04362105 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 January 2002
Accounts due30 September 2026
Confirmation due11 February 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:04362105 Type: ltd Registered office: Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom SIC: 58210, 62011, 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Tomas Owen GilloTM01 · Officers
Officers — Mr Andrew John NuttallAP01 · Officers
Confirmation Statement made up to 28 January 2026CS01 · Confirmation Statement
Officers — Patrick Gavin O'luanaighTM01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Olliver HeinsTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Tomas Owen GilloCH01 · Officers
Officers — Mr Patrick Gavin O'luanaighCH01 · Officers
Officers — Daniel NordTM01 · Officers
Officers — Frank Theodore SagnierTM01 · Officers
Accounts made up to 31 March 2025AA01 · Accounts
Confirmation Statement made up to 28 January 2025CS01 · Confirmation Statement
AccountsPARENT_ACC · Accounts
Accounts made up to 31 March 2024AA · 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
Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan LpNotified 6 June 2022 · ceased 16 November 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Aonic AbNotified 4 April 2022 · ceased 17 December 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Mercia Technologies PlcNotified 6 April 2016 · ceased 17 November 2023Significant Influence Or Control
Governance
3 active officers
Fredrik IVERSENDirector · appointed 16 November 2023
Andrew John NUTTALLDirector · appointed 14 April 2026