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Company Information for

FWBS LTD

LONDON, UNITED KINGDOM, EC3N,

Company Registration Number

03349162

Private Limited Company

Dissolved

Dissolved 2015-03-31

Company Overview

About Fwbs Ltd

FWBS LTD was founded on 1997-04-10 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data

Company Name

FWBS LTD

Legal Registered Office

LONDON
UNITED KINGDOM

Previous Names

FRANKLINS WALKER BUSINESS SYSTEMS LIMITED	04/11/2002
PUGRACE LIMITED	21/07/1997

Filing Information

Company Number		03349162
Date formed		1997-04-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-03-31
Type of accounts		DORMANT

Last Datalog update:	2015-09-08 10:46:34
Primary Source:	Companies House

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Company Officers of FWBS LTD

Current Directors

Officer	Role	Date Appointed
HELEN ELIZABETH CAMPBELL	Director	2013-12-13
DAVID MARTIN MITCHLEY	Director	2011-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD OWEN GREENER	Company Secretary	2011-10-03	2013-12-13
RICHARD OWEN GREENER	Director	2011-10-03	2013-12-13
HAYDAR SUHAM SHAWKAT	Director	2011-10-03	2013-01-31
SIMON ANTHONY LONG	Company Secretary	1997-07-01	2011-10-03
MARK CRADDOCK	Director	2004-01-31	2011-10-03
MICHAEL LEONARD FRANKLIN	Director	1997-04-11	2011-10-03
MARK HEMMINGS	Director	1997-07-01	2011-10-03
SIMON ANTHONY LONG	Director	1997-07-01	2011-10-03
GARETH DAVID ROY MEECH	Director	2006-02-10	2011-10-03
MICHAEL NEIL WALKER	Director	1997-07-01	2011-10-03
KEITH LAWRENCE PETER WYLD	Director	1997-04-11	2011-10-03
JOHN CHRISTOPHER GREENWOOD	Director	1997-07-01	2003-05-19
MICHAEL LEONARD FRANKLIN	Company Secretary	1997-04-11	2003-04-24
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-04-10	1997-04-11
WATERLOW NOMINEES LIMITED	Nominated Director	1997-04-10	1997-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN ELIZABETH CAMPBELL	RARE CHROMOSOME DISORDER SUPPORT GROUP	Director	2014-06-17	CURRENT	2005-05-23	Active
HELEN ELIZABETH CAMPBELL	THOMSON REUTERS ZOOLOGICAL LIMITED	Director	2014-02-10	CURRENT	1957-06-06	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	THOMSON REUTERS (SCIENTIFIC) LIMITED	Director	2014-02-10	CURRENT	1963-04-05	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	PANGEA3 EUROPE LIMITED	Director	2014-02-10	CURRENT	2010-06-18	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	CPD WEBINARS LIMITED	Director	2013-12-13	CURRENT	2006-06-06	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	CROSSBORDER SOLUTIONS LIMITED	Director	2013-12-13	CURRENT	1998-10-20	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	DIGITA HOLDINGS LTD.	Director	2013-12-13	CURRENT	1986-09-04	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	DIGITA INTERNATIONAL LIMITED	Director	2013-12-13	CURRENT	1991-01-30	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	DIGITA OPEN SYSTEMS LTD	Director	2013-12-13	CURRENT	1990-08-20	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	IDS HOLDINGS LIMITED	Director	2013-12-13	CURRENT	2000-09-27	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	INCOMES DATA SERVICES LIMITED	Director	2013-12-13	CURRENT	1967-08-22	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	LAWTEL LIMITED	Director	2013-12-13	CURRENT	1992-02-25	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	LEGAL INFORMATION RESOURCES LIMITED	Director	2013-12-13	CURRENT	1985-12-18	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	PAISLEY CONSULTING EUROPE LIMITED	Director	2013-12-13	CURRENT	2005-09-01	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	PROFESSIONAL PUBLISHING LIMITED	Director	2013-12-13	CURRENT	1934-12-28	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	STEVENS & SONS LIMITED	Director	2013-12-13	CURRENT	1888-12-31	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	SWEET & MAXWELL,LIMITED	Director	2013-12-13	CURRENT	1889-01-24	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	THOMSON TAX LIMITED	Director	2013-12-13	CURRENT	1982-06-17	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	W. GREEN & SON, LIMITED	Director	2013-12-13	CURRENT	1913-12-16	Dissolved 2015-04-10
HELEN ELIZABETH CAMPBELL	THOMSON LEGAL & REGULATORY (U.K.) LIMITED	Director	2013-12-13	CURRENT	1973-02-27	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	FLOSUITE LEGAL SOLUTIONS LTD.	Director	2013-12-13	CURRENT	1987-08-17	Dissolved 2015-04-10
HELEN ELIZABETH CAMPBELL	EXCLUSIVE NEWS AGENCY LIMITED	Director	2013-12-13	CURRENT	1945-03-21	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	MORGAN HILL LIMITED	Director	2013-12-13	CURRENT	1995-10-20	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	FLOSUITE SOLUTIONS (HOLDINGS) LTD	Director	2013-12-13	CURRENT	2011-05-24	Dissolved 2015-04-10
HELEN ELIZABETH CAMPBELL	ESC PUBLISHING LIMITED	Director	2013-12-13	CURRENT	1977-10-24	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	SOLCARA LIMITED	Director	2013-12-13	CURRENT	2001-03-12	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	BAKER ROBBINS & COMPANY EUROPE LIMITED	Director	2013-08-13	CURRENT	2000-04-11	Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL	INFORMATION FOR INDUSTRY LIMITED	Director	2013-08-13	CURRENT	1987-08-28	Dissolved 2014-01-28
HELEN ELIZABETH CAMPBELL	FX ALLIANCE ACTIVE TRADING (UK) LIMITED	Director	2013-06-29	CURRENT	2004-01-26	Dissolved 2014-11-25
HELEN ELIZABETH CAMPBELL	GFMS METALS CONSULTING LIMITED	Director	2013-06-28	CURRENT	2002-10-14	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	ST BRIDES LONDON PROPERTY NO.2 LIMITED	Director	2013-06-28	CURRENT	2003-08-19	Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL	REUTERS RESEARCH LIMITED.	Director	2013-06-28	CURRENT	1997-03-26	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	E-VOTE LIMITED	Director	2013-06-28	CURRENT	1998-02-25	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES	Director	2013-06-28	CURRENT	1993-08-20	Dissolved 2013-12-31
HELEN ELIZABETH CAMPBELL	HUGIN (UK) LTD.	Director	2013-06-28	CURRENT	1999-07-06	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	IMAGE GROUP LIMITED	Director	2013-06-28	CURRENT	1997-02-21	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED	Director	2013-06-28	CURRENT	1992-11-16	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	GFMS MINE ECONOMICS LIMITED	Director	2013-06-28	CURRENT	2009-02-03	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	BLAXMILL (EIGHT) LIMITED	Director	2013-06-28	CURRENT	2000-08-16	Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL	M 35 LIMITED	Director	2013-06-28	CURRENT	2001-12-07	Dissolved 2014-11-04
HELEN ELIZABETH CAMPBELL	BLAXMILL (EIGHTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-10	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	BLAXMILL (SIXTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	TUDOR HOUSE PUBLICATIONS LIMITED	Director	2013-06-28	CURRENT	1984-06-04	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	GFMS ANALYTICS LIMITED	Director	2013-06-28	CURRENT	2004-12-20	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	THOMSON REUTERS INVESTMENTS (2002) LIMITED	Director	2013-06-28	CURRENT	2001-12-18	Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL	GFMS WORLD GOLD LIMITED	Director	2013-06-28	CURRENT	2007-01-09	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	BLAXMILL (NINETEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-19	Dissolved 2015-03-03
HELEN ELIZABETH CAMPBELL	RAW COMMUNICATIONS LIMITED	Director	2013-06-28	CURRENT	1997-12-02	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	BREAKINGVIEWS LIMITED	Director	2013-06-28	CURRENT	1999-11-11	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	ST BRIDES LONDON PROPERTY NO.1 LIMITED	Director	2013-06-28	CURRENT	2003-08-19	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	PRIVATISATION INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1988-05-26	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	GFMS LIMITED	Director	2013-06-28	CURRENT	1998-07-01	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	BLAXMILL (FIFTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	QUANTEC LIMITED	Director	2013-06-28	CURRENT	1990-03-29	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	RHINANTHUS LIMITED	Director	2013-06-28	CURRENT	1992-02-18	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	BLAXMILL (FOURTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	VIGIL INFORMATION LIMITED	Director	2013-06-28	CURRENT	1984-01-16	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	BLAXMILL (SEVENTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-10	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	HLULUMITI LIMITED	Director	2013-06-28	CURRENT	1996-03-28	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	LIPPER FERI UK LIMITED	Director	2013-06-28	CURRENT	2000-12-12	Dissolved 2014-11-04
HELEN ELIZABETH CAMPBELL	I F R PUBLISHING LIMITED	Director	2013-06-28	CURRENT	1974-01-15	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	IMAGE TRUSTEES LIMITED	Director	2013-06-28	CURRENT	2003-08-01	Dissolved 2014-10-07
HELEN ELIZABETH CAMPBELL	MARKET PLACE DATA LIMITED	Director	2013-06-28	CURRENT	1992-09-08	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	DATASTREAM	Director	2013-06-28	CURRENT	1975-05-19	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	DATASTREAM INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1968-08-07	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	DISCLOSURE LIMITED	Director	2013-06-28	CURRENT	1986-12-31	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	ICV LIMITED	Director	2013-06-28	CURRENT	1981-04-23	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2013-06-28	CURRENT	1994-03-10	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	THOMSON FINANCIAL INVESTOR LIMITED	Director	2013-06-28	CURRENT	1991-07-22	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	CVMAIL SERVICES (UK) LIMITED	Director	2013-06-28	CURRENT	2004-11-10	Dissolved 2015-05-05
HELEN ELIZABETH CAMPBELL	TR (PRIMARK) LIMITED	Director	2013-06-28	CURRENT	1999-06-23	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	MARKETEYE LIMITED	Director	2013-06-28	CURRENT	1999-10-21	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	DATASTREAM GROUP	Director	2013-06-28	CURRENT	1984-01-27	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	AUTEX FINANCIAL SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1960-11-14	Dissolved 2016-01-05
HELEN ELIZABETH CAMPBELL	CCBN.COM, LIMITED	Director	2013-06-28	CURRENT	2000-08-10	Dissolved 2016-01-05
HELEN ELIZABETH CAMPBELL	ACTION IMAGES LIMITED	Director	2013-06-28	CURRENT	1984-04-25	Dissolved 2015-02-24
HELEN ELIZABETH CAMPBELL	NORTHLAND SOLUTIONS LIMITED	Director	2013-01-31	CURRENT	2002-07-16	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	EVIDENCE LIMITED	Director	2012-11-21	CURRENT	2000-07-19	Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL	BLAXMILL (TWENTY) LIMITED	Director	2012-11-21	CURRENT	1996-11-06	Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL	CONSULTANCY EUROPE ASSOCIATES LIMITED	Director	2012-11-21	CURRENT	1990-11-29	Dissolved 2014-01-28
HELEN ELIZABETH CAMPBELL	BLAXMILL (FORTY-ONE) LIMITED	Director	2012-11-21	CURRENT	2003-05-14	Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL	CURRENT LAW PUBLISHERS LIMITED	Director	2012-11-21	CURRENT	1957-01-02	Dissolved 2014-01-07
HELEN ELIZABETH CAMPBELL	COMPU-MARK (U.K.) LIMITED	Director	2012-10-09	CURRENT	1989-01-30	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	SABRIX LTD	Director	2011-11-07	CURRENT	2004-09-02	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	THOMSON REUTERS (SUMMIT 2) UK LIMITED	Director	2008-04-15	CURRENT	1981-03-02	Dissolved 2015-03-31
HELEN ELIZABETH CAMPBELL	CDC TRUSTEES LIMITED	Director	2008-04-15	CURRENT	1998-07-30	Dissolved 2016-01-05
HELEN ELIZABETH CAMPBELL	THOMSON REUTERS OPERATIONS LIMITED	Director	2008-04-15	CURRENT	2000-08-03	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	DATASTREAM PENSION TRUSTEES LIMITED	Director	2017-03-28	CURRENT	1991-06-24	Dissolved 2017-07-11
DAVID MARTIN MITCHLEY	AVOX LIMITED	Director	2017-03-14	CURRENT	2003-06-20	Active
DAVID MARTIN MITCHLEY	CONTRACT EXPRESS LIMITED	Director	2016-12-08	CURRENT	2002-02-21	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	THOMSON PUBLISHING GROUP LIMITED	Director	2016-03-11	CURRENT	1994-09-15	Active
DAVID MARTIN MITCHLEY	THOMSON INFORMATION & SOLUTIONS LIMITED	Director	2016-03-11	CURRENT	2000-09-06	Active
DAVID MARTIN MITCHLEY	TR PROFESSIONAL HOLDINGS LIMITED	Director	2016-03-11	CURRENT	2001-08-09	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	TR ORGANISATION 1	Director	2016-03-11	CURRENT	2008-09-09	Active
DAVID MARTIN MITCHLEY	LIVENOTE TECHNOLOGIES LIMITED	Director	2016-03-11	CURRENT	1990-09-18	Active
DAVID MARTIN MITCHLEY	TTC (1994) LIMITED	Director	2016-03-11	CURRENT	1988-06-13	Active
DAVID MARTIN MITCHLEY	RESPONSEBILITY LTD	Director	2016-03-08	CURRENT	1994-08-05	Dissolved 2017-03-07
DAVID MARTIN MITCHLEY	EMPOWERED SYSTEMS HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2014-11-11	Dissolved 2017-03-07
DAVID MARTIN MITCHLEY	CONDUCTER LTD	Director	2016-03-08	CURRENT	2006-11-06	Dissolved 2017-03-07
DAVID MARTIN MITCHLEY	EMPOWERED SYSTEMS LIMITED	Director	2016-03-08	CURRENT	2001-10-03	Dissolved 2017-03-21
DAVID MARTIN MITCHLEY	SPORT INCREMENTAL GROUP LIMITED	Director	2015-02-03	CURRENT	2003-02-12	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	COOLALUG LIMITED	Director	2015-02-03	CURRENT	2007-05-17	Dissolved 2018-03-20
DAVID MARTIN MITCHLEY	REFINITIV LIMITED	Director	2014-09-18	CURRENT	1916-12-11	Active
DAVID MARTIN MITCHLEY	FX ALLIANCE LIMITED	Director	2014-08-11	CURRENT	2000-12-20	Dissolved 2017-02-07
DAVID MARTIN MITCHLEY	LIPPER LIMITED	Director	2014-08-08	CURRENT	1985-06-12	Active
DAVID MARTIN MITCHLEY	TR FINANCE NO. 2 LIMITED	Director	2014-07-07	CURRENT	2010-08-13	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	REFINITIV UK HOLDINGS LIMITED	Director	2014-06-04	CURRENT	1984-02-29	Active
DAVID MARTIN MITCHLEY	TR (2008) LIMITED	Director	2014-01-21	CURRENT	2007-04-11	Active
DAVID MARTIN MITCHLEY	THOMSON REUTERS TREASURY LIMITED	Director	2013-11-28	CURRENT	1962-07-18	Active
DAVID MARTIN MITCHLEY	REFINITIV UK OVERSEAS HOLDINGS LIMITED	Director	2013-11-18	CURRENT	1984-03-13	Active
DAVID MARTIN MITCHLEY	FX ALLIANCE HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-12-15	Dissolved 2017-02-07
DAVID MARTIN MITCHLEY	FX ALLIANCE ACTIVE TRADING (UK) LIMITED	Director	2013-06-29	CURRENT	2004-01-26	Dissolved 2014-11-25
DAVID MARTIN MITCHLEY	ST BRIDES LONDON PROPERTY NO.2 LIMITED	Director	2013-06-28	CURRENT	2003-08-19	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	BLAXMILL (EIGHT) LIMITED	Director	2013-06-28	CURRENT	2000-08-16	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	BLAXMILL (SIXTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	THOMSON REUTERS INVESTMENTS (2002) LIMITED	Director	2013-06-28	CURRENT	2001-12-18	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	BLAXMILL (NINETEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-19	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	ST BRIDES LONDON PROPERTY NO.1 LIMITED	Director	2013-06-28	CURRENT	2003-08-19	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	BLAXMILL (FIFTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	BLAXMILL (FOURTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	BLAXMILL (SEVENTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-10	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	CVMAIL SERVICES (UK) LIMITED	Director	2013-06-28	CURRENT	2004-11-10	Dissolved 2015-05-05
DAVID MARTIN MITCHLEY	REUTERS FINANCE LIMITED	Director	2013-06-28	CURRENT	2003-10-22	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	BLAXMILL (FIVE)	Director	2013-06-28	CURRENT	1996-09-19	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	CRIMINAL LAW WEEK LIMITED	Director	2013-06-28	CURRENT	2004-10-28	Active
DAVID MARTIN MITCHLEY	BLAXMILL (THIRTY-THREE) LIMITED	Director	2013-06-28	CURRENT	2004-11-05	Active
DAVID MARTIN MITCHLEY	BLAXMILL (TWENTY-EIGHT) LIMITED	Director	2013-06-28	CURRENT	2004-11-10	Active
DAVID MARTIN MITCHLEY	BLAXMILL (SIX)	Director	2013-06-28	CURRENT	2000-07-10	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	BLAXMILL (TEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-03	Active
DAVID MARTIN MITCHLEY	BLAXMILL (ELEVEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Active
DAVID MARTIN MITCHLEY	BLAXMILL (TWELVE) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Active
DAVID MARTIN MITCHLEY	REFINITIV GROUP NOMINEES LIMITED	Director	2013-06-28	CURRENT	1987-04-01	Active
DAVID MARTIN MITCHLEY	THOMSON REUTERS GROUP LIMITED	Director	2013-06-28	CURRENT	1996-12-24	Active
DAVID MARTIN MITCHLEY	REUTERS LIMITED	Director	2013-06-28	CURRENT	1997-12-02	Active
DAVID MARTIN MITCHLEY	BLAXMILL (NINE) LIMITED	Director	2013-06-28	CURRENT	2003-10-24	Active
DAVID MARTIN MITCHLEY	BLAXMILL (THIRTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Active
DAVID MARTIN MITCHLEY	BLAXMILL (EIGHTEEN) LIMITED	Director	2013-06-26	CURRENT	2003-11-10	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	THOMSON REUTERS (SUMMIT 2) UK LIMITED	Director	2013-02-28	CURRENT	1981-03-02	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	CDC TRUSTEES LIMITED	Director	2013-02-28	CURRENT	1998-07-30	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	THOMSON REUTERS OPERATIONS LIMITED	Director	2013-02-28	CURRENT	2000-08-03	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	PRACTICAL LAW LIMITED	Director	2013-02-01	CURRENT	2001-02-08	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	PRACTICAL LAW GROUP LIMITED	Director	2013-02-01	CURRENT	2007-09-27	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	PRACTICAL LAW PUBLISHING LIMITED	Director	2013-02-01	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	PRACTICAL LAW COMPANY LIMITED	Director	2013-02-01	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES	Director	2012-07-05	CURRENT	1993-08-20	Dissolved 2013-12-31
DAVID MARTIN MITCHLEY	IMAGE GROUP LIMITED	Director	2012-05-03	CURRENT	1997-02-21	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	IMAGE TRUSTEES LIMITED	Director	2012-05-03	CURRENT	2003-08-01	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	ACTION IMAGES LIMITED	Director	2012-05-03	CURRENT	1984-04-25	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	AVT TECHNOLOGIES LIMITED	Director	2012-04-30	CURRENT	1988-03-14	Dissolved 2017-10-03
DAVID MARTIN MITCHLEY	GFMS METALS CONSULTING LIMITED	Director	2012-04-22	CURRENT	2002-10-14	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	REUTERS RESEARCH LIMITED.	Director	2012-04-22	CURRENT	1997-03-26	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	E-VOTE LIMITED	Director	2012-04-22	CURRENT	1998-02-25	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	HUGIN (UK) LTD.	Director	2012-04-22	CURRENT	1999-07-06	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED	Director	2012-04-22	CURRENT	1992-11-16	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GFMS MINE ECONOMICS LIMITED	Director	2012-04-22	CURRENT	2009-02-03	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	M 35 LIMITED	Director	2012-04-22	CURRENT	2001-12-07	Dissolved 2014-11-04
DAVID MARTIN MITCHLEY	TUDOR HOUSE PUBLICATIONS LIMITED	Director	2012-04-22	CURRENT	1984-06-04	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GFMS ANALYTICS LIMITED	Director	2012-04-22	CURRENT	2004-12-20	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	GFMS WORLD GOLD LIMITED	Director	2012-04-22	CURRENT	2007-01-09	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	RAW COMMUNICATIONS LIMITED	Director	2012-04-22	CURRENT	1997-12-02	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	BREAKINGVIEWS LIMITED	Director	2012-04-22	CURRENT	1999-11-11	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	PRIVATISATION INTERNATIONAL LIMITED	Director	2012-04-22	CURRENT	1988-05-26	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GFMS LIMITED	Director	2012-04-22	CURRENT	1998-07-01	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	QUANTEC LIMITED	Director	2012-04-22	CURRENT	1990-03-29	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	RHINANTHUS LIMITED	Director	2012-04-22	CURRENT	1992-02-18	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	VIGIL INFORMATION LIMITED	Director	2012-04-22	CURRENT	1984-01-16	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	HLULUMITI LIMITED	Director	2012-04-22	CURRENT	1996-03-28	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	LIPPER FERI UK LIMITED	Director	2012-04-22	CURRENT	2000-12-12	Dissolved 2014-11-04
DAVID MARTIN MITCHLEY	I F R PUBLISHING LIMITED	Director	2012-04-22	CURRENT	1974-01-15	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	MARKET PLACE DATA LIMITED	Director	2012-04-22	CURRENT	1992-09-08	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	DATASTREAM	Director	2012-04-22	CURRENT	1975-05-19	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DATASTREAM INTERNATIONAL LIMITED	Director	2012-04-22	CURRENT	1968-08-07	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DISCLOSURE LIMITED	Director	2012-04-22	CURRENT	1986-12-31	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	ICV LIMITED	Director	2012-04-22	CURRENT	1981-04-23	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2012-04-22	CURRENT	1994-03-10	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON FINANCIAL INVESTOR LIMITED	Director	2012-04-22	CURRENT	1991-07-22	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	TR (PRIMARK) LIMITED	Director	2012-04-22	CURRENT	1999-06-23	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	MARKETEYE LIMITED	Director	2012-04-22	CURRENT	1999-10-21	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DATASTREAM GROUP	Director	2012-04-22	CURRENT	1984-01-27	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	AUTEX FINANCIAL SYSTEMS LIMITED	Director	2012-04-22	CURRENT	1960-11-14	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	CCBN.COM, LIMITED	Director	2012-04-22	CURRENT	2000-08-10	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)	Director	2012-04-22	CURRENT	1973-01-10	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	RAETAL LIMITED	Director	2012-04-22	CURRENT	1984-11-01	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	MACE ADVISERS LIMITED	Director	2012-04-22	CURRENT	1991-07-04	Dissolved 2017-01-31
DAVID MARTIN MITCHLEY	GISSING GROUP LIMITED	Director	2012-04-22	CURRENT	2005-10-05	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	GISSING SOFTWARE LIMITED	Director	2012-04-22	CURRENT	2001-08-02	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	FITZROVIA INTERNATIONAL LIMITED	Director	2012-04-22	CURRENT	1994-09-09	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	MULTEX INVESTOR JAPAN	Director	2012-04-22	CURRENT	2000-10-20	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	REUTERS TELEVISION	Director	2012-04-22	CURRENT	1957-03-08	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	REUTERS NOMINEES LIMITED	Director	2012-04-22	CURRENT	1997-09-22	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	BLAXMILL LIMITED	Director	2012-04-22	CURRENT	1983-08-01	Active
DAVID MARTIN MITCHLEY	REFINITIV UK EASTERN EUROPE LIMITED	Director	2012-04-22	CURRENT	1995-03-06	Active
DAVID MARTIN MITCHLEY	REFINITIV LATAM TRADING LIMITED	Director	2012-04-22	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	REUTERS NEWS & MEDIA LIMITED	Director	2012-04-22	CURRENT	1990-05-24	Active
DAVID MARTIN MITCHLEY	REFINITIV UK FINANCIAL LIMITED	Director	2012-04-22	CURRENT	1986-04-21	Active
DAVID MARTIN MITCHLEY	MONITOR TRADING LIMITED	Director	2012-04-22	CURRENT	1981-11-06	Active
DAVID MARTIN MITCHLEY	CROSSBORDER SOLUTIONS LIMITED	Director	2012-03-30	CURRENT	1998-10-20	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PAISLEY CONSULTING EUROPE LIMITED	Director	2012-03-30	CURRENT	2005-09-01	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	SOLCARA LIMITED	Director	2012-03-30	CURRENT	2001-03-12	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PILGRIM SYSTEMS LIMITED	Director	2011-12-06	CURRENT	1978-11-29	Active
DAVID MARTIN MITCHLEY	FLOSUITE LEGAL SOLUTIONS LTD.	Director	2011-08-05	CURRENT	1987-08-17	Dissolved 2015-04-10
DAVID MARTIN MITCHLEY	FLOSUITE SOLUTIONS (HOLDINGS) LTD	Director	2011-08-05	CURRENT	2011-05-24	Dissolved 2015-04-10
DAVID MARTIN MITCHLEY	GLOBAL OBJECTIVES LIMITED	Director	2011-05-16	CURRENT	2000-10-30	Dissolved 2017-02-07
DAVID MARTIN MITCHLEY	GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED	Director	2011-05-16	CURRENT	2007-02-08	Active
DAVID MARTIN MITCHLEY	GLOBAL WORLD-CHECK HOLDINGS LIMITED	Director	2011-05-16	CURRENT	2007-02-08	Active
DAVID MARTIN MITCHLEY	GLOBAL WORLD-CHECK	Director	2011-05-16	CURRENT	2007-02-08	Active
DAVID MARTIN MITCHLEY	CPD WEBINARS LIMITED	Director	2011-05-04	CURRENT	2006-06-06	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	BLAXMILL (TWENTY) LIMITED	Director	2011-04-27	CURRENT	1996-11-06	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	DIGITA HOLDINGS LTD.	Director	2011-04-27	CURRENT	1986-09-04	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DIGITA INTERNATIONAL LIMITED	Director	2011-04-27	CURRENT	1991-01-30	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DIGITA OPEN SYSTEMS LTD	Director	2011-04-27	CURRENT	1990-08-20	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	W. GREEN & SON, LIMITED	Director	2011-04-27	CURRENT	1913-12-16	Dissolved 2015-04-10
DAVID MARTIN MITCHLEY	TR ORGANISATION LIMITED	Director	2011-04-01	CURRENT	1994-10-10	Active
DAVID MARTIN MITCHLEY	CONTACT LAW LIMITED	Director	2011-03-11	CURRENT	2006-01-20	Dissolved 2014-02-04
DAVID MARTIN MITCHLEY	CONSULTANCY EUROPE ASSOCIATES LIMITED	Director	2011-03-11	CURRENT	1990-11-29	Dissolved 2014-01-28
DAVID MARTIN MITCHLEY	BAKER ROBBINS & COMPANY EUROPE LIMITED	Director	2011-03-11	CURRENT	2000-04-11	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	INFORMATION FOR INDUSTRY LIMITED	Director	2011-03-11	CURRENT	1987-08-28	Dissolved 2014-01-28
DAVID MARTIN MITCHLEY	BLAXMILL (FORTY-ONE) LIMITED	Director	2011-03-11	CURRENT	2003-05-14	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	CURRENT LAW PUBLISHERS LIMITED	Director	2011-03-11	CURRENT	1957-01-02	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	IDS HOLDINGS LIMITED	Director	2011-03-11	CURRENT	2000-09-27	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	INCOMES DATA SERVICES LIMITED	Director	2011-03-11	CURRENT	1967-08-22	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	LAWTEL LIMITED	Director	2011-03-11	CURRENT	1992-02-25	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	LEGAL INFORMATION RESOURCES LIMITED	Director	2011-03-11	CURRENT	1985-12-18	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PROFESSIONAL PUBLISHING LIMITED	Director	2011-03-11	CURRENT	1934-12-28	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	STEVENS & SONS LIMITED	Director	2011-03-11	CURRENT	1888-12-31	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	SWEET & MAXWELL,LIMITED	Director	2011-03-11	CURRENT	1889-01-24	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON TAX LIMITED	Director	2011-03-11	CURRENT	1982-06-17	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON LEGAL & REGULATORY (U.K.) LIMITED	Director	2011-03-11	CURRENT	1973-02-27	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	EXCLUSIVE NEWS AGENCY LIMITED	Director	2011-03-11	CURRENT	1945-03-21	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	MORGAN HILL LIMITED	Director	2011-03-11	CURRENT	1995-10-20	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	ESC PUBLISHING LIMITED	Director	2011-03-11	CURRENT	1977-10-24	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	WEST ONLINE INTERNATIONAL LIMITED	Director	2011-03-11	CURRENT	1997-10-02	Dissolved 2016-04-12
DAVID MARTIN MITCHLEY	PENSIONS RESEARCH LIMITED	Director	2011-03-11	CURRENT	1993-11-26	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	HILDEBRANDT INTERNATIONAL LIMITED	Director	2011-03-11	CURRENT	1990-03-05	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	GP THOMSON LIMITED	Director	2011-03-11	CURRENT	1911-04-28	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	NORTHLAND SOLUTIONS LIMITED	Director	2011-03-01	CURRENT	2002-07-16	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PANGEA3 EUROPE LIMITED	Director	2011-03-01	CURRENT	2010-06-18	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON REUTERS (PROFESSIONAL) UK LIMITED	Director	2011-01-20	CURRENT	1982-11-17	Active
DAVID MARTIN MITCHLEY	COMPLINET GROUP LIMITED	Director	2010-06-14	CURRENT	2008-03-05	Active
DAVID MARTIN MITCHLEY	COMPLINET UK LIMITED	Director	2010-06-14	CURRENT	1996-03-11	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	COMPLINET LIMITED	Director	2010-06-14	CURRENT	1999-11-25	Active
DAVID MARTIN MITCHLEY	COMPLINET USA HOLDINGS LIMITED	Director	2010-06-14	CURRENT	2000-10-02	Active
DAVID MARTIN MITCHLEY	IRONMAN 2 LIMITED	Director	2010-06-14	CURRENT	2008-03-06	Active
DAVID MARTIN MITCHLEY	SABRIX LTD	Director	2010-03-31	CURRENT	2004-09-02	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	COMPU-MARK (U.K.) LIMITED	Director	2010-02-19	CURRENT	1989-01-30	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	EVIDENCE LIMITED	Director	2009-10-16	CURRENT	2000-07-19	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	THOMSON REUTERS ZOOLOGICAL LIMITED	Director	2009-10-16	CURRENT	1957-06-06	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON REUTERS (SCIENTIFIC) LIMITED	Director	2009-10-16	CURRENT	1963-04-05	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DERWENT PUBLICATIONS LIMITED	Director	2009-10-16	CURRENT	1981-05-27	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	CURRENT PATENTS LIMITED	Director	2009-10-16	CURRENT	1997-01-16	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	CURRENT DRUGS LIMITED	Director	2009-10-16	CURRENT	1988-02-12	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	PHARMA PRESS LIMITED	Director	2009-10-16	CURRENT	1998-06-12	Dissolved 2016-03-29
DAVID MARTIN MITCHLEY	THOMSON REUTERS SERVICES LIMITED	Director	2007-07-11	CURRENT	1988-11-11	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.

