03371104 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 May 1997
Accounts due30 September 2027
Confirmation due4 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03371104 Type: ltd Registered office: Bishopgate House, 1 Bishopgate Street, York, YO23 1JH, England SIC: 28140
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Daniel Rajakumar Theivanantham PillaiAP01 · Officers
Officers — Thomas Guy GoldbergTM01 · Officers
Address dated 6 July 2026AD01 · Address
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 21 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 21 May 2025CS01 · Confirmation Statement
Confirmation Statement made up to 5 January 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Timothy HouseAP01 · Officers
Officers — Raymond Anthony HarrisTM01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 5 January 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Foresight Fund Managers Limited (As Nominee For Foresight Williams Technology Eis Fund)Notified 30 August 2019 · ceased 30 August 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Awi Outsourcing LimitedNotified 6 April 2016 · ceased 30 August 2019Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Ghasem, Professor GHAVAMI-NASRDirector · appointed 27 May 2014
Timothy HOUSEDirector · appointed 29 May 2024
Paul Ashley MARTINDirector · appointed 4 April 2018
Peter Michael SHAWDirector · appointed 23 September 2019
Daniel Rajakumar THEIVANANTHAM PILLAIDirector · appointed 15 July 2026