THE WITNESS CORPORATION LIMITED

Overview

Company Name	THE WITNESS CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04303770
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2001

Summary

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

What is the purpose of THE WITNESS CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE WITNESS CORPORATION LIMITED located?

Registered Office Address	1 Forstal Road Aylesford ME20 7AU Kent
Undeliverable Registered Office Address	No

What were the previous names of THE WITNESS CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ANTHEM CORPORATE FINANCE LIMITED	Mar 14, 2002	Mar 14, 2002
SONARICS LIMITED	Oct 12, 2001	Oct 12, 2001

What are the latest accounts for THE WITNESS CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE WITNESS CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for THE WITNESS CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Nov 13, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Sep 25, 2024	Change of details for Dr James Edmund Dodd as a person with significant control on Aug 05, 2024	2 pages	PSC04

Sep 25, 2024	Director's details changed for Dr James Edmund Dodd on Aug 05, 2024	2 pages	CH01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 31, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with updates	4 pages	CS01

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with updates	4 pages	CS01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Jul 21, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 07, 2020 with updates	4 pages	CS01

Aug 12, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Nov 05, 2019	Change of details for Dr James Edmund Dodd as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 05, 2019	Director's details changed for Dr James Edmund Dodd on Oct 31, 2019	2 pages	CH01

Nov 05, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Jul 23, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Jul 11, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

Aug 22, 2017	Change of details for Dr James Edmund Dodd as a person with significant control on Jul 31, 2017	2 pages	PSC04

Aug 22, 2017	Director's details changed for Dr James Edmund Dodd on Jul 31, 2017	2 pages	CH01

Jul 28, 2017	Micro company accounts made up to Oct 31, 2016	5 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of THE WITNESS CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Allan Mclean Forstal Road ME20 7AU Aylesford 1 Kent	Apr 02, 2002		Secretary	Forstal Road ME20 7AU Aylesford 1 Kent		British			6308300001
DODD, James Edmund, Dr Forstal Road ME20 7AU Aylesford 1 Kent England	Mar 27, 2007		Director	Forstal Road ME20 7AU Aylesford 1 Kent England	England	British	1952-2	Investment Banker	66238630006
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Mar 05, 2002	Apr 02, 2002	Secretary	29 Downshire Hill Hampstead NW3 1NT London		British		Investment Banker	80747680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2001	Mar 05, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DODD, James Edmund, Dr 11 Redington Road NW3 7QX London	Mar 05, 2002	Apr 02, 2002	Director	11 Redington Road NW3 7QX London	United Kingdom	British	1952-2	Investment Banker	66238630002
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Mar 05, 2002	Apr 02, 2002	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	Investment Banker	80747680001
GOUGH, Orla Mary, Dr 11 Redington Road NW3 7QX London	Apr 02, 2002	Mar 27, 2007	Director	11 Redington Road NW3 7QX London		Irish	1954-6	Company Director	65594580002
JACOB, Patrick William Church Farm Hollesley IP12 3RG Woodbridge Suffolk	Mar 05, 2002	Apr 02, 2002	Director	Church Farm Hollesley IP12 3RG Woodbridge Suffolk	England	British	1957-5	Investment Banker	80747330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 2001	Mar 05, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WITNESS CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr James Edmund Dodd ME20 7AU Aylesford 1 Forstal Road Kent England	Oct 07, 2016	ME20 7AU Aylesford 1 Forstal Road Kent England	No
	Nationality: British Country of Residence: England
	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