LAUNCHCHANGE INSTRUMENTATION LIMITED

Overview

Company Name	LAUNCHCHANGE INSTRUMENTATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02330973
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAUNCHCHANGE INSTRUMENTATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAUNCHCHANGE INSTRUMENTATION LIMITED located?

Registered Office Address	Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull England
Undeliverable Registered Office Address	No

What were the previous names of LAUNCHCHANGE INSTRUMENTATION LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDOR INSTRUMENTATION LIMITED	Apr 01, 1999	Apr 01, 1999
WATER WEST LIMITED	Dec 23, 1988	Dec 23, 1988

What are the latest accounts for LAUNCHCHANGE INSTRUMENTATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAUNCHCHANGE INSTRUMENTATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for LAUNCHCHANGE INSTRUMENTATION LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 10, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Termination of appointment of Simon Gordon Edward West as a director on Sep 28, 2023	1 pages	TM01

Oct 03, 2023	Appointment of Mr Daniel Roger Robertson as a director on Sep 22, 2023	2 pages	AP01

Oct 03, 2023	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on Oct 03, 2023	1 pages	AD01

Oct 04, 2022	Confirmation statement made on Sep 24, 2022 with updates	4 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 04, 2022	Statement of capital following an allotment of shares on May 04, 2022 Capital: GBP 1,096,606	3 pages	SH01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 24, 2021 with updates	5 pages	CS01

Apr 09, 2021	Termination of appointment of Keith Graham Ward as a director on Mar 31, 2021	1 pages	TM01

Feb 05, 2021	Appointment of Mr Simon Gordon Edward West as a director on Dec 30, 2020	2 pages	AP01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Nov 20, 2020	Statement of capital following an allotment of shares on Nov 20, 2020 Capital: GBP 1,086,606	3 pages	SH01

Nov 20, 2020	Statement of capital following an allotment of shares on Nov 20, 2020 Capital: GBP 1,043,162	3 pages	SH01

Oct 09, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Dec 20, 2017	Statement of capital following an allotment of shares on Aug 24, 2017 Capital: GBP 1,033,162	4 pages	SH01

View All Filings

Who are the officers of LAUNCHCHANGE INSTRUMENTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Daniel Roger Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England	Sep 22, 2023		Director	Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England	United Kingdom	British	1980-9	283453990001
CUDDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon		Aug 29, 1995	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British		16399030002
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Aug 29, 1995	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	May 03, 2007	Jun 29, 2012	Secretary	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire		British		134992820001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Apr 02, 2002	May 03, 2007	Secretary	12 Rosedene Gardens GU51 4NQ Fleet Hampshire		British		32236660001
WOODIER, Kenneth David The Lawns West Hill Road West Hill EX11 1UZ Ottery St Mary Devon	Mar 01, 1998	Feb 04, 2002	Secretary	The Lawns West Hill Road West Hill EX11 1UZ Ottery St Mary Devon		British		57386960001
BEATTY, David Ian Duff Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire	May 14, 1999	Feb 04, 2002	Director	Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire		British	1946-1	3219120001
COURT, Keith William Langstone West Hill EX11 1UX Ottery St Mary Devon		Feb 28, 1997	Director	Langstone West Hill EX11 1UX Ottery St Mary Devon		British	1934-9	2156080001
DAVIS, Colin Ernest 90 Chartfield Avenue SW15 6HQ London	Feb 04, 2002	Nov 28, 2008	Director	90 Chartfield Avenue SW15 6HQ London	England	British	1949-10	67980670001
DITKOFF, James Howard 219 Long Neck Point Road Darien Connecticut 06820 Usa	May 14, 2002	Nov 28, 2008	Director	219 Long Neck Point Road Darien Connecticut 06820 Usa	Usa	American	1946-8	100676100001
DRUMMOND, Colin Irwin John Hamilton Harpford Mill Langford Budville TA21 0EF Wellington Somerset	Aug 29, 1995	Feb 04, 2002	Director	Harpford Mill Langford Budville TA21 0EF Wellington Somerset	England	British	1951-2	35692660002
JONES, Philip Gregory Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire	May 14, 1999	Apr 30, 2003	Director	Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire		British	1949-6	26617820001
MCFADEN, Frank Talbot, Mr. Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	Sep 18, 2008	Oct 24, 2014	Director	Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	United States	American	1961-10	138413900001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		Feb 28, 1998	Director	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British	1941-2	2292480001
STONE, Derek Charles c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England	Jun 29, 2012	Oct 24, 2014	Director	c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England	England	British	1963-9	170585560001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Nov 26, 2008	Jun 29, 2012	Director	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Uk	British	1951-2	134992820001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Nov 26, 2008	Mar 31, 2021	Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	32236660001
WEST, Simon Gordon Edward Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England	Dec 30, 2020	Sep 28, 2023	Director	Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England	United Kingdom	British	1961-9	73757570001
WOODIER, Kenneth David The Lawns West Hill Road West Hill EX11 1UZ Ottery St Mary Devon	Mar 01, 1998	May 14, 1999	Director	The Lawns West Hill Road West Hill EX11 1UZ Ottery St Mary Devon		British	1952-10	57386960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUNCHCHANGE INSTRUMENTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vr Finance Company

Sep 24, 2016

Jessops Riverside

800 Brightside Lane

S9 2RX Sheffield

England

Legal Form	Unlimited Company With Share Capital
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	03428240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0