London
E14 5LQ
Director Name | Mr Martin Robert Boyd |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2011(20 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (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(25 years, 12 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 Sam Robert Guckenheimer |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | German & Usa |
Status | Resigned |
Appointed | 11 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 May 1993) |
Role | Managing Director |
Correspondence Address | 63 Norroy Road Putney London SW15 1PH |
Director Name | Mr Eliezer Meirovitz |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 11 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 September 1997) |
Role | Executive |
Correspondence Address | 70 Rue Des Acquevilles Suresnes 92150 Foreign |
Secretary Name | David William Byam-Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | 90 Fetter Lane London EC4A 1JP |
Director Name | Ruairi Dominic Ross |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 1999) |
Role | Sales & Marketing Director |
Correspondence Address | 8 Meadway Epsom Surrey KT19 8JZ |
Director Name | Didier Fernand Paul Henet |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 October 1994(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 June 1996) |
Role | Director Of Finance |
Correspondence Address | 32 Avenue Marechal Ney Brussels Foreign |
Director Name | Zeevi Avi |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 03 June 1996(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 July 1999) |
Role | Chief Financial Officer |
Correspondence Address | 11a After Street Tel Aviv 69362 |
Director Name | Thierry Aiglon |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 1997(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 3 Allee Des Amarantes 78450 Chavenay France |
Director Name | Brian Dennis Owen |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1997(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 1999) |
Role | Software Executive |
Correspondence Address | 20 Boardman Avenue 01944 Manchester By The Sea United States |
Director Name | Philip Edward Williamson |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 15 Orchard Coombe Whitchurch Hill Reading RG8 7QL |
Director Name | Remy Mahoudeaux |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 October 1999(8 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 14 August 2000) |
Role | Chief Financial Officer Europe |
Correspondence Address | 12 Rues Des Dames Paris 75017 |
Secretary Name | Caroline Rowena Barr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 14 Rayleigh Road Woodford Green Essex IG8 7HG |
Director Name | Norbert Johannes Eduard Raben |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Kingdom Of The Nethe |
Status | Resigned |
Appointed | 30 May 2000(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 April 2002) |
Role | Chartered Accountant |
Correspondence Address | Flat 14 Transenna Works 1 Laycock Street London N1 1SJ |
Director Name | David Eric Robinson |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 2000(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2004) |
Role | Corporate Executive |
Correspondence Address | 241 First Street Hinsdale Il 60521 |
Director Name | Mr Harold Charles Finders |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 06 June 2001(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 07 October 2011) |
Role | Corp Executive |
Country of Residence | Switzerland |
Correspondence Address | Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Richard Spencer Kenee |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Carroll Hill Loughton Essex IG10 1NJ |
Director Name | John Munro |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(11 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2004) |
Role | Corp Executive |
Correspondence Address | 18 Ladbroke Road Enfield Middlesex EN1 1HX |
Director Name | Mr George Michael Hadley |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(13 years, 1 month 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 | Michael Joseph Ruane |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(15 years after company formation) |
Appointment Duration | 4 years (resigned 27 January 2010) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Ms Victoria Elizabeth Silbey |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(15 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2015) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Jeremy Ellis Goldstone |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2008) |
Role | Corporate Executive |
Correspondence Address | 7 Chamberlain Road East Finchley London N2 8JS |
Director Name | Mr Mark Joseph Payne |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (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(19 years, 3 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 | Richard James Obetz |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2011(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 2012) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Anselm Joseph Paul Fonseca |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2011(20 years, 10 months after company formation) |
Appointment Duration | 8 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(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2015) |
Role | Financial Executive |
Country of Residence | United States |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Jason Lydell Couturier |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2015(24 years, 12 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(24 years, 12 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(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2021) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Level 40 25 Canada Square London E14 5LQ |
Secretary Name | Britannia Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1992(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 March 2000) |
Correspondence Address | 26 Wilfred Street London SW1E 6PL |
Website | sungard.com |
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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 |
60k at £1 | Sungard Uk Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £859,191 |
Net Worth | £145,206 |
Current Liabilities | £1,088,976 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
---|---|
3 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
28 September 2020 | Solvency Statement dated 11/09/20 (1 page) |
28 September 2020 | Resolutions
|
28 September 2020 | Statement of capital on 28 September 2020
|
28 September 2020 | Statement by Directors (1 page) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
3 December 2018 | Secretary's details changed for Mr Howard Wallis on 1 December 2018 (1 page) |
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 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (22 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) |
29 June 2018 | Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 (2 pages) |
21 February 2018 | Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages) |
20 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) |
15 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Fis Uk 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) |
16 December 2016 | Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages) |
16 December 2016 | Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages) |
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 (24 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
