Advantage Business Systems Limited

Company Name	Advantage Business Systems Limited
Director	Mark Richard Howe
Company Status	Active
Company Number	01778540
Category	Private Limited Company
Incorporation Date	15 December 1983(40 years, 5 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Steven Godfrey
Status	Current
Appointed	29 November 2010(26 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	150 Minories 150 Minories London EC3N 1LS

Director Name	Mr Mark Richard Howe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(32 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Minories 150 Minories London EC3N 1LS

Director Name	Derek Graham Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Orchard Epping Road Ongar Essex CM5 0BD

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Christian Andrzej De Silva
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Markham John Grice
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1999)
Role	Chartered Accountant
Correspondence Address	Kentwater Cottage Hartfield Road Cowden Kent TN8 7DX

Director Name	Mr Robin Geoffrey Oakes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	102 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1RT

Director Name	Peter Ridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 12 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Mr Charles Trystan Shaw
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow View Harborough Road, Clipston Market Harborough Leicestershire LE16 9RT

Director Name	Edward Jerome Vorwerk
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1999(15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Foyers Friars Rise Woking Surrey GU22 7JS

Secretary Name	Christian Andrzej De Silva
Nationality	British
Status	Resigned
Appointed	12 August 1999(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Mr Charles Trystan Shaw
Nationality	British
Status	Resigned
Appointed	04 May 2000(16 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow View Harborough Road, Clipston Market Harborough Leicestershire LE16 9RT

Secretary Name	Patrick Noel Smith
Nationality	American
Status	Resigned
Appointed	01 July 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2002)
Role	Finance Director
Correspondence Address	40 Wheatsheaf Close Woking Surrey GU21 4BP

Secretary Name	Susan Vorwerk
Nationality	American
Status	Resigned
Appointed	05 September 2002(18 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 2010)
Role	Company Director
Correspondence Address	Foyers Friars Rise Woking Surrey GU22 7JL

Director Name	Mrs Kim Deere
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(26 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mr Dave Foulke
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2011(27 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2015)
Role	Retired
Country of Residence	United States
Correspondence Address	No1 Poultry London EC2R 8JR

Contact

Website	advantage.co.uk
Telephone	020 79596070
Telephone region	London

Location

Registered Address	150 Minories 150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51k at £1	Advantage Business Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,841
Cash	£108,876
Current Liabilities	£1,525,082

