RIVER LAKE SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 03915916
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 28 January 2017 with updates; Registration of charge 039159160001, created on 12 January 2017. The most likely internet sites of RIVER LAKE SOFTWARE LIMITED are www.riverlakesoftware.co.uk, and www.river-lake-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Lake Software Limited is a Private Limited Company. The company registration number is 03915916. River Lake Software Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of River Lake Software Limited is 125 Old Broad Street London England Ec2n 1ar. . MCDERMOTT, Paul is a Director of the company. MOLDEN, Glenn is a Director of the company. MURPHY, Stuart Frank is a Director of the company. Secretary BLISS, Jessica Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLISS, David John, Dr has been resigned. Director HOWARD, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCDERMOTT, Paul
Appointed Date: 02 June 2016
64 years old
Director
MOLDEN, Glenn
Appointed Date: 02 June 2016
59 years old
Director
MURPHY, Stuart Frank
Appointed Date: 02 June 2016
73 years old

Resigned Directors

Secretary
BLISS, Jessica Mary
Resigned: 02 June 2016
Appointed Date: 01 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
BLISS, David John, Dr
Resigned: 02 June 2016
Appointed Date: 01 February 2000
69 years old
Director
HOWARD, Peter
Resigned: 02 June 2016
Appointed Date: 04 March 2002
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Inform Cpi Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter Howard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David John Bliss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIVER LAKE SOFTWARE LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Registration of charge 039159160001, created on 12 January 2017
05 Aug 2016
Director's details changed for Mr Stuart Frank Murphy on 5 August 2016
25 Jul 2016
Appointment of Mr Glenn Molden as a director on 2 June 2016
...
... and 47 more events
11 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 381 kingsway hove east sussex BN3 4QD
28 Jan 2000
Incorporation

RIVER LAKE SOFTWARE LIMITED Charges

12 January 2017
Charge code 0391 5916 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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