Gl Settle Limited

Company Name	Gl Settle Limited
Company Status	Dissolved
Company Number	02396127
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Soft Option Systems Limited and Misys Securities Trading Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Howard Wallis
Nationality	British
Status	Closed
Appointed	21 September 2010(21 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2011(22 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 May 2021(31 years, 10 months after company formation)
Appointment Duration	8 months (closed 04 January 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Level 40, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr James Baxter McFarlane
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	19 New Street Hill Bromley BR1 5AU

Director Name	Mr Andrew Howard Mann
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 December 1991)
Role	Technical Consultant
Correspondence Address	84 Lots Road Chelsea London SW10 0QD

Director Name	Stuart James Calder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Managing Director
Correspondence Address	Hillbrick Barn Lenborough Buckingham MK18 4BP

Secretary Name	Mr James Baxter McFarlane
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	19 New Street Hill Bromley BR1 5AU

Director Name	Jonathan Matthew Redgrave
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Analyst/Programmer
Correspondence Address	19 Manor Road Richmond Surrey TW9 1YA

Director Name	Andrew Murray
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1998)
Role	Company Director
Correspondence Address	42 Lewisham Way New Cross London SE14 6NP

Director Name	Ralph James Horne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	163 Woodyates Road Lee London SE12 9JJ

Director Name	Mr David Michael Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natsfield House Nurton Hill Road Pattingham Wolverhampton West Midlands WV6 7HQ

Secretary Name	Ralph James Horne
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	163 Woodyates Road Lee London SE12 9JJ

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Rupert Christopher Soames
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(12 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridge Barn Farm House Ridgebarn Lane, Cuddington Aylesbury Buckinghamshire HP18 0AE

Director Name	Mr John Henry Ridley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2003)
Role	Software Development Director
Country of Residence	United Kingdom
Correspondence Address	117 Highfield Way Rickmansworth Hertfordshire WD3 2PL

Director Name	Stephen Gledhill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2003)
Role	Financial Director
Correspondence Address	Wisteria Cottage 6 Hillfield Mews Hillfield Solihull B91 3QA

Director Name	Barry William Moloney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Chantry Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Rudolf Pecker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2003)
Role	Company Director
Correspondence Address	8 Somali Road West Hampstead London NW2 3RL

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(13 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Nicolas Jean Levy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2003(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	1 Prebend Gardens London W4 1TN

Director Name	Pierre Gatignol
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2003(14 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Mr Roger John Bishton
Nationality	British
Status	Resigned
Appointed	03 November 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Argyle Road Ealing London W13 8EL

Secretary Name	Mr Smahil Hellal
Nationality	French
Status	Resigned
Appointed	14 January 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Yassine Brahim
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2010)
Role	Group Coo
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Clive Thomas Pedder
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
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	22 September 2010(21 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 January 2011)
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	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2011(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (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	Dean Barry Gluyas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2016)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	25 Canada Square Level 39, Mail Drop 39-50 Canary Wharf London E14 5LQ

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(22 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(22 years, 9 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 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(26 years, 5 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 Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Contact

Website	sungard.com

Location

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

Shareholders

7m at £1	Sungard Financial Systems (France) Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£5,362,617
Gross Profit	£4,777,622
Net Worth	£2,303,930
Current Liabilities	£4,724,583

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 September 2003	Delivered on: 1 October 2003 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 24 September 2003 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
9 May 2002	Delivered on: 25 May 2002 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the company with the bank. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
28 September 2021	Application to strike the company off the register (3 pages)
29 June 2021	Solvency Statement dated 23/06/21 (1 page)
29 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2021	Statement by Directors (1 page)
29 June 2021	Statement of capital on 29 June 2021 GBP 1.00 (3 pages)
5 May 2021	Appointment of Charles Harrison Keller as a director on 3 May 2021 (2 pages)
30 April 2021	Termination of appointment of Marc Mayo as a director on 30 April 2021 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (23 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
3 December 2018	Director's details changed for Mr Martin Robert Boyd on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for Ann Maria Vasileff on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Marc Mayo on 1 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 December 2018	Secretary's details changed for Howard Wallis on 1 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 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)
15 September 2017	Full accounts made up to 31 December 2016 (23 pages)
15 September 2017	Full accounts made up to 31 December 2016 (23 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)
27 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
15 December 2016	Appointment of Ann Maria Vasileff 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)
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)
1 September 2016	Full accounts made up to 31 December 2015 (26 pages)
1 September 2016	Full accounts made up to 31 December 2015 (26 pages)
9 March 2016	Appointment of Marc Mayo as a director on 1 March 2016 (3 pages)
9 March 2016	Appointment of Marc Mayo as a director on 1 March 2016 (3 pages)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
15 December 2015	Secretary's details changed for Howard Wallis on 1 December 2015 (1 page)
15 December 2015	Director's details changed for Dean Barry Gluyas on 1 December 2015 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 7,000,150 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 7,000,150 (6 pages)
15 December 2015	Director's details changed for Martin Robert Boyd on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for Martin Robert Boyd on 1 December 2015 (2 pages)
15 December 2015	Secretary's details changed for Howard Wallis on 1 December 2015 (1 page)
15 December 2015	Director's details changed for Dean Barry Gluyas on 1 December 2015 (2 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 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)
16 September 2015	Full accounts made up to 31 December 2014 (21 pages)
16 September 2015	Full accounts made up to 31 December 2014 (21 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 7,000,150 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 7,000,150 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 7,000,150 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 7,000,150 (6 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 7,000,150 (6 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 7,000,150 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
31 January 2013	Termination of appointment of Clive Pedder as a director (1 page)
31 January 2013	Termination of appointment of Clive Pedder as a director (1 page)
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	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
12 December 2011	Director's details changed for Richard James Obetz on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Clive Thomas Pedder on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Clive Thomas Pedder on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 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	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Clive Thomas Pedder on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Dean Barry Gluyas on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Dean Barry Gluyas on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Dean Barry Gluyas on 1 December 2011 (2 pages)
19 August 2011	Full accounts made up to 31 December 2010 (17 pages)
19 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
17 May 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
17 May 2011	Appointment of Richard James Obetz as a director (3 pages)
17 May 2011	Appointment of Richard James Obetz as a director (3 pages)
27 April 2011	Termination of appointment of Pierre Gatignol as a director (1 page)
27 April 2011	Termination of appointment of Pierre Gatignol as a director (1 page)
31 January 2011	Termination of appointment of Eric Erickson as a director (1 page)
31 January 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 (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Appointment of Howard Wallis as a secretary (3 pages)
8 October 2010	Appointment of Howard Wallis as a secretary (3 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2010	Appointment of Eric George Erickson as a director (3 pages)
8 October 2010	Appointment of Eric George Erickson as a director (3 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 September 2010	Termination of appointment of Smahil Hellal as a secretary (1 page)
29 September 2010	Termination of appointment of Smahil Hellal as a secretary (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Termination of appointment of Yassine Brahim as a director (1 page)
16 September 2010	Termination of appointment of Yassine Brahim as a director (1 page)
18 January 2010	Director's details changed for Pierre Gatignol on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Yassine Brahim on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Smahil Hellal on 1 October 2009 (1 page)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Clive Thomas Pedder on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Smahil Hellal on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Yassine Brahim on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Pierre Gatignol on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Clive Thomas Pedder on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Smahil Hellal on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Clive Thomas Pedder on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Pierre Gatignol on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Yassine Brahim on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from 47-53 cannon street london EC4M 5SH (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 47-53 cannon street london EC4M 5SH (1 page)
