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"https://find-and-update.company-information.service.gov.uk/company/01680949/filing-history/MTI5MzAzOTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1991-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01680949/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01680949/filing-history/ODczMjc2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1989-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01680949/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01680949/filing-history/ODE2Mzg3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01680949/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01680949/filing-history/MTA0ODI0NjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01680949/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "DOUGLAS JONES, Timothy Nigel", "person_url": "/person/6356587", "role": "director", "appointed_on": "1994-11-15", "resigned_on": "1997-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "ALLISON, Richard Thomas William", "person_url": "/person/6356574", "role": "director", "appointed_on": null, "resigned_on": "1997-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "ALLISON, Richard Thomas William", "person_url": "/person/6356583", "role": "secretary", "appointed_on": null, "resigned_on": "1997-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "SHORT, Terrence John", "person_url": "/person/6356585", "role": "director", "appointed_on": null, "resigned_on": "1997-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "HEARN, Anthony Graham", "person_url": "/person/6356590", "role": "director", "appointed_on": null, "resigned_on": "1997-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "STYLIANOU, Christos Robert", "person_url": "/person/6356592", "role": "director", "appointed_on": null, "resigned_on": "1997-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "LEWIS, Michael Bentley", "person_url": "/person/6356581", "role": "director", "appointed_on": "1995-01-17", "resigned_on": "2006-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "MORGAN, Kenneth", "person_url": "/person/6356588", "role": "secretary", "appointed_on": "1997-10-22", "resigned_on": "2014-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "GRIFFITHS, Hans Michael Glaner", "person_url": "/person/6344617", "role": "director", "appointed_on": "2006-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" }, { "name": "TASNIM, Mohammad Khalid", "person_url": "/person/6344612", "role": "director", "appointed_on": "2006-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:12:07+00:00" } ], "psc": [ { "name": "Mr Mohammed Khalid Tasnim", "kind": "individual-person-with-significant-control", "person_url": "/person/3459749", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }