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UK Flag Devonshire House, 60 Goswell Road, London, EC1M 7AD


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company is dissolved

13 November 1964

47990 Other retail sale not in stores, stalls or markets - The supply of equipment and software enabling the provision on in-room technology based services to hotels and similar services to other markets in the UK and europe.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr John Parris Company Secretary
Ms Isabel Mary Katherine Ault Company Secretary
Mr George Edward Hansen Director
Mr Gary Neil Marsh Director
Mr Keith Donald Shepherd Director
Mr Mark Lee Tagliaferri Director
Mr James Gerard Naro Director
Mr Wayne Roger Murray Director
Mr Lionel Anthony Levy Director
Mr Myron Anton Tataryn Director
Mr Stephen Pratt Director
Mr Lewis Verlie Howes Director
Ms Louise Ann Miller Director
Mr Terry Alan Austin Director
Mr Adrian John Dallison Company Secretary
Mr William Fielding Smart Director
Mr Gareth Rhys Williams Company Secretary
Mr Alistair John Ritchie Company Secretary
Mr Jonathan Hull Director
Mr Nicholas Stephen Wakelam Director
Mr Michael John Briant Director
Harnish Natubhai Patel Director
Mr Patrick James Gallagher Director
Mr Marcus Johanes Theodorus Budie Director
Mr John Howard Peacock Director
Ms Laura Rose Mordecai Company Secretary
Mr Alistair Robert Ballantyne Forbes Director
Mr Michael Keith Betts Director
Mr David Andrew Spruzen Director
Dr Hyacinth Sama Nwana Director
Ravi Kumar Mohindra Company Secretary
Mr Arne Gjers Director
Mr Stelios Stephen Barden-Stylianou Director
Mr Christopher John Maityard Director
Mr Roger David Taylor Director
Dr Richard James Arthur Golding Director
Ms Patricia Valentine Tyrrell Director
Mr David George Edward Naylor-Leyland Director
Mr Douglas Donald Anderson Director
Mr Ronald Alexander Lamont Campbell Director
Mrs Isabelle Sarah Kirk Company Secretary
Ms Elisabeth Anne Jenkins Company Secretary
Mr Ian Denis Crabb Director
Mr Fraser Scott Duncan Director
Mr Benedict Pius Marilaan Andradi Director
Mrs Kim Gozzett Director
Mr David Andrew Watson Company Secretary
Mr Paul Antony Wilson Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Lloyds Bank PLC (Previously Known As Lloyds Tsb Bank PLC) ; SATISFIED
Deutsche Bank Trust Company Americas ; OUTSTANDING
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC ; SATISFIED
Fixed And Floating Security Between, Inter Alia, The Chargor And The Security Agent (As Defined)(The "security Document") National Westminster Bank PLC As Security Agent For And On Behalf Of Thefinance Parties (The "s; SATISFIED
Fixed And Floating Security Document Between The Chargors (As Defined) And The Security Agent National Westminster Bank PLC,london,as Security Agent For The Finance Parties ; SATISFIED
Floating Charge Cibc Wood Grundy PLC(As Agent And Trustee For The Senior Finance Parties, The Mezzanine Finance; SATISFIED
Rent Deposit Agreement John Howard Short And Jillian Helen Theresa Short ; SATISFIED
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Key Financials

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Cash £564,000.00 £429,000.00 £340,000.00 £37,000.00 £138,000.00
Net Worth £4,159,000.00 -£1,142,000.00 -£17,234,000.00 -£19,615,000.00 -£29,734,000.00
Total Current Liabilities £31,093,000.00 £30,816,000.00 £30,493,000.00 £31,083,000.00 £32,585,000.00
Total Current Assets £17,489,000.00 £14,312,000.00 £10,597,000.00 £9,481,000.00 £1,857,000.00
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