OpenCompanies

River Lake Software Limited

Company number
03915916
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
28 Jan 2000
Dissolved
9 Sep 2026
Nature of business
Business and domestic software development
Corporate group
Exacta Group PLC (3 companies)

Registered office

5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 28 Jan 2000 31 Jan 2000
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 28 Jan 2000 31 Jan 2000
HOWARD, Peter Director 4 Mar 2002 2 Jun 2016
BLISS, Jessica Mary Secretary 1 Feb 2000 2 Jun 2016
BLISS, David John, Dr Director 1 Feb 2000 2 Jun 2016
MURPHY, Stuart Frank Director 2 Jun 2016
MCDERMOTT, Paul Director 2 Jun 2016
MOLDEN, Glenn Director 2 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Peter Howard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jun 2016
Dr David John Bliss Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jun 2016
Inform Cpi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2016

Accounts

Year ended Net assets Cash Employees
29 Sep 2022 - £110,866 4
29 Sep 2021 - £90,202 4
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - £80,512 -
30 Sep 2017 - £100,017 5
30 Sep 2016 - - -
31 Dec 2015 £4,911 £13,498 -
31 Dec 2014 £810 £24,079 -
31 Dec 2013 £5,197 £6,474 -
31 Dec 2012 £4,776 £14,093 -
31 Dec 2011 - - -
31 Dec 2010 -£2,697 £25,203 -
31 Dec 2009 -£589 £36,549 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

River Lake Software Limited → 05599551 Limited → Exacta PLC → Exacta Group PLC

Companies at the same address

Data