LOCATION SCIENCES AI LIMITED
Active - Accounts Filed
General Information
NAME
LOCATION SCIENCES AI LIMITED
COMPANY NUMBER
05523420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/08/2005
(19 years and 3 months old)
WEBSITE
http://locationsciences.ai
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2013
08/12/2017
PROXAMA SOLUTIONS LIMITED
View all previous names
MANCHESTER
M1 2HY
First Floor, St James House
St James Square
Cheltenham
Gloucestershire GL50
GL50 3PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCATION SCIENCES GROUP PLC | Active - Accounts Filed | View Report |
| LOCATION SCIENCES AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Simon John Wilkinson (932345872) Appointed |
Credit Risk Overview
Want to learn more about LOCATION SCIENCES AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCATION SCIENCES AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCATION SCIENCES AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
24/05/2024 - Present (5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/08/2005 - 27/01/2016 (10 years and 5 months) Secretary: 01/08/2005 - 27/01/2016 (10 years and 5 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/08/2005 - 19/03/2008 (2 years and 7 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/03/2008 - 01/06/2010 (2 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCATION SCIENCES GROUP PLC | Active - Accounts Filed | View Report |
| LOCATION SCIENCES AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Simon John Wilkinson (932345872) Appointed |
| 19/04/2024 | BPE SECRETARIES LIMITED (908076439) has left the board |
| 19/04/2024 | Nigel John Burton (903988286) has left the board |
| 19/04/2024 | Simon John Wilkinson (928369529) has left the board |
| 19/04/2024 | New Board Member Mahmoud Hamid Warriah (908370866) Appointed |
| 04/11/2023 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Simon John Wilkinson (928369529) Appointed |
| 24/06/2022 | New Board Member Nigel John Burton (903988286) Appointed |
| 24/06/2022 | Mark Hamilton Slade (923635316) has left the board |
| 24/06/2022 | David Richard Rae (921386304) has left the board |
| 29/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 04/03/2019 | BPE SECRETARIES LIMITED (925525484) has left the board |
| 04/03/2019 | New Company Secretary BPE SECRETARIES LIMITED (908076439) Appointed |
| 14/02/2019 | New Company Secretary BPE SECRETARIES LIMITED (925525484) Appointed |
| 13/02/2019 | Shaun Gregory (925179797) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 05/11/2018 | Shaun Gregory (915741995) has left the board |
| 05/11/2018 | New Board Member Shaun Gregory (925179797) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Daniel Paul Francis (923635318) has left the board |
| 01/04/2018 | New Accounts filed |
| 16/02/2018 | New Board Member David Richard Rae (921386304) Appointed |
| 13/02/2018 | John Kennedy (915256782) has left the board |
| 13/02/2018 | New Board Member Kelvin Frank Harrison (922545731) Appointed |
| 13/02/2018 | New Board Member Mark Hamilton Slade (923635316) Appointed |
| 13/02/2018 | New Board Member Daniel Paul Francis (923635318) Appointed |
| 13/02/2018 | New Board Member Kelvin Frank Harrison (922545731) Appointed |
| 13/02/2018 | New Board Member Mark Hamilton Slade (923635316) Appointed |
| 13/02/2018 | New Board Member Daniel Paul Francis (923635318) Appointed |
| 13/02/2018 | John Kennedy (915256782) has left the board |
| 22/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 24/03/2017 | Gavin Breeze (917738681) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 09/02/2016 | Neil Robert Garner (910672046) has left the board |
| 09/02/2016 | Neil Robert Garner (910672046) has left the board |
| 11/10/2015 | New Annual Return filed |
| 05/10/2015 | Christopher John Chapman (911472824) has left the board |
| 07/07/2015 | New Accounts filed |
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