{ "company_number": "03387857", "name": "Connective Logic Systems Ltd", "url": "/company/03387857", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-06-17", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 996933, "url": "/address/996933", "line1": "GOODWOOD HOUSE", "line2": "BLACKBROOK PARK AVENUE", "post_town": "TAUNTON", "county": "SOMERSET", "country": "UNITED KINGDOM", "postcode": "TA1 2PX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03387857/accounts/2025-06-30", "pdf_url": "/company/03387857/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1679.00", "debtors": "32811.00", "cash_bank_in_hand": "206994.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "183862.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03387857/accounts/2024-06-30", "pdf_url": "/company/03387857/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "549.00", "debtors": "32291.00", "cash_bank_in_hand": "184606.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "174999.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/03387857/accounts/2023-06-30", "pdf_url": "/company/03387857/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "276.00", "debtors": "55870.00", "cash_bank_in_hand": "129435.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "140938.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/03387857/accounts/2022-06-30", "pdf_url": "/company/03387857/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1117.00", "debtors": "60420.00", "cash_bank_in_hand": "102186.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "130211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03387857/accounts/2021-06-30", "pdf_url": "/company/03387857/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2089.00", "debtors": "37596.00", "cash_bank_in_hand": "121132.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "133485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03387857/accounts/2020-06-30", "pdf_url": "/company/03387857/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Connective Logic Systems Ltd.", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3084.00", "debtors": "43904.00", "cash_bank_in_hand": "109965.00", "current_assets": "153869.00", "creditors_due_within_one_year": "24480.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "129389.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "132473.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "130998.00", "shareholder_funds": "132473.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/03387857/accounts/2019-06-30", "pdf_url": "/company/03387857/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Connective Logic Systems Ltd.", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3586.00", "debtors": "61222.00", "cash_bank_in_hand": "119862.00", "current_assets": "181084.00", "creditors_due_within_one_year": "34577.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146507.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "150093.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "148618.00", "shareholder_funds": "150093.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/03387857/accounts/2018-06-30", "pdf_url": "/company/03387857/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Connective Logic Systems Ltd.", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1944.00", "debtors": "32376.00", "cash_bank_in_hand": "153407.00", "current_assets": "214540.00", "creditors_due_within_one_year": "33727.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180813.00", "total_assets_less_current_liabilities": "182757.00", "net_assets_liabilities": "182757.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "181282.00", "shareholder_funds": "182757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "17952.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/03387857/accounts/2017-06-30", "pdf_url": "/company/03387857/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Connective Logic Systems Ltd.", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2867.00", "debtors": "133481.00", "cash_bank_in_hand": "200561.00", "current_assets": "344317.00", "creditors_due_within_one_year": "27132.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "317185.00", "total_assets_less_current_liabilities": "320052.00", "net_assets_liabilities": "319805.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "318330.00", "shareholder_funds": "319805.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "16240.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/03387857/accounts/2016-06-30", "pdf_url": "/company/03387857/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4418.00", "debtors": "63729.00", "cash_bank_in_hand": "307619.00", "current_assets": "371348.00", "creditors_due_within_one_year": "67933.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "303415.00", "total_assets_less_current_liabilities": "307833.00", "net_assets_liabilities": "307433.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "305958.00", "shareholder_funds": "307433.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/03387857/accounts/2015-06-30", "pdf_url": "/company/03387857/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4862.00", "debtors": "84579.00", "cash_bank_in_hand": "384257.00", "current_assets": "468836.00", "creditors_due_within_one_year": "49688.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419148.00", "total_assets_less_current_liabilities": "424010.00", "net_assets_liabilities": "423511.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "422036.00", "shareholder_funds": "423511.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03387857/accounts/2014-06-30", "pdf_url": "/company/03387857/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5182.00", "debtors": "74883.00", "cash_bank_in_hand": "690459.00", "current_assets": "765342.00", "creditors_due_within_one_year": "237104.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "528238.00", "total_assets_less_current_liabilities": "533420.00", "net_assets_liabilities": "532598.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "531123.00", "shareholder_funds": "532598.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/03387857/accounts/2013-06-30", "pdf_url": "/company/03387857/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4228.00", "debtors": "101013.00", "cash_bank_in_hand": "18927.00", "current_assets": "119940.00", "creditors_due_within_one_year": "63480.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56460.00", "total_assets_less_current_liabilities": "60688.00", "net_assets_liabilities": "59842.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "58367.00", "shareholder_funds": "59842.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03387857/accounts/2012-06-30", "pdf_url": "/company/03387857/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3027.00", "debtors": "105342.00", "cash_bank_in_hand": "23483.00", "current_assets": "128825.00", "creditors_due_within_one_year": "40633.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88192.00", "total_assets_less_current_liabilities": "91219.00", "net_assets_liabilities": "90614.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "89139.00", "shareholder_funds": "90614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/03387857/accounts/2011-06-30", "pdf_url": "/company/03387857/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Connective Logic Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4127.00", "debtors": "84505.00", "cash_bank_in_hand": "55330.00", "current_assets": "139835.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89524.00", "total_assets_less_current_liabilities": "93651.00", "net_assets_liabilities": "92826.00", "called_up_share_capital": "1475.00", "profit_loss_account_reserve": "-58274.00", "shareholder_funds": "92826.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MzAzMTI2MzUwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MzAwODA2OTczNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MjAyNTE0OTgzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTkwNDIyNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTc1NTQyMzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTM2Mzk0NDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTAxMDA5ODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTA2NTUxMjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTIzOTE2OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/MTA5MTcwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03387857/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/ODQ0MTg3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03387857/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/ODg0MDQwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03387857/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history/OTE2NTgwMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03387857/filing-history" }, "confirmation_statement": { "next_due": "2027-04-04", "last_made_up": "2026-03-21" }, "officers": [ { "name": "SMITH, Stuart Martin", "person_url": "/person/7287066", "role": "director", "appointed_on": "2022-12-14", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:06:07+00:00" } ], "psc": [ { "name": "Mr Norman John Gross", "kind": "individual-person-with-significant-control", "person_url": "/person/3732609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-10-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Rosanna Jane Nissen", "kind": "individual-person-with-significant-control", "person_url": "/person/4318240", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-10-08", "ceased_on": "2023-08-16", "nationality": "British", "country_of_residence": "Denmark", "source": "snapshot" }, { "name": "Stuart Martin Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4847556", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2023-08-16", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }