Company NameDecalog (UK) Limited
Company StatusActive
Company Number02567370
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

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(11 years, 4 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence Address25 Canada Square
London
E14 5LQ
Director NameMr Martin Robert Boyd
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2011(20 years, 10 months after company formation)
Appointment Duration9 years, 6 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address25 Canada Square
London
E14 5LQ
Director NameAnn Maria Vasileff
Date of BirthMarch 1968 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed02 December 2016(25 years, 12 months after company formation)
Appointment Duration4 years, 4 months
RoleFinancial Officer
Country of ResidenceUnited States
Correspondence Address25 Canada Square
London
E14 5LQ
Director NameMr Marc Mayo
Date of BirthNovember 1954 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed16 February 2018(27 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressLevel 40 25 Canada Square
London
E14 5LQ
Director NameMr Sam Robert Guckenheimer
Date of BirthJuly 1956 (Born 64 years ago)
NationalityGerman & Usa
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 26 May 1993)
RoleManaging Director
Correspondence Address63 Norroy Road
Putney
London
SW15 1PH
Director NameMr Eliezer Meirovitz
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityIsraeli
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 15 September 1997)
RoleExecutive
Correspondence Address70 Rue Des Acquevilles
Suresnes 92150
Foreign
Secretary NameDavid William Byam-Cook
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1992)
RoleCompany Director
Correspondence Address90 Fetter Lane
London
EC4A 1JP
Director NameDidier Fernand Paul Henet
Date of BirthApril 1955 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed27 October 1994(3 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 June 1996)
RoleDirector Of Finance
Correspondence Address32 Avenue Marechal Ney
Brussels
Foreign
Director NameRuairi Dominic Ross
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(3 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 1999)
RoleSales & Marketing Director
Correspondence Address8 Meadway
Epsom
Surrey
KT19 8JZ
Director NameZeevi Avi
Date of BirthMarch 1951 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed03 June 1996(5 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 July 1999)
RoleChief Financial Officer
Correspondence Address11a After Street
Tel Aviv
69362
Director NameThierry Aiglon
Date of BirthJune 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed15 March 1997(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address3 Allee Des Amarantes
78450 Chavenay
France
Director NameBrian Dennis Owen
Date of BirthJuly 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1997(6 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1999)
RoleSoftware Executive
Correspondence Address20 Boardman Avenue
01944
Manchester By The Sea
United States
Director NamePhilip Edward Williamson
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(8 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 June 1999)
RoleCompany Director
Correspondence Address15 Orchard Coombe
Whitchurch Hill
Reading
RG8 7QL
Director NameRemy Mahoudeaux
Date of BirthJuly 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed14 October 1999(8 years, 10 months after company formation)
Appointment Duration10 months (resigned 14 August 2000)
RoleChief Financial Officer Europe
Correspondence Address12 Rues Des Dames
Paris
75017
Secretary NameCaroline Rowena Barr
NationalityBritish
StatusResigned
Appointed17 March 2000(9 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address14 Rayleigh Road
Woodford Green
Essex
IG8 7HG
Director NameNorbert Johannes Eduard Raben
Date of BirthAugust 1967 (Born 53 years ago)
NationalityKingdom Of The Nethe
StatusResigned
Appointed30 May 2000(9 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 April 2002)
RoleChartered Accountant
Correspondence AddressFlat 14 Transenna Works
1 Laycock Street
London
N1 1SJ
Director NameDavid Eric Robinson
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 2000(9 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2004)
RoleCorporate Executive
Correspondence Address241 First Street
Hinsdale
Il 60521
Director NameMr Harold Charles Finders
Date of BirthNovember 1955 (Born 65 years ago)
NationalityNetherlands
StatusResigned
Appointed06 June 2001(10 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 07 October 2011)
RoleCorp Executive
Country of ResidenceSwitzerland
Correspondence AddressLevel 39, Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Richard Spencer Kenee
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(11 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Carroll Hill
Loughton
Essex
IG10 1NJ
Director NameJohn Munro
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2002(11 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 2004)
RoleCorp Executive
Correspondence Address18 Ladbroke Road
Enfield
Middlesex
EN1 1HX
Director NameMr George Michael Hadley
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(13 years, 1 month 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 NameMichael Joseph Ruane
Date of BirthAugust 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(15 years after company formation)
Appointment Duration4 years (resigned 27 January 2010)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressLevel 39, Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMs Victoria Elizabeth Silbey
Date of BirthNovember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(15 years after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 2015)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressLevel 39 Mail Drop
39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameJeremy Ellis Goldstone
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2007(16 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2008)
RoleCorporate Executive
Correspondence Address7 Chamberlain Road
East Finchley
London
N2 8JS
Director NameMr Mark Joseph Payne
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(17 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2010)
RoleCorporate Executive
Country of ResidenceEngland
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 55 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2010(19 years, 3 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 NameRichard James Obetz
Date of BirthJune 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2011(20 years, 2 months after company formation)
Appointment Duration1 year, 1 month (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 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2011(20 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 June 2012)
RoleBusiness Executive
Country of ResidenceEngland
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 58 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2012(21 years, 4 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 NameMr Michael Peter Oates
Date of BirthMarch 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2015(24 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2018)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressMail Drop 39-50, Level 39, 25 Canada Square
London
E14 5LQ
Director NameJason Lydell Couturier
Date of BirthDecember 1976 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2015(24 years, 12 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 NameBritannia Registrars Limited (Corporation)
StatusResigned
Appointed01 October 1992(1 year, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 March 2000)
Correspondence Address26 Wilfred Street
London
SW1E 6PL

