RELENTLESS SOFTWARE LIMITED
MARSH WALL

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04941247
Status In Administration
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Administrator's progress report to 7 February 2017; Statement of affairs with form 2.14B; Notice of deemed approval of proposals. The most likely internet sites of RELENTLESS SOFTWARE LIMITED are www.relentlesssoftware.co.uk, and www.relentless-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Relentless Software Limited is a Private Limited Company. The company registration number is 04941247. Relentless Software Limited has been working since 22 October 2003. The present status of the company is In Administration. The registered address of Relentless Software Limited is Sfp 9 Ensign House Marsh Wall London E14 9xq. . EADES, Andrew Brian is a Secretary of the company. EADES, Andrew Brian is a Director of the company. NAGY, Matthew Charles is a Director of the company. Secretary AMOR, Muna has been resigned. Secretary EADES, Andrew has been resigned. Director AMOR, David Michael has been resigned. Director BUCKLEY, John Michael has been resigned. Director EADES, Andrew Brian has been resigned. Director LEE, Christopher Nicholas has been resigned. Director WILLIAMS, Algy has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
EADES, Andrew Brian
Appointed Date: 18 July 2005
Director
EADES, Andrew Brian
Appointed Date: 16 March 2009
56 years old
Director
NAGY, Matthew Charles
Appointed Date: 21 June 2016
57 years old

Resigned Directors

Secretary
AMOR, Muna
Resigned: 18 July 2005
Appointed Date: 23 October 2003
Secretary
EADES, Andrew
Resigned: 23 October 2003
Appointed Date: 22 October 2003
Director
AMOR, David Michael
Resigned: 06 November 2013
Appointed Date: 22 October 2003
53 years old
Director
BUCKLEY, John Michael
Resigned: 01 October 2009
Appointed Date: 01 September 2009
74 years old
Director
EADES, Andrew Brian
Resigned: 16 October 2006
Appointed Date: 26 November 2003
56 years old
Director
LEE, Christopher Nicholas
Resigned: 10 October 2013
Appointed Date: 01 April 2011
50 years old
Director
WILLIAMS, Algy
Resigned: 10 October 2013
Appointed Date: 01 April 2011
67 years old

RELENTLESS SOFTWARE LIMITED Events

16 Mar 2017
Administrator's progress report to 7 February 2017
03 Nov 2016
Statement of affairs with form 2.14B
26 Oct 2016
Notice of deemed approval of proposals
05 Oct 2016
Statement of administrator's proposal
21 Aug 2016
Registered office address changed from One Air Street Brighton BN1 3FB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 August 2016
...
... and 73 more events
01 Jul 2004
Registered office changed on 01/07/04 from: 3 kensington gardens, brighton, east sussex, BN1 4AL
04 Dec 2003
New director appointed
11 Nov 2003
New secretary appointed
11 Nov 2003
Secretary resigned
22 Oct 2003
Incorporation

RELENTLESS SOFTWARE LIMITED Charges

23 May 2015
Charge code 0494 1247 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future properties…
13 March 2015
Charge code 0494 1247 0005
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
23 June 2014
Charge code 0494 1247 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Vision Games 1 Limited
Description: Contains fixed charge…
23 June 2014
Charge code 0494 1247 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Vision Games 1 Limited
Description: Contains fixed charge…
8 December 2006
Rent deposit deed
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Wildmoor (Brighton) Limited
Description: The company's interest in the sum of £37,338.00 plus vat of…
25 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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