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"https://find-and-update.company-information.service.gov.uk/company/02719932/filing-history/NDM0ODI1NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02719932/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02719932/filing-history/MzA0NDczMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02719932/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02719932/filing-history/MjQ5OTUwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-05-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02719932/filing-history/MTAxOTk4Mjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02719932/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02719932/filing-history/MzUyMDA0ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02719932/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "STEWART, Daniel Richard", "person_url": "/person/5662672", "role": "director", "appointed_on": "2024-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T21:32:02+00:00" }, { "name": "WALKER, Matthew Anthony", "person_url": "/person/5662673", "role": "director", "appointed_on": "2024-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T21:32:02+00:00" }, { "name": "ELLMERS, Darren Mark", "person_url": "/person/5662671", "role": "director", "appointed_on": "2024-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T21:32:02+00:00" }, { "name": "BREWSTER, Marc William", "person_url": "/person/5662670", "role": "director", "appointed_on": "1994-01-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T21:32:02+00:00" } ], "psc": [ { "name": "Mrs Milka Yovichic", "kind": "individual-person-with-significant-control", "person_url": "/person/3406220", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marc William Brewster", "kind": "individual-person-with-significant-control", "person_url": "/person/3048988", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ctm Systems Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16009165", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-10-22", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }