Active
Company Information for LAUNCHCHANGE OPERATIONS LIMITED
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ,
|
Company Registration Number
07105768
Private Limited Company
Active |
Company Name | |
---|---|
LAUNCHCHANGE OPERATIONS LIMITED | |
Legal Registered Office | |
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ Other companies in S9 | |
Company Number | 07105768 | |
---|---|---|
Company ID Number | 07105768 | |
Date formed | 2009-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:07:46 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK TALBOT MCFADEN |
||
KEITH GRAHAM WARD |
||
PHILIP BERNARD WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CHARLES STONE |
Director | ||
DAVID WILLIAM TUNLEY |
Director | ||
PHILIP CRAIG KNOWLES |
Director | ||
ANGUS ROLLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERMOTION FINANCE LIMITED | Director | 2012-06-29 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 | |
LAUNCHCHANGE HOLDING COMPANY | Director | 2008-09-18 | CURRENT | 1996-10-04 | Active | |
DH EPSILON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
IDBS ASIA-PACIFIC LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
ID BUSINESS SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1989-08-17 | Active | |
INFORSENSE LIMITED | Director | 2017-10-27 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
PHENOMENEX LIMITED | Director | 2016-11-14 | CURRENT | 1987-05-12 | Active | |
PALLOBEL UK FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
VJ HOLDCO UK LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
NOBEL BIOCARE U.K. LIMITED | Director | 2015-08-17 | CURRENT | 1984-06-27 | Active | |
KUK HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-24 | Active | |
DTIL UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
KERR U.K. LIMITED | Director | 2015-02-03 | CURRENT | 1973-09-06 | Active | |
NBCMH HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-28 | Active | |
NBH HOLDCO LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
RH HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
RADIOMETER HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active | |
BCN HOLDCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
LTAG UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
BCHK UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
KAVO DENTAL LIMITED | Director | 2014-08-21 | CURRENT | 1969-12-31 | Active | |
OTT HYDROMET LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
TRACKSTAR LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2013-10-23 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
TRI-MEX GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2000-12-01 | Dissolved 2015-08-11 | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
HEMOCUE LIMITED | Director | 2013-10-08 | CURRENT | 2006-11-06 | Dissolved 2015-09-08 | |
TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 | |
NWUK HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2018-01-09 | |
KEITHLEY INSTRUMENTS LIMITED | Director | 2013-01-30 | CURRENT | 1967-10-13 | Dissolved 2014-03-11 | |
NAVMAN WIRELESS NZ HOLDCO LIMITED | Director | 2013-01-25 | CURRENT | 2007-07-10 | Dissolved 2015-01-13 | |
ANGLODENT COMPANY(THE) | Director | 2012-07-23 | CURRENT | 1962-07-18 | Active - Proposal to Strike off | |
HACH LANGE LTD | Director | 2012-07-05 | CURRENT | 1971-11-01 | Active | |
DH OMEGA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
DH ALPHA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2011-07-18 | CURRENT | 1959-11-02 | Active | |
BECKMAN HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-10-10 | Active | |
KERMOTION FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 | |
GILZONI LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
KERMOTION UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
LEICA MICROSYSTEMS (GATESHEAD) LTD | Director | 2010-10-07 | CURRENT | 1986-01-31 | Dissolved 2013-09-24 | |
GENETIX GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Director | 2010-10-07 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
DOWNIN FIVE LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-23 | Active | |
MOLECULAR DEVICES (UK) LIMITED | Director | 2010-02-01 | CURRENT | 1993-04-07 | Active | |
LAUNCHCHANGE HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
DH UK FINANCE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
AB SCIEX UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
ARISTOTLE BRAZIL FINANCE LIMITED | Director | 2009-05-11 | CURRENT | 2009-04-30 | Active | |
VIDEOJET TECHNOLOGIES LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-06 | Active | |
