TIKIT LIMITED

Company Number: 02885516

active          Qynn Score: 100

Summary

Formed in 1994, TIKIT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL.

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

9 Nov 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

7 Jan 1994

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

29

RESIGNED SECRETARIES

7

Address

Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Effective From

30/03/2020

Effective to

Current

SIC CODES

62090

Other information technology service activities

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 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
     
   
  
   
  
      
 
  
 
 
   
    
   
      
 
 
 
  
    
     
   
 
      
    
    
   
  
 
  
  

Activity

Most Active Year

2020

Events

15

1

1

0

1

1

0

10

2

Most Active Month

Mar 2020

Events

12

0

1

0

1

0

0

9

2

Documents

Director Details Changed for Mr Andrew William Hicks

Type

Officers

Description

Directors details changed for Mr Andrew William Hicks on 01/09/2020

Filing Date

03/09/2020

Action Date

01/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 028855160003, created on 10/06/2020

Filing Date

17/06/2020

Action Date

10/06/2020

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 30/03/2020

Filing Date

30/03/2020

Action Date

30/03/2020

Appointment of Natalie Amanda Shaw

Type

Officers

Description

Appointment of Natalie Amanda Shaw as a secretary on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of British Telecommunications Plc as a person with significant control on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Termination of appointment of Christopher Paul Wides

Type

Officers

Description

Termination of appointment of Christopher Paul Wides as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Advanced Legal Solutions Limited as a person with significant control on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Termination of appointment of Katherine Esther Ainley

Type

Officers

Description

Termination of appointment of Katherine Esther Ainley as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Termination of appointment of Simon John Hill

Type

Officers

Description

Termination of appointment of Simon John Hill as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Termination of appointment of Mark Richard Garnish

Type

Officers

Description

Termination of appointment of Mark Richard Garnish as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Appointment of Mr Andrew William Hicks

Type

Officers

Description

Appointment of Mr Andrew William Hicks as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Termination of appointment of Kai Swonnell

Type

Officers

Description

Termination of appointment of Kai Swonnell as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Appointment of Mr Gordon James Wilson

Type

Officers

Description

Appointment of Mr Gordon James Wilson as a director on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Termination of appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Termination of appointment of Newgate Street Secretaries Limited as a secretary on 24/03/2020

Filing Date

27/03/2020

Action Date

24/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2020 with no updates

Filing Date

07/01/2020

Action Date

07/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

15/10/2019

Action Date

31/03/2019

Termination of appointment of Nicholas Anthony Hale

Type

Officers

Description

Termination of appointment of Nicholas Anthony Hale as a director on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with no updates

Filing Date

07/01/2019

Action Date

07/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

14/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2018 with no updates

Filing Date

08/01/2018

Action Date

07/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

10/11/2017

Action Date

31/03/2017

Director Details Changed for Mr Simon John Hill

Type

Officers

Description

Directors details changed for Mr Simon John Hill on 01/11/2017

Filing Date

01/11/2017

Action Date

01/11/2017

Director Details Changed for Mr Nicholas Anthony Hale

Type

Officers

Description

Directors details changed for Mr Nicholas Anthony Hale on 09/06/2017

Filing Date

03/07/2017

Action Date

09/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

18/01/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2017 with updates

Filing Date

12/01/2017

Action Date

07/01/2017

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Christopher Paul Wides as a director

Filing Date

25/08/2016

Action Date

n/a

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Nicholas Anthony Hale as a director

Filing Date

25/08/2016

Action Date

n/a

Appointment of Mr Nicholas Anthony Hale

Type

Officers

Description

Appointment of Mr Nicholas Anthony Hale as a director on 22/07/2016

Filing Date

28/07/2016

Action Date

22/07/2016

Appointment of Mr Christopher Paul Wides

Type

Officers

Description

Appointment of Mr Christopher Paul Wides as a director on 22/07/2016

Filing Date

26/07/2016

Action Date

22/07/2016

Termination of appointment of James Antony Ford

Type

Officers

Description

Termination of appointment of James Antony Ford as a director on 01/04/2016

Filing Date

01/04/2016

Action Date

01/04/2016

Termination of appointment of Daniel Morris

Type

Officers

Description

Termination of appointment of Daniel Morris as a director on 01/04/2016

Filing Date

01/04/2016

Action Date

01/04/2016

Termination of appointment of Colin Graham Lees

Type

Officers

Description

Termination of appointment of Colin Graham Lees as a director on 01/04/2016

Filing Date

01/04/2016

Action Date

01/04/2016

Termination of appointment of Richard Peter Gray

Type

Officers

Description

Termination of appointment of Richard Peter Gray as a director on 29/01/2016

Filing Date

10/02/2016

Action Date

29/01/2016

Termination of appointment of Richard Peter Gray

Type

Officers

Description

Termination of appointment of Richard Peter Gray as a director on 29/01/2016

Filing Date

29/01/2016

Action Date

29/01/2016

Appointment of Mr Kai Swonnell

Type

Officers

Description

Appointment of Mr Kai Swonnell as a director on 22/01/2016

Filing Date

22/01/2016

Action Date

22/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2016 with full list of shareholders

Filing Date

22/01/2016

Action Date

07/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

08/01/2016

Action Date

31/03/2015

Director Details Changed for Mr Mark Richard Garnish

Type

Officers

Description

Directors details changed for Mr Mark Richard Garnish on 28/08/2015

Filing Date

17/11/2015

Action Date

28/08/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

03/11/2015

Action Date

n/a

Appointment of Mr Mark Richard Garnish

Type

Officers

Description

Appointment of Mr Mark Richard Garnish as a director on 28/08/2015

Filing Date

04/09/2015

Action Date

28/08/2015

Termination of appointment of Daniel Hoffman

Type

Officers

Description

Termination of appointment of Daniel Hoffman as a director on 06/08/2015

Filing Date

06/08/2015

Action Date

06/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2015 with full list of shareholders

Filing Date

28/01/2015

Action Date

07/01/2015

Appointment of Mr James Antony Ford

Type

Officers

Description

Appointment of Mr James Antony Ford as a director on 20/01/2015

Filing Date

20/01/2015

Action Date

20/01/2015

Appointment of Mr Simon John Hill

Type

Officers

Description

Appointment of Mr Simon John Hill as a director on 20/01/2015

Filing Date

20/01/2015

Action Date

20/01/2015

Appointment of Mr Daniel Morris

Type

Officers

Description

Appointment of Mr Daniel Morris as a director on 20/01/2015

Filing Date

20/01/2015

Action Date

20/01/2015

Director Details Changed for Hoffman Daniel

Type

Officers

Description

Directors details changed for Hoffman Daniel on 13/01/2013

Filing Date

13/01/2015

Action Date

13/01/2013

Director Details Changed for Hoffman Daniel

Type

Officers

Description

Directors details changed for Hoffman Daniel on 13/01/2013

Filing Date

13/01/2015

Action Date

13/01/2013

Appointment of Katherine Ainley

Type

Officers

Description

Appointment of Katherine Ainley as a director on 08/01/2015

Filing Date

08/01/2015

Action Date

08/01/2015

Termination of appointment of Timothy John Springham

Type

Officers

Description

Termination of appointment of Timothy John Springham as a director on 31/12/2014

Filing Date

08/01/2015

Action Date

31/12/2014

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

16/12/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/12/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

15/12/2014

Action Date

31/03/2014

Director Details Changed for Mr Colin Lees

Type

Officers

Description

Directors details changed for Mr Colin Lees on 10/06/2014

Filing Date

07/08/2014

Action Date

10/06/2014

Termination of appointment of Gordon William Simpson

Type

Officers

Description

Termination of appointment of Gordon William Simpson as a director on 08/07/2014

Filing Date

15/07/2014

Action Date

08/07/2014

Termination of appointment of Simon John Hill

Type

Officers

Description

Termination of appointment of Simon John Hill as a director on 08/07/2014

Filing Date

15/07/2014

Action Date

08/07/2014

Appointment of Mr Colin Lees

Type

Officers

Description

Appointment of Mr Colin Lees as a director

Filing Date

10/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

07/01/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 31/03/2014

Filing Date

09/09/2013

Action Date

31/03/2014

Termination of appointment of David Hobday

Type

Officers

Description

Termination of appointment of David Hobday as a director

Filing Date

05/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Appointment of Richard Peter Gray

