GXS PRODUCT DATA QUALITY LIMITED

Company Number		03401506
Date formed		1997-07-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-07-29
Type of accounts		FULL

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Company Officers of GXS PRODUCT DATA QUALITY LIMITED

Current Directors

Officer	Role	Date Appointed
MITRE SECRETARIES LIMITED	Company Secretary	2007-02-06
JONATHAN DAVID KEATING	Director	2009-12-07
DENISE APRIL OAKLEY	Director	2009-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ALAN SYMMONS	Director	2006-11-17	2014-05-16
WALTER MAY	Director	2008-12-08	2009-12-15
LAURA MARIE WATERS	Director	2007-02-06	2008-12-09
RICHARD IAN SMITH	Company Secretary	2004-12-23	2007-02-07
RICHARD IAN SMITH	Director	2005-04-04	2007-02-07
MAURICE MARKS	Director	1997-07-10	2006-11-17
IRA ZALESIN	Director	2005-07-22	2006-11-17
MICHAEL WALTON	Director	1997-07-10	2006-07-27
ROBIN BEATHAM HOWE	Director	2004-07-30	2005-03-04
PATRICK JOSEPH MCDONALD	Director	2001-09-03	2005-01-06
JOHN LAURENCE FOSTER	Company Secretary	2004-07-30	2004-12-22
STEPHEN JAMES HEBBORN	Company Secretary	2002-05-28	2004-07-30
STEPHEN JAMES HEBBORN	Director	2002-05-28	2004-07-30
CHRISTOPHER MICHAEL EVANS	Company Secretary	1997-07-10	2002-05-28
CHRISTOPHER MICHAEL EVANS	Director	1997-07-10	2002-05-28
JOHN ENGLISH	Director	1997-07-10	2002-02-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-07-10	1997-07-10

