07013158 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 September 2009
Accounts due30 June 2027
Confirmation due8 July 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:07013158 Type: ltd Registered office: Crawley Innovation Centre Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 24 June 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2025AA · Accounts
Officers — Mr Thomas BirrAP01 · Officers
Officers — Martin Juergen SchwabTM01 · Officers
Confirmation Statement made up to 24 June 2025CS01 · Confirmation Statement
Officers — Jemmett Fox Company Services LimitedTM02 · Officers
Address dated 12 May 2025AD01 · Address
Accounts made up to 30 September 2024AA · Accounts
Officers — Nicholas Karl SimmonsTM01 · Officers
CapitalSH08 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Daniel JoistenAP01 · Officers
Officers — Rangaswamy JanarthananTM01 · Officers
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
Mr Christophe Gilles WilliamsNotified 18 March 2017 · ceased 13 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Thomas BIRRDirector · appointed 1 April 2026
Gavin John CHAPMANDirector · appointed 29 April 2022
Daniel JOISTENDirector · appointed 27 June 2024
Christophe Gilles WILLIAMSDirector · appointed 28 September 2009