Company NameFIS Systems Limited
Company StatusActive
Company Number01937159
CategoryPrivate Limited Company
Incorporation Date8 August 1985 (32 years, 3 months ago)
Previous NameSungard Systems Ltd.

Business Activity

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

Directors

Secretary NameMr Howard Wallis
NationalityBritish
StatusCurrent
Appointed08 April 2002(16 years, 8 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Correspondence AddressLevel 39
Mail Drop 39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
Secretary NameMs Kerin Susanne Kimber
NationalityNew Zealander
StatusCurrent
Appointed25 September 2008(23 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 39
Mail Drop 39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Martin Robert Boyd
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressLevel 39 Mail Drop 39-50
25 Canada Square Canary Wharf
London
E14 5LQ
Director NameMr Michael Peter Oates
Date of BirthMarch 1960 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed30 November 2015(30 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressMail Drop 39-50, Level 39 25 Canada Square
London
E14 5LQ
Director NameThomas Kenneth Warren
Date of BirthMay 1971 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed02 December 2016(31 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks
RoleController
Country of ResidenceUnited States
Correspondence AddressFis Legal Level 39 Mail Drop 39-50
25 Canada Square Canary Wharf
London
E14 5LQ
Director NameCristobal Ignacio Conde
Date of BirthApril 1960 (Born 57 years ago)
NationalityChilean
StatusResigned
Appointed21 December 1992(7 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2000)
RoleManager
Correspondence Address33 East 70th Street
New York City
New York
10021
Director NameMr Jeremy William Warren Edwards
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address84 Beryl Road
London
W6 8JU
Director NameMr David Kreda
Date of BirthOctober 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1992(7 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 July 1993)
RoleSoftware Designer
Correspondence Address147 King Henrys Road
London
NW3 3RD
Director NameMs Constance Pappas
Date of BirthNovember 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed11 January 1993(7 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 09 July 1993)
RoleAccountant
Correspondence AddressFlat 3
126 Holland Road
London
W14 8BD
Director NameMr Patrick Brazel
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed10 May 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 July 1998)
RoleCompany Director
Country of ResidenceRepublic Of Ireland
Correspondence Address3 Nashville Park
Howth
Dublin
Irish
Director NameMichael Joseph Ruane
Date of BirthAugust 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 1993(7 years, 9 months after company formation)
Appointment Duration16 years, 8 months (resigned 27 January 2010)
RoleFinancial Officer
Country of ResidenceUnited States
Correspondence AddressLevel 39, Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameDavid Huw Appleton
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(8 years, 6 months after company formation)
Appointment Duration1 year (resigned 14 March 1995)
RoleVice President
Correspondence Address47 Molesey Close
Walton On Thames
Surrey
KT12 4PX
Director NameJoseph Francis McHugh
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 1994(8 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 1999)
RoleEuropean Controller
Correspondence Address17d Langland Gardens
London
NW3 6QE
Director NameDebbie Camelia
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(10 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1997)
RoleFinancial Controller
Correspondence Address14 Okemore Gardens
St Mary Cray
Orpington
Kent
BR5 3PJ
Secretary NameCaroline Rowena Barr
NationalityBritish
StatusResigned
Appointed01 June 1997(11 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 May 2002)
RoleCompany Director
Correspondence Address14 Rayleigh Road
Woodford Green
Essex
IG8 7HG
Director NameJoy Elizabeth Brown
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(13 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 10 June 2008)
RoleHuman Resources
Country of ResidenceEngland
Correspondence Address6 Heather Drive
Enfield
EN2 8LQ
Director NameThomas Joseph McDugall
Date of BirthDecember 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2000)
RoleCorporate Officer
Correspondence Address7o13 Redcoat Drive
Flourtown
Pennsylvania
19031
Director NameNorbert Johannes Eduard Raben
Date of BirthAugust 1967 (Born 50 years ago)
NationalityKingdom Of The Nethe
StatusResigned
Appointed31 December 1999(14 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 April 2002)
RoleChartered Accountant
Correspondence AddressFlat 14 Transenna Works
1 Laycock Street
London
N1 1SJ
Director NameAnne McGoldrick
Date of BirthNovember 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 2001(15 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleCorporate Officer
Correspondence Address24 Eldon Road
Lansdowne
Pennsylvania 19050
United States
Director NameMr Richard Spencer Kenee
