CR2 (U.K) LIMITED
LONDON FUNDS SWITCHING TECHNOLOGIES LIMITED


Company number 01760561
Status Active
Incorporation Date 11 October 1983
Company Type Private Limited Company
Address THE CITY ARC 89, WORSHIP STREET, LONDON, EC2 2BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Michael Brady as a director on 11 October 2016; Termination of appointment of Franky Van Damme as a director on 11 October 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CR2 (U.K) LIMITED are www.cr2uk.co.uk, and www.cr2-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Cr2 U K Limited is a Private Limited Company. The company registration number is 01760561. Cr2 U K Limited has been working since 11 October 1983. The present status of the company is Active. The registered address of Cr2 U K Limited is The City Arc 89 Worship Street London Ec2 2bf. . FARREN, Louise is a Secretary of the company. BRADY, Michael is a Director of the company. TRACEY, John is a Director of the company. Secretary KINSELLA, Cian has been resigned. Secretary ROCHE, Juliette has been resigned. Secretary STEVENAGE, Michael Richard has been resigned. Director DOLAN, Martin has been resigned. Director DOWNEY, Ronald has been resigned. Director HARRIS, Guy has been resigned. Director HARRISON, Malcolm has been resigned. Director HARWOOD, Jeremy John has been resigned. Director KINSELLA, Cian has been resigned. Director MURRAY, Ronan has been resigned. Director READ, James Eliot has been resigned. Director STEVENAGE, Michael Richard has been resigned. Director TASSELL, David has been resigned. Director VAN DAMME, Franky has been resigned. Director WALSH, Conor has been resigned. Director WILSON, Iain Alasdair has been resigned. Director WOOD, Anthony Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARREN, Louise
Appointed Date: 15 August 2006
Director
BRADY, Michael
Appointed Date: 11 October 2016
72 years old
Director
TRACEY, John
Appointed Date: 23 June 2016
66 years old

Resigned Directors

Secretary
KINSELLA, Cian
Resigned: 06 June 2002
Appointed Date: 09 June 2000
Secretary
ROCHE, Juliette
Resigned: 15 August 2006
Appointed Date: 06 June 2002
Secretary
STEVENAGE, Michael Richard
Resigned: 09 June 2000
Director
DOLAN, Martin
Resigned: 01 August 2015
Appointed Date: 06 May 2005
67 years old
Director
DOWNEY, Ronald
Resigned: 06 May 2005
Appointed Date: 09 June 2000
78 years old
Director
HARRIS, Guy
Resigned: 14 January 2004
Appointed Date: 16 November 2000
66 years old
Director
HARRISON, Malcolm
Resigned: 09 June 2000
Appointed Date: 06 January 1992
80 years old
Director
HARWOOD, Jeremy John
Resigned: 11 January 1993
70 years old
Director
KINSELLA, Cian
Resigned: 06 May 2005
Appointed Date: 09 June 2000
73 years old
Director
MURRAY, Ronan
Resigned: 23 June 2016
Appointed Date: 06 May 2005
58 years old
Director
READ, James Eliot
Resigned: 26 August 1992
Appointed Date: 07 February 1992
78 years old
Director
STEVENAGE, Michael Richard
Resigned: 09 June 2000
Appointed Date: 11 January 1993
74 years old
Director
TASSELL, David
Resigned: 09 June 2000
Appointed Date: 07 June 1993
87 years old
Director
VAN DAMME, Franky
Resigned: 11 October 2016
Appointed Date: 01 August 2015
66 years old
Director
WALSH, Conor
Resigned: 30 October 2002
Appointed Date: 27 July 2000
64 years old
Director
WILSON, Iain Alasdair
Resigned: 31 May 2002
Appointed Date: 15 November 2001
70 years old
Director
WOOD, Anthony Richard
Resigned: 09 June 2000
72 years old

Persons With Significant Control

Cr2 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CR2 (U.K) LIMITED Events

13 Oct 2016
Appointment of Mr Michael Brady as a director on 11 October 2016
13 Oct 2016
Termination of appointment of Franky Van Damme as a director on 11 October 2016
19 Sep 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2016
Termination of appointment of Ronan Murray as a director on 23 June 2016
21 Jul 2016
Appointment of Mr John Tracey as a director on 23 June 2016
...
... and 154 more events
30 Mar 1987
Secretary resigned;new secretary appointed
02 Mar 1987
Full accounts made up to 31 December 1985
02 Mar 1987
Return made up to 31/12/86; full list of members
11 Oct 1983
Certificate of incorporation
11 Oct 1983
Incorporation

CR2 (U.K) LIMITED Charges

2 February 2005
Guarantor company debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Trinity Venture Capital Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Etv Capital S.A
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Deed of charge over credit balances
Delivered: 24 April 2004
Status: Satisfied on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bnk PLC re CR2 (U.k) limited us dollar current…
15 April 2004
Deed of charge over credit balances
Delivered: 24 April 2004
Status: Satisfied on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: The charged account (s) being barclays bank PLC re CR2…
23 September 1999
Mortgage
Delivered: 29 September 1999
Status: Satisfied on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: All and any trade marks,trade names,goodwill,etc. See the…
2 November 1998
Debenture
Delivered: 9 November 1998
Status: Satisfied on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Charge
Delivered: 22 December 1995
Status: Satisfied on 1 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 November 1988
Mortgage
Delivered: 3 December 1988
Status: Satisfied on 1 December 1998
Persons entitled: Acfc Corporate Finance Limited
Description: F/H 2, priory avenue walthamston l/b of waltham forest…
25 March 1986
Fixed and floating charge
Delivered: 3 April 1986
Status: Satisfied on 1 December 1998
Persons entitled: Midland Bank PLC
Description: A fixed charge or all book and other debts owing to the…

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