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

3 June 2020	Delivered on: 12 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 September 2003	Delivered on: 17 September 2003 Satisfied on: 18 January 2012 Persons entitled: Conestoga Management Company Classification: Deed of receivables purchase collection and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all of its right title and interest in the purchaser's accounts from time to time including without limitation all moneys now or at any time hereafter standing to the credit of any bank accounts. See the mortgage charge document for full details. Fully Satisfied
14 February 2003	Delivered on: 6 March 2003 Satisfied on: 8 June 2004 Persons entitled: Conestoga Management Company Classification: Deed of receivables purchase, collection and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns to the purchaser all of its rights title and interest in the purchasers accounts and charges to the purchaser by way of fixed charge all of its right title and interest in the purchasers accounts from time to time including without limitation all monies now or at any time standing to the credit of any bank accounts opened or maintained with any bank derived to the extent of proceeds from the collection of the purchasers accounts and all rights relating or attaching thereto floating charge all rights and claims in respect of the purchasers accounts. See the mortgage charge document for full details. Fully Satisfied
19 September 2002	Delivered on: 1 October 2002 Satisfied on: 8 June 2004 Persons entitled: David S Foulke Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
19 September 2002	Delivered on: 1 October 2002 Satisfied on: 8 June 2004 Persons entitled: David S Foulke Classification: Deed of assignment of book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Book debts and the receivables. See the mortgage charge document for full details. Fully Satisfied
4 April 2002	Delivered on: 6 April 2002 Satisfied on: 13 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in great british pounds designated lloyds tsb bank PLC re: advantage business systems limited indemnity liability and numbered 07606624 30-98-36 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
30 June 2000	Delivered on: 20 July 2000 Satisfied on: 8 June 2004 Persons entitled: Netcon Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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
12 August 1999	Delivered on: 1 September 1999 Satisfied on: 13 February 2003 Persons entitled: Ndc Holdings Limited Classification: Debenture creating fixed and floating charges Secured details: All moneys and liabilities 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2020	Registration of charge 017785400009, created on 3 June 2020 (41 pages)
18 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 August 2018	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 150 Minories 150 Minories London EC3N 1LS on 22 August 2018 (1 page)
16 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 September 2016	Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016 (1 page)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 51,000 (3 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 51,000 (3 pages)
29 February 2016	Registered office address changed from No1 Poultry No1 Poultry London London EC2R 8JR to Providian House 16 - 18 Monument Street London EC3R 8AJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from No1 Poultry No1 Poultry London London EC2R 8JR to Providian House 16 - 18 Monument Street London EC3R 8AJ on 29 February 2016 (1 page)
17 December 2015	Appointment of Mr Mark Richard Howe as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Mark Richard Howe as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Dave Foulke as a director on 3 July 2015 (1 page)
16 December 2015	Termination of appointment of Dave Foulke as a director on 3 July 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 51,000 (3 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 51,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 51,000 (3 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 51,000 (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 April 2012	Statement of capital on 26 April 2012 GBP 51,000 (4 pages)
26 April 2012	Statement of capital on 26 April 2012 GBP 51,000 (4 pages)
26 April 2012	Statement by directors (1 page)
26 April 2012	Solvency statement dated 20/04/12 (1 page)
26 April 2012	Memorandum and Articles of Association (5 pages)
26 April 2012	Memorandum and Articles of Association (5 pages)
26 April 2012	Solvency statement dated 20/04/12 (1 page)
26 April 2012	Statement by directors (1 page)
26 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 March 2012	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 16 March 2012 (1 page)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 November 2011	Appointment of Mr Dave Foulke as a director on 31 October 2011 (2 pages)
11 November 2011	Appointment of Mr Dave Foulke as a director on 31 October 2011 (2 pages)
10 November 2011	Termination of appointment of Kim Deere as a director on 31 October 2011 (1 page)
10 November 2011	Termination of appointment of Kim Deere as a director on 31 October 2011 (1 page)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Registered office address changed from 27 -28 Clement's Lane London EC4N 7AE on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 27 -28 Clement's Lane London EC4N 7AE on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 27 -28 Clement's Lane London EC4N 7AE on 4 January 2011 (1 page)
29 November 2010	Appointment of Mr Steven Godfrey as a secretary (1 page)
29 November 2010	Appointment of Mr Steven Godfrey as a secretary (1 page)
29 November 2010	Termination of appointment of Susan Vorwerk as a secretary (1 page)
29 November 2010	Appointment of Mrs Kim Deere as a director (2 pages)
29 November 2010	Termination of appointment of Edward Vorwerk as a director (1 page)
29 November 2010	Appointment of Mrs Kim Deere as a director (2 pages)
29 November 2010	Termination of appointment of Susan Vorwerk as a secretary (1 page)
29 November 2010	Termination of appointment of Edward Vorwerk as a director (1 page)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 33 throgmorton street london EC2N 2BR (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 33 throgmorton street london EC2N 2BR (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008	Return made up to 30/04/08; full list of members (3 pages)
29 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: tower 42 25 old broad street london EC2N 1HN (1 page)
14 January 2008	Registered office changed on 14/01/08 from: tower 42 25 old broad street london EC2N 1HN (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
