1060 RESEARCH LIMITED - SODBURY, BRISTOL


Company Profile Company Filings

Overview

1060 RESEARCH LIMITED is a Private Limited Company from SODBURY, BRISTOL and has the status: Active.
1060 RESEARCH LIMITED was incorporated 17 years ago on 25/09/2002 and has the registered number: 04544799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

1060 RESEARCH LIMITED - SODBURY, BRISTOL

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

THE MEWS HOUNDS ROAD
SODBURY, BRISTOL
BS37 6EE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2015 23/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER JAMES RODGERS Jun 1969 British Director 2002-09-30 CURRENT
ANTONY ALLAN BUTTERFIELD Nov 1968 British Director 2002-09-30 CURRENT
DR PETER JAMES RODGERS Jun 1969 British Secretary 2002-09-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-09-25 RESIGNED
CHARLES JAMES DILSTON RADCLYFFE Dec 1981 British Director 2018-01-15 UNTIL 2018-05-21 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Peter James Rodgers 2016-04-06 - 2016-04-06 6/1969 Wotton-Under-Edge   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Antony Allan Butterfield 2016-04-06 11/1968 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Dr Peter James Rodgers 2016-04-06 6/1969 Goole   East Yorkshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Antony Allan Butterfield 2016-04-06 11/1968 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADCLYFFE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
1060 Research Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £340,569 Cash £324,877 equity
1060 Research Limited - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £266,456 Cash £338,907 equity
1060 Research Limited - Abbreviated accounts 16.1 2016-06-23 30-09-2015 £273,833 Cash £309,961 equity

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