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Pearl Assurance House,
319 Ballards Lane,
London,
N12 8LY
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
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 |
3
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 |
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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 |