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C M E SOFTWARE SYSTEMS LIMITED

UK Flag 15 Canada Square, London, E14 5GL


C M E SOFTWARE SYSTEMS LIMITED Credit Report

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

C M E SOFTWARE SYSTEMS LIMITED

Private limited with Share Capital

Voluntary Liquidation

07 December 1998

74990 Non-trading company - The company was dormant during y/e 30.04.16.

Available to 30 Apr 2018. Next accounts due by 30 Jan 2020

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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
PINSENT MASONS SECRETARIAL LIMITED Company Secretary -
MR STEPHEN JAMES CALLAGHAN Director -
Mr Andrew Coll Director
Mr Derek Burton Director
Mr John Leonard Gibson Director
Ms Melanie Rachel Cox Company Secretary
Ms Vivienne Ruth Hemming Company Secretary
Ms Julianne Cheryl Jane Coutts Company Secretary
Mr Ronald David Thomas Director
Mr Simon Robert Edgar Tyrrell Director
Mr Ian Tait Director
Mr Daniel William Schenck Company Secretary
Mr Neil Anthony Bass Director
HALLMARK SECRETARIES LIMITED Company Secretary
Mr James Sanjay Bodha Director
Mr Christopher Michael Renwick Stone Director
Mr Adel Bedry Al-Saleh Director
Mr Simon Anthony Hunt Director
Mr John David Richardson Company Secretary
Mr James McCann Director
Mr Christopher John Humphrey Company Secretary
Mr John Robert Stier Director
Mr John Michael Sadler Company Secretary
Mr Andrew Mark Duddles Director
Mr Andrew Coll Director
Ms Tina Ann Thomas Company Secretary
Mr David John Meaden Director
HALLMARK REGISTRARS LIMITED Director
Mr Ian Michael Noble Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 9th December 2002 Lloyds Tsb Bank PLC SATISFIED
An Omnibus Letter Of Set-off Lloyds Tsb Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 -£88,000.00 -£88,000.00 -£88,000.00
Total Current Liabilities £0.00 £0.00 £88,000.00 £88,000.00 £88,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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