Categoric Software Limited

Company Name	Categoric Software Limited
Director	Ray Hood
Company Status	Dissolved
Company Number	03187171
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Previous Name	Compulogic Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ray Hood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American Usa
Status	Current
Appointed	15 October 2004(8 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	CEO
Correspondence Address	3615 Stanford Dallas Tx 75225 United States

Director Name	Mr Mustapha Safi Amine Captan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Software Consultant
Correspondence Address	2 Beech Close Court Cobham Surrey KT11 2HA

Secretary Name	Lorraine Boyle
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Vaughan Road Thames Ditton Surrey KT7 0UF

Director Name	Oliver Duncan Charles Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	54 Parker Avenue San Francisco California 94118

Director Name	Thorgeir Lennart Einarsson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 6 Links Green Way Cobham Surrey KT11 2QH

Secretary Name	Thorgeir Lennart Einarsson
Nationality	Icelandic
Status	Resigned
Appointed	01 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 6 Links Green Way Cobham Surrey KT11 2QH

Director Name	August Keder
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2002)
Role	Senior Investment Manager
Correspondence Address	26 Sq Du Solbosch Brussels B1050

Director Name	Dirk Creado
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2000)
Role	Senior Investment Manager
Correspondence Address	Celestijnenlaan 49/9 Heverlee 3001 Belgium Foreign

Director Name	Alex Brabers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2002)
Role	Economist
Correspondence Address	Sparrenstraat 115a Rotselaar 3110 Belgium

Director Name	Martti Malka
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2003)
Role	Business Executive
Correspondence Address	Flat 6 45 Queensgate Gardens London SW7 5ND

Director Name	Alexis Figeac
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Kreuzbergstrasse 76 D-10965 Berlin Germany

Secretary Name	Mr Steve Roy Bennetts
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Niels Von Der Hude
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2002(6 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 February 2003)
Role	Investment Manager
Correspondence Address	18 Moewen Street Falkensee Brandenbury 14612 Germany

Secretary Name	Mohammed Ishaq Malik
Nationality	British
Status	Resigned
Appointed	11 July 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	105 Camborne Road Sutton Surrey SM2 6RF

Director Name	Jacques Marchetti
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	24 Avenue Des Chartreux Marseille 13004 Foreign

Director Name	Mike Medcalfe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Salders Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF

Director Name	Lawrence Peter Wienszczak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2004(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 January 2005)
Role	C O O
Correspondence Address	Button Down House Weston Road Upton Grey Hampshire RG25 2RJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2006	Dissolved (1 page)
22 March 2006	Administrator's progress report (6 pages)
22 March 2006	Notice of move from Administration to Dissolution (10 pages)
30 November 2005	Statement of affairs (8 pages)
20 October 2005	Administrator's progress report (18 pages)
24 May 2005	Statement of administrator's proposal (28 pages)
5 April 2005	Registered office changed on 05/04/05 from: the old mill mill yard cobham park road cobham surrey KT11 3NE (1 page)
30 March 2005	Appointment of an administrator (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
8 November 2004	New director appointed (1 page)
22 October 2004	Director resigned (1 page)
25 June 2004	Return made up to 17/04/04; full list of members (9 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 June 2003	Notice of completion of voluntary arrangement (6 pages)
2 June 2003	Return made up to 17/04/03; full list of members (7 pages)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
13 April 2003	New director appointed (1 page)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 March 2003	Auditor's resignation (1 page)
20 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
11 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
8 July 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	Full accounts made up to 30 June 2001 (16 pages)
30 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (8 pages)
31 October 2001	Full accounts made up to 30 June 2000 (16 pages)
8 July 2001	Full accounts made up to 30 June 1999 (14 pages)
21 June 2001	Location of register of members (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 17/04/01; full list of members (11 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (69 pages)
23 November 2000	S-div 16/11/00 (1 page)
21 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Registered office changed on 02/10/00 from: 80-83 victoria road surbiton surrey KT6 4NS (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
30 May 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 17/04/00; full list of members (11 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
8 November 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
17 June 1999	Return made up to 17/04/99; full list of members (10 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
8 April 1999	Company name changed compulogic LIMITED\certificate issued on 09/04/99 (10 pages)
7 April 1999	Ad 30/09/98--------- Â£ si [email protected]=5 Â£ si 1000000@1=1000000 Â£ ic 1000999/2001004 (3 pages)
10 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
10 November 1998	Â£ nc 1000999/3001004 30/09/98 (1 page)
28 August 1998	Full accounts made up to 31 May 1998 (11 pages)
28 July 1998	Return made up to 17/04/98; full list of members (6 pages)
12 March 1998	Registered office changed on 12/03/98 from: 80-83 victoria road surbiton surrey KT6 4NS (1 page)
9 January 1998	Registered office changed on 09/01/98 from: charter house 26 claremont road surbiton surrey KT6 4RD (1 page)
8 September 1997	Nc inc already adjusted 01/09/97 (1 page)
8 September 1997	S-div 01/09/97 (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 September 1997	Ad 01/09/97--------- Â£ si 999999@1=999999 Â£ ic 1000/1000999 (2 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Full accounts made up to 31 May 1997 (9 pages)
14 August 1997	Ad 21/07/97--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
24 April 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
15 April 1997	Ad 27/02/97--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
15 April 1997	Â£ nc 100/1000 27/02/97 (1 page)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1997	Accounting reference date shortened from 05/04 to 31/03 (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
1 August 1996	Registered office changed on 01/08/96 from: 33 vaughan road thames ditton surrey KT7 0UF (1 page)
21 June 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
17 April 1996	Incorporation (18 pages)

Categoric Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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