Profile

Company number
03169833
Status
Active
Incorporation
1996-03-08
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 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared Group cash flow projections for the period to 30 June 2026 based on latest forecasts that show that the Group will be able to operate within the Group current funding resources with significant headroom. ... The Directors, therefore continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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 · 26 resigned

Name Role Appointed Born Nationality
LOWE, Nicholas William Secretary 2017-05-15
LOWE, Nicholas William Director 2017-05-15 Jul 1978 British
SINGLETON, Russell Craig Director 2015-04-29 Jan 1959 British
Show 26 resigned officers
Name Role Appointed Resigned
CLIFFORD, Paul Leighton Secretary 2008-06-27 2011-04-04
COUSINS, Sandra Secretary 2011-04-04 2015-04-29
LONG, Howard John Secretary 2000-07-13 2008-06-27
ROBINSON, Glenn Secretary 2015-04-29 2017-05-15
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-08 2000-07-13
BARNSLEY, John Corbitt Director 2006-07-31 2010-09-16
BENNETT, Michael Andrew Director 2002-11-13 2006-06-05
BOTTOMLEY, William Alexander Director 2011-04-04 2015-04-29
CLIFFORD, Paul Leighton Director 2008-06-27 2010-04-12
EVANS LOMBE, Charles Director 2000-09-29 2001-02-20
FRASER, Andrew George Director 2008-01-07 2011-04-04
HARRIS, Jocelin Montague St John Director 1999-05-19 2002-11-13
HOOFT, Pieter Johannes Director 2009-09-22 2011-04-04
KELLY, Magnus Patrick Director 2002-02-01 2002-04-08
MATHERS, Roger Anthony Director 2011-04-04 2015-04-29
MAUNDER, Timothy John Director 2001-06-22 2005-12-04
MEYOHAS, Marc Joseph Director 1996-03-11 2008-08-31
MEYRICK, Hilary Jocelyn Director 2001-02-20 2002-11-13
O'CONNOR, Nicholas Director 2010-10-29 2011-04-04
PEXTON, Martin Andrew Director 2006-06-19 2009-09-11
RAYNE, Robert Anthony, The Honourable Director 2000-08-17 2009-01-31
ROBINSON, Glenn Director 2015-04-29 2017-05-15
SMYTH, Peter Francis Director 2000-09-29 2009-01-31
SZPIRO, James Lucien Alexander Director 2009-01-14 2011-04-04
WILLOUGHBY, Gordon Director 2005-04-25 2006-06-19
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-03-08 1996-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
21st Century Integrated Systems Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 244 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AA accounts accounts with accounts type full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 AA accounts accounts with accounts type full
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2023-05-20 AA accounts accounts with accounts type full
2023-03-08 CS01 confirmation-statement confirmation statement with updates
2022-05-03 AA accounts accounts with accounts type full
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-05-11 AA accounts accounts with accounts type full
2021-03-09 CS01 confirmation-statement confirmation statement with updates
2020-05-07 AA accounts accounts with accounts type full
2020-04-06 CS01 confirmation-statement confirmation statement with no updates
2019-05-10 AA accounts accounts with accounts type full
2019-04-01 CS01 confirmation-statement confirmation statement with no updates
2018-06-11 AA accounts accounts with accounts type full
2018-04-03 CS01 confirmation-statement confirmation statement with no updates
2017-08-29 AA accounts accounts with accounts type full
2017-05-19 AP03 officers appoint person secretary company with name date
2017-05-19 AP01 officers appoint person director company with name 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.

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