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MITRE SECRETARIES LIMITED	ZERO BYPASS LIMITED	Company Secretary	2016-11-30	CURRENT	2015-12-07	Active
MITRE SECRETARIES LIMITED	ZERO BYPASS (HOLDINGS) LIMITED	Company Secretary	2016-11-24	CURRENT	2016-05-24	Active
MITRE SECRETARIES LIMITED	FAERO UK HOLDING LIMITED	Company Secretary	2016-11-23	CURRENT	2014-09-29	Active
MITRE SECRETARIES LIMITED	IMP LOGISTICS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
MITRE SECRETARIES LIMITED	PURICORE LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Dissolved 2017-07-18
MITRE SECRETARIES LIMITED	BIG RIVER SERVICES UK LIMITED	Company Secretary	2016-09-22	CURRENT	2016-09-22	Active
MITRE SECRETARIES LIMITED	CURSE LIMITED	Company Secretary	2016-09-01	CURRENT	2011-12-01	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS DENVER UK LIMITED	Company Secretary	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU TAJ HOLDINGS 2 LIMITED	Company Secretary	2016-06-23	CURRENT	2016-06-23	Liquidation
MITRE SECRETARIES LIMITED	FERROVIAL AIRPORTS INTERNATIONAL PLC	Company Secretary	2016-06-20	CURRENT	2015-06-11	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER FINANCE LIMITED	Company Secretary	2016-03-29	CURRENT	2016-03-29	Active
MITRE SECRETARIES LIMITED	TWITCH UK LIMITED	Company Secretary	2016-03-24	CURRENT	2016-03-24	Active
MITRE SECRETARIES LIMITED	AMAZON DATA SERVICES UK LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
MITRE SECRETARIES LIMITED	LIGTAS CONSULTANCY AND TRAINING LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active
MITRE SECRETARIES LIMITED	ALCUMUS SAFECONTRACTOR LIMITED	Company Secretary	2016-01-01	CURRENT	2011-04-28	Active
MITRE SECRETARIES LIMITED	ALCUMUS GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS MIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	ALCUMUS BIDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2015-09-24	Active
MITRE SECRETARIES LIMITED	SANTIA HOLDCO LIMITED	Company Secretary	2016-01-01	CURRENT	2011-01-31	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	SANTIA CERTIFICATION LIMITED	Company Secretary	2016-01-01	CURRENT	2011-03-04	Liquidation
MITRE SECRETARIES LIMITED	SANTIA PROPERTY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2013-03-27	Liquidation
MITRE SECRETARIES LIMITED	FERROCORP UK LIMITED	Company Secretary	2015-12-31	CURRENT	2008-03-27	Active
MITRE SECRETARIES LIMITED	P4 GROUP LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Active
MITRE SECRETARIES LIMITED	TRU (HOLDINGS) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MITRE SECRETARIES LIMITED	RED VENTURES INTERACTIVE LIMITED	Company Secretary	2015-12-01	CURRENT	1999-09-27	Active
MITRE SECRETARIES LIMITED	TRU EUROPE LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H9 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	TRU (UK) H8 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRU (UK) H7 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Liquidation
MITRE SECRETARIES LIMITED	LIGTAS SERVICES LIMITED	Company Secretary	2015-07-01	CURRENT	2003-09-18	Active
MITRE SECRETARIES LIMITED	ALCUMUS CERTIFICATION LIMITED	Company Secretary	2015-07-01	CURRENT	2007-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2009-07-07	Active
MITRE SECRETARIES LIMITED	ALCUMUS IEX HOLDINGS LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS FINANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2010-08-03	Liquidation
MITRE SECRETARIES LIMITED	ALCUMUS COMPLIANCE LIMITED	Company Secretary	2015-07-01	CURRENT	2011-09-12	Dissolved 2018-07-26
MITRE SECRETARIES LIMITED	ALCUMUS SAFEWORKFORCE LIMITED	Company Secretary	2015-07-01	CURRENT	1991-04-15	Active
MITRE SECRETARIES LIMITED	ALCUMUS ISOQAR LIMITED	Company Secretary	2015-07-01	CURRENT	1991-08-14	Active
MITRE SECRETARIES LIMITED	ECOONLINE INFO EXCHANGE LIMITED	Company Secretary	2015-07-01	CURRENT	2000-11-20	Active
MITRE SECRETARIES LIMITED	ECOONLINE SYPOL LIMITED	Company Secretary	2015-07-01	CURRENT	2001-02-02	Active
MITRE SECRETARIES LIMITED	AMAZON CAPITAL SERVICES (UK) LTD.	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
MITRE SECRETARIES LIMITED	HUBBELL (UK) GULFMEX LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active
MITRE SECRETARIES LIMITED	NGC MEDICAL UK LIMITED	Company Secretary	2014-11-14	CURRENT	2013-09-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
MITRE SECRETARIES LIMITED	CORVENTIS LIMITED	Company Secretary	2014-07-14	CURRENT	2008-08-14	Dissolved 2015-09-29
MITRE SECRETARIES LIMITED	MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
MITRE SECRETARIES LIMITED	AVALOQ UK LIMITED	Company Secretary	2014-01-01	CURRENT	2010-03-18	Active
MITRE SECRETARIES LIMITED	THE AB EBT LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
MITRE SECRETARIES LIMITED	INTERCEDE 2486 LIMITED	Company Secretary	2013-12-04	CURRENT	2013-12-04	Dissolved 2015-05-19
MITRE SECRETARIES LIMITED	AMAZON ONLINE UK LIMITED	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active
MITRE SECRETARIES LIMITED	CARDIOCOM UK LTD	Company Secretary	2013-09-30	CURRENT	2011-08-12	Dissolved 2017-04-04
MITRE SECRETARIES LIMITED	AMAZON KUIPER UK LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active
MITRE SECRETARIES LIMITED	OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED	Company Secretary	2013-08-01	CURRENT	2013-07-01	Liquidation
MITRE SECRETARIES LIMITED	ROWAN UK RENAISSANCE ONSHORE LIMITED	Company Secretary	2013-07-12	CURRENT	2013-07-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI CONNECTION SYSTEMS UK LTD	Company Secretary	2013-06-04	CURRENT	2011-04-07	Dissolved 2016-12-27
MITRE SECRETARIES LIMITED	BROETJE-AUTOMATION UK LTD.	Company Secretary	2013-06-04	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CBS UK PRODUCTIONS LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Active
MITRE SECRETARIES LIMITED	CASTLE PENSIONS NO.1 LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	CASTLE PENSIONS TOP-UP LIMITED	Company Secretary	2013-05-24	CURRENT	2012-04-05	Dissolved 2016-12-13
MITRE SECRETARIES LIMITED	LHBD HOLDING LIMITED	Company Secretary	2013-05-24	CURRENT	2009-06-19	Liquidation
MITRE SECRETARIES LIMITED	HUBBELL HOLDINGS EUROPE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Active
MITRE SECRETARIES LIMITED	TRU (UK) NOTEHOLDER LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
MITRE SECRETARIES LIMITED	VIDEO ISLAND ENTERTAINMENT LIMITED	Company Secretary	2013-01-23	CURRENT	2003-04-30	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON DIGITAL UK LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-08	Active
MITRE SECRETARIES LIMITED	LOVEFILM INTERNATIONAL LIMITED	Company Secretary	2013-01-23	CURRENT	2002-03-12	Active
MITRE SECRETARIES LIMITED	EVI TECHNOLOGIES LIMITED	Company Secretary	2012-10-31	CURRENT	2003-02-10	Active
MITRE SECRETARIES LIMITED	CBS EMEA LIMITED	Company Secretary	2012-10-24	CURRENT	2011-12-20	Active
MITRE SECRETARIES LIMITED	THE BRITISH NEUROLOGICAL RESEARCH TRUST	Company Secretary	2012-05-18	CURRENT	1987-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CBS OUTDOOR METRO SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	THE DEPOSIT LIMITED	Company Secretary	2011-11-16	CURRENT	2009-10-13	Dissolved 2017-09-27
MITRE SECRETARIES LIMITED	DODO PRESS LIMITED	Company Secretary	2011-11-16	CURRENT	2008-05-28	Liquidation
MITRE SECRETARIES LIMITED	THE BOOK DEPOSITORY LIMITED	Company Secretary	2011-11-16	CURRENT	2004-05-11	Active
MITRE SECRETARIES LIMITED	TRU (FRANCE) FINANCE LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	TRU (FRANCE) HOLDINGS LTD.	Company Secretary	2011-10-19	CURRENT	2011-10-19	Liquidation
MITRE SECRETARIES LIMITED	PUSH BUTTON HOLDINGS LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED	Company Secretary	2011-09-14	CURRENT	2002-09-24	Active
MITRE SECRETARIES LIMITED	LUFTHANSA UK PENSION TRUSTEE LIMITED	Company Secretary	2011-08-31	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	WTI UK FIN CO LTD	Company Secretary	2011-08-18	CURRENT	2011-08-17	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	XTRAC SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2011-08-12	CURRENT	2011-08-12	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VERTEX PHARMACEUTICALS (U.K.) LIMITED	Company Secretary	2011-05-23	CURRENT	2011-05-23	Active
MITRE SECRETARIES LIMITED	WTI/WILLOWS CONSTRUCTION LTD	Company Secretary	2011-05-13	CURRENT	2011-04-06	Dissolved 2016-02-09
MITRE SECRETARIES LIMITED	ENFINIUM LIMITED	Company Secretary	2011-05-13	CURRENT	2011-04-06	Active
MITRE SECRETARIES LIMITED	RADCLIVE HOLDINGS LIMITED	Company Secretary	2011-05-07	CURRENT	2008-03-31	Dissolved 2016-07-27
MITRE SECRETARIES LIMITED	BURTON COURT CAPITAL ADVISORS (UK) LIMITED	Company Secretary	2011-04-07	CURRENT	2011-04-07	Dissolved 2015-04-07
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active
MITRE SECRETARIES LIMITED	GLASS WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	ZANOX LIMITED	Company Secretary	2010-03-16	CURRENT	2005-05-05	Dissolved 2015-07-21
