ORCHARD INFORMATION SYSTEMS LIMITED

Company Number: 01900078

active          Qynn Score: 100

Summary

Formed in 1985, ORCHARD INFORMATION SYSTEMS LIMITED has 2 directors and 7 shareholders. The longest serving directors have been in place for 2 months, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 3rd Floor, Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Mar 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

4

Address

3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ

Effective From

18/02/2016

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
  
 
 
      
  
       
   
     
 
  
  
     
  
  
     
  
 
 
 
  
  
 
  
 
 
   
 
 
    
 
 
 

Activity

Most Active Year

2016

Events

20

9

4

0

1

0

0

7

0

Most Active Month

Mar 2020

Events

9

1

0

0

0

0

0

4

4

Documents

Termination of appointment of Patrick Alan Clarke

Type

Officers

Description

Termination of appointment of Patrick Alan Clarke as a director on 01/05/2020

Filing Date

01/05/2020

Action Date

01/05/2020

Appointment of Mr Roman Telerman

Type

Officers

Description

Appointment of Mr Roman Telerman as a director on 30/04/2020

Filing Date

30/04/2020

Action Date

30/04/2020

Appointment of Mr John Adler Ensign

Type

Officers

Description

Appointment of Mr John Adler Ensign as a director on 30/04/2020

Filing Date

30/04/2020

Action Date

30/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Margaret Colville Hunt as a person with significant control on 13/03/2020

Filing Date

27/03/2020

Action Date

13/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mri Software Limited as a person with significant control on 13/03/2020

Filing Date

27/03/2020

Action Date

13/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James Lightley-Hunt as a person with significant control on 13/03/2020

Filing Date

27/03/2020

Action Date

13/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peter Anthony Hunt as a person with significant control on 13/03/2020

Filing Date

27/03/2020

Action Date

13/03/2020

Termination of appointment of John Andrew Hunt

Type

Officers

Description

Termination of appointment of John Andrew Hunt as a director on 13/03/2020

Filing Date

19/03/2020

Action Date

13/03/2020

Termination of appointment of Paul Crennell

Type

Officers

Description

Termination of appointment of Paul Crennell as a director on 13/03/2020

Filing Date

19/03/2020

Action Date

13/03/2020

Termination of appointment of Mark Scott Balmbra

Type

Officers

Description

Termination of appointment of Mark Scott Balmbra as a director on 13/03/2020

Filing Date

19/03/2020

Action Date

13/03/2020

Termination of appointment of Lucy Victoria Winwood Armstrong

Type

Officers

Description

Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 13/03/2020

Filing Date

19/03/2020

Action Date

13/03/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2020

Filing Date

16/03/2020

Action Date

13/03/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/01/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2019 with updates

Filing Date

02/01/2020

Action Date

29/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2019

Filing Date

17/12/2019

Action Date

16/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Lightley-Hunt as a person with significant control on 13/11/2019

Filing Date

19/11/2019

Action Date

13/11/2019

Termination of appointment of Daniel John Tobin

Type

Officers

Description

Termination of appointment of Daniel John Tobin as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Appointment of Mr Mark Scott Balmbra

Type

Officers

Description

Appointment of Mr Mark Scott Balmbra as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Appointment of Mr Paul Crennell

Type

Officers

Description

Appointment of Mr Paul Crennell as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Second filing for the termination of secretary

Type

Officers

Description

Second filing for the termination of Ian David Shard as a secretary

Filing Date

16/07/2019

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

08/07/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2019

Filing Date

27/06/2019

Action Date

30/04/2019

Termination of appointment of Ian David Shard

Type

Officers

Description

Termination of appointment of Ian David Shard as a secretary on 11/06/2019

Filing Date

26/06/2019

Action Date

11/06/2019

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/06/2019

Filing Date

20/06/2019

Action Date

10/06/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/06/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Margaret Colville Hunt as a person with significant control on 06/04/2016

Filing Date

10/01/2019

Action Date

06/04/2016

Change of Details for Mr Peter Anthony Hunt

Type

Persons with Significant Control

Description

Change of details for Mr Peter Anthony Hunt as a person with significant control on 06/04/2016

Filing Date

10/01/2019

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2018 with no updates

Filing Date

10/01/2019

Action Date

29/12/2018

Change of Details for Mr Peter Anthony Hunt

Type

Persons with Significant Control

Description

Change of details for Mr Peter Anthony Hunt as a person with significant control on 01/11/2018

Filing Date

13/11/2018

Action Date

01/11/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

05/10/2018

Action Date

n/a

Director Details Changed for Mr John Andrew Hunt

Type

Officers

Description

Directors details changed for Mr John Andrew Hunt on 21/09/2018

Filing Date

25/09/2018

Action Date

21/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 019000780003, created on 19/09/2018

