CR2 (U.K) Limited

Company Name	CR2 (U.K) Limited
Directors	Paul Geraghty and Fintan Louis Byrne
Company Status	Active
Company Number	01760561
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 7 months ago)
Previous Names	Interlink Computer & Software Co. Limited and Funds Switching Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Louise Farren
Nationality	British
Status	Current
Appointed	15 August 2006(22 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Finance
Correspondence Address	9d Cr2 Limited 9d Beckett Way, Parkwest Business Park Dublin 12 Ireland

Director Name	Mr Paul Geraghty
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Shankill Shankill Paulstown Kilkenny Ireland

Director Name	Mr Fintan Louis Byrne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Coco Channel Road Rush Co. Dublin Ireland

Director Name	Jeremy John Harwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Ivanhoe Swindon Hall Cheltenham Gloucestershire GL51 9QR Wales

Director Name	Anthony Richard Wood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Secretary Name	Michael Richard Stevenage
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	49 Centre Drive Epping Essex CM16 4JF

Director Name	Malcolm Harrison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(8 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 June 2000)
Role	Company Director (Systems Anal
Correspondence Address	140 Culford Road London N1 4HU

Director Name	James Eliot Read
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 August 1992)
Role	Management Consultant
Correspondence Address	1 Grove Court Thulston Derby Derbyshire DE72 3WF

Director Name	Michael Richard Stevenage
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2000)
Role	Accountant
Correspondence Address	49 Centre Drive Epping Essex CM16 4JF

Director Name	Mr David Tassell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 09 June 2000)
Role	Consultant
Correspondence Address	14 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Ronald Downey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Executive
Correspondence Address	37 Ballsbridge Gardens Ballsbridge Dublin 4 Ireland

Director Name	Cian Kinsella
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2000(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Executive
Correspondence Address	Salaam The Grange Malamide Co Dublin Irish

Secretary Name	Cian Kinsella
Nationality	Irish
Status	Resigned
Appointed	09 June 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 2002)
Role	Executive
Correspondence Address	Salaam The Grange Malamide Co Dublin Irish

Director Name	Conor Walsh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2002)
Role	Finance Director
Correspondence Address	17 Avoca Park Blackrock Co Dublin Irish

Director Name	Guy Harris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2004)
Role	Sales Director
Correspondence Address	The Orchard 2 Manor Gardens Norton Daventry Northamptonshire NN11 5UZ

Director Name	Iain Alasdair Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(18 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2002)
Role	Manager Computer Software
Country of Residence	United Kingdom
Correspondence Address	9 Clive Road Twickenham Middlesex TW1 4SQ

Secretary Name	Juliette Roche
Nationality	Irishh
Status	Resigned
Appointed	06 June 2002(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2006)
Role	Solicitor
Correspondence Address	18 Woodbine Park Blackrock County Dublin Irish

Director Name	Mr Martin Dolan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2015)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	701 Khalid Attar Building Sheikh Zayed Road Dubai UAE

Director Name	Mr Ronan Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(21 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	93 Holywell, Kilmacud Road Upper Dublin 14 Dublin Irish

Director Name	Mr Franky Van Damme
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The City Arc 89 Worship Street London EC2 2BF

Director Name	Mr John Tracey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2016(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	The City Arc 89 Worship Street London EC2 2BF

Director Name	Mr Michael Brady
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2016(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	180 Piccadilly London W1J 9HF

Contact

Telephone	020 78637196
Telephone region	London

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

199k at £1	Cr2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,254,429
Gross Profit	£12,856,108
Net Worth	£341,489
Cash	£4,489,845
Current Liabilities	£12,647,260

