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Home > England & Wales Companies > LAUNCHCHANGE LIMITED
Company Information for

LAUNCHCHANGE LIMITED

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ,
Company Registration Number
02639894
Private Limited Company
Active

Company Overview

About Launchchange Ltd
LAUNCHCHANGE LIMITED was founded on 1991-08-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Launchchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAUNCHCHANGE LIMITED
 
Legal Registered Office
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AJ
Other companies in S9
 
Filing Information
Company Number 02639894
Company ID Number 02639894
Date formed 1991-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUNCHCHANGE LIMITED
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Companies with same name LAUNCHCHANGE LIMITED
The following companies were found which have the same name as LAUNCHCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAUNCHCHANGE FINANCE LIMITED UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ Active Company formed on the 2006-12-13
LAUNCHCHANGE HOLDING COMPANY UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AJ Active Company formed on the 1996-10-04
LAUNCHCHANGE HOLDINGS LIMITED LASER HOUSE, GROUND FLOOR SUITE B, WATERFRONT QUAY SALFORD, MANCHESTER M50 3XW Active Company formed on the 2009-12-16
LAUNCHCHANGE INSTRUMENTATION LIMITED UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ Active Company formed on the 1988-12-23
LAUNCHCHANGE OPERATIONS LIMITED UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ Active Company formed on the 2009-12-15
LAUNCHCHANGE IRELAND LIMITED 29 EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 2008-01-16
LAUNCHCHANGE INC Delaware Unknown
LAUNCHCHANGE FINANCE SARL LLC California Unknown
LAUNCHCHANGE UK HOLDCO LIMITED UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ Active Company formed on the 2021-11-11

