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1060 RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1060 Research Limited. The company was founded 22 years ago and was given the registration number 04544799. The firm's registered office is in BRISTOL. You can find them at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:1060 RESEARCH LIMITED
Company Number:04544799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oakwood Park, Pollington, Goole, United Kingdom, DN14 0DB

Secretary30 September 2002Active
11, Salterley Grange, Cheltenham, United Kingdom, GL53 9QW

Director30 September 2002Active
27, Johns Mews, London, England, WC1N 2NS

Director30 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 September 2002Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director15 January 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Antony Allan Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:11, Salterley Grange, Cheltenham, United Kingdom, GL53 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Peter James Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:4, Drews Orchard, Wotton-Under-Edge, United Kingdom, GL12 8BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Antony Allan Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Old School House, Seagry Road, Chippenham, United Kingdom, SN15 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Peter James Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:27, Johns Mews, London, England, WC1N 2NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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