Cirteq Limited

Company Name	Cirteq Limited
Directors	Joachim Heinrich Wilhelm Sommer and Paul Adrian Watkins-Burke
Company Status	Active
Company Number	03062174
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Joachim Heinrich Wilhelm Sommer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	02 August 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Mr Paul Adrian Watkins-Burke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Secretary Name	Mrs Christine Anne Pownall
Status	Current
Appointed	17 September 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Michael Joseph Berthelot
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1995(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 17 November 2003)
Role	Chairman & CEO
Correspondence Address	One Cedar Ridge Lane Warren New Jersey 07059 United States

Director Name	Ulf Jemsby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 1995(4 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Alte Mauergasse 2c Bad Homburg 61348 Germany

Director Name	Robert Patrick Wieremiej
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1997)
Role	Managing Director
Correspondence Address	Leeming Farm Denholme Road Oxenhope West Yorkshire BD22 9NP

Director Name	Daran Charles Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2000)
Role	Managing Director
Correspondence Address	7 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN

Director Name	Gerald Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2002)
Role	Attorney
Correspondence Address	18 Countryside Drive Summit 07901 New Jersey United States

Director Name	Mr Andrew I'Anson Crabtree
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(4 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 02 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beck House Kendal Road Hellifield North Yorkshire BD23 4HE

Director Name	John Forrest Young
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2001)
Role	Company Director
Correspondence Address	18 Field Lane Appleton Warrington WA4 5JR

Director Name	Victor Elisabeth Alois Stevens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 July 2002(7 years, 1 month after company formation)
Appointment Duration	17 years (resigned 02 August 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Stationsstraat 22 Puurs 2870 Belgium

Secretary Name	Mr Andrew I'Anson Crabtree
Nationality	British
Status	Resigned
Appointed	26 November 2003(8 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Kendal Road Hellifield North Yorkshire BD23 4HE

Director Name	Angus McKay Meikle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(16 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.cirteq.com
Email address	[email protected]
Telephone	01535 633333
Telephone region	Keighley

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Shareholders

1.9m at £1	Glusburn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,613,008
Gross Profit	£3,669,286
Net Worth	£4,973,456
Cash	£1,817
Current Liabilities	£3,544,472

Accounts

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

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

17 July 2002	Delivered on: 26 July 2002 Satisfied on: 19 July 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company formerly known as transtechnology (GB) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge on other debts and non-vesting debts, related rights to the non-vesting debts. A floating charge on the other debts and a floating charge on the if and so far the charges therein contained shall be for any reason ineffective as fixed charges. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
17 July 2002	Delivered on: 24 July 2002 Satisfied on: 25 November 2008 Persons entitled: Transtechnology Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a hayfield mills colne road glusburn keighley t/n NYK173778. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 April 2001	Delivered on: 26 April 2001 Satisfied on: 18 September 2003 Persons entitled: Fleet National Bank (As Agent for the Lenders) Classification: Supplemental deed of even date between the company and the chargee amending and varying a debenture dated 3 january 1996 and made between the company and the agent as agent for the lenders (as defined) Secured details: All moneys and obligations and liablities due owing or incurred by the company to the agent or any of the lenders under or pursuant to the credit agreement the guarantee and the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 2001	Delivered on: 26 April 2001 Satisfied on: 18 September 2003 Persons entitled: Fleet National Bank (As Agent for the Lenders) Classification: Deed of variation of even date between the company and the chargee amending and varying a debenture dated 3 january 1996 and made between the company and the agent as agent for the lenders (as defined) Secured details: All moneys and obligations and liabilities due owing or incured form the comapny to the agent or any of the lenders (all as defined) under or pursuant to the credit agreement the guarantee and the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 2001	Delivered on: 26 April 2001 Satisfied on: 18 September 2003 Persons entitled: Fleet National Bank (As Agent for the Lenders) Classification: Deed of variation between the company and the chargee amending and varying a charge over shares (as defined) dated 30 june 1995 and made between the company and the chargee Secured details: All monies due or to become due from the company to the chargee under or pursuant to the credit agreement or the guarantee or any of the other loan agreements (as defined). Particulars: By way of first fixed charge all of the securities (as defined) and any securities which or the certificates or other documents for which are now lodged with or held by the agent or its nominees. See the mortgage charge document for full details. Fully Satisfied
9 January 2001	Delivered on: 12 January 2001 Satisfied on: 18 September 2003 Persons entitled: Transtechnology Corporation Classification: Debenture Secured details: All monies obligations and liabilities now or hereafter due owing or incurred by the company to the parent under or pursuant to a loan agreement of even date on any account whatsoever (all terms as defined). 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
19 July 1999	Delivered on: 30 July 1999 Satisfied on: 18 September 2003 Persons entitled: Bankboston N.A. Classification: Charge over shares Secured details: All moneys and obligations and liabilities due owing or incurred from the company to the chargee (acting as agent and trustee for the lenders) and to the lenders (as defined) or any of them under or in connection with the credit agreement the guarantee the charge or any other loan document (all as defined) or in any other manner whatsoever. Particulars: The company's interest in all securities listed in schedule ii to form 395 together with any proceeds of sale arising therefrom pleas refer to form 395 for details. See the mortgage charge document for full details. Fully Satisfied
3 January 1996	Delivered on: 23 January 1996 Satisfied on: 18 September 2003 Persons entitled: The First National Bank of Boston (As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the loan agreement, the guarantee and this deed. Particulars: Britannia mills, britannia street bingley west yorkshire t/n-WYK373811. 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 May 2005	Delivered on: 26 May 2005 Satisfied on: 27 February 2015 Persons entitled: Barclays 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 2002	Delivered on: 2 August 2002 Satisfied on: 25 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as transtechnology (GB) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at hayfield mills, colne road, glusburn, keighley. Fully Satisfied
30 June 1995	Delivered on: 18 July 1995 Satisfied on: 18 September 2003 Persons entitled: The First National Bank of Boston (As Agent for the Lenders) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee pursuant to clause 2 of the charge. Particulars: All the issued share capital of the company both present and future including all dividends, interest or other distributions and all allotments. See the mortgage charge document for full details. Fully Satisfied
6 March 2013	Delivered on: 8 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
7 February 2013	Delivered on: 9 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge 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 first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. See image for full details. Outstanding
28 December 2012	Delivered on: 29 December 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (30 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 March 2019 (33 pages)
23 September 2019	Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019 (2 pages)
3 September 2019	Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 3 September 2019 (1 page)
20 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
16 August 2019	Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019 (1 page)
16 August 2019	Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019 (1 page)
16 August 2019	Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019 (2 pages)
16 August 2019	Termination of appointment of Angus Mckay Meikle as a director on 2 August 2019 (1 page)
16 August 2019	Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019 (2 pages)
16 August 2019	Termination of appointment of Andrew I'anson Crabtree as a secretary on 2 August 2019 (1 page)
15 August 2019	Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 15 August 2019 (1 page)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 March 2018 (28 pages)
13 June 2017	Full accounts made up to 31 March 2017 (28 pages)
13 June 2017	Full accounts made up to 31 March 2017 (28 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 December 2016	Full accounts made up to 31 March 2016 (31 pages)
28 December 2016	Full accounts made up to 31 March 2016 (31 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,907,079 (7 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,907,079 (7 pages)
23 December 2015	Full accounts made up to 31 March 2015 (29 pages)
23 December 2015	Full accounts made up to 31 March 2015 (29 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,907,079 (7 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,907,079 (7 pages)
27 February 2015	Satisfaction of charge 11 in full (3 pages)
27 February 2015	Satisfaction of charge 11 in full (3 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,907,079 (7 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,907,079 (7 pages)
21 May 2014	Full accounts made up to 31 March 2014 (31 pages)
21 May 2014	Full accounts made up to 31 March 2014 (31 pages)
12 December 2013	Full accounts made up to 31 March 2013 (27 pages)
12 December 2013	Full accounts made up to 31 March 2013 (27 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Register inspection address has been changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom (1 page)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Register inspection address has been changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom (1 page)
8 March 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 December 2012	Full accounts made up to 31 March 2012 (27 pages)
20 December 2012	Full accounts made up to 31 March 2012 (27 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Angus Mackay Meikle on 25 May 2012 (2 pages)
8 June 2012	Director's details changed for Angus Mackay Meikle on 25 May 2012 (2 pages)
29 May 2012	Appointment of Angus Mackay Meikle as a director (2 pages)
29 May 2012	Appointment of Angus Mackay Meikle as a director (2 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Register inspection address has been changed (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 31 March 2011 (25 pages)
18 May 2011	Full accounts made up to 31 March 2011 (25 pages)
15 December 2010	Full accounts made up to 31 March 2010 (25 pages)
15 December 2010	Full accounts made up to 31 March 2010 (25 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Full accounts made up to 31 March 2009 (25 pages)
22 January 2010	Full accounts made up to 31 March 2009 (25 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 July 2008	Return made up to 30/05/08; full list of members (3 pages)
30 July 2008	Return made up to 30/05/08; full list of members (3 pages)
29 May 2008	Full accounts made up to 31 March 2008 (25 pages)
29 May 2008	Full accounts made up to 31 March 2008 (25 pages)
30 November 2007	Full accounts made up to 31 March 2007 (25 pages)
30 November 2007	Full accounts made up to 31 March 2007 (25 pages)
13 June 2007	Return made up to 30/05/07; no change of members (7 pages)
13 June 2007	Return made up to 30/05/07; no change of members (7 pages)
22 January 2007	Full accounts made up to 31 March 2006 (26 pages)
22 January 2007	Full accounts made up to 31 March 2006 (26 pages)
20 June 2006	Return made up to 30/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 June 2006	Return made up to 30/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
8 June 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
8 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 May 2005	Particulars of mortgage/charge (9 pages)
26 May 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
8 July 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2004	Ad 19/02/04--------- Â£ si 1906998@1=1906998 Â£ ic 81/1907079 (2 pages)
2 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2004	Ad 19/02/04--------- Â£ si 1906998@1=1906998 Â£ ic 81/1907079 (2 pages)
27 February 2004	Â£ ic 1907079/81 17/11/03 Â£ sr 1906998@1=1906998 (1 page)
27 February 2004	Â£ ic 1907079/81 17/11/03 Â£ sr 1906998@1=1906998 (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
6 January 2004	Resolutions RES13 ‐ Re: transf. Of property 19/12/03 (1 page)
6 January 2004	Resolutions RES13 ‐ Re: transf. Of property 19/12/03 (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
9 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
9 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
7 October 2002	Memorandum and Articles of Association (12 pages)
7 October 2002	Memorandum and Articles of Association (12 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2002	Director resigned (1 page)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Company name changed transtechnology (GB) LIMITED\certificate issued on 30/07/02 (2 pages)
30 July 2002	Company name changed transtechnology (GB) LIMITED\certificate issued on 30/07/02 (2 pages)
26 July 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Particulars of mortgage/charge (4 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
30 November 2001	Return made up to 30/05/01; full list of members (7 pages)
30 November 2001	Return made up to 30/05/01; full list of members (7 pages)
23 November 2001	Director resigned (2 pages)
23 November 2001	Director resigned (2 pages)
12 July 2001	Group of companies' accounts made up to 31 March 2000 (22 pages)
12 July 2001	Group of companies' accounts made up to 31 March 2000 (22 pages)
26 April 2001	Particulars of mortgage/charge (12 pages)
26 April 2001	Particulars of mortgage/charge (12 pages)
26 April 2001	Particulars of mortgage/charge (8 pages)
26 April 2001	Particulars of mortgage/charge (8 pages)
26 April 2001	Particulars of mortgage/charge (12 pages)
26 April 2001	Particulars of mortgage/charge (12 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
12 January 2001	Particulars of mortgage/charge (11 pages)
12 January 2001	Particulars of mortgage/charge (11 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 30/05/00; full list of members (7 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Return made up to 30/05/00; full list of members (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: hayfield colnr road glusburn keighley west yorkshire BD20 8QP (1 page)
24 March 2000	Registered office changed on 24/03/00 from: hayfield colnr road glusburn keighley west yorkshire BD20 8QP (1 page)
24 March 2000	Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL (1 page)
24 March 2000	Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL (1 page)
4 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
25 August 1999	Return made up to 30/05/99; full list of members (6 pages)
25 August 1999	Return made up to 30/05/99; full list of members (6 pages)
30 July 1999	Particulars of mortgage/charge (13 pages)
30 July 1999	Particulars of mortgage/charge (13 pages)
26 May 1999	Memorandum and Articles of Association (22 pages)
26 May 1999	Memorandum and Articles of Association (22 pages)
13 April 1999	Company name changed anderton international LIMITED\certificate issued on 13/04/99 (12 pages)
13 April 1999	Company name changed anderton international LIMITED\certificate issued on 13/04/99 (12 pages)
25 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
25 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
30 July 1998	Return made up to 30/05/98; full list of members; amend (8 pages)
30 July 1998	Return made up to 30/05/98; full list of members; amend (8 pages)
26 July 1998	Amending 882R rec 030498 (2 pages)
26 July 1998	Amending 882R rec 030498 (2 pages)
16 June 1998	Return made up to 30/05/98; full list of members (8 pages)
16 June 1998	Location of register of members (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Return made up to 30/05/98; full list of members (8 pages)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Location of register of members (1 page)
6 May 1998	Full group accounts made up to 31 March 1997 (21 pages)
6 May 1998	Full group accounts made up to 31 March 1997 (21 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
26 January 1998	Memorandum and Articles of Association (5 pages)
26 January 1998	Memorandum and Articles of Association (5 pages)
15 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Â£ nc 10000/5000000 04/12/97 (1 page)
15 December 1997	Â£ nc 10000/5000000 04/12/97 (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
1 September 1997	Memorandum and Articles of Association (11 pages)
1 September 1997	Memorandum and Articles of Association (11 pages)
19 June 1997	Return made up to 30/05/97; full list of members (6 pages)
19 June 1997	Return made up to 30/05/97; full list of members (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary's particulars changed (1 page)
3 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
14 October 1996	Return made up to 30/05/96; full list of members (8 pages)
14 October 1996	Return made up to 30/05/96; full list of members (8 pages)
23 January 1996	Particulars of mortgage/charge (10 pages)
23 January 1996	Particulars of mortgage/charge (10 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Company name changed ttuk acquisition co. LTD.\certificate issued on 18/01/96 (3 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Company name changed ttuk acquisition co. LTD.\certificate issued on 18/01/96 (3 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1996	Â£ nc 1000/10000 29/12/95 (1 page)
12 January 1996	Ad 29/12/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
12 January 1996	Ad 29/12/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
12 January 1996	Â£ nc 1000/10000 29/12/95 (1 page)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Accounting reference date notified as 31/03 (1 page)
31 August 1995	New director appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Accounting reference date notified as 31/03 (1 page)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
18 July 1995	Particulars of mortgage/charge (10 pages)
18 July 1995	Particulars of mortgage/charge (10 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Registered office changed on 07/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
7 July 1995	Registered office changed on 07/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
7 July 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Company name changed drawfree systems LIMITED\certificate issued on 27/06/95 (4 pages)
27 June 1995	Company name changed drawfree systems LIMITED\certificate issued on 27/06/95 (4 pages)
30 May 1995	Incorporation (30 pages)
30 May 1995	Incorporation (30 pages)

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