Type

Officers

Description

Appointment of Richard Peter Gray as a director

Filing Date

17/05/2013

Action Date

n/a

Appointment of Mr David Arthur Hobday

Type

Officers

Description

Appointment of Mr David Arthur Hobday as a director

Filing Date

13/05/2013

Action Date

n/a

Appointment of Mr Timothy John Springham

Type

Officers

Description

Appointment of Mr Timothy John Springham as a director

Filing Date

13/05/2013

Action Date

n/a

Termination of appointment of David Lumsden

Type

Officers

Description

Termination of appointment of David Lumsden as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Michael Kent

Type

Officers

Description

Termination of appointment of Michael Kent as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Michael Kent

Type

Officers

Description

Termination of appointment of Michael Kent as a secretary

Filing Date

22/02/2013

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary

Filing Date

22/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 12 Gough Square London EC4A 3DW on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Termination of appointment of Michael Mcgoun

Type

Officers

Description

Termination of appointment of Michael Mcgoun as a director

Filing Date

31/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2013 with full list of shareholders

Filing Date

09/01/2013

Action Date

07/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Termination of appointment of William Flanagan

Type

Officers

Description

Termination of appointment of William Flanagan as a director

Filing Date

02/08/2012

Action Date

n/a

Director Details Changed for Mr Simon John Hill

Type

Officers

Description

Directors details changed for Mr Simon John Hill on 16/01/2012

Filing Date

16/01/2012

Action Date

16/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2012 with full list of shareholders

Filing Date

16/01/2012

Action Date

07/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Director Details Changed for David Stuart Lumsden

Type

Officers

Description

Directors details changed for David Stuart Lumsden on 30/06/2011

Filing Date

27/09/2011

Action Date

30/06/2011

Appointment of Mr Simon John Hill

Type

Officers

Description

Appointment of Mr Simon John Hill as a director

Filing Date

25/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2011 with full list of shareholders

Filing Date

16/02/2011

Action Date

07/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital on 22/12/2010

Filing Date

07/01/2011

Action Date

22/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

16/09/2010

Action Date

31/12/2009

Termination of appointment of Stephen Knowles

Type

Officers

Description

Termination of appointment of Stephen Knowles as a director

Filing Date

31/03/2010

Action Date

n/a

Director Details Changed for William James Flanagan

Type

Officers

Description

Directors details changed for William James Flanagan on 30/12/2009

Filing Date

15/01/2010

Action Date

30/12/2009

Director Details Changed for Hoffman Daniel

Type

Officers

Description

Directors details changed for Hoffman Daniel on 31/12/2009

Filing Date

15/01/2010

Action Date

31/12/2009

Director Details Changed for Michael Frederick Mcgoun

Type

Officers

Description

Directors details changed for Michael Frederick Mcgoun on 31/12/2009

Filing Date

15/01/2010

Action Date

31/12/2009

Director Details Changed for Gordon William Simpson

Type

Officers

Description

Directors details changed for Gordon William Simpson on 31/12/2009

Filing Date

15/01/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2010 with full list of shareholders

Filing Date

15/01/2010

Action Date

07/01/2010

Director Details Changed for Stephen Nicholas Knowles

Type

Officers

Description

Directors details changed for Stephen Nicholas Knowles on 31/12/2009

Filing Date

15/01/2010

Action Date

31/12/2009

Termination of appointment of Ivor Owen

Type

Officers

Description

Termination of appointment of Ivor Owen as a director

Filing Date

15/01/2010

Action Date

n/a

Termination of appointment of Michael Bailey

Type

Officers

Description

Termination of appointment of Michael Bailey as a director

Filing Date

06/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

24/03/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

24/03/2020

Director of Other Companies

No

Age

60

Appointment Type

Director

Date Joined

24/03/2020

Director of Other Companies

Yes

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

21/08/1997

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

02/04/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

028855160003

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc., as Security Trustee

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

24/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

March 1975

Date Joined

24/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

June 1960

Active/Resigned

Directors Shareholding

Date Joined

24/03/2020

Tenure

7 Mths

% Holding

Largest to Smallest

BRITISH TELECOMMUNICATIONS PLC

Age

Total Shareholding

956,532

% of Company Owned

50.0%

TIKIT GROUP LIMITED

Age

Total Shareholding

956,532

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/01/1994

Tenure

Date Resigned

07/01/1994

Type

Secretary

Date Joined

21/02/2013

Tenure

7 Yrs 1 Mth

Date Resigned

24/03/2020

Type

Director

Date Joined

01/08/2016

Tenure

3 Yrs 7 Mths

Date Resigned

24/03/2020

Type

Director

Date Joined

22/01/2016

Tenure

4 Yrs 2 Mths

Date Resigned

24/03/2020

Type

Director

Date Joined

08/01/2015

Tenure

5 Yrs 2 Mths

Date Resigned

24/03/2020

Type

Director

Date Joined

28/08/2015

Tenure

4 Yrs 6 Mths

Date Resigned

24/03/2020

Type

Director

Date Joined

20/01/2015

Tenure

5 Yrs 2 Mths

Date Resigned

24/03/2020

Type

Director

Date Joined

01/08/2016

Tenure

2 Yrs 9 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

10/06/2014

Tenure

1 Yr 9 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

20/01/2015

Tenure

1 Yr 2 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

20/01/2015

Tenure

1 Yr 2 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

13/05/2013

Tenure

2 Yrs 8 Mths

Date Resigned

29/01/2016

Type

Director

Date Joined

01/12/2005

Tenure

9 Yrs 8 Mths

Date Resigned

06/08/2015

Type

Director

Date Joined

13/05/2013

Tenure

1 Yr 7 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

01/04/1995

Tenure

19 Yrs 3 Mths

Date Resigned

08/07/2014

Type

Director

Date Joined

03/05/2011

Tenure

3 Yrs 2 Mths

Date Resigned

08/07/2014

Type

Director

Date Joined

13/05/2013

Tenure

2 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

03/06/2008

Tenure

4 Yrs 9 Mths

Date Resigned

07/03/2013

Type

Director

Date Joined

04/01/1999

Tenure

14 Yrs 1 Mth

Date Resigned

15/02/2013

Type

Director

Date Joined

02/03/1998

Tenure

14 Yrs 10 Mths

Date Resigned

17/01/2013

Type

Director

Date Joined

01/01/1995

Tenure

17 Yrs 2 Mths

Date Resigned

31/03/2012

Type

Director

Date Joined

01/07/2006

Tenure

3 Yrs 8 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

16/05/2001

Tenure

8 Yrs 7 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

01/07/2003

Tenure

6 Yrs 6 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

30/06/2006

Tenure

1 Yr 11 Mths

Date Resigned

03/06/2008

Type

Director

Date Joined

11/02/2005

Tenure

3 Yrs 2 Mths

Date Resigned

15/04/2008

Type

Director

Date Joined

31/07/2000

Tenure

5 Yrs 10 Mths

Date Resigned

30/06/2006

Type

Director

Date Joined

01/11/2004

Tenure

6 Mths

Date Resigned

27/05/2005

Type

Director

Date Joined

03/01/1995

Tenure

6 Yrs 2 Mths

Date Resigned

01/04/2001

Type

Director

Date Joined

07/01/1994

Tenure

6 Yrs 6 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

07/01/1994

Tenure

Date Resigned

07/01/1994

Type

Secretary

Date Joined

03/06/2008

Tenure

4 Yrs 8 Mths

Date Resigned

21/02/2013

Type

Secretary

Date Joined

30/06/2006

Tenure

1 Yr 11 Mths

Date Resigned

03/06/2008

Type

Secretary

Date Joined

19/11/1996

Tenure

9 Yrs 7 Mths

Date Resigned

30/06/2006

Type

Secretary

Date Joined

31/12/1994

Tenure

1 Yr 10 Mths

Date Resigned

19/11/1996

Type

Secretary

Date Joined

07/01/1994

Tenure

11 Mths

Date Resigned

05/01/1995

Advanced Legal Solutions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

24/03/2020

Control Level

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

British Telecommunications Plc

Type of Entity

Corporate Entity

Ceased

24/03/2020

Notified

06/04/2016

Control Level

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