OLD02946537CO LTD

active Company number 02946537

Private Limited by Shares · Incorporated on 7th Jul 1994

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SIC code: 62090
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2022

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Overview

OLD02946537CO LTD is a private limited by shares company based in Cardiff. It was incorporated on 7th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

1 Company at address

178733 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Wilson	Director	1st Jul 2021	This company	Irish	View profile
Creative Group	Corporate PSC	1st Aug 2021	—	—	View profile
Inc & Co Group Ltd (ceased)	Corporate PSC	15th Sep 2019	—	—	View profile
Mporium Group Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jul 1994
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Unaudited Abridged
Next accounts due: 31st Mar 2022
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

7th Jul 1994 Company incorporated
7th Jul 1994 Steven Grant appointed as Nominee director
7th Jul 1994 Christopher Fozard appointed as Nominee secretary
7th Dec 1994 Peter Barnes appointed as Director
7th Dec 1994 Alan Tapper appointed as Director
7th Dec 1994 Anthony Meehan appointed as Director
7th Dec 1994 Anthony Meehan appointed as Secretary
7th Dec 1994 Steven Grant resigned as Nominee director
7th Dec 1994 Christopher Fozard resigned as Nominee secretary
20th Apr 1995 Peter Barnes resigned as Director
3rd May 1995 Michael Meehan appointed as Director
30th May 1995 George Pinner appointed as Director
23rd Nov 1995 Stewart Pinner appointed as Director
22nd Jul 1997 Alan Tapper appointed as Secretary
22nd Jul 1997 Anthony Meehan resigned as Secretary
25th Aug 1998 George Pinner resigned as Director
25th Aug 1998 Anthony Meehan resigned as Director
25th Aug 1998 Stewart Pinner resigned as Director
8th Feb 1999 Antony Meehan appointed as Director
8th Feb 1999 Antony Meehan appointed as Secretary
8th Feb 1999 Alan Tapper resigned as Director
8th Feb 1999 Alan Tapper resigned as Secretary
8th Feb 1999 Michael Meehan resigned as Director
8th Feb 1999 Espen Brodin appointed as Director
31st Mar 2000 Espen Brodin resigned as Director
16th Apr 2001 Michael Flynn appointed as Director
16th Apr 2001 Michael Flynn appointed as Director
16th Apr 2001 Antony Meehan resigned as Secretary
16th Apr 2001 Robert Beveridge appointed as Director
16th Apr 2001 Mary Molyneux appointed as Director
16th Apr 2001 Mary Molyneux appointed as Secretary
14th Sep 2001 Robert Beveridge resigned as Director
2nd Aug 2002 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
2nd Aug 2002 Mary Molyneux resigned as Director
2nd Aug 2002 Mary Molyneux resigned as Secretary
30th Sep 2002 Antony Meehan resigned as Director
11th Apr 2003 Robert Keith appointed as Director
11th Apr 2003 Thomas Fussell appointed as Director
30th Apr 2005 Robert Salmon appointed as Director
15th Dec 2005 Stephen Frater appointed as Director
30th Jun 2006 Robert Keith resigned as Director
30th Jun 2006 Thomas Fussell resigned as Director
28th Sep 2008 Robert Salmon resigned as Director
4th Nov 2008 Adrian Carter appointed as Director
31st Jul 2009 Stephen Frater resigned as Director
10th Nov 2009 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
11th Nov 2009 GLAISYERS SOLICITORS LLP appointed as Corporate secretary
10th Jan 2010 Stephen O'Malley appointed as Director
31st Mar 2010 Michael Flynn resigned as Director
31st Mar 2010 Adrian Carter resigned as Director
12th May 2011 GLAISYERS SOLICITORS LLP resigned as Corporate secretary
12th May 2011 WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
9th Jun 2015 Barry Moat appointed as Director
9th Jun 2015 Richard Gordon appointed as Secretary
9th Jun 2015 Stephen O'Malley resigned as Director
9th Jun 2015 WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned as Corporate secretary
18th Dec 2015 Michael Flynn resigned as Director
6th Apr 2016 Mporium Group Plc appointed as Corporate PSC
26th Sep 2017 Richard Gordon resigned as Secretary
26th Sep 2017 Cornelius De Groot appointed as Director
26th Sep 2017 Joeline Smith appointed as Secretary
10th Jul 2019 Joeline Smith resigned as Secretary
10th Jul 2019 Mporium Group Plc ceased to be a Corporate PSC
17th Jul 2019 Barry Moat resigned as Director
17th Jul 2019 Cornelius De Groot resigned as Director
15th Sep 2019 Inc & Co Group Ltd appointed as Corporate PSC
7th Apr 2020 Andrew Kelly appointed as Director
10th Jul 2020 Andrew Kelly resigned as Director
1st Jul 2021 Mark Wilson appointed as Director
1st Aug 2021 Creative Group appointed as Corporate PSC
1st Aug 2021 Inc & Co Group Ltd ceased to be a Corporate PSC
31st Mar 2022 Next accounts due
25th Oct 2022 Confirmation statement made up

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