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"https://find-and-update.company-information.service.gov.uk/company/02744798/filing-history/NjI1NjI3MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02744798/filing-history" }, "confirmation_statement": { "next_due": "2026-04-25", "last_made_up": "2025-04-11" }, "officers": [ { "name": "MOORE, Debbie", "person_url": "/person/6265585", "role": "nominee-secretary", "appointed_on": "1992-09-03", "resigned_on": "1992-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "BROWN, Kevin Thomas", "person_url": "/person/6265582", "role": "nominee-director", "appointed_on": "1992-09-03", "resigned_on": "1992-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "THAKAR, Rajendra Morarji", "person_url": "/person/6265578", "role": "director", "appointed_on": "1992-10-16", "resigned_on": "1993-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "VINCENT, Guy Wyndham", "person_url": "/person/5447907", "role": "secretary", "appointed_on": "1992-10-16", "resigned_on": "1996-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "VAITHIANATHAN, Siva Subramaniam", "person_url": "/person/6265579", "role": "secretary", "appointed_on": "1996-09-16", "resigned_on": "2011-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "KULENDRARAJAH, Ahamparam", "person_url": "/person/6265584", "role": "secretary", "appointed_on": "2011-02-05", "resigned_on": "2021-10-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "THAKRAR, Suraj Inddar", "person_url": "/person/6265586", "role": "secretary", "appointed_on": "2021-04-10", "resigned_on": "2023-01-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "THAKRAR, Inddar Suraj", "person_url": "/person/6265589", "role": "secretary", "appointed_on": "2021-04-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" }, { "name": "THAKRAR, Rajnikant Morarji", "person_url": "/person/6265583", "role": "director", "appointed_on": "1992-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:07:02+00:00" } ], "psc": [ { "name": "Mr Rajnikant Morarji Thakrar", "kind": "individual-person-with-significant-control", "person_url": "/person/4091856", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T09:07:05+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." }