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

2 February 2005	Delivered on: 18 February 2005 Persons entitled: Trinity Venture Capital Limited Classification: Guarantor company debenture Secured details: All monies due or to become due from the comapny to the noteholders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
9 June 2004	Delivered on: 25 June 2004 Persons entitled: Etv Capital S.A Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 2004	Delivered on: 24 April 2004 Satisfied on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bnk PLC re CR2 (U.k) limited us dollar current account account number 75483000. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
15 April 2004	Delivered on: 24 April 2004 Satisfied on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account (s) being barclays bank PLC re CR2 (U.K.) limited business premium account account number 70258377. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 September 1999	Delivered on: 29 September 1999 Satisfied on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and any trade marks,trade names,goodwill,etc. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 9 November 1998 Satisfied on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1995	Delivered on: 22 December 1995 Satisfied on: 1 December 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 25 march 1986. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
29 November 1988	Delivered on: 3 December 1988 Satisfied on: 1 December 1998 Persons entitled: Acfc Corporate Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, priory avenue walthamston l/b of waltham forest title no: ngl 74217 undertaking and all property and assets present and future. Fully Satisfied
25 March 1986	Delivered on: 3 April 1986 Satisfied on: 1 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge or all book and other debts owing to the company, floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 30 June 2022 (33 pages)
6 April 2023	Director's details changed for Mr Fintan Louis Byrne on 1 April 2023 (2 pages)
29 September 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 30 June 2021 (33 pages)
22 October 2021	Full accounts made up to 30 June 2020 (33 pages)
27 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
16 September 2020	Termination of appointment of Michael Brady as a director on 30 June 2020 (1 page)
16 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
6 August 2020	Amended full accounts made up to 30 June 2019 (36 pages)
16 July 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
9 March 2020	Director's details changed for Mr Paul Geraghty on 9 March 2020 (2 pages)
14 January 2020	Registered office address changed from The City Arc 89 Worship Street London EC2 2BF to 180 Piccadilly London W1J 9HF on 14 January 2020 (1 page)
14 January 2020	Registered office address changed from 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on 14 January 2020 (1 page)
6 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 30 June 2018 (27 pages)
13 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
13 July 2018	Full accounts made up to 30 June 2017 (28 pages)
31 August 2017	Termination of appointment of John Tracey as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of John Tracey as a director on 29 August 2017 (1 page)
29 August 2017	Appointment of Mr Fintan Byrne as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Paul Geraghty as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Paul Geraghty as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Fintan Byrne as a director on 25 August 2017 (2 pages)
22 August 2017	Full accounts made up to 30 June 2016 (32 pages)
22 August 2017	Full accounts made up to 30 June 2016 (32 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
13 October 2016	Termination of appointment of Franky Van Damme as a director on 11 October 2016 (1 page)
13 October 2016	Appointment of Mr Michael Brady as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Mr Michael Brady as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Franky Van Damme as a director on 11 October 2016 (1 page)
19 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Appointment of Mr John Tracey as a director on 23 June 2016 (2 pages)
21 July 2016	Termination of appointment of Ronan Murray as a director on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Ronan Murray as a director on 23 June 2016 (1 page)
21 July 2016	Appointment of Mr John Tracey as a director on 23 June 2016 (2 pages)
13 June 2016	Full accounts made up to 30 June 2015 (23 pages)
13 June 2016	Full accounts made up to 30 June 2015 (23 pages)
10 November 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 199,000 (5 pages)
10 November 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 199,000 (5 pages)
