 Waterside Ely Cambridgeshire CB7 4AU

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Secretary Name	Thomas Cochrane McGuire
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	35 Waterside Ely Cambridgeshire CB7 4AU

Director Name	Philip Alan Faulds Godfrey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 January 2002)
Role	Market Development
Correspondence Address	The Elms Meeting Lane, Litlington Royston Hertfordshire SG8 0QF

Director Name	Raymond Edward Ginman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2003)
Role	Independent Consultant
Correspondence Address	162 Woodside Avenue Chislehurst Kent BR7 6BS

Secretary Name	John William Cox
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2006)
Role	Consultant
Correspondence Address	16 Redwell Close St. Ives Cambridgeshire PE27 6NY

Director Name	Johannes Bernardus Maria Borgonjen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 01 June 2016)
Role	Telecoms Manager
Country of Residence	Netherlands
Correspondence Address	Brugwachter 7 . Zeewolde 3892 Hr Netherlands

Director Name	Dr Egil Bovim
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 October 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Hellebakkane Lysekloster N-5215 Norway

Director Name	Karl Heinrich Hengevoss
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2007)
Role	Sales
Correspondence Address	Domhagen 7 Edemissen Niedersachsen 31234 Germany

Director Name	Hans Helge Jepsen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 April 2003(2 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 04 November 2021)
Role	Retired
Country of Residence	Belgium
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Philip Alan Faulds Godfrey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2015)
Role	Marketing Consultancy
Country of Residence	United Kingdom
Correspondence Address	Tarset House Shute Lane Long Sutton Langport Somerset TA10 9LU

Director Name	Roger Wentworth Dowling
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2012)
Role	Deputy Md Sepura Ltd.
Country of Residence	United Kingdom
Correspondence Address	7 Vallance Road Alexandra Park London N22 7UD

Director Name	Mr Mario Micheli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 January 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2006)
Role	Employee Ote Spa
Country of Residence	Italy
Correspondence Address	Via S. Amato 125 Vinci 50059 Italy

Director Name	Juan Ramon Ferro
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2006)
Role	General Manager
Correspondence Address	Urbanizacion Fuente De La Junquera House 43 Zaragoza 50012 Foreign

Secretary Name	Philip Ruscombe Kidner
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 August 2017)
Role	Chief Executive
Correspondence Address	Martimar Highdale Avenue Clevedon North Somerset BS21 7LS

Director Name	Francesco Pasquali
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2013)
Role	Bid Manager
Country of Residence	Italy
Correspondence Address	Via Cerreti 15 Sesto Fiorentino Florence 50019 Foreign

Director Name	Robert Jastram
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2009)
Role	Business Development
Correspondence Address	Bruder Grimm Strasse 21-A Oberusel 61440 Germany

Director Name	Daniel Hache
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 January 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Charley Belotlaan 35 Lanoten 3400 Belgium

Director Name	Jonathan Aaron Kalisch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2010)
Role	It Service Manager
Country of Residence	United Kingdom
Correspondence Address	129 Pinner Hill Road Pinner Middlesex HA5 3SQ

Director Name	Mr Peter Clemons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Ashford Road Maidstone Kent ME14 5DA

Director Name	Mr Tero Markos Pesonen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	FIN
Status	Resigned
Appointed	06 July 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2013)
Role	Employee Of Cassidian Systems
Country of Residence	Finland
Correspondence Address	Richmond House Broad Street Ely Cambirdgeshire CB7 4AH

Director Name	Mr Anthony Bernard John Gray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Dennewartstrasse Z5-27 P3 Communications Gmbh Adohen 82068

Director Name	Mr Malcolm John Trevor Quelch
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Regency Gate 29 Queen Edith's Way Cambridge Cambridgeshire CB1 7AP

Director Name	Dr Maria Marguerite Barbara Held
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2013(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 July 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bdbos Berlin 11014

Secretary Name	Mr Anthony Bernard John Gray
Status	Resigned
Appointed	01 August 2017(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Philippe Agard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2022)
Role	Public Safety And Defence Segment Leader
Country of Residence	France
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Contact

Website	www.tetraassociation.com
Telephone	0191 2314328
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 14 Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£288,590
Cash	£261,110
Current Liabilities	£75,386

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

20 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 August 2022	Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Unit 14 Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD on 1 August 2022 (1 page)
12 July 2022	Termination of appointment of Philippe Agard as a director on 22 June 2022 (1 page)
12 July 2022	Appointment of Mr Timothy David Clark as a director on 22 June 2022 (2 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
6 January 2022	Appointment of Mr Kevin Graham as a secretary on 1 January 2022 (2 pages)
6 January 2022	Termination of appointment of Anthony Bernard John Gray as a secretary on 1 January 2022 (1 page)
18 November 2021	Termination of appointment of Hans Helge Jepsen as a director on 4 November 2021 (1 page)
18 November 2021	Appointment of Stephen Paul Barber as a director on 4 November 2021 (2 pages)
18 November 2021	Termination of appointment of Stephen John Whatson as a director on 4 November 2021 (1 page)
18 November 2021	Appointment of Catherine Louise Walton as a director on 4 November 2021 (2 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 February 2021	Director's details changed for Nina Myren on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Jason Johur on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Tero Pesonen on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mladen Vratonjic on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Hans Helge Jepsen on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Philippe Agard on 22 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
22 February 2021	Director's details changed for Mr Stephen John Whatson on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Ali Petteri Helenius on 17 February 2021 (2 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Philippe Agard as a director on 1 October 2018 (2 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 August 2019	Appointment of Nina Myren as a director on 3 July 2019 (2 pages)
9 August 2019	Termination of appointment of Maria Marguerite Barbara Held as a director on 3 July 2019 (1 page)
15 February 2019	Director's details changed for Mr Stephen John Whatson on 11 February 2019 (2 pages)
15 February 2019	Director's details changed for Ali Petteri Helenius on 11 February 2019 (2 pages)
15 February 2019	Director's details changed for Mr Francesco Pasquali on 11 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 October 2018	Appointment of Mr Stephen John Whatson as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Ari Ilmari Toivonen as a director on 30 September 2018 (1 page)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 July 2018	Director's details changed for Mr Ari Llmari Toivonen on 24 July 2018 (2 pages)
11 July 2018	Appointment of Mr Ari Llmari Toivonen as a director on 19 June 2018 (2 pages)
11 July 2018	Termination of appointment of Malcolm John Trevor Quelch as a director on 19 June 2018 (1 page)
11 July 2018	Appointment of Mr Jason Johur as a director on 19 June 2018 (2 pages)
4 June 2018	Auditor's resignation (1 page)
1 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 January 2018	Company name changed the tetra mou association LTD\certificate issued on 29/01/18 CONNOT ‐ Change of name notice (3 pages)
16 January 2018	Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
1 December 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 December 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Termination of appointment of Philip Ruscombe Kidner as a secretary on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Anthony Bernard John Gray as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Anthony Bernard John Gray as a secretary on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Anthony Bernard John Gray as a secretary on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Philip Ruscombe Kidner as a secretary on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Anthony Bernard John Gray as a director on 1 August 2017 (1 page)
28 June 2017	Termination of appointment of Emmanuelle Claude Marie Villebrun as a director on 17 May 2017 (1 page)
28 June 2017	Termination of appointment of Emmanuelle Claude Marie Villebrun as a director on 17 May 2017 (1 page)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
8 November 2016	Appointment of Mr Francesco Pasquali as a director on 1 June 2016 (2 pages)
8 November 2016	Appointment of Mr Francesco Pasquali as a director on 1 June 2016 (2 pages)
7 November 2016	Appointment of Mr Tero Pesonen as a director on 1 June 2016 (2 pages)
7 November 2016	Appointment of Mr Tero Pesonen as a director on 1 June 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Termination of appointment of Johannes Bernardus Maria Borgonjen as a director on 1 June 2016 (1 page)
20 June 2016	Termination of appointment of Johannes Bernardus Maria Borgonjen as a director on 1 June 2016 (1 page)
10 May 2016	Registered office address changed from Richmond House Broad Street Ely Cambirdgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Richmond House Broad Street Ely Cambirdgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 10 May 2016 (1 page)
12 February 2016	Annual return made up to 7 February 2016 no member list (10 pages)
12 February 2016	Annual return made up to 7 February 2016 no member list (10 pages)
9 July 2015	Appointment of Mladen Vratonjic as a director on 1 June 2015 (2 pages)
9 July 2015	Appointment of Mladen Vratonjic as a director on 1 June 2015 (2 pages)
9 July 2015	Appointment of Mladen Vratonjic as a director on 1 June 2015 (2 pages)
3 July 2015	Termination of appointment of Philip Alan Faulds Godfrey as a director on 31 May 2015 (1 page)
3 July 2015	Termination of appointment of Philip Alan Faulds Godfrey as a director on 31 May 2015 (1 page)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Memorandum and Articles of Association (17 pages)
26 May 2015	Memorandum and Articles of Association (17 pages)
16 February 2015	Annual return made up to 7 February 2015 no member list (10 pages)
16 February 2015	Annual return made up to 7 February 2015 no member list (10 pages)
16 February 2015	Annual return made up to 7 February 2015 no member list (10 pages)
13 February 2015	Termination of appointment of Daniel Hache as a director on 21 May 2014 (1 page)
13 February 2015	Termination of appointment of Daniel Hache as a director on 21 May 2014 (1 page)
1 October 2014	Appointment of Ms Emmanuelle Claude Marie Villebrun as a director on 9 July 2014 (2 pages)
1 October 2014	Appointment of Ms Emmanuelle Claude Marie Villebrun as a director on 9 July 2014 (2 pages)
1 October 2014	Appointment of Ms Emmanuelle Claude Marie Villebrun as a director on 9 July 2014 (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Appointment of Dr Maria Marguerite Barbara Held as a director (2 pages)
10 March 2014	Appointment of Dr Maria Marguerite Barbara Held as a director (2 pages)
11 February 2014	Annual return made up to 7 February 2014 no member list (9 pages)
11 February 2014	Annual return made up to 7 February 2014 no member list (9 pages)
11 February 2014	Annual return made up to 7 February 2014 no member list (9 pages)
21 November 2013	Appointment of Ali Petteri Helenius as a director (2 pages)
21 November 2013	Appointment of Ali Petteri Helenius as a director (2 pages)
23 July 2013	Termination of appointment of Francesco Pasquali as a director (1 page)
23 July 2013	Termination of appointment of Francesco Pasquali as a director (1 page)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 March 2013	Annual return made up to 7 February 2013 no member list (9 pages)
25 March 2013	Annual return made up to 7 February 2013 no member list (9 pages)
25 March 2013	Annual return made up to 7 February 2013 no member list (9 pages)
28 January 2013	Termination of appointment of Tero Pesonen as a director (1 page)
28 January 2013	Termination of appointment of Tero Pesonen as a director (1 page)
28 January 2013	Termination of appointment of Tero Pesonen as a director (1 page)
28 January 2013	Termination of appointment of Tero Pesonen as a director (1 page)
17 July 2012	Appointment of Mr Anthony Bernard John Gray as a director (2 pages)
17 July 2012	Appointment of Mr Anthony Bernard John Gray as a director (2 pages)
16 July 2012	Appointment of Mr Malcolm John Trevor Quelch as a director (2 pages)
16 July 2012	Appointment of Mr Malcolm John Trevor Quelch as a director (2 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Termination of appointment of Peter Clemons as a director (1 page)
15 May 2012	Termination of appointment of Peter Clemons as a director (1 page)
18 April 2012	Annual return made up to 7 February 2012 no member list (10 pages)
18 April 2012	Annual return made up to 7 February 2012 no member list (10 pages)
18 April 2012	Annual return made up to 7 February 2012 no member list (10 pages)
13 April 2012	Termination of appointment of Roger Dowling as a director (1 page)
13 April 2012	Termination of appointment of Roger Dowling as a director (1 page)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011	Appointment of Mr Tero Markos Pesonen as a director (2 pages)
2 August 2011	Appointment of Mr Tero Markos Pesonen as a director (2 pages)
14 March 2011	Termination of appointment of Jonathan Kalisch as a director (1 page)
14 March 2011	Termination of appointment of Jonathan Kalisch as a director (1 page)
14 March 2011	Termination of appointment of Risto Toikkanen as a director (1 page)
14 March 2011	Termination of appointment of Risto Toikkanen as a director (1 page)
14 March 2011	Annual return made up to 7 February 2011 no member list (9 pages)
14 March 2011	Annual return made up to 7 February 2011 no member list (9 pages)
14 March 2011	Annual return made up to 7 February 2011 no member list (9 pages)
11 August 2010	Appointment of Mr Peter Clemons as a director (2 pages)
11 August 2010	Appointment of Mr Peter Clemons as a director (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Annual return made up to 7 February 2010 no member list (6 pages)
25 February 2010	Annual return made up to 7 February 2010 no member list (6 pages)
25 February 2010	Annual return made up to 7 February 2010 no member list (6 pages)
24 February 2010	Director's details changed for Hans Helge Jepsen on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Daniel Hache on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Philip Alan Faulds Godfrey on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Francesco Pasquali on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Risto Olavi Toikkanen on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jonathan Aaron Kalisch on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Johannes Bernardus Maria Borgonjen on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jonathan Aaron Kalisch on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Philip Alan Faulds Godfrey on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Francesco Pasquali on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Johannes Bernardus Maria Borgonjen on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Daniel Hache on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Risto Olavi Toikkanen on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Hans Helge Jepsen on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Roger Wentworth Dowling on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Roger Wentworth Dowling on 24 February 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Director appointed jonathan kalisch (1 page)
3 July 2009	Director appointed jonathan kalisch (1 page)
16 June 2009	Appointment terminated director robert jastram (1 page)
16 June 2009	Appointment terminated director robert jastram (1 page)
6 March 2009	Annual return made up to 07/02/09 (4 pages)
6 March 2009	Annual return made up to 07/02/09 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008	Director appointed daniel hache (1 page)
9 May 2008	Director appointed daniel hache (1 page)
6 March 2008	Director's change of particulars / philip godfrey / 10/12/2007 (1 page)
6 March 2008	Director's change of particulars / philip godfrey / 10/12/2007 (1 page)
3 March 2008	Annual return made up to 07/02/08 (4 pages)
3 March 2008	Annual return made up to 07/02/08 (4 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 February 2007	Annual return made up to 07/02/07 (2 pages)
22 February 2007	Annual return made up to 07/02/07 (2 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
28 February 2006	Annual return made up to 07/02/06 (3 pages)
28 February 2006	Annual return made up to 07/02/06 (3 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 February 2005	Annual return made up to 07/02/05 (7 pages)
24 February 2005	Annual return made up to 07/02/05 (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 July 2004	Registered office changed on 08/07/04 from: west royd 4 burrowmoor road march cambridgeshire PE15 9RD (1 page)
8 July 2004	Registered office changed on 08/07/04 from: west royd 4 burrowmoor road march cambridgeshire PE15 9RD (1 page)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 March 2004	Annual return made up to 07/02/04 (5 pages)
10 March 2004	Annual return made up to 07/02/04 (5 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003	Registered office changed on 25/07/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
25 July 2003	Registered office changed on 25/07/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
19 February 2003	Annual return made up to 07/02/03 (5 pages)
19 February 2003	Annual return made up to 07/02/03 (5 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 February 2002	Annual return made up to 07/02/02 363(288) ‐ Director's particulars changed (4 pages)
28 February 2002	Annual return made up to 07/02/02 363(288) ‐ Director's particulars changed (4 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
16 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Secretary resigned;director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Incorporation (32 pages)
7 February 2001	Incorporation (32 pages)

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