LOCATION SCIENCES GROUP PLC - CHELTENHAM


Company Profile Company Filings

Overview

LOCATION SCIENCES GROUP PLC is a Public Limited Company from CHELTENHAM ENGLAND and has the status: Active.
LOCATION SCIENCES GROUP PLC was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458458. The accounts status is GROUP and accounts are next due on 30/06/2024.

LOCATION SCIENCES GROUP PLC - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FIRST FLOOR, ST JAMES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROXAMA PLC (until 21/03/2018)
LONGSHIPS PLC (until 22/08/2013)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BPE SECRETARIES LIMITED Corporate Secretary 2019-02-11 CURRENT
MR PETAR CVETKOVIC Sep 1961 British Director 2024-01-29 CURRENT
MS CARMEN CHRISTINE CAREY Oct 1962 British,American Director 2024-01-29 CURRENT
MR MAHMOUD HAMID WARRIAH Feb 1967 British Director 2024-01-29 CURRENT
SIMON JOHN WILKINSON Oct 1965 British Director 2021-05-25 CURRENT
DR NIGEL JOHN BURTON Feb 1958 British Director 2021-05-25 CURRENT
CHARLES CANNON-BROOKES May 1976 Secretary 2008-12-08 UNTIL 2011-01-14 RESIGNED
MR NIALL PATRICK ANTHONY HOGAN Feb 1974 British Director 2019-05-01 UNTIL 2021-02-11 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2015-01-20 UNTIL 2017-10-30 RESIGNED
MR DAVID RICHARD RAE Sep 1973 British Director 2018-02-12 UNTIL 2022-06-22 RESIGNED
MILES LIONEL QUITMANN May 1964 British Director 2013-08-23 UNTIL 2015-03-27 RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 2007-12-20 UNTIL 2010-07-26 RESIGNED
MR BENJAMIN CHARLES CHILCOTT Aug 1969 British Director 2018-03-21 UNTIL 2021-05-25 RESIGNED
ROSS AINGER Secretary 2011-01-14 UNTIL 2013-08-23 RESIGNED
JEREMY JAMES WESTHEAD Jan 1976 British Secretary 2007-12-20 UNTIL 2008-12-08 RESIGNED
MR DANIEL PAUL FRANCIS Mar 1974 British Director 2017-07-24 UNTIL 2018-06-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
KELVIN FRANK HARRISON Jun 1955 British Director 2017-02-15 UNTIL 2021-05-25 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2014-06-09 UNTIL 2019-01-31 RESIGNED
DR NEIL ROBERT GARNER Aug 1971 British Director 2013-08-23 UNTIL 2016-01-27 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-09-03 UNTIL 2019-02-11 RESIGNED
CHARLES CANNON BROOKES May 1976 British Director 2007-12-20 UNTIL 2013-07-25 RESIGNED
GAVIN DUNCAN PAUL BREEZE Jun 1961 British Director 2013-08-23 UNTIL 2016-07-15 RESIGNED
MALCOLM ALEC BURNE Mar 1944 British Director 2010-07-26 UNTIL 2013-08-23 RESIGNED
MR NATHAN ANTHONY STEINBERG Nov 1953 British Director 2008-03-03 UNTIL 2013-08-23 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 2013-08-23 UNTIL 2017-06-30 RESIGNED
MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA Feb 1967 Dutch Director 2013-08-23 UNTIL 2015-01-30 RESIGNED
MR DONALD EDWIN WILLIAMS Sep 1977 American Director 2019-05-23 UNTIL 2021-02-11 RESIGNED
MR MICHAEL WOODS Jan 1963 British Director 2015-01-20 UNTIL 2017-05-18 RESIGNED
MR MARK HAMILTON SLADE Mar 1976 British Director 2017-07-24 UNTIL 2022-06-22 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-08-22 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2018-09-12 - 2018-11-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADY CREDIT TRADING LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
LEICESTER FOOTBALL CLUB PLC LEICESTERSHIRE Active GROUP 93120 - Activities of sport clubs
CORIZON LIMITED READING Dissolved... FULL 62090 - Other information technology service activities
ACONITE TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
BRADY CREDIT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BRADY CREDIT HOLDING LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
ACONITE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
ACONITE CONSULTING LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
LOCATION SCIENCES AI LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
QUOR GROUP LIMITED CAMBRIDGE Active FULL 62012 - Business and domestic software development
SORTED HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 52290 - Other transportation support activities
SORTED GROUP LIMITED MANCHESTER ENGLAND Active FULL 62012 - Business and domestic software development
CLICKSIT APP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 58290 - Other software publishing
INDIVIDUAL PROTECTION SOLUTIONS LTD GREATER MANCHESTER ... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PROXAMA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROXAMA SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
WELFORD INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WELFORD BUSINESS SERVICES LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SORTED EBT LIMITED MANCHESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICEROY COMMUNICATIONS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VIRTUAL INSTRUMENTS LIMITED CHELTENHAM ENGLAND Active SMALL 62090 - Other information technology service activities
AEROSPIKE UK LIMITED CHELTENHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOWN AND COUNTRY LETTINGS AND MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HOLLAND NETWORK LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RHEVAN MEDICAL LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
HYMAN DEVELOPMENTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WICK HOUSE FAIRFORD LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JV CONSULTANCY GROUP LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTON SM LLP CHELTENHAM ENGLAND Active SMALL None Supplied