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JUNCTION RDS LTD
Company
JUNCTION RDS
Phone:
02074 406 000
A⁺
rating
KEY FINANCES
Year
2008
Assets
£129.67k
▼ £-118.41k (-47.73 %)
Cash
£-134.84k
▼ £-182.56k (-382.53 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£129.67k
▼ £-118.41k (-47.73 %)
Download Balance Sheet for 2006-2008
REGISTRATION INFO
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UK
City of London
Company name
JUNCTION RDS LTD
Company number
05528979
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Aug 2005
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
www.junctionrds.com
Phones
02074 406 000
02074 406 005
Registered Address
FAO DEALOGIC,
ONE NEW CHANGE,
LONDON,
EC4M 9AF
ECONOMIC ACTIVITIES
63110
Data processing, hosting and related activities
LAST EVENTS
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016
CHARGES
23 December 2014
Status
Outstanding
Delivered
24 December 2014
Persons entitled
Jp Morgan Chase Bank, N.A. (As Collateral Agent)
Description
Contains fixed charge…
27 August 2010
Status
Satisfied on 5 June 2014
Delivered
1 September 2010
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
27 March 2007
Status
Satisfied on 5 June 2014
Delivered
14 April 2007
Persons entitled
Ludgate Square Enterprises Limited
Description
£25,000 paid by the tenant. See the mortgage charge…
See Also
JUNCTION FIFTEEN LIMITED
JUNCTION HOUSE LIMITED
JUNCTION SECURITY LTD
JUNGLE JEANS LIMITED
JUNGLE MANIA PLAY CENTRES LTD
JUNGLE NETWORKS LTD
Last update 2018
JUNCTION RDS LTD DIRECTORS
Neil Murray Griffin
Acting
Appointed
06 June 2016
Role
Secretary
Address
Fao Dealogic, One New Change, London, EC4M 9AF
Name
GRIFFIN, Neil Murray
Toby Haddon
Acting
Appointed
30 April 2013
Occupation
Manager
Role
Director
Age
58
Nationality
British
Address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Country Of Residence
United Kingdom
Name
HADDON, Toby
Shrikrishna Venkataraman
Acting
Appointed
06 June 2016
Occupation
Chief Financial Officer
Role
Director
Age
49
Nationality
American
Address
Fao Dealogic, One New Change, London, EC4M 9AF
Country Of Residence
Usa
Name
VENKATARAMAN, Shrikrishna
Christopher Hawkins
Resigned
Appointed
12 December 2014
Resigned
06 June 2016
Role
Secretary
Address
One New Change, London, United Kingdom, EC4M 9AF
Name
HAWKINS, Christopher
Richard Anthony Jenkinson
Resigned
Appointed
01 August 2009
Resigned
30 April 2013
Role
Secretary
Nationality
British
Address
1 Ludgate Square, London, EC4M 7AS
Name
JENKINSON, Richard Anthony
Martin Mcintyre
Resigned
Appointed
13 May 2013
Resigned
29 August 2014
Role
Secretary
Address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Name
MCINTYRE, Martin
David Rice
Resigned
Appointed
29 August 2014
Resigned
12 December 2014
Role
Secretary
Address
One New Change, London, United Kingdom, EC4M 9AF
Name
RICE, David
Helen Clare Vincent
Resigned
Appointed
30 April 2013
Resigned
13 May 2013
Role
Secretary
Address
Thanet House, 231-232 Strand, London, England, WC2R 1DA
Name
VINCENT, Helen Clare
Noel Peter Yardley
Resigned
Appointed
05 August 2005
Resigned
01 August 2009
Role
Secretary
Address
22 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
Name
YARDLEY, Noel Peter
Richard Anthony Jenkinson
Resigned
Appointed
05 August 2005
Resigned
30 April 2013
Occupation
Consultant
Role
Director
Age
68
Nationality
British
Address
1 Ludgate Square, London, EC4M 7AS
Country Of Residence
United Kingdom
Name
JENKINSON, Richard Anthony
Frederick Mchattie
Resigned
Appointed
30 April 2013
Resigned
06 June 2016
Occupation
Chief Financial Officer
Role
Director
Age
69
Nationality
British
Address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Country Of Residence
England
Name
MCHATTIE, Frederick
Kevin Peter Sankey
Resigned
Appointed
11 August 2005
Resigned
30 April 2013
Occupation
Software Consultant
Role
Director
Age
68
Nationality
British
Address
1 Ludgate Square, London, EC4M 7AS
Country Of Residence
United Kingdom
Name
SANKEY, Kevin Peter
REVIEWS
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Excellent according to the company’s financial health.