3 February 2009	Return made up to 28/12/08; full list of members (4 pages)
3 February 2009	Return made up to 28/12/08; full list of members (4 pages)
29 July 2008	Resolutions RES13 ‐ Res dir apt new dir 03/01/2008 (1 page)
29 July 2008	Resolutions RES13 ‐ Res dir apt new dir 03/01/2008 (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
29 July 2008	Resolutions RES13 ‐ Accounts approved amount kÂ£628 carried forward approved 26/06/2008 (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
29 July 2008	Resolutions RES13 ‐ Accounts approved amount kÂ£628 carried forward approved 26/06/2008 (1 page)
1 April 2008	Director appointed clive thomas pedder (2 pages)
1 April 2008	Director appointed clive thomas pedder (2 pages)
26 March 2008	Return made up to 28/12/07; full list of members (4 pages)
26 March 2008	Return made up to 28/12/07; full list of members (4 pages)
25 March 2008	Appointment terminated director nicolas levy (1 page)
25 March 2008	Appointment terminated director nicolas levy (1 page)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
24 July 2007	Resolutions RES13 ‐ Auditor appointment 29/06/07 (2 pages)
24 July 2007	Resolutions RES13 ‐ Auditor appointment 29/06/07 (2 pages)
20 July 2007	Section 394 (1 page)
20 July 2007	Auditor's resignation (1 page)
20 July 2007	Section 394 (1 page)
20 July 2007	Auditor's resignation (1 page)
16 May 2007	Resolutions RES13 ‐ App and res of officers 03/04/07 (1 page)
16 May 2007	Resolutions RES13 ‐ App and res of officers 03/04/07 (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (1 page)
28 April 2007	New director appointed (1 page)
28 April 2007	Director resigned (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 28/12/06; full list of members (2 pages)
19 January 2007	Return made up to 28/12/06; full list of members (2 pages)
8 May 2006	Resolutions RES13 ‐ Accnts/dividend apprvd 31/12/05 (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (17 pages)
8 May 2006	Resolutions RES13 ‐ Accnts/dividend apprvd 31/12/05 (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (17 pages)
11 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 October 2005	Resolutions RES13 ‐ Section 238(1) 08/09/05 (1 page)
12 October 2005	Resolutions RES13 ‐ Section 238(1) 08/09/05 (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (1 page)
11 January 2005	Return made up to 28/12/04; full list of members (7 pages)
11 January 2005	Return made up to 28/12/04; full list of members (7 pages)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2004	Secretary's particulars changed (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (17 pages)
16 August 2004	Secretary's particulars changed (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (17 pages)
18 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Company name changed misys securities trading systems LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed misys securities trading systems LIMITED\certificate issued on 09/12/03 (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	Registered office changed on 12/11/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
12 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	Secretary resigned (1 page)
30 October 2003	Full accounts made up to 31 May 2003 (14 pages)
30 October 2003	Full accounts made up to 31 May 2003 (14 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
8 February 2003	Return made up to 28/12/02; no change of members (7 pages)
8 February 2003	Return made up to 28/12/02; no change of members (7 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
15 October 2002	Full accounts made up to 31 May 2002 (13 pages)
15 October 2002	Full accounts made up to 31 May 2002 (13 pages)
30 September 2002	Declaration of assistance for shares acquisition (14 pages)
30 September 2002	Declaration of assistance for shares acquisition (14 pages)
23 September 2002	Nc inc already adjusted 06/09/02 (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Ad 06/09/02--------- Â£ si 7000000@1=7000000 Â£ ic 150/7000150 (2 pages)
23 September 2002	Nc inc already adjusted 06/09/02 (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Ad 06/09/02--------- Â£ si 7000000@1=7000000 Â£ ic 150/7000150 (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (3 pages)
3 January 2002	Return made up to 28/12/01; full list of members (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
21 November 2001	Company name changed soft option systems LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed soft option systems LIMITED\certificate issued on 21/11/01 (2 pages)
6 September 2001	Full accounts made up to 31 May 2001 (11 pages)
6 September 2001	Full accounts made up to 31 May 2001 (11 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors evesham worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors evesham worcestershire WR11 5SH (1 page)
2 January 2001	Return made up to 28/12/00; full list of members (3 pages)
2 January 2001	Return made up to 28/12/00; full list of members (3 pages)
8 November 2000	Full accounts made up to 31 May 2000 (13 pages)
8 November 2000	Full accounts made up to 31 May 2000 (13 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
14 December 1999	Full accounts made up to 31 May 1999 (13 pages)
14 December 1999	Full accounts made up to 31 May 1999 (13 pages)
5 July 1999	Full accounts made up to 31 August 1998 (13 pages)
5 July 1999	Full accounts made up to 31 August 1998 (13 pages)
19 January 1999	Return made up to 28/12/98; full list of members (7 pages)
19 January 1999	Return made up to 28/12/98; full list of members (7 pages)
7 September 1998	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
7 September 1998	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
21 June 1998	Full accounts made up to 31 August 1997 (12 pages)
21 June 1998	Full accounts made up to 31 August 1997 (12 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
22 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1996	Full accounts made up to 31 August 1995 (12 pages)
28 June 1996	Full accounts made up to 31 August 1995 (12 pages)
23 January 1996	Return made up to 28/12/95; no change of members (4 pages)
23 January 1996	Return made up to 28/12/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 August 1994 (14 pages)
5 July 1995	Full accounts made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
31 July 1989	Wd 26/07/89 ad 29/06/89--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
31 July 1989	Wd 26/07/89 ad 29/06/89--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
16 June 1989	Incorporation (11 pages)
16 June 1989	Incorporation (11 pages)

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