FIS Systems Limited

Company Name	FIS Systems Limited
Directors	Thomas Kenneth Warren and Charles Harrison Keller
Company Status	Active - Proposal to Strike off
Company Number	01937159
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Current
Appointed	08 April 2002(16 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Secretary Name	Ms Kerin Susanne Kimber
Nationality	New Zealander
Status	Current
Appointed	25 September 2008(23 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 December 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Controller
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Cristobal Ignacio Conde
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Chilean
Status	Resigned
Appointed	21 December 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Manager
Correspondence Address	33 East 70th Street New York City New York 10021

Director Name	Mr Jeremy William Warren Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Beryl Road London W6 8JU

Director Name	Mr David Kreda
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 July 1993)
Role	Software Designer
Correspondence Address	147 King Henrys Road London NW3 3RD

Director Name	Ms Constance Pappas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1993(7 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 July 1993)
Role	Accountant
Correspondence Address	Flat 3 126 Holland Road London W14 8BD

Director Name	Mr Patrick Brazel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	3 Nashville Park Howth Dublin Irish

Director Name	David Huw Appleton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 March 1995)
Role	Vice President
Correspondence Address	47 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1999)
Role	European Controller
Correspondence Address	17d Langland Gardens London NW3 6QE

Director Name	Debbie Camelia
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Financial Controller
Correspondence Address	14 Okemore Gardens St Mary Cray Orpington Kent BR5 3PJ

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 1999(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2008)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Thomas Joseph McDugall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Corporate Officer
Correspondence Address	7o13 Redcoat Drive Flourtown Pennsylvania 19031

Director Name	Anne McGoldrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Corporate Officer
Correspondence Address	24 Eldon Road Lansdowne Pennsylvania 19050 United States

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Mr Harold Charles Finders
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 27 January 2012)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Terence Francis Faherty
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2007)
Role	Business Executive
Correspondence Address	17 Bayberry Lane Cohasset Massachusetts 02025 United States

Director Name	Jeremy Ellis Goldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Corporate Executive
Correspondence Address	7 Chamberlain Road East Finchley London N2 8JS

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
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 Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	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(24 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 2014)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canary Wharf Canada Square London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(25 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 December 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(25 years, 8 months after company formation)
Appointment Duration	1 year (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	27 January 2012(26 years, 5 months after company formation)
Appointment Duration	5 months (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(26 years, 8 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	Vanessa Amritha Appadu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2016)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Sungard Legal 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(30 years, 4 months 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(30 years, 4 months 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

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Secretary Name	Hazlitt Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1997)
Correspondence Address	7 Bath Place London EC2A 3DR

Contact

Website	www.sungard.com

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£78,735,530
Gross Profit	£42,584,674
Net Worth	£30,087,720
Cash	£713,558
Current Liabilities	£20,658,477

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

2 April 1998	Delivered on: 9 April 1998 Satisfied on: 30 April 2010 Persons entitled: Clerical Medical Investment Group Limited Classification: Deed Secured details: Â£700,000 and all other monies due under the terms of the deed. Particulars: Â£700,000 being a portion of the rent payable under the terms of a lease. Fully Satisfied
2 April 1998	Delivered on: 8 April 1998 Satisfied on: 30 April 2010 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and the rent deposit deed. Particulars: The initial deposit of Â£700,000.00. Fully Satisfied

