Raytec Limited

Company Name	Raytec Limited
Company Status	Active
Company Number	05532798
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Anthony Gerard John Whiting
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	David Lambert
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Barry Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Jonathan Sommersett
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(18 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Secretary Name	Claire Elizabeth Whiting
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	Mr Shaun Lee Cutler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2014)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Secretary Name	Shaun Lee Cutler
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Katharina Geutebrueck
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2012)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Charles Volschenk
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2009(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 January 2010)
Role	Sales Manager
Correspondence Address	Wiesenhang 4c Bad Honnef 53604 Germany

Director Name	Marc Nedecky
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2012)
Role	Accounting Manager
Country of Residence	Germany
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Kenneth Simon Bowman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Christoph Hoffmann
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2010(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Yukio Kuroda
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 February 2012(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 February 2015)
Role	International Group Auditor
Country of Residence	Japan
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Kunihiro Matsumoto
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 February 2012(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2017)
Role	Design And Development Director
Country of Residence	Japan
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Masakazu Nagano
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 February 2012(6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 March 2024)
Role	Business Development Director
Country of Residence	Japan
Correspondence Address	15 Raytec Ltd Unit 15, Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Koji Kado
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2012(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 March 2013)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Toru Kamimura
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Kenshi Miyamoto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Darrel John Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Dr Mark Edward Wherrett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 11 May 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Masaya Okuno
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Mr Masashi Ueda
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 January 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	Ms Megumi Matsuyama
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	rayteccctv.com
Email address	[email protected]
Telephone	029 58874624
Telephone region	Cardiff

Location

Registered Address	Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal

Shareholders

1000 at £0.1	Optex Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,855,334
Gross Profit	£3,992,030
Net Worth	£6,171,121
Cash	£3,921,190
Current Liabilities	£1,088,629

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

22 December 2006	Delivered on: 29 December 2006 Satisfied on: 9 February 2012 Persons entitled: Hsbc Bank 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 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

22 December 2006

Delivered on: 29 December 2006
Satisfied on: 9 February 2012
Persons entitled: Hsbc Bank 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 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

Filing History

18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (30 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Masashi Ueda as a director on 10 April 2019 (1 page)
26 April 2019	Appointment of Ms Megumi Matsuyama as a director on 15 April 2019 (2 pages)
26 April 2019	Director's details changed for Masakazu Nagano on 26 April 2019 (2 pages)
8 February 2019	Full accounts made up to 31 December 2018 (27 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
23 August 2017	Director's details changed (2 pages)
23 August 2017	Director's details changed (2 pages)
23 August 2017	Director's details changed (2 pages)
23 August 2017	Secretary's details changed (1 page)
23 August 2017	Director's details changed (2 pages)
23 August 2017	Secretary's details changed (1 page)
23 August 2017	Secretary's details changed for {officer_name} (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
26 January 2017	Registered office address changed from Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW to Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW to Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW on 26 January 2017 (1 page)
25 January 2017	Appointment of Mr Masashi Ueda as a director on 12 January 2017 (2 pages)
25 January 2017	Appointment of Mr Masashi Ueda as a director on 12 January 2017 (2 pages)
24 January 2017	Termination of appointment of Masaya Okuno as a director on 11 January 2017 (1 page)
24 January 2017	Appointment of Mr Barry Thompson as a director on 11 January 2017 (2 pages)
24 January 2017	Termination of appointment of Masaya Okuno as a director on 11 January 2017 (1 page)
24 January 2017	Termination of appointment of Kunihiro Matsumoto as a director on 11 January 2017 (1 page)
24 January 2017	Termination of appointment of Kunihiro Matsumoto as a director on 11 January 2017 (1 page)
24 January 2017	Appointment of Mr Barry Thompson as a director on 11 January 2017 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Full accounts made up to 31 December 2015 (22 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
1 July 2015	Auditor's resignation (1 page)
1 July 2015	Auditor's resignation (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
28 May 2015	Termination of appointment of Mark Edward Wherrett as a director on 11 May 2015 (1 page)
28 May 2015	Termination of appointment of Darrel John Coates as a director on 11 May 2015 (1 page)
28 May 2015	Termination of appointment of Darrel John Coates as a director on 11 May 2015 (1 page)
28 May 2015	Termination of appointment of Mark Edward Wherrett as a director on 11 May 2015 (1 page)
10 March 2015	Appointment of Mr Masaya Okuno as a director on 12 February 2015 (2 pages)
10 March 2015	Appointment of Mr Masaya Okuno as a director on 12 February 2015 (2 pages)
9 March 2015	Termination of appointment of Yukio Kuroda as a director on 12 February 2015 (1 page)
9 March 2015	Termination of appointment of Yukio Kuroda as a director on 12 February 2015 (1 page)
8 December 2014	Appointment of Doctor Mark Edward Wherrett as a director on 10 November 2014 (2 pages)
8 December 2014	Appointment of Doctor Mark Edward Wherrett as a director on 10 November 2014 (2 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (10 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (10 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (10 pages)
28 August 2014	Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS (1 page)
28 August 2014	Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS (1 page)
23 July 2014	Termination of appointment of Kenneth Simon Bowman as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Kenneth Simon Bowman as a director on 15 July 2014 (1 page)
29 May 2014	Termination of appointment of Shaun Lee Cutler as a secretary (1 page)
29 May 2014	Termination of appointment of Shaun Cutler as a director (1 page)
29 May 2014	Termination of appointment of Shaun Cutler as a director (1 page)
29 May 2014	Termination of appointment of Shaun Lee Cutler as a secretary (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
10 March 2014	Termination of appointment of Koji Kado as a director (1 page)
10 March 2014	Appointment of Mr Kenshi Miyamoto as a director (2 pages)
10 March 2014	Appointment of Mr Kenshi Miyamoto as a director (2 pages)
10 March 2014	Termination of appointment of Koji Kado as a director (1 page)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (12 pages)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (12 pages)
26 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (12 pages)
11 July 2013	Appointment of Mr Darrel John Coates as a director (2 pages)
11 July 2013	Appointment of Mr Darrel John Coates as a director (2 pages)
18 March 2013	Full accounts made up to 31 December 2012 (21 pages)
18 March 2013	Full accounts made up to 31 December 2012 (21 pages)
8 October 2012	Auditor's resignation (1 page)
8 October 2012	Auditor's resignation (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2012	Full accounts made up to 31 December 2011 (23 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (12 pages)
14 August 2012	Director's details changed for Masakazu M=Nagano on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Masakazu M=Nagano on 14 August 2012 (2 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (12 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (12 pages)
10 August 2012	Appointment of Mr Toru Kamimura as a director (2 pages)
10 August 2012	Appointment of Mr Toru Kamimura as a director (2 pages)
19 March 2012	Tait walker ceasing to hold office as auditors under 519 CA06 (1 page)
19 March 2012	Tait walker ceasing to hold office as auditors under 519 CA06 (1 page)
12 March 2012	Appointment of Masakazu M=Nagano as a director (3 pages)
12 March 2012	Appointment of Kunihiro Matsumoto as a director (3 pages)
12 March 2012	Appointment of Yukio Kuroda as a director (3 pages)
12 March 2012	Appointment of Yukio Kuroda as a director (3 pages)
12 March 2012	Appointment of Kunihiro Matsumoto as a director (3 pages)
12 March 2012	Appointment of Masakazu M=Nagano as a director (3 pages)
12 March 2012	Appointment of Koji Kado as a director (3 pages)
12 March 2012	Appointment of Koji Kado as a director (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Termination of appointment of Christoph Hoffmann as a director (2 pages)
9 February 2012	Termination of appointment of Katharina Geutebrueck as a director (2 pages)
9 February 2012	Termination of appointment of Marc Nedecky as a director (2 pages)
9 February 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Katharina Geutebrueck as a director (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2012	Termination of appointment of Christoph Hoffmann as a director (2 pages)
9 February 2012	Termination of appointment of Marc Nedecky as a director (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 February 2012 (2 pages)
