09210291 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated9 September 2014
Accounts dueNot available
Confirmation dueNot available
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
CapitalSH19 · Capital
CapitalSH20 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 28 November 2023CS01 · Confirmation Statement
Officers — Mr Simon Robert KampaCH01 · Officers
Officers — Mr Brian Aubrey HollidayCH01 · Officers
Officers — Robert Bruce RussellTM01 · Officers
Officers — Daniel Allen ReidTM01 · Officers
Officers — Alexander Nicholas Soroko HillTM01 · Officers
Officers — Alexander Nicholas Soroko HillCH01 · Officers
Confirmation Statement made up to 28 November 2022CS01 · Confirmation Statement
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
1 active control record
Siemens Holdings PlcNotified 1 June 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mmc Ventures LimitedNotified 15 February 2019 · ceased 1 June 2022Voting Rights 25 To 50 Percent
Governance
0 active officers
John MATTHEWSSecretary · appointed 22 June 2022
Brian Aubrey HOLLIDAYDirector · appointed 22 June 2022
Simon Robert KAMPADirector · appointed 14 October 2014
James Erik MURNIEKSDirector · appointed 22 June 2022