Company Officers of LAUNCHCHANGE LIMITED

Current Directors
Officer Role Date Appointed
KEITH GRAHAM WARD
 Director 2000-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK TALBOT MCFADEN
 Director 2008-09-18 2014-10-24
DEREK CHARLES STONE
 Director 2012-06-29 2014-10-24
DAVID WILLIAM TUNLEY
 Company Secretary 2007-05-03 2012-06-29
DAVID WILLIAM TUNLEY
 Director 2008-11-26 2012-06-29
JAMES HOWARD DITKOFF
 Director 1991-09-20 2008-11-28
JAMES HOWARD DITKOFF
 Company Secretary 1991-09-20 2007-06-06
KEITH GRAHAM WARD
 Company Secretary 1994-04-18 2007-05-03
PATRICK ALLENDER
 Director 1991-09-20 2005-05-31
RAYMOND PAUL BOUCHER
 Company Secretary 1992-11-23 1994-04-18
MINCING LANE CORPORATE SERVICES LIMITED
 Company Secretary 1991-09-19 1991-09-20
CLAIRE MARGARET RICHARDS
 Director 1991-09-19 1991-09-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-22 1991-09-19
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-22 1991-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM WARD DH EPSILON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
KEITH GRAHAM WARD IDBS ASIA-PACIFIC LIMITED Director 2017-10-27 CURRENT 2009-09-18 Active - Proposal to Strike off
KEITH GRAHAM WARD ID BUSINESS SOLUTIONS LIMITED Director 2017-10-27 CURRENT 1989-08-17 Active
KEITH GRAHAM WARD INFORSENSE LIMITED Director 2017-10-27 CURRENT 1999-11-15 Active
KEITH GRAHAM WARD PHENOMENEX LIMITED Director 2016-11-14 CURRENT 1987-05-12 Active
KEITH GRAHAM WARD PALLOBEL UK FINANCE LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
KEITH GRAHAM WARD VJ HOLDCO UK LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
KEITH GRAHAM WARD NOBEL BIOCARE U.K. LIMITED Director 2015-08-17 CURRENT 1984-06-27 Active
KEITH GRAHAM WARD KUK HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-06-24 Active
KEITH GRAHAM WARD DTIL UK LIMITED Director 2015-05-05 CURRENT 2015-04-30 Active - Proposal to Strike off
KEITH GRAHAM WARD KERR U.K. LIMITED Director 2015-02-03 CURRENT 1973-09-06 Active
KEITH GRAHAM WARD NBCMH HOLDINGS LIMITED Director 2015-01-15 CURRENT 2014-08-28 Active
KEITH GRAHAM WARD NBH HOLDCO LIMITED Director 2015-01-15 CURRENT 2014-08-29 Active - Proposal to Strike off
KEITH GRAHAM WARD RH HOLDCO LIMITED Director 2014-12-09 CURRENT 2014-11-21 Active - Proposal to Strike off
KEITH GRAHAM WARD RADIOMETER HOLDCO LIMITED Director 2014-12-09 CURRENT 2014-11-21 Active
KEITH GRAHAM WARD BCN HOLDCO LIMITED Director 2014-10-08 CURRENT 2014-09-01 Active - Proposal to Strike off
KEITH GRAHAM WARD LTAG UK LIMITED Director 2014-10-08 CURRENT 2014-09-01 Active - Proposal to Strike off
KEITH GRAHAM WARD BCHK UK LIMITED Director 2014-10-08 CURRENT 2014-08-29 Active - Proposal to Strike off
KEITH GRAHAM WARD KAVO DENTAL LIMITED Director 2014-08-21 CURRENT 1969-12-31 Active
KEITH GRAHAM WARD OTT HYDROMET LIMITED Director 2014-06-01 CURRENT 1999-05-26 Active
KEITH GRAHAM WARD TRACKSTAR LIMITED Director 2013-10-23 CURRENT 1998-12-11 Dissolved 2015-01-13
KEITH GRAHAM WARD GLOBALWATCHCENTRAL LIMITED Director 2013-10-23 CURRENT 2007-10-04 Dissolved 2015-01-20
KEITH GRAHAM WARD TRI-MEX INTERNATIONAL LIMITED Director 2013-10-23 CURRENT 1998-07-28 Dissolved 2014-02-18
KEITH GRAHAM WARD TRI-MEX GROUP LIMITED Director 2013-10-23 CURRENT 2000-12-01 Dissolved 2015-08-11
KEITH GRAHAM WARD TELETRAC UK LTD Director 2013-10-23 CURRENT 2000-02-08 Dissolved 2015-08-11
KEITH GRAHAM WARD HEMOCUE LIMITED Director 2013-10-08 CURRENT 2006-11-06 Dissolved 2015-09-08
KEITH GRAHAM WARD TELETRAC LTD Director 2013-09-23 CURRENT 2010-05-27 Dissolved 2015-01-20
KEITH GRAHAM WARD NWUK HOLDINGS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2018-01-09
KEITH GRAHAM WARD KEITHLEY INSTRUMENTS LIMITED Director 2013-01-30 CURRENT 1967-10-13 Dissolved 2014-03-11
KEITH GRAHAM WARD NAVMAN WIRELESS NZ HOLDCO LIMITED Director 2013-01-25 CURRENT 2007-07-10 Dissolved 2015-01-13
KEITH GRAHAM WARD ANGLODENT COMPANY(THE) Director 2012-07-23 CURRENT 1962-07-18 Active - Proposal to Strike off
KEITH GRAHAM WARD HACH LANGE LTD Director 2012-07-05 CURRENT 1971-11-01 Active
KEITH GRAHAM WARD DH OMEGA LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
KEITH GRAHAM WARD DH ALPHA LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
KEITH GRAHAM WARD BECKMAN COULTER UNITED KINGDOM LIMITED Director 2011-07-18 CURRENT 1959-11-02 Active
KEITH GRAHAM WARD BECKMAN HOLDINGS LIMITED Director 2011-07-18 CURRENT 1988-10-10 Active
KEITH GRAHAM WARD KERMOTION FINANCE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2014-04-08
KEITH GRAHAM WARD GILZONI LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
KEITH GRAHAM WARD KERMOTION UK HOLDINGS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
KEITH GRAHAM WARD LEICA MICROSYSTEMS (GATESHEAD) LTD Director 2010-10-07 CURRENT 1986-01-31 Dissolved 2013-09-24
KEITH GRAHAM WARD GENETIX GROUP LIMITED Director 2010-10-07 CURRENT 2000-06-27 Dissolved 2015-08-18
KEITH GRAHAM WARD MOLECULAR DEVICES (NEW MILTON) LTD Director 2010-10-07 CURRENT 1991-11-04 Dissolved 2015-12-08
KEITH GRAHAM WARD DOWNIN FIVE LIMITED Director 2010-09-20 CURRENT 1999-11-23 Active
KEITH GRAHAM WARD MOLECULAR DEVICES (UK) LIMITED Director 2010-02-01 CURRENT 1993-04-07 Active
KEITH GRAHAM WARD LAUNCHCHANGE HOLDINGS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
KEITH GRAHAM WARD LAUNCHCHANGE OPERATIONS LIMITED Director 2009-12-16 CURRENT 2009-12-15 Active
KEITH GRAHAM WARD DH UK FINANCE LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active - Proposal to Strike off
KEITH GRAHAM WARD AB SCIEX UK LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
KEITH GRAHAM WARD ARISTOTLE BRAZIL FINANCE LIMITED Director 2009-05-11 CURRENT 2009-04-30 Active
KEITH GRAHAM WARD VIDEOJET TECHNOLOGIES LIMITED Director 2009-01-01 CURRENT 2006-12-06 Active
KEITH GRAHAM WARD LEICA BIOSYSTEMS PETERBOROUGH LIMITED Director 2008-12-30 CURRENT 1992-10-16 Dissolved 2015-07-07
KEITH GRAHAM WARD STAMPEDE ACQUISITION LIMITED Director 2008-11-26 CURRENT 2005-12-29 Active
KEITH GRAHAM WARD LAUNCHCHANGE INSTRUMENTATION LIMITED Director 2008-11-26 CURRENT 1988-12-23 Active
KEITH GRAHAM WARD GNZ HOLDINGS LIMITED Director 2008-09-25 CURRENT 1997-01-24 Active - Proposal to Strike off
KEITH GRAHAM WARD WILLETT INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1983-01-06 Active
KEITH GRAHAM WARD DH CAMBRIDGE HOLDINGS LIMITED Director 2008-01-11 CURRENT 1999-06-24 Active
KEITH GRAHAM WARD TH FINANCE LIMITED Director 2008-01-04 CURRENT 1997-05-23 Active - Proposal to Strike off
KEITH GRAHAM WARD MOONSILK HOLDINGS LIMITED Director 2007-07-06 CURRENT 2002-07-05 Active
KEITH GRAHAM WARD TROJANUV TECHNOLOGIES UK LIMITED Director 2007-06-15 CURRENT 1987-03-31 Active
KEITH GRAHAM WARD LAUNCHCHANGE FINANCE LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
KEITH GRAHAM WARD COMARK LIMITED Director 2006-11-24 CURRENT 1994-05-17 Dissolved 2015-08-11
KEITH GRAHAM WARD VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED Director 2006-06-06 CURRENT 1999-12-20 Active
KEITH GRAHAM WARD JHC FINANCE COMPANY Director 2005-06-20 CURRENT 1996-06-19 Active - Proposal to Strike off
KEITH GRAHAM WARD LINX PRINTING TECHNOLOGIES LIMITED Director 2005-06-01 CURRENT 1986-10-22 Active
KEITH GRAHAM WARD LINX ACQUISITION LIMITED Director 2004-11-16 CURRENT 2004-10-07 Active - Proposal to Strike off
KEITH GRAHAM WARD GL UK HOLDINGS LIMITED Director 2002-12-17 CURRENT 1930-12-31 Active - Proposal to Strike off
KEITH GRAHAM WARD DUKI (2006) FINANCE LIMITED Director 2001-08-08 CURRENT 1993-05-06 Active - Proposal to Strike off
KEITH GRAHAM WARD VR FINANCE COMPANY Director 1998-09-15 CURRENT 1997-08-28 Active
KEITH GRAHAM WARD LAUNCHCHANGE HOLDING COMPANY Director 1997-11-24 CURRENT 1996-10-04 Active
KEITH GRAHAM WARD VRES HOLDINGS LIMITED Director 1992-12-01 CURRENT 1949-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/12/2023</ul>
2023-12-05Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/12/2023<li>Resolution reduction in capital</ul>
2023-12-05Solvency Statement dated 04/12/23
2023-12-05Statement by Directors
2023-12-05Statement of capital on GBP 0.10
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
2023-10-03DIRECTOR APPOINTED MR DANIEL ROGER ROBERTSON
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON EDWARD WEST
2023-06-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-05-04Previous accounting period extended from 30/11/22 TO 31/12/22
2022-08-30FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-06-20CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-04SH0104/05/22 STATEMENT OF CAPITAL GBP 1000.1
2021-11-30PSC07CESSATION OF LAUNCHCHANGE INSTRUMENTATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30PSC02Notification of Lil Holdco Uk Limited as a person with significant control on 2021-11-26
2021-11-17SH19Statement of capital on 2021-11-17 GBP 0.10
2021-11-17SH20Statement by Directors
2021-11-17CAP-SSSolvency Statement dated 16/11/21
2021-11-17RES13Resolutions passed:
  • Reduce share prem a/c 16/11/2021
  • Resolution of reduction in issued share capital
2021-11-16SH0116/11/21 STATEMENT OF CAPITAL GBP 564081378
2021-09-04AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD
2021-02-05AP01DIRECTOR APPOINTED MR SIMON GORDON EDWARD WEST
2020-11-30RP04SH01Second filing of capital allotment of shares GBP451,730,917
2020-11-20SH0120/11/20 STATEMENT OF CAPITAL GBP 451730917
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-05SH20Statement by Directors
2020-06-05SH19Statement of capital on 2020-06-05 GBP 451,003,312.2
2020-06-05CAP-SSSolvency Statement dated 28/05/20
2020-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-07AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-12-28RES13Resolutions passed:
  • Interim dividend/ preference share dividend 12/12/2018
