Menna Overview
Here’s a quick overview of 1060 RESEARCH LIMITED 👀 — a Cheltenham based business that started in 2002.
1060 RESEARCH LIMITED
- Company statusactive
- Company No04544799
- Age23 years 10 months Incorporated 25 September 2002
- Officers3
Address
11 Salterley Grange, Leckhampton Hill, Cheltenham, GL53 9QW, England
1060 RESEARCH LIMITED is an active company incorporated on 25 September 2002 and based in Cheltenham, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 29 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODGERS, Peter James, Dr | secretary | 30 Sept 2002 | |
| BUTTERFIELD, Antony Allan | director | Nov 1968 | 30 Sept 2002 |
| RODGERS, Peter James, Dr | director | Jun 1969 | 30 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony Allan Butterfield | Nov 1968 | 06 Apr 2016 |
| Dr Peter James Rodgers | Jun 1969 | 06 Apr 2016 |
| Antony Allan Butterfield | Nov 1968 | 06 Apr 2016 |
| Dr Peter James Rodgers | Jun 1969 | 06 Apr 2016 |
Related Companies
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BUTTERFIELD, Antony Allan are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
RADCLYFFE, Charles James Dilston are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
TOM MUECK FOUNDATION
RODGERS, Peter James, Dr, BUTTERFIELD, Antony Allan are mutual persons.
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Here’s a quick overview of 1060 RESEARCH LIMITED 👀 — a Cheltenham based business that started in 2002.