BATY International Limited

Company Name	BATY International Limited
Company Status	Active
Company Number	00379038
Category	Private Limited Company
Incorporation Date	26 February 1943(81 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Mr Geoffrey David Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(67 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Foxglove Close Burgess Hill West Sussex RH15 8UY

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(72 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(72 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Kevin Ian Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(73 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(76 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Neil Trevor Robinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Executive
Correspondence Address	Highfield Furness Field Werneth Low Hyde Cheshire SK14 3AJ

Director Name	Mr Geoffrey John Gomme
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Jordans Cottage Church Lane Ardingly Haywards Heath West Sussex RH17 6UP

Director Name	Philip John Corke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Accountant
Correspondence Address	18 The Croft Leybourne Kent ME19 5QD

Director Name	Mr David Gore Ashton Davies
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 September 1992)
Role	Chief Executive
Correspondence Address	43 Dean Close Pyrford Woking Surrey GU22 8NX

Director Name	Mr Christopher William Andrews
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	Mercers Wineham Henfield Sussex Bn5

Secretary Name	Philip John Corke
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Company Director
Correspondence Address	18 The Croft Leybourne Kent ME19 5QD

Director Name	Mr Simon George Snow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(48 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	33 Harehill Close Pyrford Woking Surrey GU22 8UH

Director Name	John Howes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(49 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 January 2001)
Role	Sales Director
Correspondence Address	2 Church Lane Bozeat Wellingborough Northamptonshire NN29 7LJ

Director Name	Mr Malcolm Robert Selkirk
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(49 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 1999)
Role	Accountant
Correspondence Address	9 Frenches Mead Billingshurst West Sussex RH14 9LE

Secretary Name	Mr Malcolm Robert Selkirk
Nationality	British
Status	Resigned
Appointed	22 January 1993(49 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 1999)
Role	Accountant
Correspondence Address	9 Frenches Mead Billingshurst West Sussex RH14 9LE

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(51 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1998)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Terrance Kenneth Watson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1996)
Role	Production Diretor
Correspondence Address	Tethers End 2 Ridgeway East Grinstead West Sussex RH19 4BW

Director Name	Mr David Ernest Martin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(52 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	23 Ruspers Burgess Hill West Sussex RH15 0EB

Director Name	Michael Anthony Meachem
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(52 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 October 1996)
Role	Sales Director
Correspondence Address	Apartment 4 11 Grand Avenue Hove East Sussex BN3 2LF

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(55 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	30 July 1999(56 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Geoffrey David Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(56 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Foxglove Close Burgess Hill West Sussex RH15 8UY

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(57 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(58 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(58 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(59 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(60 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Secretary Name	Mrs Lynn Ann Rowlands
Nationality	British
Status	Resigned
Appointed	31 March 2006(63 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Forest View Black House Road Colgate West Sussex RH13 6HS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(67 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 34d 330 East 38th Street New York Ny 10016

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(67 years after company formation)
Appointment Duration	5 years (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	Mr Stephen Philip White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(67 years after company formation)
Appointment Duration	11 years, 2 months (resigned 12 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr John Maurice Dallman
Status	Resigned
Appointed	10 March 2010(67 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	4a Moorcroft Drive Sheffield S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2014(71 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1601 Tower 2 Nina Tower 8 Yeung Uk Road, Tsuen Wan Hong Kong

Contact

Website	www.baty.co.uk

Location

Registered Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

100 at £1	Bowers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,114,000
Net Worth	£2,075,000
Cash	£1,242,000
Current Liabilities	£746,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
9 June 2010	Delivered on: 15 June 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 30 January 2010 Persons entitled: Hsbc Bank PLC 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
28 March 2006	Delivered on: 29 March 2006 Satisfied on: 22 April 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
28 March 2006	Delivered on: 29 March 2006 Satisfied on: 22 April 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
7 September 1992	Delivered on: 16 September 1992 Satisfied on: 22 April 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
7 April 1988	Delivered on: 18 April 1988 Satisfied on: 31 August 1991 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory j burgess hill industrial estate, burgess hill west sussex. Fully Satisfied
30 April 1986	Delivered on: 14 May 1986 Satisfied on: 22 April 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
30 April 1986	Delivered on: 14 May 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 26 victoria road burgess hill west sussex t/no. Sx 86231. Fully Satisfied

Filing History

6 July 2023	Accounts for a small company made up to 30 September 2022 (16 pages)
28 April 2023	Termination of appointment of Kevin Ian Smith as a director on 28 April 2023 (1 page)
17 March 2023	Appointment of Mr Martin John Hawkins as a director on 17 March 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 August 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 August 2021	Director's details changed for Mr Kevin Ian Smith on 25 August 2021 (2 pages)
10 July 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
14 May 2021	Termination of appointment of Stephen Philip White as a director on 12 May 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
26 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (13 pages)
6 July 2017	Full accounts made up to 30 September 2016 (13 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Appointment of Mr Kevin Ian Smith as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Kevin Ian Smith as a director on 1 January 2017 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (19 pages)
6 July 2015	Full accounts made up to 30 September 2014 (19 pages)
19 May 2015	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014 (2 pages)
19 May 2015	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
5 June 2014	Registration of charge 003790380010 (27 pages)
5 June 2014	Registration of charge 003790380010 (27 pages)
5 June 2014	Registration of charge 003790380009 (26 pages)
5 June 2014	Registration of charge 003790380009 (26 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
3 July 2013	Full accounts made up to 30 September 2012 (19 pages)
3 July 2013	Full accounts made up to 30 September 2012 (19 pages)
2 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
25 February 2013	Statement by directors (1 page)
25 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve 21/02/2013 (2 pages)
25 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve 21/02/2013 (2 pages)
25 February 2013	Statement of capital on 25 February 2013 GBP 100 (4 pages)
25 February 2013	Solvency statement dated 21/02/13 (1 page)
25 February 2013	Solvency statement dated 21/02/13 (1 page)
25 February 2013	Statement by directors (1 page)
25 February 2013	Statement of capital on 25 February 2013 GBP 100 (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
8 June 2012	Full accounts made up to 30 September 2011 (18 pages)
8 June 2012	Full accounts made up to 30 September 2011 (18 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 19 January 2012 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (21 pages)
30 March 2011	Full accounts made up to 30 September 2010 (21 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Appointment of Mr Geoffrey David Jackson as a director (2 pages)
8 October 2010	Appointment of Mr Geoffrey David Jackson as a director (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Company name changed quality measurement LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
26 July 2010	Change of name notice (2 pages)
26 July 2010	Company name changed quality measurement LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
26 July 2010	Change of name notice (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
15 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-08 (1 page)
2 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-08 (1 page)
16 April 2010	Change of name notice (2 pages)
16 April 2010	Change of name notice (2 pages)
1 April 2010	Registered office address changed from Unit 1 Sovereign Centre 45 Victoria Road Burgess Hill West Sussex RH15 9LR on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Unit 1 Sovereign Centre 45 Victoria Road Burgess Hill West Sussex RH15 9LR on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Unit 1 Sovereign Centre 45 Victoria Road Burgess Hill West Sussex RH15 9LR on 1 April 2010 (1 page)
23 March 2010	Termination of appointment of Geoffrey Jackson as a director (1 page)
23 March 2010	Termination of appointment of Lynn Rowlands as a secretary (1 page)
23 March 2010	Appointment of Mr John Maurice Dallman as a secretary (1 page)
23 March 2010	Appointment of Mr Patrick John Dyson as a director (2 pages)
23 March 2010	Termination of appointment of Lynn Rowlands as a secretary (1 page)
23 March 2010	Appointment of Mr Patrick John Dyson as a director (2 pages)
23 March 2010	Appointment of Mr Stephen Philip White as a director (2 pages)
23 March 2010	Termination of appointment of Geoffrey Jackson as a director (1 page)
23 March 2010	Appointment of Mr John Maurice Dallman as a secretary (1 page)
23 March 2010	Appointment of Mr Brian Cyril Beazer as a director (2 pages)
23 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
23 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
23 March 2010	Appointment of Mr Stephen Philip White as a director (2 pages)
23 March 2010	Appointment of Mr Brian Cyril Beazer as a director (2 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 January 2010	Director's details changed for Geoffrey David Jackson on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Geoffrey David Jackson on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: 33-35 victoria road burgess hill west sussex RH15 9LB (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 33-35 victoria road burgess hill west sussex RH15 9LB (1 page)
3 December 2007	Location of register of members (1 page)
27 June 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 June 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Location of register of members (1 page)
25 January 2007	Registered office changed on 25/01/07 from: victoria road burgess hill west sussex rh 159 (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Registered office changed on 25/01/07 from: victoria road burgess hill west sussex rh 159 (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Location of register of members (1 page)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Full accounts made up to 30 September 2005 (14 pages)
23 January 2006	Full accounts made up to 30 September 2005 (14 pages)
14 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Full accounts made up to 30 September 2004 (13 pages)
17 January 2005	Full accounts made up to 30 September 2004 (13 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Full accounts made up to 30 September 2003 (14 pages)
16 January 2004	Full accounts made up to 30 September 2003 (14 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
27 June 2003	Full accounts made up to 30 September 2002 (13 pages)
27 June 2003	Full accounts made up to 30 September 2002 (13 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
29 July 2002	Â£ nc 1200000/2000000 26/04/02 (2 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Ad 26/04/02--------- Â£ si 676790@1=676790 Â£ ic 1143125/1819915 (2 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Â£ nc 1200000/2000000 26/04/02 (2 pages)
29 July 2002	Ad 26/04/02--------- Â£ si 676790@1=676790 Â£ ic 1143125/1819915 (2 pages)
17 April 2002	Full accounts made up to 30 September 2001 (17 pages)
17 April 2002	Full accounts made up to 30 September 2001 (17 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
4 July 2001	Full accounts made up to 30 September 2000 (17 pages)
4 July 2001	Full accounts made up to 30 September 2000 (17 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
12 June 2000	Full accounts made up to 2 October 1999 (15 pages)
12 June 2000	Full accounts made up to 2 October 1999 (15 pages)
12 June 2000	Full accounts made up to 2 October 1999 (15 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
11 October 1999	New secretary appointed (1 page)
11 October 1999	New director appointed (1 page)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	New director appointed (1 page)
11 October 1999	New secretary appointed (1 page)
24 August 1999	Full accounts made up to 26 September 1998 (15 pages)
24 August 1999	Full accounts made up to 26 September 1998 (15 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 27 September 1997 (15 pages)
12 June 1998	Full accounts made up to 27 September 1997 (15 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Full accounts made up to 28 September 1996 (17 pages)
8 April 1997	Full accounts made up to 28 September 1996 (17 pages)
2 February 1997	Return made up to 31/12/96; no change of members (6 pages)
2 February 1997	Return made up to 31/12/96; no change of members (6 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 30 September 1995 (17 pages)
29 February 1996	Full accounts made up to 30 September 1995 (17 pages)
23 January 1996	Return made up to 31/12/95; full list of members (10 pages)
23 January 1996	Return made up to 31/12/95; full list of members (10 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
24 April 1995	Full accounts made up to 1 October 1994 (17 pages)
24 April 1995	Full accounts made up to 1 October 1994 (17 pages)
24 April 1995	Full accounts made up to 1 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
21 March 1989	Memorandum and Articles of Association (10 pages)
21 March 1989	Memorandum and Articles of Association (10 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 February 1943	Incorporation (17 pages)
26 February 1943	Incorporation (17 pages)
26 February 1943	Certificate of incorporation (1 page)
26 February 1943	Certificate of incorporation (1 page)

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