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JUNCTION RDS LTD

Company
JUNCTION RDS LTD (05528979)

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 %)

REGISTRATION INFO

Company name
JUNCTION RDS LTD
Company number
05528979
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Aug 2005
Age - 17 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


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
55
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
46
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
64
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
66
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
65
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.