Date	Document Type	Document Description
2015-03-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-08	DS01	APPLICATION FOR STRIKING-OFF
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 63.031
2014-11-21	SH19	21/11/14 STATEMENT OF CAPITAL GBP 63.031
2014-11-21	SH20	STATEMENT BY DIRECTORS
2014-11-21	RES06	REDUCE ISSUED CAPITAL 20/11/2014
2014-11-21	CAP-SS	SOLVENCY STATEMENT DATED 20/11/14
2014-11-21	RES13	SHARE PREMIUM ACCOUNT CANCELLED 20/11/2014
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 12063
2014-04-10	AR01	10/04/14 FULL LIST
2014-02-07	AP01	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
2014-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18	AR01	10/04/13 FULL LIST
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30	AR01	10/04/12 FULL LIST
2012-01-12	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-10-19	RES13	SHARESHOLDERS RATIFY AND APPROVED THE RESOLUTION/SALES OF THE ENTIRE SHARES CAPITAL OF THE COMPANY 29/09/2011
2011-10-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE OLD BREWERY TOWCESTER ROAD MILTON MALSOR NORTHAMPTONSHIRE NN7 3AP UNITED KINGDOM
2011-10-06	AP03	SECRETARY APPOINTED MR RICHARD OWEN GREENER
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WYLD
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LONG
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH MEECH
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HEMMINGS
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CRADDOCK
2011-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON LONG
2011-10-06	AP01	DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT
2011-10-06	AP01	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
2011-10-06	AP01	DIRECTOR APPOINTED MR RICHARD OWEN GREENER
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM THE OLD BREWERY TOWCESTER ROAD MILTON MALSOR NORTHAMPTONSHIRE NN7 3NU
2011-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-13	AR01	10/04/11 FULL LIST
2010-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CRADDOCK / 25/06/2010
2010-06-30	AR01	10/04/10 FULL LIST
2010-05-27	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE PETER WYLD / 24/04/2010
2010-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-20	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-07-20	190	LOCATION OF DEBENTURE REGISTER
2009-07-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALKER / 16/12/2008
2008-12-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALKER / 08/12/2008
2008-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-20	88(2)	CAPITALS NOT ROLLED UP
2008-05-09	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARETH MEECH / 08/05/2008
2008-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CRADDOCK / 08/05/2008
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 4 WHITTONS LANE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YZ
2007-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363s	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-06	SA	SHARES AGREEMENT OTC
2006-05-11	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-24	288a	NEW DIRECTOR APPOINTED
2005-02-17	RES04	£ NC 10000/20000 14/01/
2005-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FWBS LTD 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 FWBS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-09-22	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT	2004-03-05	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2002-03-22	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED (AS DEFINED)	2000-03-31	Satisfied	IAN GRAHAM WHITTLE AND MARIAN ELIZABETH WHITTLE

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FWBS LTD

Intangible Assets

Patents

We have not found any records of FWBS LTD registering or being granted any patents

Domain Names

FWBS LTD owns 11 domain names.

omsmattercenter.co.uk omsmattercentre.co.uk tomleys.co.uk homeassure.co.uk mattercenter.co.uk mattercentre.co.uk mattermanager.co.uk fwbs.co.uk cellserv.co.uk zipracing.co.uk franklins-online.co.uk

Trademarks

We have not found any records of FWBS LTD registering or being granted any trademarks

Income

Government Income

Government spend with FWBS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
North West Leicestershire District Council	2013-01-23	GBP £925	Legal - Case Management System inc. associated training and services for installation
North West Leicestershire District Council	2013-01-16	GBP £590	Legal - Case Management System inc. associated training and services for installation
North West Leicestershire District Council	2012-08-01	GBP £925	Legal - Case Management System inc. associated training and services for installation
North West Leicestershire District Council	2012-08-01	GBP £1,566	Legal - Case Management System inc. associated training and services for installation
North West Leicestershire District Council	2012-08-01	GBP £6,924	Legal - Case Management System inc. associated training and services for installation
North West Leicestershire District Council	2012-06-13	GBP £925
North West Leicestershire District Council	2012-05-31	GBP £2,231
East Cambridgeshire Council	2011-09-28	GBP £648	Computer
CHARNWOOD BOROUGH COUNCIL	2011-06-27	GBP £2,775	Software Ann Charges/Maint Costs
East Cambridgeshire Council	2011-06-27	GBP £-648	Computer
North West Leicestershire District Council	2011-06-17	GBP £850
East Cambridgeshire Council	2011-05-26	GBP £1,295	Computer
North West Leicestershire District Council	2010-08-20	GBP £17,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FWBS LTD 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 FWBS LTD 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 FWBS LTD any grants or awards.

Ownership

We could not find any group structure information

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