Contact

Websitesungard.com

Location

Registered Address25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60k at £1Sungard Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£859,191
Net Worth£145,206
Current Liabilities£1,088,976

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 December 2020 (4 months, 1 week ago)
Next Return Due15 December 2021 (8 months from now)

Filing History

6 January 2021Full accounts made up to 31 December 2019 (20 pages)
3 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
28 September 2020Statement of capital on 28 September 2020
  • GBP 1
(3 pages)
28 September 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 September 2020Statement by Directors (1 page)
28 September 2020Solvency Statement dated 11/09/20 (1 page)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (21 pages)
3 December 2018Secretary's details changed for Mr Howard Wallis on 1 December 2018 (1 page)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 December 2018Director's details changed for Ann Maria Vasileff on 1 December 2018 (2 pages)
3 December 2018Director's details changed for Mr Martin Robert Boyd on 1 December 2018 (2 pages)
25 September 2018Full accounts made up to 31 December 2017 (22 pages)
29 June 2018Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018Registered 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)
21 February 2018Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
20 February 2018Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 September 2017Full accounts made up to 31 December 2016 (22 pages)
15 September 2017Full accounts made up to 31 December 2016 (22 pages)
27 July 2017Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
16 December 2016Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
4 October 2016Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
1 September 2016Full accounts made up to 31 December 2015 (24 pages)
1 September 2016Full accounts made up to 31 December 2015 (24 pages)
9 August 2016Registered 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 2016Registered 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 2016Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
17 May 2016Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
15 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60,000
(6 pages)
15 December 2015Director's details changed for Martin Robert Boyd on 1 December 2015 (2 pages)
15 December 2015Secretary's details changed for Mr Howard Wallis on 1 December 2015 (1 page)
15 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60,000
(6 pages)
15 December 2015Director's details changed for Martin Robert Boyd on 1 December 2015 (2 pages)
15 December 2015Secretary's details changed for Mr Howard Wallis on 1 December 2015 (1 page)
12 December 2015Appointment of Michael Peter Oates as a director on 30 November 2015 (3 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)
12 December 2015Appointment of Jason Lydell Couturier 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)
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)
14 August 2015Full accounts made up to 31 December 2014 (16 pages)
14 August 2015Full accounts made up to 31 December 2014 (16 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 60,000
(6 pages)
2 December 2014Director's details changed for Henry Morton Miller Jr on 1 December 2014 (2 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 60,000
(6 pages)
2 December 2014Director's details changed for Henry Morton Miller Jr on 1 December 2014 (2 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 60,000
(6 pages)
2 December 2014Director's details changed for Henry Morton Miller Jr on 1 December 2014 (2 pages)
4 August 2014Full accounts made up to 31 December 2013 (16 pages)
4 August 2014Full accounts made up to 31 December 2013 (16 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 60,000
(6 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 60,000
(6 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 60,000
(6 pages)
18 June 2013Memorandum and Articles of Association (13 pages)
18 June 2013Full accounts made up to 31 December 2012 (16 pages)
18 June 2013Memorandum and Articles of Association (13 pages)
18 June 2013Full accounts made up to 31 December 2012 (16 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
5 December 2012Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
5 December 2012Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
9 July 2012Full accounts made up to 31 December 2011 (15 pages)
2 July 2012Termination of appointment of Anselm Fonseca as a director (1 page)
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)
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)
5 April 2012Termination of appointment of Richard Obetz as a director (1 page)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
16 December 2011Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages)
16 December 2011Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
16 December 2011Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages)
16 December 2011Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
16 December 2011Secretary's details changed for Mr Howard Wallis on 1 December 2011 (2 pages)
16 December 2011Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
14 December 2011Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
14 December 2011Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
7 December 2011Termination of appointment of Harold Finders as a director (1 page)
7 December 2011Termination of appointment of Harold Finders as a director (1 page)
14 June 2011Full accounts made up to 31 December 2010 (15 pages)
14 June 2011Full accounts made up to 31 December 2010 (15 pages)
3 March 2011Appointment of Richard James Obetz as a director (3 pages)
3 March 2011Appointment of Richard James Obetz as a director (3 pages)
31 January 2011Termination of appointment of Eric Erickson as a director (1 page)
31 January 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 (6 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 August 2010Termination of appointment of Mark Payne as a director (1 page)
2 August 2010Termination of appointment of Mark Payne as a director (1 page)
27 May 2010Full accounts made up to 31 December 2009 (15 pages)
27 May 2010Full accounts made up to 31 December 2009 (15 pages)
