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"https://find-and-update.company-information.service.gov.uk/company/02563700/filing-history/MTM3MTk0MDcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02563700/filing-history" }, "confirmation_statement": { "next_due": "2026-12-13", "last_made_up": "2025-11-29" }, "officers": [ { "name": "KULLBACK, William Jay, Mr.", "person_url": "/person/5610497", "role": "director", "appointed_on": "2025-06-02", "resigned_on": "2026-06-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:42:03+00:00" }, { "name": "KADIA, Siddhartha", "person_url": "/person/5610496", "role": "director", "appointed_on": "2025-01-01", "resigned_on": "2026-06-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:41:03+00:00" } ], "psc": [ { "name": "Mr Gary Douglas Philp", "kind": "individual-person-with-significant-control", "person_url": "/person/1635209", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Technival Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC467836", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }