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Company Information for

PB MIDCO LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

08591719

Private Limited Company

Active

Company Overview

About Pb Midco Ltd

PB MIDCO LIMITED was founded on 2013-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pb Midco Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PB MIDCO LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in KT16

Filing Information

Company Number		08591719
Company ID Number		08591719
Date formed		2013-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 10:22:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PB MIDCO LIMITED

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Company Officers of PB MIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2016-10-17
JASON PHILLIP CONLEY	Director	2017-04-17
ROBERT CHRISTOPHER CRISCI	Director	2017-04-17
ROBIN TARQUINN MORRIS-WESTON	Director	2018-03-01
JOHN STIPANCICH	Director	2016-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA CLAIR PEARSON	Director	2013-07-04	2018-03-01
JOHN REID HUMPHREY	Director	2016-01-07	2017-04-17
PAUL JOSEPH SONI	Director	2016-01-07	2017-04-17
JOHN BIGNALL	Company Secretary	2016-05-18	2016-10-17
DAVID BRANT LINER	Director	2016-01-07	2016-10-17
ANDREW HAMISH DARBY	Director	2016-01-25	2016-02-25
BARRY WILLIAM MOLONEY	Director	2013-07-04	2016-02-19
SOPHIE ELISE HOAS	Director	2015-07-15	2016-01-07
EDWARD JONATHAN TYMMS SHUCKBURGH	Director	2013-07-01	2016-01-07
WIET AUSTIN STOKHUYZEN	Director	2013-07-01	2015-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
JASON PHILLIP CONLEY	QSC 1208 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active - Proposal to Strike off
JASON PHILLIP CONLEY	ITRADENETWORK LIMITED	Director	2017-04-17	CURRENT	2007-03-12	Active
JASON PHILLIP CONLEY	AMOT UK HOLDINGS LIMITED	Director	2017-04-17	CURRENT	1990-06-08	Active
JASON PHILLIP CONLEY	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Director	2017-04-17	CURRENT	1992-12-17	Active
JASON PHILLIP CONLEY	TECHNOLOG GROUP LIMITED	Director	2017-04-17	CURRENT	1995-04-04	Active
JASON PHILLIP CONLEY	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Director	2017-04-17	CURRENT	1995-08-25	Active
JASON PHILLIP CONLEY	UTILITY DATA SERVICES LIMITED	Director	2017-04-17	CURRENT	1998-01-13	Active
JASON PHILLIP CONLEY	TRINITY INTEGRATED SYSTEMS LIMITED	Director	2017-04-17	CURRENT	1998-03-13	Active
JASON PHILLIP CONLEY	VERATHON MEDICAL (UK) LTD	Director	2017-04-17	CURRENT	1999-10-27	Active
JASON PHILLIP CONLEY	TECHNOLOG HOLDINGS LTD	Director	2017-04-17	CURRENT	2000-07-03	Active
JASON PHILLIP CONLEY	USON LIMITED	Director	2017-04-17	CURRENT	2000-07-24	Active
JASON PHILLIP CONLEY	COMPRESSOR CONTROLS UK LIMITED	Director	2017-04-17	CURRENT	2008-07-28	Active
JASON PHILLIP CONLEY	CLINISYS EUROPE LIMITED	Director	2017-04-17	CURRENT	2008-10-22	Active
JASON PHILLIP CONLEY	ROPER UK, LTD	Director	2017-04-17	CURRENT	2012-08-14	Active
JASON PHILLIP CONLEY	PB BIDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active
JASON PHILLIP CONLEY	PB TOPCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active - Proposal to Strike off
JASON PHILLIP CONLEY	PB HOLDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-05	Active - Proposal to Strike off
JASON PHILLIP CONLEY	INDICOR UK INVESTMENTS LIMITED	Director	2017-04-17	CURRENT	2013-10-25	Active
JASON PHILLIP CONLEY	INDICOR DENMARK UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
JASON PHILLIP CONLEY	ROPER GERMANY UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
JASON PHILLIP CONLEY	INDICOR CANADA UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
JASON PHILLIP CONLEY	RIL HOLDING LIMITED	Director	2017-04-17	CURRENT	2016-03-31	Active
JASON PHILLIP CONLEY	CLINISYS SOLUTIONS LIMITED	Director	2017-04-17	CURRENT	1997-12-08	Active
JASON PHILLIP CONLEY	CLINISYS GROUP LIMITED	Director	2017-04-17	CURRENT	2001-12-18	Liquidation
JASON PHILLIP CONLEY	ADERANT LEGAL (UK) LIMITED	Director	2017-04-17	CURRENT	2004-01-19	Active
JASON PHILLIP CONLEY	QSC 1209 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active
JASON PHILLIP CONLEY	ADVANCED SENSORS LIMITED	Director	2017-04-17	CURRENT	2005-02-10	Active
JASON PHILLIP CONLEY	LOGITECH LIMITED	Director	2017-04-17	CURRENT	1965-06-21	Active
JASON PHILLIP CONLEY	CLINISYS SCOTLAND LIMITED	Director	2017-04-17	CURRENT	1978-07-12	Liquidation
JASON PHILLIP CONLEY	PGP (UK) LIMITED	Director	2017-04-17	CURRENT	1991-07-25	Active
JASON PHILLIP CONLEY	ALPHA TECHNOLOGIES U.K.	Director	2017-04-17	CURRENT	1996-05-16	Active
JASON PHILLIP CONLEY	TECHNOLOG LIMITED	Director	2017-04-17	CURRENT	1981-07-14	Active
JASON PHILLIP CONLEY	UTILITEC LIMITED	Director	2017-04-17	CURRENT	1982-11-11	Active
JASON PHILLIP CONLEY	STRUERS LIMITED	Director	2017-04-17	CURRENT	1985-03-14	Active
JASON PHILLIP CONLEY	INTELLITRANS LIMITED	Director	2017-04-17	CURRENT	1996-09-27	Active
JASON PHILLIP CONLEY	UTILITEC SERVICES LIMITED	Director	2017-04-17	CURRENT	1997-07-30	Active
JASON PHILLIP CONLEY	ROPER HOLDINGS LIMITED	Director	2017-04-17	CURRENT	2001-07-19	Active
ROBERT CHRISTOPHER CRISCI	QSC 1208 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI	ITRADENETWORK LIMITED	Director	2017-04-17	CURRENT	2007-03-12	Active
ROBERT CHRISTOPHER CRISCI	AMOT UK HOLDINGS LIMITED	Director	2017-04-17	CURRENT	1990-06-08	Active
ROBERT CHRISTOPHER CRISCI	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Director	2017-04-17	CURRENT	1992-12-17	Active
ROBERT CHRISTOPHER CRISCI	TECHNOLOG GROUP LIMITED	Director	2017-04-17	CURRENT	1995-04-04	Active
ROBERT CHRISTOPHER CRISCI	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Director	2017-04-17	CURRENT	1995-08-25	Active
ROBERT CHRISTOPHER CRISCI	UTILITY DATA SERVICES LIMITED	Director	2017-04-17	CURRENT	1998-01-13	Active
ROBERT CHRISTOPHER CRISCI	TRINITY INTEGRATED SYSTEMS LIMITED	Director	2017-04-17	CURRENT	1998-03-13	Active
ROBERT CHRISTOPHER CRISCI	VERATHON MEDICAL (UK) LTD	Director	2017-04-17	CURRENT	1999-10-27	Active
ROBERT CHRISTOPHER CRISCI	TECHNOLOG HOLDINGS LTD	Director	2017-04-17	CURRENT	2000-07-03	Active
ROBERT CHRISTOPHER CRISCI	USON LIMITED	Director	2017-04-17	CURRENT	2000-07-24	Active
ROBERT CHRISTOPHER CRISCI	COMPRESSOR CONTROLS UK LIMITED	Director	2017-04-17	CURRENT	2008-07-28	Active
ROBERT CHRISTOPHER CRISCI	CLINISYS EUROPE LIMITED	Director	2017-04-17	CURRENT	2008-10-22	Active
ROBERT CHRISTOPHER CRISCI	ROPER UK, LTD	Director	2017-04-17	CURRENT	2012-08-14	Active