10 March 2010Appointment of Eric George Erickson as a director (3 pages)
10 March 2010Appointment of Eric George Erickson as a director (3 pages)
28 January 2010Termination of appointment of Michael Ruane as a director (1 page)
28 January 2010Termination of appointment of Michael Ruane as a director (1 page)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
15 July 2009Full accounts made up to 31 December 2008 (16 pages)
15 July 2009Full accounts made up to 31 December 2008 (16 pages)
17 December 2008Return made up to 01/12/08; full list of members (4 pages)
17 December 2008Return made up to 01/12/08; full list of members (4 pages)
30 July 2008Full accounts made up to 31 December 2007 (21 pages)
30 July 2008Full accounts made up to 31 December 2007 (21 pages)
28 May 2008Director appointed mark joseph payne (4 pages)
28 May 2008Director appointed mark joseph payne (4 pages)
1 May 2008Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008Appointment terminated director jeremy goldstone (1 page)
1 May 2008Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008Appointment terminated director jeremy goldstone (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)
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)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
27 March 2007Director resigned (1 page)
27 March 2007New director appointed (2 pages)
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)
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)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
19 October 2006Auditor's resignation (1 page)
19 October 2006Auditor's resignation (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
14 December 2005Full accounts made up to 31 December 2004 (11 pages)
14 December 2005Full accounts made up to 31 December 2004 (11 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 January 2005Return made up to 01/12/04; full list of members (7 pages)
4 January 2005Return made up to 01/12/04; full list of members (7 pages)
21 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
18 December 2003Return made up to 11/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 December 2003Return made up to 11/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
14 January 2003Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 January 2003Location of register of members (1 page)
14 January 2003Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 January 2003Location of register of members (1 page)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
10 June 2002Secretary resigned (1 page)
10 June 2002Secretary resigned (1 page)
15 April 2002Director resigned (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002New secretary appointed (2 pages)
15 April 2002Director resigned (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002New secretary appointed (2 pages)
14 January 2002Return made up to 11/12/01; full list of members (7 pages)
14 January 2002Return made up to 11/12/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
31 January 2001Director's particulars changed (1 page)
31 January 2001Director's particulars changed (1 page)
15 January 2001Return made up to 11/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 January 2001Return made up to 11/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 September 2000Director resigned (1 page)
25 September 2000Director resigned (1 page)
4 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
4 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/08/00
(1 page)
4 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
4 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/08/00
(1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Secretary resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000New secretary appointed (2 pages)
14 June 2000Registered office changed on 14/06/00 from: 26 wilfred street london SW1E 6PL (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Secretary resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000New secretary appointed (2 pages)
14 June 2000Registered office changed on 14/06/00 from: 26 wilfred street london SW1E 6PL (1 page)
10 January 2000Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2000New director appointed (2 pages)
10 January 2000Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2000New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
5 August 1999Full accounts made up to 31 December 1998 (10 pages)
5 August 1999Full accounts made up to 31 December 1998 (10 pages)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
11 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
8 January 1999Director's particulars changed (1 page)
8 January 1999Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 1999Director's particulars changed (1 page)
8 January 1999Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1998Director's particulars changed (1 page)
8 December 1998Director's particulars changed (1 page)
4 September 1998Full accounts made up to 31 December 1997 (10 pages)
4 September 1998Full accounts made up to 31 December 1997 (10 pages)
14 January 1998Return made up to 11/12/97; full list of members (6 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Return made up to 11/12/97; full list of members (6 pages)
14 January 1998New director appointed (2 pages)
24 September 1997Director resigned (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997Director resigned (1 page)
24 September 1997New director appointed (2 pages)
15 April 1997Full accounts made up to 31 December 1996 (10 pages)
15 April 1997Full accounts made up to 31 December 1996 (10 pages)
10 January 1997Return made up to 11/12/96; full list of members (6 pages)
10 January 1997Return made up to 11/12/96; full list of members (6 pages)
28 October 1996Full accounts made up to 31 December 1995 (10 pages)
28 October 1996Full accounts made up to 31 December 1995 (10 pages)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
19 December 1995Return made up to 11/12/95; no change of members (4 pages)
19 December 1995Return made up to 11/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
21 March 1994Company name changed prophecy software U.K. LIMITED\certificate issued on 22/03/94 (2 pages)
21 March 1994Company name changed prophecy software U.K. LIMITED\certificate issued on 22/03/94 (2 pages)