1060 Research Limited

General information

Name:

1060 Research Ltd

Office Address:

The Mews Hounds Road Chipping BS37 6EE Sodbury, 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 Sodbury, Bristol on The Mews Hounds Road, Chipping. In case you want to contact this firm by post, the post code is BS37 6EE. The official registration number for 1060 Research Limited is 04544799. The company's principal business activity number is 58290 - Other software publishing. September 30, 2018 is the last time company accounts were filed.

In this specific limited company, all of director's obligations have so far been fulfilled by Antony B. and Peter R.. Amongst these two executives, Antony B. 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

Antony B.

Role: Director

Appointed: 30 September 2002

Latest update: 16 July 2019

Peter R.

Role: Director

Appointed: 30 September 2002

Latest update: 16 July 2019

Peter R.

Role: Secretary

Appointed: 30 September 2002

Latest update: 16 July 2019

People with significant control

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

Antony B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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
Nature of control:
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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2018
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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2018 (AA)
filed on: 27th, June 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
16
Company Age

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