20 September 2011	Register inspection address has been changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB (1 page)
20 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Register inspection address has been changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB (1 page)
19 September 2011	Director's details changed for Kenneth Simon Bowman on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Kenneth Simon Bowman on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for David Lambert on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Shaun Lee Cutler on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Anthony Gerard John Whiting on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Shaun Lee Cutler on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Kenneth Simon Bowman on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for David Lambert on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Marc Nedecky on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Marc Nedecky on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for David Lambert on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Shaun Lee Cutler on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Katharina Geutebrueck on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Marc Nedecky on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Katharina Geutebrueck on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Anthony Gerard John Whiting on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Katharina Geutebrueck on 4 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Anthony Gerard John Whiting on 4 August 2011 (2 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 November 2010	Register inspection address has been changed (2 pages)
2 November 2010	Register(s) moved to registered inspection location (2 pages)
2 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (19 pages)
2 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (19 pages)
2 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (19 pages)
2 November 2010	Register(s) moved to registered inspection location (2 pages)
2 November 2010	Register inspection address has been changed (2 pages)
29 October 2010	Director's details changed for Marc Nedecky on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Kenneth Simon Bowman on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Marc Nedecky on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Katharina Geutebrueck on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Katharina Geutebrueck on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Mr Anthony Gerard John Whiting on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Kenneth Simon Bowman on 18 October 2010 (3 pages)
29 October 2010	Director's details changed for Mr Anthony Gerard John Whiting on 18 October 2010 (3 pages)
11 October 2010	Director's details changed for Shaun Lee Cutler on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for Mr Anthony Gerard Whiting on 1 January 2010 (3 pages)
11 October 2010	Secretary's details changed for Shaun Lee Cutler on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for David Lambert on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for David Lambert on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for Shaun Lee Cutler on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for Mr Anthony Gerard Whiting on 1 January 2010 (3 pages)
11 October 2010	Director's details changed for David Lambert on 1 October 2009 (3 pages)
11 October 2010	Secretary's details changed for Shaun Lee Cutler on 1 October 2009 (3 pages)
11 October 2010	Secretary's details changed for Shaun Lee Cutler on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for Mr Anthony Gerard Whiting on 1 January 2010 (3 pages)
11 October 2010	Director's details changed for Shaun Lee Cutler on 1 October 2009 (3 pages)
29 September 2010	Director's details changed for Christoph Hoffmann on 1 April 2010 (3 pages)
29 September 2010	Registered office address changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Christoph Hoffmann on 1 April 2010 (3 pages)
29 September 2010	Director's details changed for Christoph Hoffmann on 1 April 2010 (3 pages)
29 September 2010	Registered office address changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB on 29 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Shaun Cutler on 1 August 2010 (1 page)
1 September 2010	Secretary's details changed for Shaun Cutler on 1 August 2010 (1 page)
1 September 2010	Secretary's details changed for Shaun Cutler on 1 August 2010 (1 page)
7 June 2010	Accounts for a small company made up to 31 December 2009 (16 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (16 pages)
1 March 2010	Full accounts made up to 31 May 2009 (8 pages)
1 March 2010	Full accounts made up to 31 May 2009 (8 pages)
18 February 2010	Appointment of Christoph Hoffmann as a director (3 pages)
18 February 2010	Appointment of Christoph Hoffmann as a director (3 pages)
3 February 2010	Termination of appointment of Charles Volschenk as a director (2 pages)
3 February 2010	Appointment of Kenneth Simon Bowman as a director (3 pages)
3 February 2010	Appointment of Kenneth Simon Bowman as a director (3 pages)
3 February 2010	Termination of appointment of Charles Volschenk as a director (2 pages)
24 September 2009	Director appointed marc nedecky (1 page)
24 September 2009	Director appointed katharina geutebrueck (1 page)
24 September 2009	Director appointed charles volschenk (1 page)
24 September 2009	Director appointed katharina geutebrueck (1 page)
24 September 2009	Director appointed marc nedecky (1 page)
24 September 2009	Director appointed charles volschenk (1 page)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
15 July 2009	Capitals not rolled up (2 pages)
15 July 2009	Capitals not rolled up (2 pages)
10 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
10 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
9 July 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
9 July 2009	S-div (1 page)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2009	S-div (1 page)
9 July 2009	Resolutions RES13 ‐ Section 175 03/07/2009 (2 pages)
9 July 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
9 July 2009	Resolutions RES13 ‐ Section 175 03/07/2009 (2 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2007	Return made up to 10/08/07; full list of members (3 pages)
5 September 2007	Return made up to 10/08/07; full list of members (3 pages)
17 May 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
17 May 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (1 page)
25 November 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
23 August 2005	Secretary resigned (1 page)
10 August 2005	Incorporation (16 pages)
10 August 2005	Incorporation (16 pages)