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R938 LIMITED
Pearl Assurance House,
319 Ballards Lane,
London,
N12 8LY
-
dissolved
Company is dissolved - Accounts: 2013
- Age: 18 Year(s)
- Directors: 2
- Company No: 04141371
- Edit Company
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R938 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
R938 LIMITED
Private limited with Share Capital
Company is dissolved
15 January 2001
62012 Business and domestic software development - Development, sale and installation of software products that automate workforce management.
Available to 31 Dec 2013. Next accounts due by 30 Sep 2015
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 STEVEN NIGEL MOORE | Director | - | ||
| MR GLENN ANTHONY BALFOUR BURNS | Director | - | ||
| Mr Robin Guy MacCaw | Company Secretary | |||
| Mr Robin Guy MacCaw | Director | |||
| Mr David Edward Christian Mott | Director | |||
| Mr Ashley Ward | Director | |||
| Mr Bryan Lloyd Taylor | Director | |||
| Mr Alan Taylor | Director | |||
| Mr Nicholas Michael Stinton | Director | |||
| INTERNATIONAL REGISTRARS LIMITED | Company Secretary | |||
| Mr Arthur Reader Bullard | Director | |||
| Mr Steve Aitken | Director | |||
| Mr Kim Berknov | Director | |||
| Mr Edward William Anthony Lascelles | Director | |||
| Dr John Richard Marsh | Director | |||
| HALLMARK SECRETARIES LIMITED | Company Secretary | |||
| Mr David Edward Christian Mott | Director | |||
| HALLMARK REGISTRARS LIMITED | Director | |||
| Mr Colin George Eric Corbally | Director |
Mortgages and Charges
Total Outstanding
3
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Albion Development Vct PLC; | SATISFIED | |||
| Albion Development Vct PLC As Security Trustee; | OUTSTANDING | |||
| Albion Development Vct PLC As Security Trustee; | OUTSTANDING | |||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Close Brothers Development Vct PLC As Security Trustee For Itself And Each Of The Noteholders | SATISFIED | ||
| Debenture | Albion Developments Vct PLC (The Security Trustee); | SATISFIED | ||
| Debenture | Albion Development Vct PLC (The Security Trustee); | SATISFIED | ||
| Further Charge | Close Brothers Development Vct PLC | SATISFIED | ||
| Rent Deposit Deed | Corel Uk Limited | OUTSTANDING | ||
| Trust Debenture | Albion Developement Vct PLC (The Security Trustee) | SATISFIED | ||
| Trust Debenture | Albion Development Vct PLC | SATISFIED |
Key Financials
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| Accounts | ||||
|---|---|---|---|---|
| Cash | £236,219.00 | £305,093.00 | £73,181.00 | £41,782.00 |
| Net Worth | -£650,175.00 | -£882,926.00 | -£1,734,865.00 | -£1,899,142.00 |
| Total Current Liabilities | £1,171,972.00 | £1,288,315.00 | £1,928,826.00 | £3,150,921.00 |
| Total Current Assets | £517,316.00 | £397,824.00 | £189,400.00 | £1,247,865.00 |