CR EDIT 360 LTD
HISTON CAMBRIDGE FLAG LIMITED


Company number 02536589
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address COMPASS HOUSE COMPASS HOUSE, VISION PARK, HISTON, CAMBRIDGE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge CB24 9LQ to Compass House Compass House Vision Park Histon Cambridge on 20 October 2016; Confirmation statement made on 19 August 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of CR EDIT 360 LTD are www.credit360.co.uk, and www.cr-edit-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Cr Edit 360 Ltd is a Private Limited Company. The company registration number is 02536589. Cr Edit 360 Ltd has been working since 04 September 1990. The present status of the company is Active. The registered address of Cr Edit 360 Ltd is Compass House Compass House Vision Park Histon Cambridge United Kingdom. . JESUDAS, Sanjeev is a Director of the company. SALTZMAN, Michael A is a Director of the company. SCHJOTZ, Gitte is a Director of the company. Secretary CORNEY, Darryl John has been resigned. Secretary CROACH, William John has been resigned. Secretary DALE, Rodney Alexander Macgowan has been resigned. Secretary JENKING, Anthony Richard has been resigned. Secretary WHELAN, Janet Elizabeth has been resigned. Secretary WITHAM, Mark has been resigned. Director CAMERON, Elizabeth Anne has been resigned. Director CAMERON, Robin Stuart has been resigned. Director DALE, Rodney Alexander Macgowan has been resigned. Director JENKING, Anthony Richard has been resigned. Director KIRBY, Richard James Campbell has been resigned. Director MCGHEE, Iain has been resigned. Director NIEDERMAIER, Oliver has been resigned. Director SHEPPARD, Mark has been resigned. Director SHIELDS, Mark has been resigned. Director SMITH, Jason Leigh has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JESUDAS, Sanjeev
Appointed Date: 29 January 2016
65 years old
Director
SALTZMAN, Michael A
Appointed Date: 29 January 2016
73 years old
Director
SCHJOTZ, Gitte
Appointed Date: 29 January 2016
55 years old

Resigned Directors

Secretary
CORNEY, Darryl John
Resigned: 31 January 2006
Appointed Date: 02 September 2004
Secretary
CROACH, William John
Resigned: 02 September 2004
Appointed Date: 29 June 2004
Secretary
DALE, Rodney Alexander Macgowan
Resigned: 08 November 1995
Secretary
JENKING, Anthony Richard
Resigned: 29 January 2016
Appointed Date: 02 March 2007
Secretary
WHELAN, Janet Elizabeth
Resigned: 29 June 2004
Appointed Date: 08 November 1995
Secretary
WITHAM, Mark
Resigned: 02 March 2007
Appointed Date: 03 August 2006
Director
CAMERON, Elizabeth Anne
Resigned: 02 September 2004
Appointed Date: 17 June 2004
69 years old
Director
CAMERON, Robin Stuart
Resigned: 02 March 2007
68 years old
Director
DALE, Rodney Alexander Macgowan
Resigned: 23 April 2004
92 years old
Director
JENKING, Anthony Richard
Resigned: 29 January 2016
Appointed Date: 29 June 2004
51 years old
Director
KIRBY, Richard James Campbell
Resigned: 29 January 2016
Appointed Date: 29 June 2004
51 years old
Director
MCGHEE, Iain
Resigned: 29 January 2016
Appointed Date: 01 May 2011
44 years old
Director
NIEDERMAIER, Oliver
Resigned: 15 April 2006
Appointed Date: 02 September 2004
55 years old
Director
SHEPPARD, Mark
Resigned: 15 February 2006
Appointed Date: 02 September 2004
58 years old
Director
SHIELDS, Mark
Resigned: 29 January 2016
Appointed Date: 01 June 2008
52 years old
Director
SMITH, Jason Leigh
Resigned: 02 March 2007
Appointed Date: 02 August 2006
54 years old

CR EDIT 360 LTD Events

20 Oct 2016
Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge CB24 9LQ to Compass House Compass House Vision Park Histon Cambridge on 20 October 2016
18 Oct 2016
Confirmation statement made on 19 August 2016 with updates
18 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
11 Feb 2016
Full accounts made up to 30 June 2015
03 Feb 2016
Termination of appointment of Iain Mcghee as a director on 29 January 2016
...
... and 102 more events
10 Dec 1991
Full accounts made up to 30 September 1991
10 Dec 1991
Full accounts made up to 30 September 1991
17 Oct 1990
Accounting reference date notified as 30/09
14 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Incorporation

CR EDIT 360 LTD Charges

10 September 2015
Charge code 0253 6589 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 February 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: Deposit monies under the rent deposit deed dated 4TH…
15 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Satisfied on 15 January 2016
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: The account and the interest see image for full details.

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