Dissolved
Dissolved 2018-04-24
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Company Information for RIVAL SOFTWARE LIMITED
DATCHET, BERKSHIRE, SL3,
|
Company Registration Number
 02675153 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Rival Software Ltd
RIVAL SOFTWARE LIMITED was founded on 1992-01-06 and had its registered office in Datchet. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RIVAL SOFTWARE LIMITED | |
| Legal Registered Office | |
| DATCHET BERKSHIRE | |
Filing Information
| Company Number | 02675153 | |
|---|---|---|
| Date formed | 1992-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-10 15:21:47 |
| Companies House |
|
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Company Officers of RIVAL SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZHIKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
ALASDAIR MARNOCH |
Director | ||
MANSOOR ANWAR ALI |
Director | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
KERRY JANE CROMPTON |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
LUCA VELUSSI |
Director | ||
SARA CHALLINGER |
Company Secretary | ||
RICHARD IAN PREEDY |
Company Secretary | ||
STUART WILLMOTT |
Company Secretary | ||
ALAN DAVID FORRESTER |
Director | ||
JOHN GILBERT VOADEN |
Director | ||
JANET SANDRA WILLMOTT |
Director | ||
STUART WILLMOTT |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
| BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
| LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
| SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
| LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
| BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
| PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
| IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
| ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
| SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
| BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
| TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
| KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
| 12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
| IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
| WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
| SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
| CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
| PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
| IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
| IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
| KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
| IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
| IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
| DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
| INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
| IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
| IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
| BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
| KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
| IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
| SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
| FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
| PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2016-11-07 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PROFESSIONAL TAX PRACTICE LIMITED | Director | 2016-11-07 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
| IRIS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
| ALVESTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
| SPOTON SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
| BHIS LIMITED | Director | 2016-11-07 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
| TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
| IRIS PAYROLL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
| 12PAY LIMITED | Director | 2016-11-07 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
| IRIS RESOURCING LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-27 | Active | |
| WEBSMITHS GROUP LTD | Director | 2016-11-07 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
| SOFTWARE (HOLDCO2) LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| SOFTWARE (HOLDCO 4) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
| LEVEL10 LTD | Director | 2016-11-07 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
| CASCADE HUMAN RESOURCES LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
| IRIS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-02 | Active | |
| IRIS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-08 | Active | |
| KEYTIME HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
| IRIS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-10-11 | Active | |
| BEAUMONT SOLUTIONS LTD | Director | 2016-11-07 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
| IRIS SOFTWARE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active | |
| DRUMMOHR TECHNOLOGY LIMITED | Director | 2016-11-07 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
| INTEX (RADIOGRAPHIC) LIMITED | Director | 2016-11-07 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
| IRIS BUSINESS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1986-08-27 | Active | |
| IRIS PAYROLL SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1984-11-22 | Active | |
| BLUE MINERVA LIMITED | Director | 2016-11-07 | CURRENT | 2004-05-21 | Active | |
| IRIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-01 | Active | |
| SOFTWARE (HOLDCO 5) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026751530004 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR. KEVIN PETER DADY | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/15 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/08/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026751530004 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | |
| AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | |
| AP01 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 10/11/11 FULL LIST | |
| RES13 | AUTH DIRS RE SECT 175 22/10/2009 | |
| RES01 | ADOPT ARTICLES 22/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
| AP01 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | |
| AR01 | 06/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 26/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 26/01/2010 | |
| 288a | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LUCA VELUSSI | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | DIR EXECUTE AGREEMENTS 25/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to RIVAL SOFTWARE LIMITED 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 RIVAL SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| DEBENTURE | Satisfied | CITIBANK N.A.,LONDON AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
| A DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of RIVAL SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVAL SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for RIVAL SOFTWARE LIMITED. 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 (62020 - Information technology consultancy activities) as RIVAL SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVAL SOFTWARE LIMITED 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 RIVAL SOFTWARE LIMITED 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 RIVAL SOFTWARE LIMITED 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. |
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