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COMPELSOLVE LIMITED
The Mansion House,
The Mansion House,
Newbury,
Berkshire,
RG20 8LU
-
Company is dissolved
- Age: 44 Year(s)
- Directors: 5
- Company No: 01488044
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COMPELSOLVE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
COMPELSOLVE LIMITED
Private limited with Share Capital
Company is dissolved
27 March 1980
62090 Other information technology service activities - Other information technology service activities
Available to 20 Sep 2012. Next accounts due by 30 Sep 2013
Current 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 |
|---|---|---|---|
| Mr Simon Derek Burt | Director | ||
| Mr Terence William Burt | Director | ||
| Mr Mark Stevens McVeigh | Director | ||
| Mr Nicholas Paul Grossman | Director | ||
| Mr Nicholas Paul Grossman | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Confirmatory Debenture | Royal Bank Of Canada Europe Limited (The Security Agent) | OUTSTANDING | ||
| Debenture | Hutton Collins Capital Partners Iii | OUTSTANDING | ||
| Debenture | Hutton Collins Capital Partners Iii | OUTSTANDING | ||
| Debenture | Royal Bank Of Canada Europe Limited As Agent And Trustee For The Secured Creditors (Security Ag | OUTSTANDING | ||
| Composite Guarantee & Debenture | Bank Of Scotland PLC As Agent And Trustee For Itself And For Each Of The Other Secured Parties | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 09 Sept2002 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 9 September 2002 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Stephen John Southwell-gray | SATISFIED | ||
| Mortgage Debenture | Coutts & Co. | SATISFIED | ||
| Guarantee & Debenture | Banco Hispano Americano Limited. | SATISFIED | ||
| Debenture | Banco Hispano Americano | SATISFIED | ||
| Debenture | Royal Trust Company Of Canada | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,052,000.00 | £2,243,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £8,121,000.00 | £10,056,000.00 | £7,396,000.00 | £0.00 | £0.00 |
| Total Current Liabilities | £15,021,000.00 | £13,582,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £21,234,000.00 | £21,093,000.00 | £7,396,000.00 | £0.00 | £0.00 |