Profile

Company number
02519305
Status
Active
Incorporation
1990-07-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
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 102
Reporting scope
Standalone (parent only)
Auditor
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis of accounting in preparing the financial statements. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and there are no subsequent events which alter this view.”

Subsidiaries

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

2 active · 26 resigned

Name Role Appointed Born Nationality
BOLGER, John Patrick, Mr. Director 2022-09-12 Oct 1969 British
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2022-09-12
Show 26 resigned officers
Name Role Appointed Resigned
DEVERS, Daniel Patrick, Mr. Secretary 2021-03-01 2022-09-12
SIMS, Randy Secretary 1998-08-17 2021-03-01
WALL, Richard Joseph Leo Secretary 1992-10-22 1998-08-17
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 2000-08-03
COX, John Henry Director 1994-09-19 1996-07-01
DEVANNY, Trace Director 2010-03-10 2010-07-16
DEVERS, Daniel Patrick Director 2021-03-01 2022-09-12
ERCEG, Mark James Director 2021-03-01 2022-07-15
EVANS, Maureen Clare Director 1992-10-22 2000-08-31
FOWLES, Alan Clifford Director 2010-07-16 2012-10-19
HETSLER, Judith Director 1998-08-17 2001-09-06
ILLIG, Cliff Director 1991-07-19 2005-12-28
KREBS, Douglas Director 2000-08-31 2008-05-06
MCCARTHY, Christopher Director 1991-07-19 1993-10-28
NAUGHTON, Marcus Gordon Director 2005-12-28 2021-03-01
PATTERSON, Neal Director 1991-07-19 2005-12-28
PETERS, Emil Edward Director 2012-12-10 2022-05-13
PROFIT, Distie Director 2019-01-01 2022-11-07
SEGAL, Geoff Director 2015-04-28 2018-12-31
SIDES, David William Director 2004-04-21 2008-06-09
SIMS, Randy Director 1998-08-17 2021-03-01
SONDERN, Alfred Rudolf Director 1998-08-17
SWINDELLS, Matthew James Director 2012-01-20 2015-12-15
TOBIN, Glenn P, Dr Director 2003-11-13 2004-04-21
TRIGG, Donald Director 2008-06-09 2010-03-10
WALL, Richard Joseph Leo Director 1992-10-22 1998-08-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cerner Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-01-08 AA accounts accounts with accounts type full
2025-07-08 SH19 capital capital statement capital company with date currency figure
2025-07-08 SH20 capital legacy
2025-07-08 CAP-SS insolvency legacy
2025-07-08 RESOLUTIONS resolution resolution
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-27 AA accounts accounts with accounts type full
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-05-30 TM01 officers termination director company with name termination date
2023-01-23 AA accounts accounts with accounts type full
2022-09-13 AP01 officers appoint person director company with name date
2022-09-12 AP02 officers appoint corporate director company with name date
2022-09-12 TM01 officers termination director company with name termination date
2022-09-12 TM02 officers termination secretary company with name termination date
2022-09-12 AD01 address change registered office address company with date old address new address
2022-09-12 AD01 address change registered office address company with date old address new address
2022-08-16 TM01 officers termination director company with name termination date
2022-07-07 CS01 confirmation-statement confirmation statement with no updates

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