1060 RESEARCH LIMITED
SODBURY, BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 04544799
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address THE MEWS HOUNDS ROAD, CHIPPING, SODBURY, BRISTOL, BS37 6EE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000 . The most likely internet sites of 1060 RESEARCH LIMITED are www.1060research.co.uk, and www.1060-research.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1060 Research Limited is a Private Limited Company. The company registration number is 04544799. 1060 Research Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of 1060 Research Limited is The Mews Hounds Road Chipping Sodbury Bristol Bs37 6ee. The company`s financial liabilities are £360.7k. It is £1.74k against last year. The cash in hand is £266.46k. It is £-7.38k against last year. And the total assets are £414.67k, which is £-9.96k against last year. RODGERS, Peter James, Dr is a Secretary of the company. BUTTERFIELD, Antony Allan is a Director of the company. RODGERS, Peter James, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other software publishing".


1060 research Key Finiance

LIABILITIES £360.7k
+0%
CASH £266.46k
-3%
TOTAL ASSETS £414.67k
-3%
All Financial Figures

Current Directors

Secretary
RODGERS, Peter James, Dr
Appointed Date: 30 September 2002
Director
BUTTERFIELD, Antony Allan
Appointed Date: 30 September 2002
57 years old
Director
RODGERS, Peter James, Dr
Appointed Date: 30 September 2002
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Antony Allan Butterfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Peter James Rodgers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1060 RESEARCH LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 29 more events
11 Oct 2002
Secretary resigned
09 Oct 2002
New director appointed
09 Oct 2002
Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
09 Oct 2002
New secretary appointed;new director appointed
25 Sep 2002
Incorporation

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