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1060 RESEARCH LIMITED

1060 RESEARCH LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business is Other software publishing. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. 1060 RESEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04544799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT
Address Line 2EMERSONS GREEN
Post TownBRISTOL
CountryENGLAND
PostcodeBS16 7FR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
1060 RESEARCH LIMITED

Directors

(The company's officers)
ANTONY ALLAN BUTTERFIELD
(~55 year old British national)
11 SALTERLEY GRANGE, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2002
DR PETER JAMES RODGERS
(~54 year old British national)
27 JOHNS MEWS, LONDON, WC1N 2NS, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ARCHITECT
  • Usually resident in ENGLAND
Appointed on 30/09/2002
DR PETER JAMES RODGERS
(~54 year old British national)
2 OAKWOOD PARK, POLLINGTON, GOOLE, EAST YORKSHIRE, DN14 0DB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SOFTWARE ARCHITECT
Appointed on 30/09/2002

Shareholders

(Persons of Significant Control)
Antony Allan Butterfield
(~55 year old British national)
Old School House, Seagry Road, Sutton Benger, Chippenham, Wiltshire, SN15 4RX, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Dr Peter James Rodgers
(~54 year old British national)
27, Johns Mews, London, WC1N 2NS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
TOM MUECK FOUNDATION
  • MR ANTONY ALLAN BUTTERFIELD
  • DR PETER JAMES RODGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1060 RESEARCH LIMITED: Maps

Maps show the location of the postcode of the registered office, BS16 7FR.

Map of 1060 RESEARCH LIMITED at local scale
Map of 1060 RESEARCH LIMITED at local scale
Map of 1060 RESEARCH LIMITED at district scale
Map of 1060 RESEARCH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 7FR

Other companies with registered offices in BS16 7FR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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