1060 RESEARCH LIMITED
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL BS16 7FR- Active
- Private Limited Company
- Company No. 04544799
- Last Updated: 01 Mar 2024
Company Profile
1060 RESEARCH LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in BRISTOL. 1060 RESEARCH LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 22 years 1 month and 17 days.
| Name | 1060 RESEARCH LIMITED |
|---|---|
| Company number | 04544799 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Peter James Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Antony Allan Butterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Antony Allan Butterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Peter James Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (229 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against 1060 RESEARCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1060 RESEARCH LIMITED | 25 Sep 2002 |