  • Resolution to redeen shares
  • Resolution of authority to purchase a number of shares
2018-12-27SH02Statement of capital on 2018-12-14 GBP4,508,391,878.90
2018-11-07SH0117/10/18 STATEMENT OF CAPITAL GBP 229595599
2018-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-19AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 446608635.2
2017-12-20SH0124/08/17 STATEMENT OF CAPITAL GBP 446608635.20
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-11-16DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 438294510.9
2016-07-01AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 438294510.9
2016-01-14SH0130/12/15 STATEMENT OF CAPITAL GBP 438294510.9
2015-12-09RES13Resolutions passed:
  • Deed of transfer 17/11/2015
2015-11-25SH20Statement by Directors
2015-11-25SH19Statement of capital on 2015-11-25 GBP 420,761,135.80
2015-11-25CAP-SSSolvency Statement dated 25/11/15
2015-11-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 25/11/2015
2015-11-25RES13REDUCE SHARE PREM A/C 25/11/2015
2015-08-27AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 620761135.8
2015-07-01AR0104/06/15 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG
2014-08-16AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 620761135.8
2014-06-30AR0104/06/14 FULL LIST
2013-11-28AA01CURRSHO FROM 31/12/2013 TO 30/11/2013
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0104/06/13 FULL LIST
2012-08-30AR0122/08/12 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
2012-07-12AP01DIRECTOR APPOINTED DEREK CHARLES STONE
2012-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-28SH0116/12/11 STATEMENT OF CAPITAL GBP 620761135.80
2011-09-22AR0122/08/11 CHANGES
2011-09-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-24RES01ADOPT ARTICLES 15/08/2011
2011-08-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25AR0122/08/10 FULL LIST
2010-06-10SH0121/12/09 STATEMENT OF CAPITAL GBP 548220930.30
2009-09-29363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-29190LOCATION OF DEBENTURE REGISTER
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG
2009-08-0688(2)AD 02/04/09 GBP SI 210000000@0.1=21000000 GBP IC 454192139.8/475192139.8
2009-08-0688(2)AD 14/04/09 GBP SI 95689960@0.1=9568996 GBP IC 475192139.8/484761135.8
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27SASHARE AGREEMENT OTC
2009-04-2788(2)AD 01/04/09 GBP SI 57307460@0.1=5730746 GBP IC 448461393.8/454192139.8
2009-01-1388(2)AD 15/12/08 GBP SI 290000000@0.1=29000000 GBP IC 419461393.8/448461393.8
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US
2008-12-03288aDIRECTOR APPOINTED DAVID WILLLIAM TUNLEY
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES DITKOFF
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13288aDIRECTOR APPOINTED FRANK TALBOT MCFADEN
2008-09-16363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-11-06353LOCATION OF REGISTER OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-1388(2)RAD 07/03/07--------- £ SI 86000000@1=86000000 £ IC 328961393/414961393
2007-06-20288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY
2007-02-21123NC INC ALREADY ADJUSTED 29/11/06
2007-02-21122CONSO 01/12/06
2007-02-21RES12VARYING SHARE RIGHTS AND NAMES
2007-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-2188(2)RAD 29/11/06--------- £ SI 26350461@1=26350461 £ IC 302610932/328961393
2007-02-21RES04£ NC 310500000/700500000 29
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22/23 GARDEN ROAD RICHMOND SURREY TW9 4NR
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2005-12-06363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-16288bDIRECTOR RESIGNED
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-11-17SASHARES AGREEMENT OTC
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-20363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-23RES04£ NC 10500000/310500000 31
2004-04-23123NC INC ALREADY ADJUSTED 31/03/04
2004-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-16363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-16363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11123NC INC ALREADY ADJUSTED 20/03/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAUNCHCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUNCHCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUNCHCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LAUNCHCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUNCHCHANGE LIMITED
Trademarks
We have not found any records of LAUNCHCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUNCHCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAUNCHCHANGE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAUNCHCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUNCHCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUNCHCHANGE LIMITED any grants or awards.
Ownership
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