UNDO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2JD

Company number 05494036
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 3RD FLOOR, 22 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB1 2JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Robert Michael Brady as a director on 25 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 October 2016 GBP 4,469.392 . The most likely internet sites of UNDO LIMITED are www.undo.co.uk, and www.undo.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and five months. Undo Limited is a Private Limited Company. The company registration number is 05494036. Undo Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Undo Limited is 3rd Floor 22 Station Road Cambridge Cambridgeshire England Cb1 2jd. The company`s financial liabilities are £2060.1k. It is £1253.5k against last year. And the total assets are £2348.85k, which is £1440.49k against last year. HICKMAN, Martin Francis is a Secretary of the company. CHRISTOU, Victor, Dr is a Director of the company. LAW, Gregory Edward Warwick, Dr is a Director of the company. PARSONSON, Tim James is a Director of the company. SMITH, Julian, Dr is a Director of the company. SWANN, Robert Edward Meredith, Dr is a Director of the company. Secretary PARKINS, Richard Peter has been resigned. Secretary PYLE, Gary Steven has been resigned. Secretary SMITH, Julian Philip, Dr has been resigned. Director BRADY, Robert Michael, Dr has been resigned. The company operates in "Business and domestic software development".


undo Key Finiance

LIABILITIES £2060.1k
+155%
CASH n/a
TOTAL ASSETS £2348.85k
+158%
All Financial Figures

Current Directors

Secretary
HICKMAN, Martin Francis
Appointed Date: 01 June 2015
Director
CHRISTOU, Victor, Dr
Appointed Date: 16 April 2015
59 years old
Director
LAW, Gregory Edward Warwick, Dr
Appointed Date: 28 June 2005
50 years old
Director
PARSONSON, Tim James
Appointed Date: 10 November 2014
57 years old
Director
SMITH, Julian, Dr
Appointed Date: 13 February 2012
56 years old
Director
SWANN, Robert Edward Meredith, Dr
Appointed Date: 11 March 2013
52 years old

Resigned Directors

Secretary
PARKINS, Richard Peter
Resigned: 13 August 2014
Appointed Date: 13 February 2012
Secretary
PYLE, Gary Steven
Resigned: 31 May 2015
Appointed Date: 12 August 2014
Secretary
SMITH, Julian Philip, Dr
Resigned: 13 February 2012
Appointed Date: 28 June 2005
Director
BRADY, Robert Michael, Dr
Resigned: 25 January 2017
Appointed Date: 13 February 2012
69 years old

UNDO LIMITED Events

01 Feb 2017
Termination of appointment of Robert Michael Brady as a director on 25 January 2017
14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,469.392
04 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,404.175
04 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,395.48
...
... and 92 more events
18 Apr 2007
Total exemption full accounts made up to 30 June 2006
09 Jul 2006
Return made up to 28/06/06; full list of members
09 Jul 2006
Director's particulars changed
13 Jan 2006
Registered office changed on 13/01/06 from: 51 histon road, cambrdige, CB4 3JD
28 Jun 2005
Incorporation

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