ROBERT CHRISTOPHER CRISCI	PB BIDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active
ROBERT CHRISTOPHER CRISCI	PB TOPCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI	PB HOLDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-05	Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI	INDICOR UK INVESTMENTS LIMITED	Director	2017-04-17	CURRENT	2013-10-25	Active
ROBERT CHRISTOPHER CRISCI	INDICOR DENMARK UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
ROBERT CHRISTOPHER CRISCI	ROPER GERMANY UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
ROBERT CHRISTOPHER CRISCI	INDICOR CANADA UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
ROBERT CHRISTOPHER CRISCI	RIL HOLDING LIMITED	Director	2017-04-17	CURRENT	2016-03-31	Active
ROBERT CHRISTOPHER CRISCI	CLINISYS SOLUTIONS LIMITED	Director	2017-04-17	CURRENT	1997-12-08	Active
ROBERT CHRISTOPHER CRISCI	CLINISYS GROUP LIMITED	Director	2017-04-17	CURRENT	2001-12-18	Liquidation
ROBERT CHRISTOPHER CRISCI	ADERANT LEGAL (UK) LIMITED	Director	2017-04-17	CURRENT	2004-01-19	Active
ROBERT CHRISTOPHER CRISCI	QSC 1209 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active
ROBERT CHRISTOPHER CRISCI	ADVANCED SENSORS LIMITED	Director	2017-04-17	CURRENT	2005-02-10	Active
ROBERT CHRISTOPHER CRISCI	LOGITECH LIMITED	Director	2017-04-17	CURRENT	1965-06-21	Active
ROBERT CHRISTOPHER CRISCI	CLINISYS SCOTLAND LIMITED	Director	2017-04-17	CURRENT	1978-07-12	Liquidation
ROBERT CHRISTOPHER CRISCI	PGP (UK) LIMITED	Director	2017-04-17	CURRENT	1991-07-25	Active
ROBERT CHRISTOPHER CRISCI	TECHNOLOG LIMITED	Director	2017-04-17	CURRENT	1981-07-14	Active
ROBERT CHRISTOPHER CRISCI	UTILITEC LIMITED	Director	2017-04-17	CURRENT	1982-11-11	Active
ROBERT CHRISTOPHER CRISCI	STRUERS LIMITED	Director	2017-04-17	CURRENT	1985-03-14	Active
ROBERT CHRISTOPHER CRISCI	INTELLITRANS LIMITED	Director	2017-04-17	CURRENT	1996-09-27	Active
ROBERT CHRISTOPHER CRISCI	UTILITEC SERVICES LIMITED	Director	2017-04-17	CURRENT	1997-07-30	Active
ROBERT CHRISTOPHER CRISCI	ROPER HOLDINGS LIMITED	Director	2017-04-17	CURRENT	2001-07-19	Active
ROBIN TARQUINN MORRIS-WESTON	QSC 1208 LIMITED	Director	2018-03-01	CURRENT	2006-12-04	Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON	PB BIDCO LIMITED	Director	2018-03-01	CURRENT	2013-07-01	Active
ROBIN TARQUINN MORRIS-WESTON	PB TOPCO LIMITED	Director	2018-03-01	CURRENT	2013-07-01	Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON	PB HOLDCO LIMITED	Director	2018-03-01	CURRENT	2013-07-05	Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON	CLINISYS SOLUTIONS LIMITED	Director	2018-03-01	CURRENT	1997-12-08	Active
ROBIN TARQUINN MORRIS-WESTON	CLINISYS GROUP LIMITED	Director	2018-03-01	CURRENT	2001-12-18	Liquidation
ROBIN TARQUINN MORRIS-WESTON	QSC 1209 LIMITED	Director	2018-03-01	CURRENT	2006-12-04	Active
ROBIN TARQUINN MORRIS-WESTON	CLINISYS SCOTLAND LIMITED	Director	2018-03-01	CURRENT	1978-07-12	Liquidation
ROBIN TARQUINN MORRIS-WESTON	MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED	Director	2014-02-24	CURRENT	2004-04-02	Active
JOHN STIPANCICH	CLINISYS SCOTLAND LIMITED	Director	2016-12-06	CURRENT	1978-07-12	Liquidation
JOHN STIPANCICH	PGP (UK) LIMITED	Director	2016-12-06	CURRENT	1991-07-25	Active
JOHN STIPANCICH	DAP TECHNOLOGIES LIMITED	Director	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
JOHN STIPANCICH	QSC 1208 LIMITED	Director	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
JOHN STIPANCICH	ITRADENETWORK LIMITED	Director	2016-10-17	CURRENT	2007-03-12	Active
JOHN STIPANCICH	AMOT UK HOLDINGS LIMITED	Director	2016-10-17	CURRENT	1990-06-08	Active
JOHN STIPANCICH	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Director	2016-10-17	CURRENT	1992-12-17	Active
JOHN STIPANCICH	TECHNOLOG GROUP LIMITED	Director	2016-10-17	CURRENT	1995-04-04	Active
JOHN STIPANCICH	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Director	2016-10-17	CURRENT	1995-08-25	Active
JOHN STIPANCICH	UTILITY DATA SERVICES LIMITED	Director	2016-10-17	CURRENT	1998-01-13	Active
JOHN STIPANCICH	TRINITY INTEGRATED SYSTEMS LIMITED	Director	2016-10-17	CURRENT	1998-03-13	Active
JOHN STIPANCICH	VERATHON MEDICAL (UK) LTD	Director	2016-10-17	CURRENT	1999-10-27	Active
JOHN STIPANCICH	TECHNOLOG HOLDINGS LTD	Director	2016-10-17	CURRENT	2000-07-03	Active
JOHN STIPANCICH	USON LIMITED	Director	2016-10-17	CURRENT	2000-07-24	Active
JOHN STIPANCICH	COMPRESSOR CONTROLS UK LIMITED	Director	2016-10-17	CURRENT	2008-07-28	Active
JOHN STIPANCICH	CLINISYS EUROPE LIMITED	Director	2016-10-17	CURRENT	2008-10-22	Active
JOHN STIPANCICH	ROPER UK, LTD	Director	2016-10-17	CURRENT	2012-08-14	Active
JOHN STIPANCICH	PB BIDCO LIMITED	Director	2016-10-17	CURRENT	2013-07-01	Active
JOHN STIPANCICH	PB TOPCO LIMITED	Director	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
JOHN STIPANCICH	PB HOLDCO LIMITED	Director	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
JOHN STIPANCICH	INDICOR UK INVESTMENTS LIMITED	Director	2016-10-17	CURRENT	2013-10-25	Active
JOHN STIPANCICH	INDICOR DENMARK UK LIMITED	Director	2016-10-17	CURRENT	2015-09-25	Active
JOHN STIPANCICH	ROPER GERMANY UK LIMITED	Director	2016-10-17	CURRENT	2015-09-25	Active
JOHN STIPANCICH	INDICOR CANADA UK LIMITED	Director	2016-10-17	CURRENT	2015-09-25	Active
JOHN STIPANCICH	RIL HOLDING LIMITED	Director	2016-10-17	CURRENT	2016-03-31	Active
JOHN STIPANCICH	CLINISYS SOLUTIONS LIMITED	Director	2016-10-17	CURRENT	1997-12-08	Active
JOHN STIPANCICH	CLINISYS GROUP LIMITED	Director	2016-10-17	CURRENT	2001-12-18	Liquidation
JOHN STIPANCICH	ADERANT LEGAL (UK) LIMITED	Director	2016-10-17	CURRENT	2004-01-19	Active
JOHN STIPANCICH	QSC 1209 LIMITED	Director	2016-10-17	CURRENT	2006-12-04	Active
JOHN STIPANCICH	ADVANCED SENSORS LIMITED	Director	2016-10-17	CURRENT	2005-02-10	Active
JOHN STIPANCICH	LOGITECH LIMITED	Director	2016-10-17	CURRENT	1965-06-21	Active
JOHN STIPANCICH	ALPHA TECHNOLOGIES U.K.	Director	2016-10-17	CURRENT	1996-05-16	Active
JOHN STIPANCICH	TECHNOLOG LIMITED	Director	2016-10-17	CURRENT	1981-07-14	Active
JOHN STIPANCICH	UTILITEC LIMITED	Director	2016-10-17	CURRENT	1982-11-11	Active
JOHN STIPANCICH	STRUERS LIMITED	Director	2016-10-17	CURRENT	1985-03-14	Active
JOHN STIPANCICH	INTELLITRANS LIMITED	Director	2016-10-17	CURRENT	1996-09-27	Active
JOHN STIPANCICH	UTILITEC SERVICES LIMITED	Director	2016-10-17	CURRENT	1997-07-30	Active
JOHN STIPANCICH	ROPER HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2001-07-19	Active