Filing History

9 January 2021	Full accounts made up to 31 December 2019 (145 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
24 November 2020	Notification of Fis Uk Holdings Limited as a person with significant control on 23 November 2020 (2 pages)
24 November 2020	Cessation of Fis Holdings Limited as a person with significant control on 23 November 2020 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 December 2018 (213 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
2 July 2018	Secretary's details changed for Mr Howard Wallis on 29 June 2018 (1 page)
2 July 2018	Secretary's details changed for Ms Kerin Susanne Kimber on 29 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Marc Mayo on 29 June 2018 (2 pages)
2 July 2018	Director's details changed for Thomas Kenneth Warren on 29 June 2018 (2 pages)
2 July 2018	Director's details changed for Mr Martin Robert Boyd on 29 June 2018 (2 pages)
2 July 2018	Secretary's details changed for Ms Kerin Susanne Kimber on 29 June 2018 (1 page)
29 June 2018	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 (2 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)
23 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
22 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
27 July 2017	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Fis Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
16 December 2016	Appointment of Thomas Kenneth Warren as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Thomas Kenneth Warren as a director on 2 December 2016 (3 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (32 pages)
9 October 2016	Full accounts made up to 31 December 2015 (32 pages)
7 October 2016	Termination of appointment of Vanessa Amritha Appadu as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Vanessa Amritha Appadu as a director on 7 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	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Company name changed sungard systems LTD.\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	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 systems LTD.\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
12 December 2015	Appointment of Michael Peter Oates 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)
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)
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 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 Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (22 pages)
24 September 2015	Full accounts made up to 31 December 2014 (22 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
22 May 2014	Appointment of Vanessa Amritha Appadu as a director (3 pages)
22 May 2014	Appointment of Vanessa Amritha Appadu as a director (3 pages)
28 April 2014	Termination of appointment of Timothy Ampstead as a director (1 page)
28 April 2014	Termination of appointment of Timothy Ampstead as a director (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 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)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director (3 pages)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director (3 pages)
3 February 2012	Termination of appointment of Harold Finders as a director (1 page)
3 February 2012	Termination of appointment of Harold Finders as a director (1 page)
12 December 2011	Secretary's details changed for Ms Kerin Susanne Kimber on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Richard James Obetz on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Timothy James Ampstead on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Martin Robert Boyd on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Richard James Obetz on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Richard James Obetz on 1 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Kerin Susanne Kimber on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Timothy James Ampstead on 1 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Kerin Susanne Kimber on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Timothy James Ampstead on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Martin Robert Boyd on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Martin Robert Boyd on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
3 May 2011	Appointment of Martin Robert Boyd as a director (3 pages)
3 May 2011	Appointment of Martin Robert Boyd as a director (3 pages)
3 May 2011	Appointment of Richard James Obetz as a director (3 pages)
3 May 2011	Appointment of Richard James Obetz as a director (3 pages)
28 April 2011	Memorandum and Articles of Association (2 pages)
28 April 2011	Memorandum and Articles of Association (2 pages)
5 April 2011	Termination of appointment of Joseph Mchugh as a director (1 page)
5 April 2011	Termination of appointment of Joseph Mchugh as a director (1 page)
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)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 October 2010	Appointment of Mr Timothy James Ampstead as a director (3 pages)
7 October 2010	Appointment of Mr Timothy James Ampstead as a director (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Joseph Francis Mchugh on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Ms Kerin Susanne Kimber on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Joseph Francis Mchugh on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Joseph Francis Mchugh on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Ms Kerin Susanne Kimber on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Ms Kerin Susanne Kimber on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (23 pages)
8 October 2009	Full accounts made up to 31 December 2008 (23 pages)
17 December 2008	Return made up to 01/12/08; full list of members (5 pages)
17 December 2008	Return made up to 01/12/08; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 December 2007 (23 pages)
17 October 2008	Full accounts made up to 31 December 2007 (23 pages)
2 October 2008	Secretary appointed kerin susanne kimber (2 pages)
2 October 2008	Secretary appointed kerin susanne kimber (2 pages)
24 July 2008	Appointment terminated director jeremy goldstone (1 page)
24 July 2008	Appointment terminated director jeremy goldstone (1 page)
24 July 2008	Director appointed mark joseph payne (2 pages)
24 July 2008	Director appointed mark joseph payne (2 pages)
24 June 2008	Director appointed joseph francis mchugh (4 pages)
24 June 2008	Director appointed joseph francis mchugh (4 pages)
11 June 2008	Appointment terminated director joy brown (1 page)
11 June 2008	Appointment terminated director joy brown (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 33 st mary axe london EC3A 8AA (1 page)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
15 January 2007	Return made up to 01/12/06; full list of members (3 pages)
15 January 2007	Registered office changed on 15/01/07 from: 33 saint mary axe london EC3A 8AA (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 33 saint mary axe london EC3A 8AA (1 page)
15 January 2007	Return made up to 01/12/06; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 January 2005	Return made up to 01/12/04; full list of members (9 pages)
4 January 2005	Return made up to 01/12/04; full list of members (9 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
18 December 2003	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2003	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
10 May 2003	Auditor's resignation (2 pages)
10 May 2003	Auditor's resignation (2 pages)
14 January 2003	Location of register of members (1 page)
14 January 2003	Location of register of members (1 page)
14 January 2003	Return made up to 21/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2003	Return made up to 21/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2002	Full accounts made up to 31 December 2001 (17 pages)
4 July 2002	Full accounts made up to 31 December 2001 (17 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 21/12/01; full list of members (7 pages)
22 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
24 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Director's particulars changed (7 pages)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 December 1997 (14 pages)
4 February 1999	Full accounts made up to 31 December 1997 (14 pages)
19 January 1999	Return made up to 21/12/98; full list of members (6 pages)
19 January 1999	Return made up to 21/12/98; full list of members (6 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Return made up to 21/12/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 February 1998	Location of register of directors' interests (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Location of register of members (1 page)
26 February 1998	Location of register of members (1 page)
26 February 1998	Location of register of directors' interests (1 page)
26 February 1998	Return made up to 21/12/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (13 pages)
30 September 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
19 January 1996	Return made up to 21/12/95; no change of members (6 pages)
19 January 1996	Return made up to 21/12/95; no change of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (13 pages)
25 September 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1994	Full accounts made up to 31 December 1993 (13 pages)
25 October 1994	Full accounts made up to 31 December 1993 (13 pages)
9 November 1993	Full accounts made up to 31 December 1992 (13 pages)
9 November 1993	Full accounts made up to 31 December 1992 (13 pages)
28 October 1992	Full accounts made up to 31 December 1991 (13 pages)
28 October 1992	Full accounts made up to 31 December 1991 (13 pages)
5 June 1992	Company name changed devon systems LIMITED\certificate issued on 05/06/92 (2 pages)
5 June 1992	Company name changed devon systems LIMITED\certificate issued on 05/06/92 (2 pages)
16 December 1991	Return made up to 21/12/91; full list of members (4 pages)
16 December 1991	Return made up to 21/12/91; full list of members (4 pages)
30 September 1991	Full accounts made up to 31 December 1990 (13 pages)
30 September 1991	Full accounts made up to 31 December 1990 (13 pages)
12 December 1990	Full accounts made up to 31 December 1989 (13 pages)
12 December 1990	Full accounts made up to 31 December 1989 (13 pages)
27 November 1989	Full accounts made up to 31 December 1988 (12 pages)
27 November 1989	Full accounts made up to 31 December 1988 (12 pages)
25 January 1989	Full accounts made up to 31 December 1987 (15 pages)
25 January 1989	Full accounts made up to 31 December 1987 (15 pages)
12 November 1987	Full accounts made up to 31 December 1986 (13 pages)
12 November 1987	Full accounts made up to 31 December 1986 (13 pages)
6 December 1985	Memorandum and Articles of Association (16 pages)
6 December 1985	Memorandum and Articles of Association (16 pages)
28 November 1985	Company name changed\certificate issued on 28/11/85 (2 pages)
28 November 1985	Company name changed\certificate issued on 28/11/85 (2 pages)
15 November 1985	Allotment of shares (3 pages)
15 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 November 1985	Allotment of shares (3 pages)
15 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 August 1985	Certificate of incorporation (1 page)
8 August 1985	Incorporation (19 pages)
8 August 1985	Certificate of incorporation (1 page)
8 August 1985	Incorporation (19 pages)

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