RETAIN INTERNATIONAL LIMITED
LONDON STEP2 LTD

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03061744
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017. The most likely internet sites of RETAIN INTERNATIONAL LIMITED are www.retaininternational.co.uk, and www.retain-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retain International Limited is a Private Limited Company. The company registration number is 03061744. Retain International Limited has been working since 26 May 1995. The present status of the company is Active. The registered address of Retain International Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary POPE, Charles Simon Russell has been resigned. Secretary POPE, Sheila Catherine has been resigned. Director BONGIOVANNI, Paolo Ferdinando has been resigned. Director COLLIER, Michael Patrick has been resigned. Director COLLINS, Peter Matthew has been resigned. Director MCBRINN, William Stephen has been resigned. Director POPE, Charles Simon Russell has been resigned. Director POPE, Russell John Mapple has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 13 February 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 13 February 2014
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 13 February 2014

Resigned Directors

Secretary
POPE, Charles Simon Russell
Resigned: 26 January 2012
Appointed Date: 05 October 2000
Secretary
POPE, Sheila Catherine
Resigned: 05 October 2000
Appointed Date: 26 May 1995
Director
BONGIOVANNI, Paolo Ferdinando
Resigned: 13 February 2014
Appointed Date: 15 February 2011
48 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 13 February 2014
50 years old
Director
COLLINS, Peter Matthew
Resigned: 13 February 2014
Appointed Date: 02 September 2005
50 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
POPE, Charles Simon Russell
Resigned: 13 February 2014
Appointed Date: 05 October 2000
60 years old
Director
POPE, Russell John Mapple
Resigned: 26 January 2012
Appointed Date: 26 May 1995
89 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 13 February 2014
61 years old

Persons With Significant Control

Retain International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIN INTERNATIONAL LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 95 more events
31 Mar 1998
Accounts for a small company made up to 31 May 1997
19 Jun 1997
Return made up to 26/05/97; no change of members
19 Mar 1997
Accounts for a small company made up to 31 May 1996
28 Jun 1996
Return made up to 26/05/96; full list of members
26 May 1995
Incorporation

RETAIN INTERNATIONAL LIMITED Charges

26 January 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 20 February 2014
Persons entitled: Charles Simon Russell Pope
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
Deed of security assignment
Delivered: 22 March 2011
Status: Satisfied on 20 February 2014
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and all rights under the…
29 May 2009
Deed of charge
Delivered: 13 June 2009
Status: Satisfied on 20 February 2014
Persons entitled: Ingenious Resources Limited
Description: A first priority fixed charge with full title guarantee of…
30 April 2009
Deed of charge
Delivered: 12 May 2009
Status: Satisfied on 20 February 2014
Persons entitled: Ingenious Resources Limited
Description: A first priority fixed charge all shares and related rights…
31 March 2008
Deed of security assignment
Delivered: 2 April 2008
Status: Satisfied on 20 February 2014
Persons entitled: Ingenious Resources Limited
Description: The collateral see image for full details.
4 April 2000
Rent deposit deed
Delivered: 20 April 2000
Status: Satisfied on 1 December 2011
Persons entitled: Grove Securities Limited
Description: £13,500 to secure the payment of rent and other monies. See…

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