9 August 2016 | Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 9 August 2016 (1 page) |
9 August 2016 | Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 9 August 2016 (1 page) |
17 May 2016 | Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages) |
17 May 2016 | Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages) |
15 December 2015 | Director's details changed for Martin Robert Boyd 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
|
15 December 2015 | Secretary's details changed for Mr Howard Wallis on 1 December 2015 (1 page) |
15 December 2015 | Director's details changed for Martin Robert Boyd 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
|
15 December 2015 | Secretary's details changed for Mr Howard Wallis on 1 December 2015 (1 page) |
12 December 2015 | Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages) |
12 December 2015 | Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages) |
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) |
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) |
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) |
14 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 August 2015 | Full accounts made up to 31 December 2014 (16 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
|
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Director's details changed for Henry Morton Miller Jr on 1 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Henry Morton Miller Jr on 1 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Henry Morton Miller Jr on 1 December 2014 (2 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
|
4 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
18 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 June 2013 | Memorandum and Articles of Association (13 pages) |
18 June 2013 | Memorandum and Articles of Association (13 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 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) |
9 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (15 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) |
16 December 2011 | Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
14 December 2011 | Appointment of Martin Robert Boyd as a director (3 pages) |
14 December 2011 | Appointment of Martin Robert Boyd as a director (3 pages) |
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) |
7 December 2011 | Termination of appointment of Harold Finders as a director (1 page) |
7 December 2011 | Termination of appointment of Harold Finders as a director (1 page) |
14 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 March 2011 | Appointment of Richard James Obetz as a director (3 pages) |
3 March 2011 | Appointment of Richard James Obetz as a director (3 pages) |
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) |
2 August 2010 | Termination of appointment of Mark Payne as a director (1 page) |
2 August 2010 | Termination of appointment of Mark Payne as a director (1 page) |
27 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
10 March 2010 | Appointment of Eric George Erickson as a director (3 pages) |
10 March 2010 | Appointment of Eric George Erickson as a director (3 pages) |
28 January 2010 | Termination of appointment of Michael Ruane as a director (1 page) |
28 January 2010 | Termination of appointment of Michael Ruane as a director (1 page) |
22 December 2009 | Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Howard Wallis on 1 October 2009 (1 page) |
22 December 2009 | Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Howard Wallis on 1 October 2009 (1 page) |
22 December 2009 | Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Howard Wallis on 1 October 2009 (1 page) |
22 December 2009 | Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
17 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
28 May 2008 | Director appointed mark joseph payne (4 pages) |
28 May 2008 | Director appointed mark joseph payne (4 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page) |
1 May 2008 | Appointment terminated director jeremy goldstone (1 page) |
1 May 2008 | Appointment terminated director jeremy goldstone (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 | 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) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Director's particulars changed (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) |
27 March 2007 | Director resigned (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) |
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) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Auditor's resignation (1 page) |
19 October 2006 | Auditor's resignation (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
14 December 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 December 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 October 2004 | Resolutions
|
21 October 2004 | Resolutions
|
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
18 December 2003 | Return made up to 11/12/03; full list of members
|
18 December 2003 | Return made up to 11/12/03; full list of members
|
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 January 2003 | Location of register of members (1 page) |
14 January 2003 | Return made up to 11/12/02; full list of members
|
14 January 2003 | Return made up to 11/12/02; full list of members
|
14 January 2003 | Location of register of members (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
31 January 2001 | Director's particulars changed (1 page) |
31 January 2001 | Director's particulars changed (1 page) |
15 January 2001 | Return made up to 11/12/00; full list of members
|
15 January 2001 | Return made up to 11/12/00; full list of members
|
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
4 September 2000 | Resolutions
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4 September 2000 | Resolutions
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4 September 2000 | Resolutions
|
4 September 2000 | Resolutions
|
14 June 2000 | Registered office changed on 14/06/00 from: 26 wilfred street london SW1E 6PL (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | Registered office changed on 14/06/00 from: 26 wilfred street london SW1E 6PL (1 page) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | Return made up to 11/12/99; full list of members
|
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | Return made up to 11/12/99; full list of members
|
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
5 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
11 March 1999 | Resolutions
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11 March 1999 | Resolutions
|
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
8 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Return made up to 11/12/98; full list of members
|
8 January 1999 | Return made up to 11/12/98; full list of members
|
8 December 1998 | Director's particulars changed (1 page) |
8 December 1998 | Director's particulars changed (1 page) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
15 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
10 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
10 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
24 June 1996 | New director appointed (2 pages) |
24 June 1996 | New director appointed (2 pages) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | Director resigned (1 page) |
19 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
21 March 1994 | Company name changed prophecy software U.K. LIMITED\certificate issued on 22/03/94 (2 pages) |
21 March 1994 | Company name changed prophecy software U.K. LIMITED\certificate issued on 22/03/94 (2 pages) |