Richard B Paterson Limited in Middlesex, HA8 7DB

Description

Data updated on: 01-11-2023

Richard B Paterson Limited,registered as Private Limited Company, that is based in Handel House, 95 High Street, Edgware, Middlesex. The office's post code is HA8 7DB. This enterprise has been in existence since 2006. The business Companies House Reg No. is 05991077. It 's been seven years from the moment It's business name is Richard B Paterson Limited, but until 2017 the business name was Integrity Applications (UK) and up to that point, up till 2009-07-25 this business was known under the name Glucotrack (UK). This means it has used three different names. This firm's SIC code is 74990 which stands for Non-trading company. The business latest annual accounts describe the period up to 30th November 2022 and the most current confirmation statement was submitted on 7th November 2022.

As for the firm, the full range of director's obligations have so far been performed by Richard P. who was formally appointed on 2006-11-07. Since 2006 Paul W., had performed the duties for this firm up until the resignation on 2018-05-22.

Previous company's names
Richard B Paterson Limited 2017-02-07
Integrity Applications (UK) Limited 2009-07-25
Glucotrack (UK) Limited 2006-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100
Net Assets Liabilities						100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Richard P.

Role: Director

Appointed: 07 November 2006

Latest update: 18 January 2024

People with significant control

Richard P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard P.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul W.

Notified on 30 June 2016

Ceased on 7 November 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 August 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	14 July 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	3 August 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	23 May 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30

Richard B Paterson Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

Paul W.

Paul W.

People with significant control

Richard P.

Paul W.

Accounts Documents

Company filings

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