LEICA BIOSYSTEMS PETERBOROUGH LIMITED | Director | 2008-12-30 | CURRENT | 1992-10-16 | Dissolved 2015-07-07 | |
STAMPEDE ACQUISITION LIMITED | Director | 2008-11-26 | CURRENT | 2005-12-29 | Active | |
LAUNCHCHANGE INSTRUMENTATION LIMITED | Director | 2008-11-26 | CURRENT | 1988-12-23 | Active | |
GNZ HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WILLETT INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1983-01-06 | Active | |
DH CAMBRIDGE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 1999-06-24 | Active | |
TH FINANCE LIMITED | Director | 2008-01-04 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
MOONSILK HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2002-07-05 | Active | |
TROJANUV TECHNOLOGIES UK LIMITED | Director | 2007-06-15 | CURRENT | 1987-03-31 | Active | |
LAUNCHCHANGE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
COMARK LIMITED | Director | 2006-11-24 | CURRENT | 1994-05-17 | Dissolved 2015-08-11 | |
VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED | Director | 2006-06-06 | CURRENT | 1999-12-20 | Active | |
JHC FINANCE COMPANY | Director | 2005-06-20 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
LINX PRINTING TECHNOLOGIES LIMITED | Director | 2005-06-01 | CURRENT | 1986-10-22 | Active | |
LINX ACQUISITION LIMITED | Director | 2004-11-16 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
GL UK HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 1930-12-31 | Active - Proposal to Strike off | |
DUKI (2006) FINANCE LIMITED | Director | 2001-08-08 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
LAUNCHCHANGE LIMITED | Director | 2000-07-07 | CURRENT | 1991-08-22 | Active | |
VR FINANCE COMPANY | Director | 1998-09-15 | CURRENT | 1997-08-28 | Active | |
LAUNCHCHANGE HOLDING COMPANY | Director | 1997-11-24 | CURRENT | 1996-10-04 | Active | |
VRES HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1949-03-17 | Active - Proposal to Strike off | |
LAUNCHCHANGE HOLDING COMPANY | Director | 2012-10-18 | CURRENT | 1996-10-04 | Active | |
TIME SPENT PROPERTY DEVELOPMENTS LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DANIEL ROGER ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH SANDHU | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARINDER SINGH SANDHU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Frank Talbot Mcfaden on 2019-09-02 | |
PSC02 | Notification of Launchchange Limited as a person with significant control on 2020-05-28 | |
PSC07 | CESSATION OF DUKI (2006) FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-19 GBP 31,468 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH19 | Statement of capital on 2018-12-14 GBP 32,107 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 131934752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 131934752 | |
SH19 | Statement of capital on 2016-03-22 GBP 131,934,752 | |
CAP-SS | Solvency Statement dated 21/03/16 | |
RES06 | Resolutions passed:
| |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-22 GBP 132,419,841 | |
CAP-SS | Solvency Statement dated 22/12/15 | |
RES06 | Resolutions passed:
| |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 132424574 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-11-26 GBP 132,396,884 | |
CAP-SS | Solvency Statement dated 25/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CREATE NEW CLASS OF B SHARES 20/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 575404952 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 575404952 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 592755402 | |
AR01 | 31/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 575404951 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 589304402 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 562923951 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 525823608 | |
AR01 | 15/12/12 FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 525338519 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY | |
AP01 | DIRECTOR APPOINTED DEREK CHARLES STONE | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/12/11 FULL LIST | |
SH19 | 08/12/11 STATEMENT OF CAPITAL GBP 451338519 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 862710521 | |
AP01 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN | |
AR01 | 15/12/10 FULL LIST | |
RES13 | AUTH TO ALLOT 410,000,000 PREF SH @ £1 EACH & NO HOLDER SHALL HAVE ANY PRE-EMPTION RIGHT 01/01/2010 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 814449761.00 | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 793708214.00 | |
MISC | ML28 REMOVING TM01 ON INCORRECT COMPANY | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAUNCHCHANGE OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |