OpenCompanies

Crossbow Limited

Company number
03881842
Status
Active
Type
Ltd
Incorporated
24 Nov 1999
Nature of business
Other information technology service activities

Registered office

Mcmillan Suite 9-11 Gunnery Terrace
Woolwich
London
SE18 6SW

Previous names

  • Rara Corporation UK Limited (until 25 Feb 2011)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Nov 1999 24 Nov 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Nov 1999 24 Nov 1999
RHEE, Giou Director 24 Nov 1999 31 Jan 2000
KIM, Jong Woo Secretary 9 Jun 2000 10 Nov 2001
CAVENDISH SECRETARIAL LIMITED Corporate-Secretary 24 Nov 1999 10 Nov 2001
LEE, Young Wha Director 20 Oct 2001 1 Apr 2002
CHAN & COMPANY Corporate-Secretary 1 Jul 2001 24 Apr 2002
YOOM, Byung Dae Director 31 Jan 2000 24 Sep 2002
LEE, Young Wha Secretary 1 Jun 2002 2 Dec 2003
SW SECRETARIAL SERVICES LTD Corporate-Secretary 1 Sep 2003 1 Mar 2004
CLEVERDALE LEGAL LIMITED Corporate-Secretary 12 Mar 2004 8 Jul 2004
PARK, Byong Hoon Director 1 Apr 2002 16 Sep 2004
PARK, Byung Uk Director 8 Nov 2004 31 Mar 2005
LEE, Sun Hee Director 12 Jan 2010 23 Nov 2010
YOO, Kyoung Hwan Director 12 Jan 2010 23 Nov 2010
PARK, Byong Hoon Director 8 Nov 2004 23 Nov 2010
JANGID, Sukhdeo Director 1 Jun 2012 4 Jun 2012
SILVA, Ronnie Director 22 Nov 2010 8 Feb 2013
KUNZ, Romilda Director 1 Feb 2013 2 May 2016
CONDE, Iris Director 1 May 2016 8 Feb 2017
ST SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Jul 2004 8 Feb 2017
SILVA, Ronie, Dr Director 8 Feb 2017

Control

NameNature of controlNotifiedCeased
Mrs Iris Conde Significant Influence Or Control 24 Nov 2016 8 Feb 2017
Dr Ronie Silva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £20,938 £24 0
30 Nov 2023 £20,838 £24 0
30 Nov 2022 £14,938 £24 0
30 Nov 2021 £14,803 £24 0
30 Nov 2020 £9,001 £259 0
30 Nov 2019 £14,092 £1,774 -
30 Nov 2018 £20,173 - -
30 Nov 2017 £20,391 - -
30 Nov 2016 £20,617 - -
30 Nov 2015 £20,862 - -
23 Nov 2014 £21,103 £126 -
23 Nov 2013 £21,391 £357 -
23 Nov 2012 £21,945 £1,046 -
30 Nov 2011 £22,352 £401 -
30 Nov 2010 £25,690 £507 -
30 Nov 2009 £29,763 £1,967 -
30 Nov 2008 £36,337 £719 -
23 Nov 2007 - - -
23 Nov 2006 - - -
23 Nov 2005 - - -
23 Nov 2004 - - -
23 Nov 2003 - - -
23 Nov 2002 - - -
23 Nov 2001 - - -
23 Nov 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data