1060 Research Limited
Company Profile
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Micro1060 Research Limited
04544799•Private Limited With Share Capital
11 Salterley Grange, Leckhampton Hill, Cheltenham, GL539QW
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Incorporated
25/09/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
1060 Research Limited (04544799) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in cheltenham, GL539QW. The company operates under SIC code 58290 - other software publishing.
Founded as a spin-out of original research undertaken at hewlett-packard labs. 1060 research is a mature and profitable industry leading software infrastructure provider.the 1060 team created and implemented the resource oriented computing model. a model which, in the netkernel family of products ha...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 25/09/2002
GL539QW
Financial Overview
Total Assets
£148.9K
Liabilities
£50.9K
Net Assets
£98.0K
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Capital
Date:15-12-2008
Legacy
Category:Capital
Date:15-12-2008
Legacy
Category:Capital
Date:15-12-2008
Resolution
Category:Resolution
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Capital
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Incorporation Company
Category:Incorporation
Date:25-09-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date05/02/2025
Latest Accounts30/09/2024
Trading Addresses
11 Salterley Grange, Leckhampton Hill, Cheltenham, GL539QWRegistered
Dirac Crescent Bristol And Bath Sci, Park, Emersons Green, Bristol, Avon, BS167FR
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