Sectornet Limited

Company Name	Sectornet Limited
Company Status	Active
Company Number	01272384
Category	Private Limited Company
Incorporation Date	9 August 1976(47 years, 9 months ago)
Previous Name	Minicomputer Commercial Software Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(44 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Mark Robert Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(44 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Michael Dufton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(44 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Madeline Ann Ames
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	Tuckenhay Mill Lane Hurley Maidenhead Berkshire SL6 5ND

Director Name	Bernard Michael Conlon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	23 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

Director Name	Richard Saunders Van Der Knapp
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Robin Hill Shoppenhangers Road Maidenhead Berkshire SL6 2QD

Secretary Name	Madeline Ann Ames
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Tuckenhay Mill Lane Hurley Maidenhead Berkshire SL6 5ND

Director Name	James Spencer Sharp
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	7 Princes Gardens Ealing London W5 1SD

Director Name	Michael John Kirkland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(21 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	22 Starmead Drive Wokingham Berkshire RG40 2HX

Director Name	Owen Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Mr Christopher Andrew Wylot
Nationality	British
Status	Resigned
Appointed	30 November 2001(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Yew Tree Cottage Chapel Lane High Wycombe Buckinghamshire HP14 4RB

Director Name	Dominic James Briggs Porter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2003)
Role	Development Director
Correspondence Address	6 Ingham Lane Watlington Oxfordshire OX49 5EA

Secretary Name	Alison Carol Patriarca
Nationality	British
Status	Resigned
Appointed	11 March 2004(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	PO Box 60630 Paphos 8106 Cyprus

Director Name	John Lipscomb
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2005)
Role	Managing Director
Correspondence Address	31 Pigeon Farm Road Stokenchurch High Wycombe Bucks HP14 3TE

Director Name	Paul Joseph Methven
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(28 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12-16 Darwin Road London W5 4BD

Director Name	Mrs Sharon Jane Nolan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(28 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 December 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Newmer Road High Wycombe Buckinghamshire HP12 4QN

Director Name	Ronald Andrew Stanners
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(28 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	55 Swallow Way Woosehill Wokingham RG41 3TQ

Director Name	Mr Laurence John Brian Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Nicholas John Southan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overseal Manor Hallcroft Avenue, Overseal Swadlincote South Derbyshire DE12 6JF

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Mr Nicholas John Bate
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Nicholas John Bate
Nationality	British
Status	Resigned
Appointed	02 December 2005(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Richard Charles Forrest
Status	Resigned
Appointed	27 October 2011(35 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mrs Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Peter Cargill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Michael Lathrope
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Christopher Pennington
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Secretary Name	Mr Neil Andrew Forrest
Status	Resigned
Appointed	01 October 2020(44 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Contact

Website	secctornet.co.uk

Location

Registered Address	3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

107k at £1	Holdgrove LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 December 2005	Delivered on: 13 December 2005 Satisfied on: 11 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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
21 January 2003	Delivered on: 8 February 2003 Satisfied on: 20 December 2005 Persons entitled: Fortis Bank S.A./N.V., UK Branch 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
30 November 2001	Delivered on: 20 December 2001 Satisfied on: 10 April 2004 Persons entitled: Mcs Global Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
30 November 2001	Delivered on: 10 December 2001 Satisfied on: 2 December 2005 Persons entitled: National Westminster 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
17 July 1990	Delivered on: 2 August 1990 Satisfied on: 12 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 June 1989	Delivered on: 5 July 1989 Satisfied on: 16 March 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book debts & other debts owing to the company (for further details please see 395). Fully Satisfied
21 August 1985	Delivered on: 28 August 1985 Satisfied on: 11 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts. Fully Satisfied

Filing History

10 January 2021	Accounts for a dormant company made up to 30 September 2019 (9 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020 (1 page)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
3 June 2020	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
12 September 2018	Appointment of Mr Christopher Pennington as a director on 4 September 2018 (2 pages)
21 June 2018	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018 (1 page)
15 May 2018	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018 (1 page)
18 January 2018	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 (2 pages)
18 January 2018	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 107,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 107,000 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 107,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 107,000 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 107,000 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 107,000 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 May 2013	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013 (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
18 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
5 January 2010	Director's details changed for Mr Laurence John Brian Walker on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas John Bate on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for David Anthony Rasche on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Nicholas John Bate on 31 December 2009 (1 page)
5 January 2010	Director's details changed for Mr Laurence John Brian Walker on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas John Bate on 31 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Nicholas John Bate on 31 December 2009 (1 page)
5 January 2010	Director's details changed for David Anthony Rasche on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Full accounts made up to 31 March 2009 (11 pages)
31 December 2009	Full accounts made up to 31 March 2009 (11 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
18 March 2009	Director's change of particulars / laurence walker / 20/11/2008 (1 page)
18 March 2009	Director's change of particulars / laurence walker / 20/11/2008 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
20 June 2008	Director's change of particulars / laurence walker / 20/06/2008 (2 pages)
20 June 2008	Director's change of particulars / laurence walker / 20/06/2008 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 March 2008	Appointment terminated director grenville folwell (1 page)
12 March 2008	Appointment terminated director grenville folwell (1 page)
25 February 2008	Return made up to 31/12/07; full list of members (4 pages)
25 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
9 December 2006	Resolutions RES13 ‐ Reappoint auditors 27/11/06 (1 page)
11 October 2006	Auditor's resignation (1 page)
11 October 2006	Auditor's resignation (1 page)
10 August 2006	Full accounts made up to 30 November 2005 (17 pages)
10 August 2006	Full accounts made up to 30 November 2005 (17 pages)
1 August 2006	Return made up to 31/12/05; full list of members (3 pages)
1 August 2006	Return made up to 31/12/05; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
10 April 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
10 April 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: computer house station approach marlow buckinghamshire SL7 1NT (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: computer house station approach marlow buckinghamshire SL7 1NT (1 page)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (3 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2005	Secretary resigned (1 page)
15 December 2005	Declaration of assistance for shares acquisition (8 pages)
15 December 2005	Declaration of assistance for shares acquisition (8 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2005	Particulars of mortgage/charge (15 pages)
13 December 2005	Particulars of mortgage/charge (15 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2005	Full accounts made up to 30 November 2004 (19 pages)
16 May 2005	Full accounts made up to 30 November 2004 (19 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2004	Secretary's particulars changed (1 page)
30 October 2004	Secretary's particulars changed (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 57 london rd high wycombe bucks HP11 1BS (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 57 london rd high wycombe bucks HP11 1BS (1 page)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Return made up to 31/12/03; full list of members (5 pages)
8 April 2004	Return made up to 31/12/03; full list of members (5 pages)
30 March 2004	Full accounts made up to 30 November 2003 (23 pages)
30 March 2004	Full accounts made up to 30 November 2003 (23 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
27 May 2003	Full accounts made up to 30 November 2002 (24 pages)
27 May 2003	Full accounts made up to 30 November 2002 (24 pages)
19 March 2003	Return made up to 31/12/02; full list of members (6 pages)
19 March 2003	Return made up to 31/12/02; full list of members (6 pages)
8 February 2003	Particulars of mortgage/charge (5 pages)
8 February 2003	Particulars of mortgage/charge (5 pages)
17 December 2002	Company name changed minicomputer commercial software LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed minicomputer commercial software LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Resolutions RES13 ‐ Payment of div 30/11/01 (1 page)
17 December 2002	Resolutions RES13 ‐ Payment of div 30/11/01 (1 page)
6 December 2002	Secretary's particulars changed (1 page)
6 December 2002	Secretary's particulars changed (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 30 November 2001 (17 pages)
21 June 2002	Full accounts made up to 30 November 2001 (17 pages)
22 March 2002	Return made up to 31/12/01; full list of members (9 pages)
22 March 2002	Return made up to 31/12/01; full list of members (9 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
20 December 2001	Particulars of mortgage/charge (5 pages)
20 December 2001	Particulars of mortgage/charge (5 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
13 December 2001	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
13 December 2001	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2001	Declaration of assistance for shares acquisition (4 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 December 2001	Declaration of assistance for shares acquisition (4 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 December 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	Â£ ic 107200/107000 07/07/01 Â£ sr 200@1=200 (1 page)
20 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2001	Â£ ic 107200/107000 07/07/01 Â£ sr 200@1=200 (1 page)
20 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2001	Full accounts made up to 30 September 2000 (20 pages)
4 May 2001	Full accounts made up to 30 September 2000 (20 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	Return made up to 31/12/00; full list of members (9 pages)
27 December 2000	Return made up to 31/12/00; full list of members (9 pages)
11 August 2000	Ad 28/07/00--------- Â£ si 200@1=200 Â£ ic 107000/107200 (2 pages)
11 August 2000	Ad 28/07/00--------- Â£ si 200@1=200 Â£ ic 107000/107200 (2 pages)
29 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	Â£ ic 117600/107000 14/02/00 Â£ sr 10600@1=10600 (1 page)
29 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	Â£ ic 117600/107000 14/02/00 Â£ sr 10600@1=10600 (1 page)
11 February 2000	Full accounts made up to 30 September 1999 (20 pages)
11 February 2000	Full accounts made up to 30 September 1999 (20 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 1999	Full accounts made up to 30 September 1998 (22 pages)
12 January 1999	Full accounts made up to 30 September 1998 (22 pages)
24 December 1998	Return made up to 31/12/98; full list of members (8 pages)
24 December 1998	Return made up to 31/12/98; full list of members (8 pages)
9 January 1998	Full accounts made up to 30 September 1997 (19 pages)
9 January 1998	Full accounts made up to 30 September 1997 (19 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
9 January 1997	Full accounts made up to 30 September 1996 (16 pages)
9 January 1997	Full accounts made up to 30 September 1996 (16 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1996	Full accounts made up to 30 September 1995 (15 pages)
10 January 1996	Full accounts made up to 30 September 1995 (15 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
7 July 1995	Memorandum and Articles of Association (22 pages)
7 July 1995	Memorandum and Articles of Association (22 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
27 December 1986	Return made up to 29/12/86; full list of members (4 pages)
27 December 1986	Return made up to 29/12/86; full list of members (4 pages)
20 January 1983	Accounts made up to 30 September 1982 (9 pages)
20 January 1983	Accounts made up to 30 September 1982 (9 pages)
22 January 1982	Accounts made up to 30 September 1981 (9 pages)
22 January 1982	Accounts made up to 30 September 1981 (9 pages)
9 August 1976	Certificate of incorporation (1 page)
9 August 1976	Incorporation (20 pages)
9 August 1976	Incorporation (20 pages)
9 August 1976	Certificate of incorporation (1 page)

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