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-12-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	CBS UK CHANNELS LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-24	Active
MITRE SECRETARIES LIMITED	OPTIMUS PROJECTS LIMITED	Company Secretary	2009-06-22	CURRENT	2009-05-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	WINDWARD PROSPECTS LIMITED	Company Secretary	2009-05-18	CURRENT	1989-12-21	In Administration
MITRE SECRETARIES LIMITED	TEMPLE QUAY 20 LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-24	Dissolved 2017-02-09
MITRE SECRETARIES LIMITED	EQUITIX DERBYSHIRE LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK NOMINEES LIMITED	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
MITRE SECRETARIES LIMITED	SPIRALOCK OF EUROPE LTD.	Company Secretary	2008-09-09	CURRENT	1996-07-02	Active
MITRE SECRETARIES LIMITED	AUDIBLE LIMITED	Company Secretary	2008-07-18	CURRENT	2004-11-09	Active
MITRE SECRETARIES LIMITED	BLACKFRIARS HOTELS LIMITED	Company Secretary	2008-07-14	CURRENT	1998-02-05	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED	Company Secretary	2008-04-01	CURRENT	2004-06-02	Active
MITRE SECRETARIES LIMITED	JPK INSTRUMENTS LIMITED	Company Secretary	2008-03-09	CURRENT	2007-10-24	Liquidation
MITRE SECRETARIES LIMITED	CBS PIMCO UK	Company Secretary	2007-11-28	CURRENT	2007-11-08	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL UK PENSION TRUSTEES LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NWG INTERNATIONAL LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-03-25
MITRE SECRETARIES LIMITED	NEW WORLD GRAIN LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-11-19
MITRE SECRETARIES LIMITED	BLACK & DECKER HOLDINGS, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INVESTMENT COMPANY, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER GROUP, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK LIMITED	Company Secretary	2007-09-10	CURRENT	2007-09-10	Active
MITRE SECRETARIES LIMITED	DUKE CORPORATE EDUCATION LIMITED	Company Secretary	2007-08-20	CURRENT	2001-07-26	Active
MITRE SECRETARIES LIMITED	JOINTANALYSIS LIMITED	Company Secretary	2007-08-03	CURRENT	2006-12-08	Dissolved 2016-06-28
MITRE SECRETARIES LIMITED	AUDIOSCROBBLER LIMITED	Company Secretary	2007-05-30	CURRENT	2004-06-22	Active
MITRE SECRETARIES LIMITED	LAST.FM LIMITED	Company Secretary	2007-05-30	CURRENT	2002-10-22	Active
MITRE SECRETARIES LIMITED	LAST.FM ACQUISITION LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-16	Active
MITRE SECRETARIES LIMITED	UDEX HOLDINGS LIMITED	Company Secretary	2007-02-06	CURRENT	2000-12-22	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	COEXIST FOUNDATION	Company Secretary	2006-12-13	CURRENT	2005-04-15	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	APTIV UK PENSION TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	2006-06-12	Active
MITRE SECRETARIES LIMITED	GAI-TRONICS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	HAWKE CABLE GLANDS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	DEVANHA LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Dissolved 2015-11-10
MITRE SECRETARIES LIMITED	STERLING SYNERGY SYSTEMS LIMITED	Company Secretary	2006-05-15	CURRENT	2003-07-28	Active
MITRE SECRETARIES LIMITED	INTERNET MOVIE DATABASE LIMITED	Company Secretary	2006-02-03	CURRENT	1996-01-09	Active
MITRE SECRETARIES LIMITED	AMAZON UK SERVICES LTD.	Company Secretary	2006-02-03	CURRENT	1996-07-10	Active
MITRE SECRETARIES LIMITED	IMDB SERVICES LIMITED	Company Secretary	2006-02-03	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	WESTINGHOUSE CORPORATE RESOURCES	Company Secretary	2005-12-31	CURRENT	1998-03-03	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	CBS INTERNATIONAL TELEVISION (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-16	Active
MITRE SECRETARIES LIMITED	CBS BROADCAST SERVICES LIMITED	Company Secretary	2005-12-31	CURRENT	1987-07-23	Active
MITRE SECRETARIES LIMITED	CBS UK	Company Secretary	2005-12-31	CURRENT	1991-11-04	Active
MITRE SECRETARIES LIMITED	R.G.L. REALTY LIMITED	Company Secretary	2005-12-31	CURRENT	1998-10-21	Active
MITRE SECRETARIES LIMITED	SIMON & SCHUSTER (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-06	Active
MITRE SECRETARIES LIMITED	CBS ENTERPRISES (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1915-02-18	Active
MITRE SECRETARIES LIMITED	AB REALISATIONS LIMITED	Company Secretary	2005-12-28	CURRENT	2003-02-04	Liquidation
MITRE SECRETARIES LIMITED	ASAHI PHOTOPRODUCTS (UK) LIMITED	Company Secretary	2005-11-29	CURRENT	1997-10-06	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES RUSSIA LIMITED	Company Secretary	2005-08-15	CURRENT	2003-06-25	Liquidation
