OUTRAM RESEARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JR

Company number 01911094
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016. The most likely internet sites of OUTRAM RESEARCH LIMITED are www.outramresearch.co.uk, and www.outram-research.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and seven months. Outram Research Limited is a Private Limited Company. The company registration number is 01911094. Outram Research Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Outram Research Limited is 57 Queen Anne Street London W1g 9jr. The company`s financial liabilities are £764.4k. It is £-72.38k against last year. The cash in hand is £481.27k. It is £147.66k against last year. And the total assets are £918.12k, which is £-68.55k against last year. OUTRAM, John Douglas is a Director of the company. OUTRAM, Valerie Ann is a Director of the company. Secretary MCEWEN, Gregory Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


outram research Key Finiance

LIABILITIES £764.4k
-9%
CASH £481.27k
+44%
TOTAL ASSETS £918.12k
-7%
All Financial Figures

Current Directors

Director
OUTRAM, John Douglas

78 years old
Director
OUTRAM, Valerie Ann

77 years old

Resigned Directors

Secretary
MCEWEN, Gregory Paul
Resigned: 09 November 2016

Persons With Significant Control

Mr John Douglas Outram
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Outram
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTRAM RESEARCH LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016
05 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 750
...
... and 74 more events
09 Mar 1988
Accounts for a small company made up to 31 March 1987
09 Mar 1988
Return made up to 12/02/88; full list of members
29 Dec 1986
Accounts for a small company made up to 31 March 1986
29 Dec 1986
Return made up to 27/11/86; full list of members
03 May 1985
Certificate of incorporation

OUTRAM RESEARCH LIMITED Charges

27 July 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: John Outram and Valerie Outram
Description: Fixed and floating charges over the undertaking and all…
11 May 1997
Mortgage debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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