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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03125754/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03125754/filing-history/NDMzMjA5NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03125754/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "COOK, Andrew Paul", "person_url": "/person/6323446", "role": "secretary", "appointed_on": "2000-04-01", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:31:06+00:00" }, { "name": "POLA, Joao", "person_url": "/person/5652367", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "British,Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:09:03+00:00" }, { "name": "COOK, Andrew Paul", "person_url": "/person/6323446", "role": "director", "appointed_on": "2000-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:31:06+00:00" } ], "psc": [ { "name": "Mr Andrew Paul Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/378469", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ivan Kavanagh", "kind": "individual-person-with-significant-control", "person_url": "/person/2043677", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bedrock Systems Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17044483", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-30", "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": "2026-08-29T20:53:28.531633+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." }