9 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
9 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
9 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
9 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
9 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
9 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
17 September 2015	Full accounts made up to 30 June 2014 (23 pages)
17 September 2015	Full accounts made up to 30 June 2014 (23 pages)
20 February 2015	Secretary's details changed for Louise Farren on 20 February 2015 (1 page)
20 February 2015	Secretary's details changed for Louise Farren on 20 February 2015 (1 page)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 199,000 (5 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 199,000 (5 pages)
7 July 2014	Full accounts made up to 30 June 2013 (23 pages)
7 July 2014	Full accounts made up to 30 June 2013 (23 pages)
14 October 2013	Full accounts made up to 30 June 2012 (23 pages)
14 October 2013	Full accounts made up to 30 June 2012 (23 pages)
9 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 199,000 (5 pages)
9 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 199,000 (5 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 30 June 2011 (23 pages)
12 July 2012	Full accounts made up to 30 June 2011 (23 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 30 June 2010 (24 pages)
18 May 2011	Full accounts made up to 30 June 2010 (24 pages)
5 August 2010	Full accounts made up to 30 June 2009 (24 pages)
5 August 2010	Full accounts made up to 30 June 2009 (24 pages)
26 July 2010	Director's details changed for Ronan Murray on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Ronan Murray on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Martin Dolan on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Martin Dolan on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Ronan Murray on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Martin Dolan on 1 July 2010 (2 pages)
22 September 2009	Return made up to 20/07/09; full list of members (3 pages)
22 September 2009	Return made up to 20/07/09; full list of members (3 pages)
1 June 2009	Full accounts made up to 30 June 2008 (23 pages)
1 June 2009	Full accounts made up to 30 June 2008 (23 pages)
16 September 2008	Return made up to 20/07/08; full list of members (3 pages)
16 September 2008	Return made up to 20/07/08; full list of members (3 pages)
27 May 2008	Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
27 May 2008	Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
15 May 2008	Full accounts made up to 30 June 2007 (22 pages)
15 May 2008	Full accounts made up to 30 June 2007 (22 pages)
22 October 2007	Full accounts made up to 30 June 2006 (22 pages)
22 October 2007	Full accounts made up to 30 June 2006 (22 pages)
6 September 2007	Return made up to 20/07/07; no change of members (7 pages)
6 September 2007	Return made up to 20/07/07; no change of members (7 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 September 2006	Full accounts made up to 30 June 2005 (22 pages)
22 September 2006	Full accounts made up to 30 June 2005 (22 pages)
2 August 2006	Return made up to 20/07/06; full list of members (7 pages)
2 August 2006	Return made up to 20/07/06; full list of members (7 pages)
10 August 2005	Return made up to 20/07/05; full list of members (7 pages)
10 August 2005	Return made up to 20/07/05; full list of members (7 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
31 May 2005	Full accounts made up to 30 June 2004 (22 pages)
31 May 2005	Full accounts made up to 30 June 2004 (22 pages)
18 February 2005	Particulars of mortgage/charge (7 pages)
18 February 2005	Particulars of mortgage/charge (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: harella house 90-98 goswell road london EC1V 7DF (1 page)
30 September 2004	Registered office changed on 30/09/04 from: harella house 90-98 goswell road london EC1V 7DF (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Full accounts made up to 30 June 2003 (18 pages)
6 September 2004	Full accounts made up to 30 June 2003 (18 pages)
19 July 2004	Return made up to 20/07/04; full list of members (7 pages)
19 July 2004	Return made up to 20/07/04; full list of members (7 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
15 June 2004	Return made up to 20/07/03; full list of members (6 pages)
15 June 2004	Return made up to 20/07/03; full list of members (6 pages)
24 April 2004	Particulars of mortgage/charge (5 pages)
24 April 2004	Particulars of mortgage/charge (5 pages)
24 April 2004	Particulars of mortgage/charge (5 pages)
24 April 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Delivery ext'd 3 mth 30/06/03 (3 pages)
3 April 2004	Delivery ext'd 3 mth 30/06/03 (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (18 pages)
