CR2 (U.K) LIMITED

Profile CR2 (U.K) LIMITED

Actual on 01.09.2021
Company name
CR2 (U.K) LIMITED
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Company number
01760561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 October 1983
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 July 2022 due by Wednesday, 03 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
180 PICCADILLY, ENGLAND, LONDON, W1J 9HF
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PSC and Officers CR2 (U.K) LIMITED

Officers

(as of 19.09.2020)

BYRNE, Fintan Louis
Status: Active
Appointed on: Friday, 25 August 2017
Correspondence address: Coco Channel Road, Rush, Ireland, Co. Dublin
Nationality: Irish
Date of birth: August 1966
Role: Director
Occupation: Chief Executive
Country of residence: Ireland
FARREN, Louise
Status: Active
Appointed on: Tuesday, 15 August 2006
Correspondence address: 9d Cr2 Limited, 9d Beckett Way, Parkwest Business Park, Dublin 12, Ireland
Role: Secretary
GERAGHTY, Paul
Status: Active
Appointed on: Friday, 25 August 2017
Correspondence address: Shankill Shankill, Paulstown, Ireland, Kilkenny
Nationality: Irish
Date of birth: January 1976
Role: Director
Occupation: Cfo
Country of residence: Ireland
DOWNEY, Ronald
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 06 May 2005
Correspondence address: 37 Ballsbridge Gardens, Ballsbridge, Ireland, Dublin 4
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Executive
KINSELLA, Cian
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 06 May 2005
Correspondence address: Salaam The Grange, Malamide, Co Dublin, Ireland, IRISH
Nationality: Irish
Date of birth: March 1952
Role: Director
Occupation: Executive
HARRISON, Malcolm
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Friday, 09 June 2000
Correspondence address: 140 Culford Road, London, N1 4HU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director (Systems Anal
STEVENAGE, Michael Richard
Status: Not active
Resigned on: Friday, 09 June 2000
Correspondence address: 49 Centre Drive, Epping, Essex, CM16 4JF
Role: Secretary
STEVENAGE, Michael Richard
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Friday, 09 June 2000
Correspondence address: 49 Centre Drive, Epping, Essex, CM16 4JF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
TASSELL, David
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Friday, 09 June 2000
Correspondence address: 14 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Consultant
WOOD, Anthony Richard
Status: Not active
Resigned on: Friday, 09 June 2000
Correspondence address: 17 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Iain Alasdair
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 9 Clive Road, Twickenham, Middlesex, TW1 4SQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Manager Computer Software
Country of residence: United Kingdom
HARWOOD, Jeremy John
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: Ivanhoe, Swindon Hall, Cheltenham, Gloucestershire, GL51 9QR
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
DOLAN, Martin
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Saturday, 01 August 2015
Correspondence address: 701 Khalid Attar Building,, Sheikh Zayed Road, Dubai, Uae
Nationality: Irish
Date of birth: August 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Arab Emirates
KINSELLA, Cian
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Thursday, 06 June 2002
Correspondence address: Salaam The Grange, Malamide, Co Dublin, Ireland, IRISH
Role: Secretary
MURRAY, Ronan
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Thursday, 23 June 2016
Correspondence address: 93 Holywell, Kilmacud Road Upper,, Dublin 14, Ireland, Dublin, IRISH
Nationality: Irish
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: Ireland
VAN DAMME, Franky
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Tuesday, 11 October 2016
Correspondence address: The City Arc 89 Worship Street, London, EC2 2BF
Nationality: Belgian
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: Switzerland
ROCHE, Juliette
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Tuesday, 15 August 2006
Correspondence address: 18 Woodbine Park, Blackrock, Ireland, County Dublin, IRISH
Role: Secretary
TRACEY, John
Status: Not active
Appointed on: Thursday, 23 June 2016
Resigned on: Tuesday, 29 August 2017
Correspondence address: The City Arc 89 Worship Street, London, EC2 2BF
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Engineer
Country of residence: Ireland
BRADY, Michael
Status: Not active
Appointed on: Tuesday, 11 October 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: 180 Piccadilly, London, England, W1J 9HF
Nationality: Irish
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: Ireland
HARRIS, Guy
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Wednesday, 14 January 2004
Correspondence address: The Orchard 2 Manor Gardens, Norton, Daventry, Northamptonshire, NN11 5UZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Sales Director
READ, James Eliot
Status: Not active
Appointed on: Friday, 07 February 1992
Resigned on: Wednesday, 26 August 1992
Correspondence address: 1 Grove Court, Thulston, Derby, Derbyshire, DE72 3WF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Management Consultant
WALSH, Conor
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Wednesday, 30 October 2002
Correspondence address: 17 Avoca Park, Blackrock, Co Dublin, Ireland, IRISH
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

Cr2 Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 9d Dublin, Ireland, Dublin
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent