Registered record
Number: 06672976
Type: ltd
Registered office: 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX
SIC: 72190
Insolvency history: recorded by Companies House
Current statusadministration
Incorporated14 August 2008
Accounts due31 May 2026 · overdue
Confirmation due25 August 2026
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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Insolvency
AM10· Insolvency - Officers — Albert Nicholl
TM01· Officers - Officers — Keith James Redpath
TM01· Officers - Officers — Guy Henry Wood-Gush
TM01· Officers - Insolvency
AM06· Insolvency - Insolvency
AM03· Insolvency - Address dated 29 December 2025
AD01· Address - Insolvency
AM01· Insolvency - Gazette
DISS40· Gazette - Gazette
GAZ1· Gazette - Confirmation Statement made up to 11 August 2025
CS01· Confirmation Statement - Accounts made up to 31 August 2024
AA· Accounts - Officers — Mbm Secretarial Services Limited
TM02· Officers - Address dated 17 February 2025
AD01· Address - Confirmation Statement made up to 11 August 2024
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution
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.
0 active control records
- Dr. Rutger Christiaan ZietsmaNotified 30 June 2016 · ceased 10 May 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
1 active officers
- Rutger Christiaan, Dr. ZIETSMADirector · appointed 14 August 2008
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.