4 May 2003	Full accounts made up to 30 June 2002 (18 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
18 September 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2002	Full accounts made up to 30 June 2001 (15 pages)
7 June 2002	Full accounts made up to 30 June 2001 (15 pages)
14 February 2002	Return made up to 20/07/01; full list of members (7 pages)
14 February 2002	Return made up to 20/07/01; full list of members (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 June 2000 (15 pages)
2 August 2001	Full accounts made up to 30 June 2000 (15 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (3 pages)
29 August 2000	Memorandum and Articles of Association (12 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Memorandum and Articles of Association (12 pages)
24 August 2000	Return made up to 20/07/00; full list of members (10 pages)
24 August 2000	Return made up to 20/07/00; full list of members (10 pages)
22 August 2000	Company name changed funds switching technologies lim ited\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed funds switching technologies lim ited\certificate issued on 23/08/00 (2 pages)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
7 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
6 January 2000	Full group accounts made up to 31 December 1998 (20 pages)
6 January 2000	Full group accounts made up to 31 December 1998 (20 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/08/99 (7 pages)
5 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/08/99 (7 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Ad 17/07/98--------- Â£ si 2000@1 (2 pages)
23 July 1998	Return made up to 20/07/98; full list of members (7 pages)
23 July 1998	Ad 17/07/98--------- Â£ si 2000@1 (2 pages)
23 July 1998	Return made up to 20/07/98; full list of members (7 pages)
21 May 1998	Ad 08/05/98--------- Â£ si 2000@1=2000 Â£ ic 195000/197000 (2 pages)
21 May 1998	Ad 08/05/98--------- Â£ si 2000@1=2000 Â£ ic 195000/197000 (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Ad 30/03/98--------- Â£ si 3000@1=3000 Â£ ic 192000/195000 (2 pages)
28 April 1998	Ad 30/03/98--------- Â£ si 3000@1=3000 Â£ ic 192000/195000 (2 pages)
3 February 1998	Ad 29/12/97--------- Â£ si 5000@1=5000 Â£ ic 187000/192000 (2 pages)
3 February 1998	Ad 29/12/97--------- Â£ si 5000@1=5000 Â£ ic 187000/192000 (2 pages)
2 December 1997	Ad 25/11/97--------- Â£ si 5000@1=5000 Â£ ic 182000/187000 (2 pages)
2 December 1997	Ad 25/11/97--------- Â£ si 5000@1=5000 Â£ ic 182000/187000 (2 pages)
12 November 1997	Ad 05/11/97--------- Â£ si 4000@1=4000 Â£ ic 178000/182000 (2 pages)
12 November 1997	Ad 05/11/97--------- Â£ si 4000@1=4000 Â£ ic 178000/182000 (2 pages)
30 September 1997	Â£ ic 181000/178000 08/09/97 Â£ sr 3000@1=3000 (1 page)
30 September 1997	Â£ ic 181000/178000 08/09/97 Â£ sr 3000@1=3000 (1 page)
26 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
29 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1997	Ad 23/12/96--------- Â£ si 72000@1=72000 Â£ ic 109000/181000 (3 pages)
13 January 1997	Ad 23/12/96--------- Â£ si 72000@1=72000 Â£ ic 109000/181000 (3 pages)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
14 July 1996	Return made up to 09/07/96; full list of members (6 pages)
14 July 1996	Ad 04/07/96--------- Â£ si 2000@1=2000 Â£ ic 107000/109000 (2 pages)
14 July 1996	Ad 04/07/96--------- Â£ si 2000@1=2000 Â£ ic 107000/109000 (2 pages)
14 July 1996	Return made up to 09/07/96; full list of members (6 pages)
1 April 1996	Ad 13/03/96--------- Â£ si 3000@1=3000 Â£ ic 104000/107000 (2 pages)
1 April 1996	Ad 13/03/96--------- Â£ si 3000@1=3000 Â£ ic 104000/107000 (2 pages)
8 January 1996	Ad 15/12/95--------- Â£ si 4000@1=4000 Â£ ic 100000/104000 (2 pages)
8 January 1996	Ad 15/12/95--------- Â£ si 4000@1=4000 Â£ ic 100000/104000 (2 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Return made up to 09/07/95; change of members (6 pages)
27 July 1995	Return made up to 09/07/95; change of members (6 pages)
21 June 1995	Â£ ic 105000/100000 16/05/95 Â£ sr 5000@1=5000 (1 page)
21 June 1995	Â£ ic 125000/105000 16/05/95 Â£ sr 20000@1=20000 (1 page)
21 June 1995	Â£ ic 125000/105000 16/05/95 Â£ sr 20000@1=20000 (1 page)
21 June 1995	Â£ ic 105000/100000 16/05/95 Â£ sr 5000@1=5000 (1 page)
26 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
17 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 June 1989	Company name changed interlink computer & software co . LIMITED\certificate issued on 26/06/89 (2 pages)
23 June 1989	Company name changed interlink computer & software co . LIMITED\certificate issued on 26/06/89 (2 pages)
11 October 1983	Certificate of incorporation (1 page)
11 October 1983	Incorporation (19 pages)
11 October 1983	Certificate of incorporation (1 page)
11 October 1983	Incorporation (19 pages)

CR2 (U.K) Limited

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