1060 Research Limited

General information

Name:

1060 Research Ltd

Office Address:

Bristol And Bath Science Park Dirac Crescent Emersons Green BS16 7FR Bristol

Number: 04544799

Incorporation date: 2002-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 1060 Research was founded on Wed, 25th Sep 2002 as a Private Limited Company. The company's headquarters could be reached at Bristol on Bristol And Bath Science Park Dirac Crescent, Emersons Green. In case you want to contact this firm by post, the post code is BS16 7FR. The official registration number for 1060 Research Limited is 04544799. The company's principal business activity number is 58290 - Other software publishing. September 30, 2020 is the last time company accounts were filed.

In this specific limited company, all of director's obligations have so far been fulfilled by Peter R. and Antony B.. Amongst these two executives, Peter R. has been with the limited company for the longest time, having become a member of directors' team on 2002. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Peter R. as a secretary since September 2002.

Financial data based on annual reports

Company staff

Peter R.

Role: Secretary

Appointed: 30 September 2002

Latest update: 9 April 2021

Peter R.

Role: Director

Appointed: 30 September 2002

Latest update: 9 April 2021

Antony B.

Role: Director

Appointed: 30 September 2002

Latest update: 9 April 2021

People with significant control

Executives who control the firm include: Antony B. owns 1/2 or less of company shares. Peter R. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Antony B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Antony B.
Notified on 6 April 2016
Ceased on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 23rd August 2018 director's details were changed (CH01)
filed on: 29th, September 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

The Mews Hounds Road Chipping Sodbury

Post code:

BS37 6EE

City / Town:

Bristol

HQ address,
2016

Address:

The Mews Hounds Road Chipping Sodbury

Post code:

BS37 6EE

City / Town:

Bristol

Accountant/Auditor,
2015 - 2016

Name:

Derek J Stenner Ltd

Address:

The Mews, Hounds Road, Chipping Sodbury,

Post code:

BS37 6EE

City / Town:

South Gloucestershire.

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Services (by SIC Code)

  • 58290 : Other software publishing
18
Company Age

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