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(16 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Carroll Hill
Loughton
Essex
IG10 1NJ
Director NameLawrence Alan Gross
Date of BirthOctober 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2004(18 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2005)
RoleBusiness Executive
Correspondence Address1433 Evans Road
Lower Gwynedd
Pennsylvania
19002
United States
Director NameMr George Michael Hadley
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(18 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 2006)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Valley Close
Waltham Abbey
Essex
EN9 2DU
Director NameTerence Francis Faherty
Date of BirthMarch 1968 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(20 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 June 2007)
RoleBusiness Executive
Correspondence Address17 Bayberry Lane
Cohasset
Massachusetts 02025
United States
Director NameMr Harold Charles Finders
Date of BirthNovember 1955 (Born 62 years ago)
NationalityNetherlands
StatusResigned
Appointed01 January 2006(20 years, 5 months after company formation)
Appointment Duration6 years (resigned 27 January 2012)
RoleBusiness Executive
Country of ResidenceSwitzerland
Correspondence AddressLevel 39, Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameJeremy Ellis Goldstone
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(21 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 June 2008)
RoleCorporate Executive
Correspondence Address7 Chamberlain Road
East Finchley
London
N2 8JS
Director NameJoseph Francis McHugh
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2011)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 39, Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Mark Joseph Payne
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 2010)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 39, Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Eric George Erickson
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2010(24 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 January 2011)
RoleCorporate Executive
Country of ResidenceUnited States
Correspondence AddressLevel 39 Mail Drop 39-50 25 Canada Square
London
E14 5LQ
Director NameMr Timothy James Ampstead
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2010(25 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 25 April 2014)
RoleCorporate Executive
Country of ResidenceEngland
Correspondence AddressLevel 39
Mail Drop 39-50 25 Canary Wharf
Canada Square
London
E14 5LQ
Director NameRichard James Obetz
Date of BirthJune 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2011(25 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 April 2012)
RoleCorporate Executive
Country of ResidenceUnited States
Correspondence AddressLevel 39
Mail Drop 39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Anselm Joseph Paul Fonseca
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(26 years, 5 months after company formation)
Appointment Duration5 months (resigned 30 June 2012)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 39 Mail Drop 39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameHenry Morton Miller Jr
Date of BirthNovember 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2012(26 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2015)
RoleFinancial Executive
Country of ResidenceUnited States
Correspondence AddressLevel 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameVanessa Amritha Appadu
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2014(28 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 October 2016)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSungard Legal Level 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameJason Lydell Couturier
Date of BirthDecember 1976 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2015(30 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 03 October 2016)
RoleCertified Public Accountant
Country of ResidenceUnited States
Correspondence Address601 Riverside Avenue
Jacksonville
Florida 32204
United States
Secretary NameHazlitt Nominees Limited (Corporation)
StatusResigned
Appointed21 December 1992(7 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 1997)
Correspondence Address7 Bath Place
London
EC2A 3DR

Contact

Websitewww.sungard.com

Location

Registered AddressLevel 39, 25
Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£78,735,530
Gross Profit£42,584,674
Net Worth£30,087,720
Cash£713,558
Current Liabilities£20,658,477

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 December 2016 (11 months, 3 weeks ago)
Next Return Due15 December 2019 (2 years from now)

Charges

2 April 1998Delivered on: 9 April 1998
Satisfied on: 30 April 2010
Persons entitled: Clerical Medical Investment Group Limited

Classification: Deed
Secured details: £700,000 and all other monies due under the terms of the deed.
Particulars: £700,000 being a portion of the rent payable under the terms of a lease.
Fully Satisfied
2 April 1998Delivered 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 £700,000.00.
Fully Satisfied

Filing History

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