Profile

Company number
00990752
Status
Active
Incorporation
1970-10-02
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing whether the going concern assumption is appropriate, the directors have taken into account all available information up to 31 October 2026, being at least 12 months following the approval of these financial statements. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to continue to operate within the level of its current arrangements. The directors are satisfied that a parent undertaking has indicated its intent to provide the necessary financial support to enable the company to continue to meet its liabilities as they fall due, if required. After making all necessary enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, these financial statements have been prepared on a going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 27 resigned

Name Role Appointed Born Nationality
MCCANN, Edel Secretary 2025-04-08
GARCIA, Christopher Alan Director 2023-05-03 Oct 1974 American
HUSSAIN, Tariq Rashid Director 2023-02-28 Jan 1974 British
Show 27 resigned officers
Name Role Appointed Resigned
DIBLEY, Fiona Margaret Secretary 2018-10-31 2024-03-29
FINN, Deborah Secretary 2024-03-29 2025-04-08
KERR, Michael David Secretary 1992-12-08
REES, Christopher Wyn Secretary 1992-12-08 2001-09-24
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-09-24 2009-09-15
BAWCOM, Janet Merritt Director 2016-09-22 2019-04-26
BUTLER, Brian Micahel Director 1993-01-14 1995-03-05
CADOGAN, William Patrick Director 1993-01-14 1996-02-23
CREED, Shirley Ann Director 2016-09-22 2018-08-20
CROOK, Jeremy Reeve Director 1995-06-09 1998-09-30
DACIER, Paul Thomas Director 2000-03-01 2016-09-22
DIBLEY, Fiona Margaret Director 2022-03-17 2024-03-29
MARSHALL, Peter Clifton Director 1995-06-09 1996-11-30
MCBRIDE, Robert Creig Director 2000-03-01
NEWALL, Frederick Director 1994-12-15 1995-05-19
PEACOCK, Anthony Eric Director 1996-04-11 2000-03-01
PERMUT, Susan Irene Director 2015-08-12 2016-09-22
POTTS, Robert Linn Director 2019-05-01 2022-03-17
RADFORD, Terry Clive Director 1992-07-30 1994-12-05
RAWCLIFFE, Richard William Director 2018-08-20 2023-02-28
REES, Christopher Wyn Director 1993-01-14
RUETTGERS, Michael C Director 2000-03-01 2002-02-25
SKATES, Ronald L Director 2000-03-01
SMYTH, David Anthony Director 1992-03-31
TEUBER JR, William Joseph Director 2000-03-01 2015-08-12
WEANIE, Thomas Director 1992-10-31
WILLIAMS, David Anthony Ellis Director 1997-05-06 1999-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dell Technologies Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-07 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with updates
2025-11-05 AA accounts accounts with accounts type full
2025-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 TM02 officers termination secretary company with name termination date
2025-04-11 AP03 officers appoint person secretary company with name date
2024-11-04 AA accounts accounts with accounts type full
2024-04-16 CS01 confirmation-statement confirmation statement with updates
2024-04-03 AP03 officers appoint person secretary company with name date
2024-04-03 TM01 officers termination director company with name termination date
2024-04-03 TM02 officers termination secretary company with name termination date
2023-10-31 AA accounts accounts with accounts type full
2023-09-11 CH01 officers change person director company with change date
2023-05-03 AP01 officers appoint person director company with name date
2023-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-02-28 AP01 officers appoint person director company with name date
2023-02-28 TM01 officers termination director company with name termination date
2022-11-03 AA accounts accounts with accounts type full
2022-04-04 CS01 confirmation-statement confirmation statement with no updates
2022-03-21 AP01 officers appoint person director company with name date
2022-03-21 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page