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Public limited with Share Capital
Active - Accounts Filed
10 February 1965
62012 Business and domestic software development - A group engaged in provision of content systems, audience development and content delivery software and services, including the internet-based electronic delivery of published research materials, and the provision of internet based search and access services for libraries and consumers.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
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 JONATHAN RICHARD SHEFFIELD||Company Secretary||-|
|MR JONATHAN RICHARD SHEFFIELD||Director||-|
|MR MARK ALEXANDER ROWSE||Director||-|
|MR BO HENRIK HOLMSTROM||Director||-|
|MR NEIL WILLIAM KIRTON||Director||-|
|MR MARTYN CRAIG ROSE||Director||-|
|MR SCOTT WINNER||Director||-|
|MR SCOTT WINNER||Director||-|
|MR SEBASTIAN JAKE GOLDER WHITE||Director||-|
|Mr Paul Anthony Norman||Director|
|Mr William David Finlay||Director|
|Mr William David Finlay||Company Secretary|
|Mr Peter Charles Lazard||Director|
|Mr Alan Boyd Moug||Director|
|Mr Alan Boyd Moug||Company Secretary|
|Mr Graham Turner||Director|
|Mr David Thomas Embleton||Director|
|Mr Malcolm Braun||Director|
|Mr Malcolm Braun||Company Secretary|
|Mr John Anthony Fooks||Director|
|Mr Guy Anthony Naggar||Director|
|Ms Andrea Keyhani||Director|
|Mr Derek William Lowthe||Director|
|Mr Mark Alexander Rowse||Company Secretary|
|Mr David William Callcott||Director|
|Mr David William Callcott||Company Secretary|
|Mr Michael Philip Cairns||Director|
|Mr Peter Richard Klimt||Director|
|Mr Henry Prevezor||Director|
|Mr George Lossius||Director|
|Dr Thomas John Norris||Director|
|Mr Timothy John Hockings||Director|
|Mr Simon James Francis Dessain||Director|
|Mr David Robert Montgomery||Director|
|Mr Matthew Max Edward Royde||Director|
|A Credit Agreement||Close Brothers Limited||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Legal Mortgage||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||Coutts & Co||SATISFIED|
|Rent Deposit In Respect Of A Tenancy||Investcorp International Limited||SATISFIED|
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|Total Current Liabilities||£14,380,000.00||£13,925,000.00||£7,957,000.00||£6,337,000.00||£5,828,000.00|
|Total Current Assets||£7,567,000.00||£13,446,000.00||£7,562,000.00||£7,319,000.00||£6,286,000.00|