PRESERVICA LTD

Active - Accounts Filed

General Information

NAME
PRESERVICA LTD

COMPANY NUMBER
07998621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/03/2012 (12 years and 9 months old)

WEBSITE
www.preservica.com

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

32 THE QUADRANT, ABINGDON SCIENCE PARK, ABINGDON
OXON
OX14 3YS

Telephone: 01235428900
TPS: No

TRADING ADDRESSES

31-32 The Quadrant
Abingdon Science Park
Abingdon
Oxfordshire
OX14 3YS

Telephone: 428900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

1.37%

NET WORTH

- £6M

42.67%

TOTAL LIABILITIES

£8.6M

11.63%

NET ASSETS

- £6M

42.67%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESERVICA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

1.37%

NET WORTH

- £6M

42.67%

TOTAL LIABILITIES

£8.6M

11.63%

NET ASSETS

- £6M

42.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHERINE GAMBONE	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
AUBREY SHANAHAN	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL DAVIS	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEPHANIE DECKER	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRYAN LONG	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY BALAS	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GLENDA GOULART	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICK KYTE	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
THE INCOME & GROWTH VCT PLC	Owned: 0.01 %	Shares: 1,328,544	Price per share: £0.00	Total Value: £132.85
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.01 %	Shares: 1,278,263	Price per share: £0.00	Total Value: £127.83
THE INCOME & GROWTH VCT PLC	Owned: 0.01 %	Shares: 1,265,280	Price per share: £0.00	Total Value: £126.53
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.01 %	Shares: 1,217,393	Price per share: £0.00	Total Value: £121.74
MICHAEL QUINN	Owned: 0.00 %	Shares: 994,755	Price per share: £0.00	Total Value: £99.48
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.00 %	Shares: 965,670	Price per share: £0.00	Total Value: £96.57
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.00 %	Shares: 919,686	Price per share: £0.00	Total Value: £91.97
JONATHAN TILBURY	Owned: 0.00 %	Shares: 868,855	Price per share: £0.00	Total Value: £86.89
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.00 %	Shares: 690,233	Price per share: £0.00	Total Value: £69.02
MICHAEL QUINN	Owned: 29.25 %	Shares: 681,497	Price per share: £1.00	Total Value: £681,497.00
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.00 %	Shares: 657,365	Price per share: £0.00	Total Value: £65.74
THE INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 649,905	Price per share: £0.00	Total Value: £64.99
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 625,308	Price per share: £0.00	Total Value: £62.53
JOHN SHACKLETON TRUST	Owned: 25.98 %	Shares: 605,354	Price per share: £1.00	Total Value: £605,354.00
THE PRESERVICA LTD EMPLOYEE BENEFIT TRUST	Owned: 21.80 %	Shares: 507,894	Price per share: £1.00	Total Value: £507,894.00
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.00 %	Shares: 472,392	Price per share: £0.00	Total Value: £47.24
STEPHANIE ELLIOTT	Owned: 0.00 %	Shares: 438,379	Price per share: £0.00	Total Value: £43.84
MICHAEL QUINN	Owned: 0.00 %	Shares: 416,100	Price per share: £0.00	Total Value: £41.61
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.00 %	Shares: 337,652	Price per share: £0.00	Total Value: £33.77
MAITE BRAUD	Owned: 0.00 %	Shares: 298,427	Price per share: £0.00	Total Value: £29.84
MICHAEL HOPE	Owned: 0.00 %	Shares: 298,427	Price per share: £0.00	Total Value: £29.84
PHILIP BECKMAN	Owned: 8.58 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
PAUL STARK	Owned: 8.58 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
STEPHEN CURL	Owned: 0.00 %	Shares: 173,774	Price per share: £0.00	Total Value: £17.38
MAITE BRAUD	Owned: 0.00 %	Shares: 126,927	Price per share: £0.00	Total Value: £12.69
MICHAEL HOPE	Owned: 0.00 %	Shares: 126,927	Price per share: £0.00	Total Value: £12.69
STEPHANIE ELLIOTT	Owned: 0.00 %	Shares: 99,476	Price per share: £0.00	Total Value: £9.95
THE INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 80,994	Price per share: £0.00	Total Value: £8.10
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 77,938	Price per share: £0.00	Total Value: £7.79
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.00 %	Shares: 58,854	Price per share: £0.00	Total Value: £5.89
ALAINE BEHLER	Owned: 2.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.00 %	Shares: 42,072	Price per share: £0.00	Total Value: £4.21
STEPHEN CURL	Owned: 1.12 %	Shares: 25,988	Price per share: £1.00	Total Value: £25,988.00
KENNETH SURDAN	Owned: 0.86 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
KARL CLODFELTER	Owned: 0.86 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
THE INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 7,792	Price per share: £0.00	Total Value: £0.78
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 7,498	Price per share: £0.00	Total Value: £0.75
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.00 %	Shares: 5,662	Price per share: £0.00	Total Value: £0.57
CHERYL FIUST	Owned: 0.21 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HALLEY GROGAN	Owned: 0.21 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.00 %	Shares: 4,048	Price per share: £0.00	Total Value: £0.40
THE INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 3,117	Price per share: £0.00	Total Value: £0.31
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 2,999	Price per share: £0.00	Total Value: £0.30
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.00 %	Shares: 2,265	Price per share: £0.00	Total Value: £0.23
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.00 %	Shares: 1,619	Price per share: £0.00	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephanie Elliott 20/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Fitzgerald Tilbury 17/09/2012 - Present (12 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Stephen John Curl 02/12/2015 - Present (9years) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Michael William Quinn 16/12/2016 - Present (8years) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Shackleton 16/07/2019 - Present (5 years and 5 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Paul Allman (921181109) has left the board
Date: 24/11/2022	Event: New Board Member Kenneth Surdan (930252967) Appointed
Date: 09/11/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Matthew Sidney Mead (926878684) has left the board
Date: 17/04/2020	Event: New Board Member Matthew Sidney Mead (920603280) Appointed
Date: 10/04/2020	Event: New Board Member Matthew Sidney Mead (926878684) Appointed
Date: 10/04/2020	Event: Trevor Michael Hope (909812106) has left the board
Date: 14/08/2019	Event: New Accounts filed
Date: 25/07/2019	Event: New Board Member John Shackleton (926074639) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 23/07/2018	Event: Kevin John Gell (900787696) has left the board
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Change in Reg. Office
Date: 01/05/2017	Event: Stephanie Anne Elliott (917238276) has left the board
Date: 01/05/2017	Event: New Board Member Paul Allman (921181109) Appointed
Date: 27/04/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: Guy Blackburn (920402976) has left the board
Date: 06/01/2017	Event: New Board Member Trevor Michael Hope (909812106) Appointed
Date: 06/01/2017	Event: New Board Member Michael William Quinn (905484685) Appointed
Date: 19/11/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: Change in Reg. Office
Date: 19/01/2016	Event: New Board Member Stephanie Anne Elliott (917238276) Appointed
Date: 19/01/2016	Event: Stephanie Elliott (920404160) has left the board
Date: 15/01/2016	Event: New Board Member Stephen John Curl (915500860) Appointed
Date: 15/01/2016	Event: Stephen Curl (920402986) has left the board
Date: 13/01/2016	Event: Alan Gaby (911872633) has left the board
Date: 13/01/2016	Event: New Board Member Stephanie Elliott (920404160) Appointed
Date: 13/01/2016	Event: New Board Member Stephen Curl (920402986) Appointed
Date: 13/01/2016	Event: New Board Member Guy Blackburn (920402976) Appointed
Date: 19/12/2015	Event: New Accounts filed
Date: 18/06/2015	Event: Kevin John Gell (919843732) has left the board
Date: 18/06/2015	Event: New Board Member Kevin John Gell (900787696) Appointed
Date: 15/06/2015	Event: New Board Member Kevin John Gell (919843732) Appointed
Date: 18/04/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 05/12/2014	Event: TESSELLA LTD (916769251) has left the board
Date: 31/03/2014	Event: New Annual Return filed

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PRESERVICA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

- £6M

£8.6M

- £6M

People Overview

6

7

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

- £6M

£8.6M

- £6M

Accounts

People Overview

6

7

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™