Dissolved
Dissolved 2014-02-07
Free data on 57M+ companies
Home > England & Wales Companies > ROYLESOFT LTD
Company Information for ROYLESOFT LTD
HILL HILL, LONDON, NW7,
|
Company Registration Number
 04247757 Private Limited Company
Dissolved 2014-02-07 |
Company Overview
About Roylesoft Ltd
ROYLESOFT LTD was founded on 2001-07-06 and had its registered office in Hill Hill. The company was dissolved on the 2014-02-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ROYLESOFT LTD | ||||
| Legal Registered Office | ||||
| HILL HILL LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04247757 | |
|---|---|---|
| Date formed | 2001-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-02-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-08 21:27:43 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ROYLESOFT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN LEWIS |
||
KEVIN LEWIS |
||
ALAN ARTHUR WATKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YIANNIS VASSILIADES |
Director | ||
CHRISTOPHER FRANCIS WOODALL |
Company Secretary | ||
ERIC NEMETH |
Director | ||
ANDREW JOHN THORBURN |
Director | ||
BOBBY CHARLES CHRISTIAN |
Director | ||
MATTHEW SIDNEY MEAD |
Director | ||
JEROME PIERRE BILET |
Company Secretary | ||
JEROME PIERRE BILET |
Director | ||
NICHOLAS JOHN KINGSBURY |
Director | ||
MELVILLE JAMES CARRIE |
Director | ||
CARL ERIK HENIN |
Company Secretary | ||
CARL ERIK HENIN |
Director | ||
JEROME PIERRE BILET |
Company Secretary | ||
STEPHEN PAUL BAILEY |
Director | ||
JONATHAN PAUL HOBDAY |
Company Secretary | ||
JONATHAN PAUL HOBDAY |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CETC (NOMINEES) LIMITED |
Director | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CKL CONSULTANTS LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
| NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
| LAURUS SPORTS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Live but Receiver Manager on at least one charge | |
| CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
| APSU CAPITAL LIMITED | Director | 2016-11-24 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
| APSU HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| APSU IT LIMITED | Director | 2016-11-22 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| HEALTHSYSTEMS GROUP LIMITED | Director | 2015-08-07 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| GENIO HEALTH & LIFE SCIENCES LIMITED | Director | 2015-08-07 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
| HEALTHSYSTEMS CONSULTANTS LIMITED | Director | 2015-08-07 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
| BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
| TPS PUBLISHING LIMITED | Director | 2014-09-01 | CURRENT | 2004-02-16 | Active | |
| SYNETIX SOLUTIONS LTD | Director | 2014-08-08 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
| ORBITAL INTEGRATED SOLUTIONS LIMITED | Director | 2014-07-16 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
| EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active | |
| BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active | |
| BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
| EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| CVSI LIMITED | Director | 2013-05-23 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
| CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
| COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Director | 2012-10-12 | CURRENT | 1983-08-26 | Active | |
| COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
| ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
| SYSMICRO LIMITED | Director | 2012-04-01 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-19 | Active | |
| CKL CONSULTANTS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| 59 UPPER SHIRLEY ROAD LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
| NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
| NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
| CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Live but Receiver Manager on at least one charge | |
| CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
| BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
| EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active | |
| BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active | |
| BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
| EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
| CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
| COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
| COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
| ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
| HONEST BURGERS LTD | Director | 2012-01-31 | CURRENT | 2011-01-12 | Active | |
| COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-19 | Active | |
| PULSAR LTD | Director | 2010-01-29 | CURRENT | 2005-05-03 | Dissolved 2014-06-17 | |
| CALIBRE MANAGEMENT LIMITED | Director | 1991-03-31 | CURRENT | 1987-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/08/11 STATEMENT OF CAPITAL;GBP 382796.3 | |
| AR01 | 07/07/11 FULL LIST | |
| AR01 | 06/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 06/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| 391 | NOTICE OF RES REMOVING AUDITOR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YIANNIS VASSILIADES | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WOODALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KEVIN LEWIS | |
| CERTNM | COMPANY NAME CHANGED CHRONICLE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERIC NEMETH | |
| 288a | DIRECTOR APPOINTED YIANNIS VASSILIADES | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW THORBURN | |
| RES01 | ADOPT ARTICLES 25/03/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 88(2) | AD 04/04/08 GBP SI 932657@0.1=93265.7 GBP IC 269667.8/362933.5 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 04/04/08 GBP SI 976638@0.1=97663.8 GBP IC 172004/269667.8 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/06/06--------- £ SI 26311@.1=2631 £ IC 169370/172001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/06/06--------- £ SI 26300@.1=2630 £ IC 166740/169370 | |
| 88(2)R | AD 05/06/06--------- £ SI 682355@.1=68235 £ IC 98505/166740 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 21/12/05--------- £ SI 44370@.1=4437 £ IC 94068/98505 | |
| 88(2)R | AD 31/08/05--------- £ SI 2265@.1=226 £ IC 93842/94068 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ROYLESOFT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROYLESOFT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | 3I INVESTMENTS PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES |
Income
Government Income
We have not found government income sources for ROYLESOFT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ROYLESOFT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ROYLESOFT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYLESOFT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROYLESOFT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.