| Date | Description |
|---|
| 2023-08-13 |
delete address Km 4.5 carretera Masaya
Managua, 14034, Nicaragua |
| 2023-08-13 |
delete index_pages_linkeddomain gi-de.com |
| 2023-08-13 |
delete phone +505 8739 1480 |
| 2023-07-11 |
delete career_pages_linkeddomain gi-de.com |
| 2023-07-11 |
delete management_pages_linkeddomain gi-de.com |
| 2023-07-11 |
delete partner_pages_linkeddomain connectedsolutionsgroup.com |
| 2023-07-11 |
delete partner_pages_linkeddomain devicepilot.com |
| 2023-07-11 |
delete partner_pages_linkeddomain eagle.io |
| 2023-07-11 |
delete partner_pages_linkeddomain gi-de.com |
| 2023-07-11 |
delete partner_pages_linkeddomain gosafesystem.com |
| 2023-07-11 |
delete service_pages_linkeddomain gi-de.com |
| 2023-07-11 |
insert partner_pages_linkeddomain lufthansa-industry-solutions.com |
| 2023-07-11 |
insert partner_pages_linkeddomain sodaq.com |
| 2023-07-11 |
insert partner_pages_linkeddomain versa.company |
| 2023-05-01 |
delete address F 5-13 New Street
Sai Ying Pun
Hong Kong |
| 2023-05-01 |
delete phone +852 5803 2400 |
| 2023-05-01 |
insert address 3103 Sun Hung Kai Centre
30 Harbour Road Wan Chai, Hong Kong, China |
| 2023-05-01 |
insert alias Pod Group Asia Pacific Limited |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-12-25 |
delete partner_pages_linkeddomain sigfox.com |
| 2022-12-25 |
insert career_pages_linkeddomain gi-de.com |
| 2022-12-25 |
insert index_pages_linkeddomain gi-de.com |
| 2022-12-25 |
insert management_pages_linkeddomain gi-de.com |
| 2022-12-25 |
insert partner_pages_linkeddomain gi-de.com |
| 2022-12-25 |
insert service_pages_linkeddomain gi-de.com |
| 2022-11-23 |
insert partner_pages_linkeddomain advantech.com |
| 2022-11-23 |
insert partner_pages_linkeddomain atrack.com.tw |
| 2022-11-23 |
insert partner_pages_linkeddomain att.com |
| 2022-11-23 |
insert partner_pages_linkeddomain cellocator.com |
| 2022-11-23 |
insert partner_pages_linkeddomain devicepilot.com |
| 2022-11-23 |
insert partner_pages_linkeddomain ermtelematics.com |
| 2022-11-23 |
insert partner_pages_linkeddomain f3wireless.com |
| 2022-11-23 |
insert partner_pages_linkeddomain gosafesystem.com |
| 2022-11-23 |
insert partner_pages_linkeddomain gurtam.com |
| 2022-11-23 |
insert partner_pages_linkeddomain losant.com |
| 2022-11-23 |
insert partner_pages_linkeddomain rogers.com |
| 2022-11-23 |
insert partner_pages_linkeddomain sigfox.com |
| 2022-11-23 |
insert partner_pages_linkeddomain streamax.com |
| 2022-11-23 |
insert partner_pages_linkeddomain subex.com |
| 2022-11-23 |
insert partner_pages_linkeddomain t-mobile.com |
| 2022-09-21 |
delete address 650 California St, Floor 7
San Jose, CA, 94108 |
| 2022-09-21 |
delete source_ip 34.251.0.90 |
| 2022-09-21 |
insert about_pages_linkeddomain gi-de.com |
| 2022-09-21 |
insert address 2033 Gateway Place, Suite 100
San Jose, CA, 95110 |
| 2022-09-21 |
insert contact_pages_linkeddomain gi-de.com |
| 2022-09-21 |
insert source_ip 13.40.109.238 |
| 2022-07-20 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-07-20 |
delete terms_pages_linkeddomain google.co.uk |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIESECKE+DEVRIENT MOBILE SECURITY GERMANY GMBH |
| 2021-08-27 |
update statutory_documents CESSATION OF CHARLES WILLIAM TOWERS-CLARK AS A PSC |
| 2021-08-27 |
update statutory_documents CESSATION OF SANDRA PATRICIA MONIQUE TOWERS-CLARK AS A PSC |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 3 => 5 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038483590004 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038483590005 |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JEFFREY ELLIOTT |
| 2021-07-07 |
update num_mort_partsatisfied 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038483590003 |
| 2021-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents ALTER ARTICLES 16/04/2021 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL ROSE |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TOWERS CLARK |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES TOWERS-CLARK |
| 2021-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038483590005 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-21 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES TOWERS-CLARK / 17/12/2020 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038483590004 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038483590001 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038483590002 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038483590003 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2020 |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 20/04/2020 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 0 => 3 |
| 2019-12-07 |
update num_mort_outstanding 0 => 3 |
| 2019-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/10/19 TREASURY CAPITAL GBP 110 |
| 2019-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038483590003 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038483590001 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038483590002 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/16 TREASURY CAPITAL GBP 100 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK |
| 2016-05-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-30 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK |
| 2014-10-07 |
update returns_last_madeup_date 2014-03-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-29 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-06-07 |
delete address WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKS UNITED KINGDOM MK18 1TF |
| 2014-06-07 |
insert address WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKS MK18 1TF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-09-27 => 2014-03-27 |
| 2014-05-06 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-25 |
update statutory_documents ADOPT ARTICLES 27/03/2014 |
| 2014-04-25 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1200 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK |
| 2012-10-15 |
update statutory_documents SECRETARY APPOINTED MR CHARLES CHARLES TOWERS-CLARK |
| 2012-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CHARLES TOWERS-CLARK / 15/10/2012 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LOWE |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LOWE |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS THOROGOOD |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TOWERS CLARK / 27/09/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD THOROGOOD / 27/09/2010 |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
GREATWORTH MANOR
BRACKLEY ROAD, GREATWORTH
BANBURY
OXFORDSHIRE
OX17 2DX |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents £ NC 1000/1000000
23/06/00 |
| 2000-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/00 |
| 1999-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |