Introduction
Watch Company
F
FATHOM APPLICATIONS UK LIMITED
FATHOM APPLICATIONS UK LIMITED is an active company incorporated on 20 October 2015 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FATHOM APPLICATIONS UK LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09832165
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
From: 30 August 2022To: 21 April 2023
5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom
From: 21 May 2020To: 30 August 2022
5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom
From: 18 March 2020To: 21 May 2020
2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom
From: 20 October 2015To: 18 March 2020
17 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
9
Officers
7
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
AUDIS, Michael James
ActiveOakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 19 Aug 2022
AUDIS, Michael James
Oakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
19 Aug 2022
Active
BAYNE, Christopher Andrew Armstrong
ActiveOakwood Drive, LoughboroughLE11 3QF
Born January 1971
Director
Appointed 19 Aug 2022
BAYNE, Christopher Andrew Armstrong
Oakwood Drive, LoughboroughLE11 3QF
Born January 1971
Director
19 Aug 2022
Active
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 19 Aug 2022
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
19 Aug 2022
Active
BROWN, Adam John Witherow
ActiveOakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 19 Aug 2022
BROWN, Adam John Witherow
Oakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
19 Aug 2022
Active
COOK, Geoffrey Osmond
ResignedSchool Lane, ColchesterCO7 6LZ
Born May 1981
Director
Appointed 20 Oct 2015
Resigned 19 Aug 2022
COOK, Geoffrey Osmond
School Lane, ColchesterCO7 6LZ
Born May 1981
Director
20 Oct 2015
Resigned 19 Aug 2022
Resigned
JORDON, Andrew Roger
Resigned6-8 London Road, CrawleyRH10 8JE
Born December 1991
Director
Appointed 18 Apr 2019
Resigned 30 Mar 2020
JORDON, Andrew Roger
6-8 London Road, CrawleyRH10 8JE
Born December 1991
Director
18 Apr 2019
Resigned 30 Mar 2020
Resigned
WALLS, Daniel Alexander
ResignedSchool Lane, ColchesterCO7 6LZ
Born March 1979
Director
Appointed 20 Oct 2015
Resigned 19 Aug 2022
WALLS, Daniel Alexander
School Lane, ColchesterCO7 6LZ
Born March 1979
Director
20 Oct 2015
Resigned 19 Aug 2022
Resigned
WATSON, David Edward
ResignedSchool Lane, ColchesterCO7 6LZ
Born June 1979
Director
Appointed 20 Oct 2015
Resigned 19 Aug 2022
WATSON, David Edward
School Lane, ColchesterCO7 6LZ
Born June 1979
Director
20 Oct 2015
Resigned 19 Aug 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Access Uk Ltd
ActiveSchool Lane, ColchesterCO7 6LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Access Uk Ltd
School Lane, ColchesterCO7 6LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Mr Geoffrey Osmond Cook
Ceased6-8 London Road, CrawleyRH10 8JE
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Aug 2022
Mr Geoffrey Osmond Cook
6-8 London Road, CrawleyRH10 8JE
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Aug 2022
Ceased
Marijke Victoria Walls
CeasedSchool Lane, ColchesterCO7 6LZ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Aug 2022
Marijke Victoria Walls
School Lane, ColchesterCO7 6LZ
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Aug 2022
Ceased
Mr David Edward Watson
CeasedSchool Lane, ColchesterCO7 6LZ
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Aug 2022
Mr David Edward Watson
School Lane, ColchesterCO7 6LZ
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Aug 2022
Ceased
Mr Daniel Alexander Walls
Ceased6-8 London Road, CrawleyRH10 8JE
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Aug 2022
Mr Daniel Alexander Walls
6-8 London Road, CrawleyRH10 8JE
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Aug 2022
Ceased
Alice Jessica Cook
Ceased6-8 London Road, CrawleyRH10 8JE
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Aug 2022
Alice Jessica Cook
6-8 London Road, CrawleyRH10 8JE
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Aug 2022
Ceased
Alice Jane Cook
Ceased6-8 London Road, CrawleyRH10 8JE
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Alice Jane Cook
6-8 London Road, CrawleyRH10 8JE
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
45
Description
Type
Date Filed
Document
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2022
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2020
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2019
19 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2017