Filing Date

25/09/2018

Action Date

19/09/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2018

Filing Date

11/07/2018

Action Date

30/04/2018

Appointment of Mr Ian David Shard

Type

Officers

Description

Appointment of Mr Ian David Shard as a secretary on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Appointment of Mr Patrick Alan Clarke

Type

Officers

Description

Appointment of Mr Patrick Alan Clarke as a director on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Termination of appointment of Ian David Shard

Type

Officers

Description

Termination of appointment of Ian David Shard as a director on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 01/12/2017

Filing Date

22/01/2018

Action Date

01/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2017 with updates

Filing Date

08/01/2018

Action Date

29/12/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

08/01/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 02/05/2017

Filing Date

29/12/2017

Action Date

02/05/2017

Termination of appointment of John Peter Giles Doughty

Type

Officers

Description

Termination of appointment of John Peter Giles Doughty as a director on 19/09/2017

Filing Date

03/10/2017

Action Date

19/09/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2017

Filing Date

14/07/2017

Action Date

30/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 02/05/2017

Filing Date

30/05/2017

Action Date

02/05/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

30/05/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/05/2017

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 04/04/2017

Filing Date

04/05/2017

Action Date

04/04/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

04/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2016

Filing Date

01/02/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2016 with updates

Filing Date

26/01/2017

Action Date

29/12/2016

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 14/07/2016

Filing Date

06/10/2016

Action Date

14/07/2016

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

09/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/08/2016

Action Date

n/a

Termination of appointment of Nicholas John Lambert

Type

Officers

Description

Termination of appointment of Nicholas John Lambert as a director on 29/07/2016

Filing Date

06/08/2016

Action Date

29/07/2016

Termination of appointment of Alison Cable Davis

Type

Officers

Description

Termination of appointment of Alison Cable Davis as a director on 29/07/2016

Filing Date

06/08/2016

Action Date

29/07/2016

Director Details Changed for Mr Daniel Tobin

Type

Officers

Description

Directors details changed for Mr Daniel Tobin on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Appointment of Mr Daniel Tobin

Type

Officers

Description

Appointment of Mr Daniel Tobin as a director on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

03/06/2016

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 06/05/2016

Filing Date

03/06/2016

Action Date

06/05/2016

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 24/03/2016

Filing Date

10/05/2016

Action Date

24/03/2016

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

10/05/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2016

Action Date

n/a

Termination of appointment of Peter Anthony Hunt

Type

Officers

Description

Termination of appointment of Peter Anthony Hunt as a director on 30/04/2016

Filing Date

05/05/2016

Action Date

30/04/2016

Termination of appointment of Margaret Colville Hunt

Type

Officers

Description

Termination of appointment of Margaret Colville Hunt as a secretary on 30/04/2016

Filing Date

05/05/2016

Action Date

30/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/03/2016

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 17/02/2016

Filing Date

24/03/2016

Action Date

17/02/2016

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

24/03/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 18/02/2016

Filing Date

18/02/2016

Action Date

18/02/2016

Appointment of Ms Lucy Victoria Winwood Armstrong

Type

Officers

Description

Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 07/01/2016

Filing Date

27/01/2016

Action Date

07/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2015 with full list of shareholders

Filing Date

18/01/2016

Action Date

29/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2015

Filing Date

26/10/2015

Action Date

30/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital on 27/04/2015

Filing Date

27/04/2015

Action Date

27/04/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/04/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/04/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

07/04/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2014 with full list of shareholders

Filing Date

23/01/2015

Action Date

29/12/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

10/10/2014

Action Date

30/04/2014

Address Change

Type

Address

Description

Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA on 29/04/2014

Filing Date

29/04/2014

Action Date

29/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2013 with full list of shareholders

Filing Date

20/01/2014

Action Date

29/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/06/2013

Filing Date

20/01/2014

Action Date

28/06/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2013

Filing Date

25/09/2013

Action Date

30/04/2013

Appointment of Mr John Andrew Hunt

Type

Officers

Description

Appointment of Mr John Andrew Hunt as a director

Filing Date

01/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2012 with full list of shareholders

Filing Date

10/01/2013

Action Date

29/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/01/2012

Filing Date

10/01/2013

Action Date

25/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2012

Filing Date

18/09/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2011 with full list of shareholders

Filing Date

13/01/2012

Action Date

29/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2011

Filing Date

28/10/2011

Action Date

30/04/2011

Appointment of Mrs Margaret Colville Hunt

Type

Officers

Description

Appointment of Mrs Margaret Colville Hunt as a secretary

Filing Date

04/03/2011

Action Date

n/a

Termination of appointment of Nicholas Lambert

Type

Officers

Description

Termination of appointment of Nicholas Lambert as a secretary

Filing Date

04/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2010 with full list of shareholders

Filing Date

04/01/2011

Action Date

29/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2010

Filing Date

04/01/2011

Action Date

30/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2010

Filing Date

30/11/2010

Action Date

30/04/2010

Appointment of Mr John Peter Giles Doughty

Type

Officers

Description

Appointment of Mr John Peter Giles Doughty as a director

Filing Date

25/08/2010

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 30/04/2009

Filing Date

11/02/2010

Action Date

30/04/2009

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2009

Filing Date

01/02/2010

Action Date

30/04/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2009 with full list of shareholders

Filing Date

31/01/2010

Action Date

29/12/2009

Director Details Changed for Peter Anthony Hunt

Type

Officers

Description

Directors details changed for Peter Anthony Hunt on 29/12/2009

Filing Date

29/01/2010

Action Date

29/12/2009

Director Details Changed for Mr Ian David Shard

Type

Officers

Description

Directors details changed for Mr Ian David Shard on 29/12/2009

Filing Date

29/01/2010

Action Date

29/12/2009

Director Details Changed for Nicholas John Lambert

Type

Officers

Description

Directors details changed for Nicholas John Lambert on 29/12/2009

Filing Date

29/01/2010

Action Date

29/12/2009

Director Details Changed for Alison Cable Davis

Type

Officers

Description

Directors details changed for Alison Cable Davis on 29/12/2009

Filing Date

29/01/2010

Action Date

29/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

44

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

No

Age

48

Appointment Type

Director

Date Joined

30/04/2020

Director of Other Companies

Yes

Age

34

Appointment Type

Director

Date Joined

30/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

02/01/1992

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

10/11/1995

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

019000780003

Status

outstanding

Date Created

19/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/04/2020

Tenure

2 Mths

Shareholding

n/a

Born

May 1972

Date Joined

30/04/2020

Tenure

2 Mths

Shareholding

n/a

Born

February 1986

Active/Resigned

Directors Shareholding

ORCHARD INFORMATION SYSTEMS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PETER HUNT

Age

75

Total Shareholding

32,181

% of Company Owned

46.8%

MARGARET HUNT

Age

Total Shareholding

32,180

% of Company Owned

46.8%

SHARD IAN DAVID

Age

Total Shareholding

4,260

% of Company Owned

6.2%

JAMES LIGHTLEY-HUNT

Age

Total Shareholding

85

% of Company Owned

0.1%

JOHN HUNT

Age

43

Total Shareholding

85

% of Company Owned

0.1%

ALISON CABLE DAVIS

Age

62

Total Shareholding

0

% of Company Owned

0.0%

JOHN PETER GILES DOUGHTY

Age

54

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/03/2018

Tenure

2 Yrs 1 Mth

Date Resigned

01/05/2020

Type

Director

Date Joined

01/07/2013

Tenure

6 Yrs 8 Mths

Date Resigned

13/03/2020

Type

Director

Date Joined

07/01/2016

Tenure

4 Yrs 2 Mths

Date Resigned

13/03/2020

Type

Director

Date Joined

18/09/2019

Tenure

5 Mths

Date Resigned

13/03/2020

Type

Director

Date Joined

18/09/2019

Tenure

5 Mths

Date Resigned

13/03/2020

Type

Director

Date Joined

06/06/2016

Tenure

3 Yrs 3 Mths

Date Resigned

18/09/2019

Type

Director

Date Joined

14/05/2009

Tenure

8 Yrs 9 Mths

Date Resigned

07/03/2018

Type

Director

Date Joined

01/08/2010

Tenure

7 Yrs 1 Mth

Date Resigned

19/09/2017

Type

Director

Date Joined

06/12/2000

Tenure

15 Yrs 7 Mths

Date Resigned

29/07/2016

Type

Director

Date Joined

01/01/1997

Tenure

19 Yrs 6 Mths

Date Resigned

29/07/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/2016

Type

Director

Date Joined

04/10/2001

Tenure

6 Yrs 5 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

17/11/2000

Tenure

4 Yrs

Date Resigned

29/11/2004

Type

Director

Date Joined

14/12/1990

Tenure

7 Yrs 6 Mths

Date Resigned

30/06/1998

Type

Director

Date Joined

14/12/1990

Tenure

4 Yrs 3 Mths

Date Resigned

27/03/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/03/1992

Type

Secretary

Date Joined

07/03/2018

Tenure

1 Yr 3 Mths

Date Resigned

10/06/2019

Type

Secretary

Date Joined

01/03/2011

Tenure

5 Yrs 1 Mth

Date Resigned

30/04/2016

Type

Secretary

Date Joined

23/03/1992

Tenure

18 Yrs 11 Mths

Date Resigned

01/03/2011

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/03/1992

Mri Software Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/03/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr James Lightley-Hunt

Type of Entity

Individual Person

Ceased

13/03/2020

Notified

13/11/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Anthony Hunt

Type of Entity

Individual Person

Ceased

13/03/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Margaret Colville Hunt

Type of Entity

Individual Person

Ceased

13/03/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%