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
2023-11-30		Director's details changed for Mr John Kenneth Stipancich on 2023-11-30
2023-11-30		Director's details changed for Brandon Cross on 2023-11-30
2023-10-18		Change to person with significant control
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom
2023-10-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-05-03		Director's details changed for Brandon Cross on 2023-05-03
2023-04-03		DIRECTOR APPOINTED BRANDON CROSS
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIP CONLEY
2022-10-28	SH19	Statement of capital on 2022-10-28 GBP 1
2022-10-28	SH20	Statement by Directors
2022-10-28	CAP-SS	Solvency Statement dated 27/10/22
2022-10-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-10-27	SH01	26/10/22 STATEMENT OF CAPITAL GBP 126946427
2022-10-07		Withdrawal of a person with significant control statement on 2022-10-07
2022-10-07		Notification of Roper Nl1 Uk Limited as a person with significant control on 2022-10-06
2022-10-07	PSC02	Notification of Roper Nl1 Uk Limited as a person with significant control on 2022-10-06
2022-10-07	PSC09	Withdrawal of a person with significant control statement on 2022-10-07
2022-07-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-09	CH01	Director's details changed for Michael Simpson on 2020-12-09
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/20 FROM Two Bridges Guildford Street Chertsey Surrey KT16 9AU
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN TARQUINN MORRIS-WESTON
2019-03-18	AP01	DIRECTOR APPOINTED MICHAEL SIMPSON
2018-12-11	CH01	Director's details changed for John Stipancich on 2018-12-09
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-03-01	AP01	DIRECTOR APPOINTED MR ROBIN MORRIS-WESTON
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIR PEARSON
2018-02-05	AUD	AUDITOR'S RESIGNATION
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-05-04	AP01	DIRECTOR APPOINTED JASON PHILLIP CONLEY
2017-05-04	AP01	DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SONI
2016-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14	AD03	Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2016-11-14	AD02	Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2016-11-09	AP01	DIRECTOR APPOINTED JOHN STIPANCICH
2016-11-08	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17
2016-11-08	TM02	Termination of appointment of John Bignall on 2016-10-17
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-02	AP03	Appointment of John Bignall as company secretary on 2016-05-18
2016-06-02	AA01	CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY
2016-01-26	AP01	DIRECTOR APPOINTED PAUL JOSEPH SONI
2016-01-26	AP01	DIRECTOR APPOINTED DAVID BRANT LINER
2016-01-26	AP01	DIRECTOR APPOINTED JOHN REID HUMPHREY
2016-01-25	AP01	DIRECTOR APPOINTED MR ANDREW HAMISH DARBY
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOAS
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SHUCKBURGH
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16	AP01	DIRECTOR APPOINTED MS SOPHIE ELISE HOAS
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15	AR01	01/07/15 FULL LIST
2015-03-25	MISC	SECTION 519
2015-02-22	MISC	SECTION 519
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25	AR01	01/07/14 FULL LIST
2013-07-26	AP01	DIRECTOR APPOINTED FIONA CLAIR PEARSON
2013-07-26	AP01	DIRECTOR APPOINTED BARRY WILLIAM MOLONEY
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP
2013-07-26	AA01	CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to PB MIDCO 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 PB MIDCO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PB MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2018-12-31

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 PB MIDCO LIMITED

Intangible Assets

Patents

We have not found any records of PB MIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PB MIDCO LIMITED

Trademarks

We have not found any records of PB MIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PB MIDCO 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 (62012 - Business and domestic software development) as PB MIDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PB MIDCO 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 PB MIDCO 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 PB MIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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