MITRE SECRETARIES LIMITED	PLOUGHSHARE INNOVATIONS LTD	Company Secretary	2005-04-06	CURRENT	2002-03-22	Active
MITRE SECRETARIES LIMITED	ARTERIAL VASCULAR ENGINEERING UK LIMITED	Company Secretary	2004-11-22	CURRENT	1995-12-27	Active
MITRE SECRETARIES LIMITED	GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED	Company Secretary	2004-07-30	CURRENT	2003-08-19	Dissolved 2014-06-03
MITRE SECRETARIES LIMITED	MASTERFIX UK HOLDINGS LIMITED	Company Secretary	2004-07-15	CURRENT	1997-11-03	Active
MITRE SECRETARIES LIMITED	MASTERFIX PRODUCTS U.K. LTD	Company Secretary	2004-07-15	CURRENT	1998-10-14	Active
MITRE SECRETARIES LIMITED	WHITLAND RESEARCH LIMITED	Company Secretary	2004-05-28	CURRENT	1980-01-28	Active
MITRE SECRETARIES LIMITED	DMWSHNZ LIMITED	Company Secretary	2003-10-22	CURRENT	1992-05-05	Liquidation
MITRE SECRETARIES LIMITED	BLOCKBUSTER UK LIMITED	Company Secretary	2003-09-26	CURRENT	1998-12-24	Dissolved 2016-05-19
MITRE SECRETARIES LIMITED	EMHART INTERNATIONAL LIMITED	Company Secretary	2002-11-30	CURRENT	1901-08-21	Active
MITRE SECRETARIES LIMITED	EMHART MATERIALS UK	Company Secretary	2002-11-30	CURRENT	1934-11-21	Liquidation
MITRE SECRETARIES LIMITED	TUCKER FASTENERS LIMITED	Company Secretary	2002-11-30	CURRENT	1903-07-07	Active
MITRE SECRETARIES LIMITED	TUCKER PRODUCTS LIMITED	Company Secretary	2002-11-30	CURRENT	1950-09-14	Active
MITRE SECRETARIES LIMITED	ALKERMES EUROPE LIMITED	Company Secretary	2002-11-15	CURRENT	1993-01-08	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Company Secretary	2002-10-02	CURRENT	1988-03-31	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER FINANCE	Company Secretary	2002-10-02	CURRENT	1973-05-10	Active
MITRE SECRETARIES LIMITED	ELU POWER TOOLS LTD	Company Secretary	2002-10-02	CURRENT	1983-07-15	Active
MITRE SECRETARIES LIMITED	BANDHART OVERSEAS	Company Secretary	2002-10-02	CURRENT	1950-02-13	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL	Company Secretary	2002-10-02	CURRENT	1925-11-20	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER	Company Secretary	2002-10-02	CURRENT	1934-08-25	Active
MITRE SECRETARIES LIMITED	BANDHART	Company Secretary	2002-10-02	CURRENT	1980-09-23	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER EUROPE	Company Secretary	2002-10-02	CURRENT	1984-08-21	Active
MITRE SECRETARIES LIMITED	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Company Secretary	2002-10-02	CURRENT	1927-04-30	Active
MITRE SECRETARIES LIMITED	AVEN TOOLS LIMITED	Company Secretary	2002-10-02	CURRENT	1970-09-23	Active
MITRE SECRETARIES LIMITED	MEDTRONIC PHYSIO-CONTROL LIMITED	Company Secretary	2001-08-31	CURRENT	1994-03-24	Dissolved 2013-12-24
MITRE SECRETARIES LIMITED	WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED	Company Secretary	2001-06-25	CURRENT	1965-03-16	Active
MITRE SECRETARIES LIMITED	ENTEGRIS (UK) LIMITED	Company Secretary	2001-06-01	CURRENT	1966-03-01	Dissolved 2014-04-21
MITRE SECRETARIES LIMITED	QUALITY HOTELS LIMITED	Company Secretary	2001-02-26	CURRENT	1984-02-29	Active
MITRE SECRETARIES LIMITED	LAW NOW LIMITED	Company Secretary	2000-12-13	CURRENT	1986-07-07	Active
MITRE SECRETARIES LIMITED	DEOC PENSION TRUSTEES LIMITED	Company Secretary	2000-10-19	CURRENT	1996-09-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI SAGINAW STEERING SYSTEMS UK LIMITED	Company Secretary	2000-09-28	CURRENT	1993-11-11	Dissolved 2016-10-27
MITRE SECRETARIES LIMITED	QUESTQUILL LIMITED	Company Secretary	2000-09-19	CURRENT	1980-03-05	Active
MITRE SECRETARIES LIMITED	HEDCO LANDFILL LIMITED	Company Secretary	2000-09-19	CURRENT	1979-11-06	Active
MITRE SECRETARIES LIMITED	PROTASIS U.K. LIMITED	Company Secretary	2000-06-24	CURRENT	1999-07-29	Active
MITRE SECRETARIES LIMITED	CHOICE HOTELS (UK) LIMITED	Company Secretary	2000-06-20	CURRENT	1994-05-13	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES (UK) LIMITED	Company Secretary	1999-05-24	CURRENT	1996-09-09	Active
MITRE SECRETARIES LIMITED	WTI UK LTD	Company Secretary	1998-11-11	CURRENT	1977-10-03	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON. COM U.K., LTD.	Company Secretary	1998-01-26	CURRENT	1998-01-26	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	MAXIM VIDEO LIMITED	Company Secretary	1988-12-13	CURRENT	1988-12-13	Liquidation
JONATHAN DAVID KEATING	UDEX HOLDINGS LIMITED	Director	2009-12-07	CURRENT	2000-12-22	Dissolved 2014-07-29
DENISE APRIL OAKLEY	UDEX HOLDINGS LIMITED	Director	2009-12-07	CURRENT	2000-12-22	Dissolved 2014-07-29

