FIS Business Integration (UK) Limited

Company Name	FIS Business Integration (UK) Limited
Company Status	Dissolved
Company Number	01598829
Category	Private Limited Company
Incorporation Date	20 November 1981(42 years, 5 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(20 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2011(30 years after company formation)
Appointment Duration	9 years, 6 months (closed 15 June 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(35 years after company formation)
Appointment Duration	4 years, 6 months (closed 15 June 2021)
Role	Financial Advisor
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2018(36 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 June 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 July 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Director Name	Zeevi Avi
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	11a After Street Tel Aviv 69362

Secretary Name	Mr Gerard Kenny
Nationality	British
Status	Resigned
Appointed	22 October 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	19 Cobblestones Hempstead Gillingham Kent ME7 3NS

Director Name	Alan Rick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Computer Consultant
Correspondence Address	57 Harrowes Meade Edgware Middlesex HA8 8RR

Secretary Name	Alan Rick
Nationality	British
Status	Resigned
Appointed	16 December 1994(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	57 Harrowes Meade Edgware Middlesex HA8 8RR

Director Name	Asher Kutner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 December 1995(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Bney Binyamin 22 Henzelia 46362 Israel Foreign

Secretary Name	Graham Tweddle
Nationality	British
Status	Resigned
Appointed	30 July 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 2000)
Role	Manager
Correspondence Address	Willows End Cottage Bottle Lane Little Wick Green Maidenhead Berkshire SL6 3QG

Secretary Name	Nigel Patrick Rivers
Nationality	British
Status	Resigned
Appointed	31 July 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1998)
Role	Solicitor
Correspondence Address	Yolsum House Spring Coppice, Lane End High Wycombe Buckinghamshire HP14 3NU

Secretary Name	Mark Barnett
Nationality	British
Status	Resigned
Appointed	28 July 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	17a Welbeck Way London W1G 9YJ

Director Name	Cristobal Ignacio Conde
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Chilean
Status	Resigned
Appointed	23 November 1999(18 years after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Corporate Executive
Correspondence Address	33 East 70th Street New York City New York 10021

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1999(18 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1999)
Role	Controller
Correspondence Address	17d Langland Gardens London NW3 6QE

Director Name	Norbert Johannes Eduard Raben
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Kingdom Of The Nethe
Status	Resigned
Appointed	31 December 1999(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2002)
Role	Chartered Accountant
Correspondence Address	Flat 14 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Hagay Shefi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 February 2000(18 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 October 2000)
Role	Manager
Correspondence Address	48 Howard Park Drive Tenafly New Jersey 07670 United States

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	26 May 2000(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Danny Barsella
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 February 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2004)
Role	Corporate Executive
Correspondence Address	Mohaliver 30 Holon 58354 Israel

Director Name	Hanna Lerman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 February 2002(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2005)
Role	Corporate Officer
Correspondence Address	Weizman 49 Tel Aviv 62091 Israel

Director Name	Nir Yakov Peleg
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 February 2002(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2003)
Role	Corporate Officer
Correspondence Address	Harimon 164 Beit Herut 40291 Israel

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Mark Nicholas Rudland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(21 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Andrew Paul Bronstein
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2004(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2005)
Role	Business Executive
Correspondence Address	2249 Ayreshire Drive Lansdale Pennsylvania 19380 United States

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2004(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2005(24 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39 - 50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Thomas Edward King
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2009)
Role	Business Executive
Correspondence Address	3 Fordal Road Bronxville 10708 New York United States

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(27 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2011)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Sunguard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(28 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Corporate
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(30 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(34 years after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	601 Riverside Avenue Jacksonville Florida 32204 United States

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Contact

Website	https://www.sungard.net/Account/Login.aspx

Location

Registered Address	25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£822,195
Gross Profit	£92,958
Net Worth	-£4,815,321
Current Liabilities	£1,463,319

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 October 1998	Delivered on: 22 October 1998 Satisfied on: 25 September 2010 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit sum of Â£12,600. see the mortgage charge document for full details. Fully Satisfied
13 March 1997	Delivered on: 17 March 1997 Satisfied on: 25 September 2010 Persons entitled: Mepc PLC Classification: Rent deposit deed Secured details: Â£12,600 and all other moneys due from the company to the chargee pursuant to the terms of a lease dated 13/3/97. Particulars: Rent deposit of Â£12,600 paid under a deed of even date. Fully Satisfied
14 December 1994	Delivered on: 22 December 1994 Satisfied on: 24 September 2009 Persons entitled: Bank Leumi (U.K.) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the debtor by the bank on any current deposit or other accounts. See the mortgage charge document for full details. Fully Satisfied
7 August 1989	Delivered on: 10 August 1989 Satisfied on: 25 September 2010 Persons entitled: Adrian John Hibbert Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposited monies in the rent deposit being the sum of Â£4,375 with further sums coverants to be paid. Fully Satisfied
14 January 1986	Delivered on: 30 January 1986 Satisfied on: 24 December 1987 Persons entitled: Bank Leumi Le Israel B.M. Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£500,000 us dollers. Particulars: A software licensing and marketing agreement d/d 6/3/84. (please see doc M22 for full details). Fully Satisfied
26 June 1984	Delivered on: 5 July 1984 Satisfied on: 24 September 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Voluntary strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (2 pages)
15 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 220,003 (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2018	Director's details changed for Mr Marc Mayo on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Ann Maria Vasileff on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Mr Martin Robert Boyd on 1 October 2018 (2 pages)
4 October 2018	Secretary's details changed for Mr Howard Wallis on 1 October 2018 (1 page)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (18 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
22 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
21 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
1 September 2016	Full accounts made up to 31 December 2015 (19 pages)
1 September 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Company name changed sungard business integration (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Company name changed sungard business integration (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
6 November 2015	Annual return made up to 1 October 2015 Statement of capital on 2015-11-06 GBP 220,002 (15 pages)
6 November 2015	Annual return made up to 1 October 2015 Statement of capital on 2015-11-06 GBP 220,002 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 220,002 (15 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 220,002 (15 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 220,002 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 220,002 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 220,002 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 220,002 (4 pages)
10 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders (15 pages)
10 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders (15 pages)
10 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
21 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (15 pages)
21 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (15 pages)
21 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (15 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (5 pages)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (5 pages)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
9 December 2011	Termination of appointment of Timothy Ampstead as a director (1 page)
9 December 2011	Termination of appointment of Timothy Ampstead as a director (1 page)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
4 October 2011	Director's details changed for Victoria Elizabeth Sibley on 1 October 2011 (2 pages)
4 October 2011	Director's details changed for Victoria Elizabeth Sibley on 1 October 2011 (2 pages)
4 October 2011	Director's details changed for Victoria Elizabeth Sibley on 1 October 2011 (2 pages)
19 August 2011	Full accounts made up to 31 December 2010 (22 pages)
19 August 2011	Full accounts made up to 31 December 2010 (22 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
17 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 220,001 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 220,001 (4 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
18 November 2009	Termination of appointment of Mark Rudland as a director (2 pages)
18 November 2009	Appointment of Timothy James Ampstead as a director (3 pages)
18 November 2009	Termination of appointment of Mark Rudland as a director (2 pages)
18 November 2009	Appointment of Timothy James Ampstead as a director (3 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Victoria Elizabeth Sibley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Victoria Elizabeth Sibley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Victoria Elizabeth Sibley on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Nicholas Rudland on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mark Nicholas Rudland on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Nicholas Rudland on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (19 pages)
22 September 2009	Full accounts made up to 31 December 2008 (19 pages)
12 May 2009	Appointment terminated director thomas king (1 page)
12 May 2009	Appointment terminated director thomas king (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 October 2008	Location of register of members (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (19 pages)
8 August 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 25 canada square london E14 5LQ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 25 canada square london E14 5LQ (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Return made up to 01/10/06; full list of members (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: 33 saint mary axe london EC3A 8AA (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 33 saint mary axe london EC3A 8AA (1 page)
26 October 2006	Location of register of members (1 page)
26 October 2006	Location of register of members (1 page)
26 October 2006	Return made up to 01/10/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
18 January 2004	Return made up to 22/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2004	Return made up to 22/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2002	Location of register of members (1 page)
27 October 2002	Location of register of members (1 page)
10 September 2002	Registered office changed on 10/09/02 from: peekhouse 20 eastcheap london EC3M 1EB (1 page)
10 September 2002	Registered office changed on 10/09/02 from: peekhouse 20 eastcheap london EC3M 1EB (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
18 March 2002	Company name changed sungard business integration lim ited\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed sungard business integration lim ited\certificate issued on 18/03/02 (2 pages)
5 March 2002	Company name changed mint communications systems limi ted\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed mint communications systems limi ted\certificate issued on 05/03/02 (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
4 January 2002	Full accounts made up to 31 December 2000 (14 pages)
4 January 2002	Full accounts made up to 31 December 2000 (14 pages)
27 November 2001	Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2001	Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2000	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
28 February 2000	Return made up to 22/10/99; full list of members (7 pages)
28 February 2000	Return made up to 22/10/99; full list of members (7 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
4 January 1999	Return made up to 22/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 January 1999	Return made up to 22/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
17 February 1998	Full accounts made up to 31 December 1997 (13 pages)
17 February 1998	Full accounts made up to 31 December 1997 (13 pages)
11 November 1997	Return made up to 22/10/97; full list of members 363(287) ‐ Registered office changed on 11/11/97 (6 pages)
11 November 1997	Return made up to 22/10/97; full list of members 363(287) ‐ Registered office changed on 11/11/97 (6 pages)
21 March 1997	Full accounts made up to 31 December 1996 (14 pages)
21 March 1997	Full accounts made up to 31 December 1996 (14 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Secretary's particulars changed (1 page)
28 February 1997	Secretary's particulars changed (1 page)
14 November 1996	Return made up to 22/10/96; no change of members (4 pages)
14 November 1996	Return made up to 22/10/96; no change of members (4 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
13 October 1995	Return made up to 22/10/95; no change of members (4 pages)
13 October 1995	Return made up to 22/10/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 December 1994 (13 pages)
21 March 1995	Full accounts made up to 31 December 1994 (13 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
10 August 1989	Particulars of mortgage/charge (3 pages)
10 August 1989	Particulars of mortgage/charge (3 pages)
5 July 1984	Particulars of mortgage/charge (3 pages)
5 July 1984	Particulars of mortgage/charge (3 pages)
20 November 1981	Incorporation (13 pages)
20 November 1981	Incorporation (13 pages)

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