LOCATION SCIENCES AI LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

LOCATION SCIENCES AI LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
LOCATION SCIENCES AI LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523420. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOCATION SCIENCES AI LIMITED - CHELTENHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, ST JAMES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROXAMA SOLUTIONS LIMITED (until 08/12/2017)
PROXAMA LIMITED (until 22/08/2013)
GLUE4 TECHNOLOGIES LIMITED (until 08/09/2008)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BPE SECRETARIES LIMITED Corporate Secretary 2019-02-11 CURRENT
DR NIGEL JOHN BURTON Feb 1958 British Director 2022-06-16 CURRENT
SIMON JOHN WILKINSON Oct 1965 British Director 2022-06-16 CURRENT
DAVID MATTHEW KOBER Jul 1963 United States Director 2008-03-19 UNTIL 2010-06-01 RESIGNED
DR NEIL ROBERT GARNER Aug 1971 British Secretary 2005-08-01 UNTIL 2016-01-27 RESIGNED
DR NEIL ROBERT GARNER Aug 1971 British Director 2005-08-01 UNTIL 2016-01-27 RESIGNED
PATRICK JAMES GENTLE Mar 1959 United States Director 2008-03-19 UNTIL 2010-06-01 RESIGNED
MILES LIONEL QUITMANN May 1964 British Director 2011-06-06 UNTIL 2015-03-27 RESIGNED
MR DAVID RICHARD RAE Sep 1973 British Director 2018-02-12 UNTIL 2022-06-22 RESIGNED
KELVIN FRANK HARRISON Jun 1955 British Director 2017-02-15 UNTIL 2021-05-25 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2015-01-20 UNTIL 2017-10-31 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2014-12-08 UNTIL 2019-01-31 RESIGNED
MR MARK HAMILTON SLADE Mar 1976 British Director 2017-07-24 UNTIL 2022-06-22 RESIGNED
CHARISSA LYNN GARNER Jul 1972 British Director 2005-08-01 UNTIL 2008-03-19 RESIGNED
GAVIN BREEZE CONSULTING LIMITED Corporate Director 2011-10-11 UNTIL 2013-07-25 RESIGNED
MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA Feb 1967 Dutch Director 2013-06-12 UNTIL 2015-01-30 RESIGNED
MR DANIEL PAUL FRANCIS Mar 1974 British Director 2017-07-24 UNTIL 2018-06-27 RESIGNED
MR CHRISTOPHER JOHN CHAPMAN Jan 1969 British Director 2010-12-01 UNTIL 2014-09-01 RESIGNED
MR EDWARD WILLIAM CHANDLER Feb 1972 British Director 2010-12-01 UNTIL 2011-01-20 RESIGNED
MR GAVIN DUNCAN PAUL BREEZE Jun 1961 British Director 2010-12-01 UNTIL 2011-09-29 RESIGNED
MR GAVIN BREEZE Jun 1961 British Director 2013-07-25 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Location Sciences Group Plc 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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