BACKUP AND RUNNING PLC
LONDON OPUA SYSTEMS LIMITED DIGITAL APPROACH LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 03682138
Status Active
Incorporation Date 11 December 1998
Company Type Public Limited Company
Address LONGBOW HOUSE, CHISWELL STREET, LONDON, EC1Y 4TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 64,585 . The most likely internet sites of BACKUP AND RUNNING PLC are www.backupandrunning.co.uk, and www.backup-and-running.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backup and Running Plc is a Public Limited Company. The company registration number is 03682138. Backup and Running Plc has been working since 11 December 1998. The present status of the company is Active. The registered address of Backup and Running Plc is Longbow House Chiswell Street London Ec1y 4tw. . GREENSMITH, Michael Charles is a Secretary of the company. ARNOLD, Marguarite Joanna is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. Secretary BERRY, Mark has been resigned. Secretary CARMODY, Emma Louise has been resigned. Secretary CHAPPELL, Simon Edward has been resigned. Secretary DAVIES, Colin Ernest has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AUSTIN, Brendan James has been resigned. Director BERRY, Mark has been resigned. Director CHAPPELL, Louise Amanda has been resigned. Director CHAPPELL, Simon Edward has been resigned. Director COOK, Matthew James has been resigned. Director DAVIES, Colin Ernest has been resigned. Director HARRISON, Darren has been resigned. Director SIERANT, Andrew Marcus has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 01 July 2015
Director
ARNOLD, Marguarite Joanna
Appointed Date: 20 April 2015
44 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 20 April 2015
75 years old

Resigned Directors

Secretary
BERRY, Mark
Resigned: 20 April 2015
Appointed Date: 01 December 2014
Secretary
CARMODY, Emma Louise
Resigned: 01 December 2014
Appointed Date: 01 February 2009
Secretary
CHAPPELL, Simon Edward
Resigned: 24 June 2006
Appointed Date: 22 December 1998
Secretary
DAVIES, Colin Ernest
Resigned: 10 December 2008
Appointed Date: 11 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 11 December 1998
Director
AUSTIN, Brendan James
Resigned: 06 August 2008
Appointed Date: 01 December 2004
76 years old
Director
BERRY, Mark
Resigned: 20 April 2015
Appointed Date: 06 July 2005
63 years old
Director
CHAPPELL, Louise Amanda
Resigned: 11 October 2001
Appointed Date: 28 December 1999
55 years old
Director
CHAPPELL, Simon Edward
Resigned: 11 August 2005
Appointed Date: 22 December 1998
55 years old
Director
COOK, Matthew James
Resigned: 15 August 1999
Appointed Date: 22 December 1998
53 years old
Director
DAVIES, Colin Ernest
Resigned: 27 July 2007
Appointed Date: 28 October 2003
68 years old
Director
HARRISON, Darren
Resigned: 20 April 2015
Appointed Date: 06 July 2005
51 years old
Director
SIERANT, Andrew Marcus
Resigned: 28 October 2003
Appointed Date: 11 October 2001
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Access Intelligence Plc
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

BACKUP AND RUNNING PLC Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jun 2016
Full accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 64,585
14 Sep 2015
Appointment of Mr Michael Charles Greensmith as a secretary on 1 July 2015
14 Sep 2015
Registered office address changed from Welken House Third Floor 10 - 11 Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 14 September 2015
...
... and 89 more events
24 Dec 1998
New secretary appointed;new director appointed
24 Dec 1998
Secretary resigned
24 Dec 1998
Director resigned
24 Dec 1998
Registered office changed on 24/12/98 from: 12 york place leeds LS1 2DS
11 Dec 1998
Incorporation

BACKUP AND RUNNING PLC Charges

2 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Mortgage of intellectual property
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Andrew Marcus Sierant, Juliette Miranda Bunce and Buckle Barton Pensioneer Trustees Limited
Description: All trademarks and applications in the name of the…
27 December 2001
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 3 December 2003
Persons entitled: Andrew Marcus Sierant, Juliette Miranda Bunce and Buckle Barton Pensioneer Trustees Limitedthe Trustees of the Karisma International Limited Directors Pension Scheme
Description: Goodwill and computer software.

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