R938 LIMITED - LONDON
Overview
R938 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
R938 LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141371. The accounts status is SMALL.
R938 LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141371. The accounts status is SMALL.
R938 LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLENN ANTHONY BALFOUR BURNS | May 1961 | United States | Director | 2009-04-29 | CURRENT |
| DIRECTOR STEVEN NIGEL MOORE | Apr 1963 | British | Director | 2005-09-22 | CURRENT |
| STEVE AITKEN | Jul 1963 | Australian | Director | 2001-01-15 UNTIL 2007-06-04 | RESIGNED |
| ASHLEY WARD | May 1953 | British | Director | 2007-05-25 UNTIL 2008-03-31 | RESIGNED |
| MR BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2008-04-24 UNTIL 2014-03-31 | RESIGNED |
| ALAN TAYLOR | Apr 1949 | British | Director | 2002-02-01 UNTIL 2004-06-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-01-15 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2001-01-15 UNTIL 2001-10-10 | RESIGNED | ||
| MR ROBIN GUY MACCAW | Mar 1945 | British | Secretary | 2001-10-10 UNTIL 2010-08-27 | RESIGNED |
| MR NICHOLAS MICHAEL STINTON | Jan 1971 | British | Director | 2010-08-27 UNTIL 2013-01-31 | RESIGNED |
| MR KIM BERKNOV | Mar 1963 | Danish | Director | 2004-10-01 UNTIL 2005-05-16 | RESIGNED |
| MR ARTHUR READER BULLARD | Apr 1953 | British | Director | 2001-10-10 UNTIL 2010-07-30 | RESIGNED |
| MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2013-01-31 UNTIL 2014-09-12 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-01-15 UNTIL 2001-01-15 | RESIGNED | ||
| MR EDWARD WILLIAM ANTHONY LASCELLES | Oct 1975 | British | Director | 2007-02-23 UNTIL 2015-03-30 | RESIGNED |
| MR ROBIN GUY MACCAW | Mar 1945 | British | Director | 2001-12-19 UNTIL 2010-08-27 | RESIGNED |
| DR JOHN RICHARD MARSH | May 1971 | British | Director | 2009-04-29 UNTIL 2010-07-30 | RESIGNED |
| DAVID EDWARD CHRISTIAN MOTT | May 1973 | British And French | Director | 2004-12-22 UNTIL 2009-01-29 | RESIGNED |