13 April 2007	Ad 31/12/06--------- Â£ si 89675@1=89675 Â£ ic 1613311/1702986 (2 pages)
13 April 2007	Ad 31/12/06--------- Â£ si 89675@1=89675 Â£ ic 1613311/1702986 (2 pages)
13 April 2007	Particulars of contract relating to shares (2 pages)
13 April 2007	Particulars of contract relating to shares (2 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 February 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
3 February 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Registered office changed on 03/11/06 from: centralpoint 45 beech street london EC2Y 8AD (1 page)
3 November 2006	Registered office changed on 03/11/06 from: centralpoint 45 beech street london EC2Y 8AD (1 page)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
30 March 2005	Full accounts made up to 31 December 2003 (11 pages)
30 March 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Full accounts made up to 31 December 2003 (11 pages)
30 March 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	Auditor's resignation (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 97-101 cleveland street london W1T 6PW (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 97-101 cleveland street london W1T 6PW (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2004	Nc inc already adjusted 31/05/04 (1 page)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2004	Ad 31/05/04--------- Â£ si 1562311@1=1562311 Â£ ic 51000/1613311 (2 pages)
10 June 2004	Nc inc already adjusted 31/05/04 (1 page)
10 June 2004	Resolutions RES13 ‐ Issue of a pref shares 31/05/04 (2 pages)
10 June 2004	Resolutions RES13 ‐ Issue of a pref shares 31/05/04 (2 pages)
10 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2004	Ad 31/05/04--------- Â£ si 1562311@1=1562311 Â£ ic 51000/1613311 (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Return made up to 30/04/03; full list of members (6 pages)
14 August 2003	Return made up to 30/04/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Registered office changed on 04/06/03 from: 97-101 cleveland street london W1P 5PN (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (13 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Registered office changed on 04/06/03 from: 97-101 cleveland street london W1P 5PN (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (13 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Resolutions RES13 ‐ Approval of arrangement 19/09/02 (2 pages)
25 October 2002	Resolutions RES13 ‐ Approval of arrangement 19/09/02 (2 pages)
1 October 2002	Particulars of mortgage/charge (6 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (6 pages)
27 September 2002	Registered office changed on 27/09/02 from: 23 fitzroy square london W1T 6EW (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 23 fitzroy square london W1T 6EW (1 page)
24 September 2002	Return made up to 30/04/02; full list of members (6 pages)
24 September 2002	Return made up to 30/04/02; full list of members (6 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
6 April 2002	Particulars of mortgage/charge (5 pages)
6 April 2002	Particulars of mortgage/charge (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Auditor's resignation (1 page)
25 October 2001	Auditor's resignation (1 page)
15 August 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 August 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 August 2001	Return made up to 30/04/00; full list of members; amend (6 pages)
15 August 2001	Return made up to 30/04/00; full list of members; amend (6 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Secretary's particulars changed (1 page)
6 December 2000	Secretary's particulars changed (1 page)
6 December 2000	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	New secretary appointed (3 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	New secretary appointed (3 pages)
20 July 2000	Particulars of mortgage/charge (6 pages)
20 July 2000	Particulars of mortgage/charge (6 pages)
13 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 June 2000	Return made up to 30/04/00; full list of members (6 pages)
5 June 2000	Return made up to 30/04/00; full list of members (6 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
3 March 2000	Registered office changed on 03/03/00 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
1 September 1999	Particulars of mortgage/charge (7 pages)
1 September 1999	Particulars of mortgage/charge (7 pages)
25 August 1999	Company name changed mazars neville russell systems l imited\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed mazars neville russell systems l imited\certificate issued on 26/08/99 (2 pages)
20 August 1999	Auditor's resignation (1 page)
20 August 1999	Auditor's resignation (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
16 May 1999	Return made up to 30/04/99; full list of members (7 pages)
16 May 1999	Return made up to 30/04/99; full list of members (7 pages)
4 March 1999	Nc inc already adjusted 19/02/99 (1 page)
4 March 1999	Ad 19/02/99--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
4 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 March 1999	Nc inc already adjusted 19/02/99 (1 page)
4 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 March 1999	Ad 19/02/99--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
8 February 1999	Full accounts made up to 31 August 1998 (11 pages)
8 February 1999	Full accounts made up to 31 August 1998 (11 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
19 October 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
1 September 1998	Company name changed neville russell it consulting li mited\certificate issued on 01/09/98 (2 pages)
1 September 1998	Company name changed neville russell it consulting li mited\certificate issued on 01/09/98 (2 pages)
15 May 1998	Return made up to 30/04/98; full list of members (7 pages)
15 May 1998	Return made up to 30/04/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 30/04/97; full list of members (7 pages)
20 May 1997	Return made up to 30/04/97; full list of members (7 pages)
20 May 1997	Director's particulars changed (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Company name changed neville russell consultancy limi ted\certificate issued on 29/05/96 (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Company name changed neville russell consultancy limi ted\certificate issued on 29/05/96 (2 pages)
28 May 1996	New director appointed (2 pages)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
22 May 1995	Return made up to 30/04/95; full list of members (14 pages)
22 May 1995	Return made up to 30/04/95; full list of members (14 pages)
11 April 1985	Memorandum and Articles of Association (14 pages)
11 April 1985	Memorandum and Articles of Association (14 pages)
15 December 1983	Incorporation (18 pages)
15 December 1983	Incorporation (18 pages)

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