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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
2014-07-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMMONS
2014-04-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
2013-09-20	LIQ MISC OC	COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER REPLACE LIQ
2013-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 18 STATION ROAD SUNBURY ON THAMES MIDDLESEX TW16 6SU UNITED KINGDOM
2013-04-08	4.70	DECLARATION OF SOLVENCY
2013-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-08	GAZ1	FIRST GAZETTE
2012-07-12	LATEST SOC	12/07/12 STATEMENT OF CAPITAL;GBP 32.56
2012-07-12	AR01	10/07/12 FULL LIST
2011-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27	AR01	10/07/11 FULL LIST
2011-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SYMMONS / 10/07/2011
2011-01-05	SH20	STATEMENT BY DIRECTORS
2011-01-05	SH19	05/01/11 STATEMENT OF CAPITAL GBP 32.5600
2011-01-05	CAP-SS	SOLVENCY STATEMENT DATED 29/12/10
2011-01-05	RES13	REDUCING SHARE PREM A/C 29/12/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, UDEX HOUSE, BRISTOL PACKET WHARF, NEWPORT, NP20 1HG
2010-08-02	AR01	10/07/10 FULL LIST
2010-08-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-30	AD02	SAIL ADDRESS CREATED
2010-07-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER MAY
2010-01-12	AP01	DIRECTOR APPOINTED JONATHAN DAVID KEATING
2010-01-11	AP01	DIRECTOR APPOINTED DENISE APRIL OAKLEY
2009-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR LAURA WATERS
2009-02-25	288a	DIRECTOR APPOINTED WALTER MAY
2008-07-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-28	363s	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-27	CERTNM	COMPANY NAME CHANGED UDEX LIMITED CERTIFICATE ISSUED ON 31/03/08
2007-08-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-08-14	363s	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22	288a	NEW SECRETARY APPOINTED
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-27	288b	DIRECTOR RESIGNED
2006-11-27	288b	DIRECTOR RESIGNED
2006-10-18	363s	RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-08-09	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-28	288b	DIRECTOR RESIGNED
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-06-07	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to GXS PRODUCT DATA QUALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against GXS PRODUCT DATA QUALITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-01-21	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2002-02-13	Satisfied	WELSH DEVELOPMENT AGENCY
RENT DEPOSIT DEED	2001-11-01	Satisfied	CLIVE JOHN MCNAMARA
RENT DEPOSIT DEED	2001-07-02	Satisfied	CLIVE JOHN MCNAMARA
RENT DEPOSIT DEED	2001-04-30	Satisfied	J.W.I.DAW LIMITED
DEBENTURE	1998-07-09	Satisfied	3I GROUP PLC

Intangible Assets

Patents

We have not found any records of GXS PRODUCT DATA QUALITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GXS PRODUCT DATA QUALITY LIMITED

Trademarks

We have not found any records of GXS PRODUCT DATA QUALITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GXS PRODUCT DATA QUALITY 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 (73200 - Market research and public opinion polling) as GXS PRODUCT DATA QUALITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GXS PRODUCT DATA QUALITY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GXS PRODUCT DATA QUALITY LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GXS PRODUCT DATA QUALITY 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 GXS PRODUCT DATA QUALITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-31 23:23:38
Primary Source:	Companies House

Company Overview

Company Officers of GXS PRODUCT DATA QUALITY LIMITED

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