EBIX (Trisystems) Limited

Company Name	EBIX (Trisystems) Limited
Company Status	Dissolved
Company Number	02636255
Category	Private Limited Company
Incorporation Date	8 August 1991(32 years, 8 months ago)
Dissolution Date	6 July 2016 (7 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Mr Graham John Prior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Closed
Appointed	15 August 2012(21 years after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2016)
Role	Senior Vice President
Country of Residence	Singapore
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Robin Raina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	15 August 2012(21 years after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Malcolm Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (resigned 15 August 2012)
Role	Computer Consoltant
Country of Residence	England
Correspondence Address	1 St Olaves Court St Petersburgh Place London Greater London W2 4JY

Director Name	Mr Kevin Donald Heath
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1995)
Role	Computer Consultant
Correspondence Address	42 Waters Drive Staines Middlesex TW18 4RJ

Director Name	Peter Andrew Smyth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (resigned 15 August 2012)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Charters Cherry Tree Lane Heronsgate Rickmansworth Hertfordshire WD3 5DW

Secretary Name	Mr Malcolm Alexander
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	9 years (resigned 31 August 2000)
Role	Computer Consoltant
Country of Residence	England
Correspondence Address	1 St Olaves Court St Petersburgh Place London Greater London W2 4JY

Director Name	Jeremy Hugh Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 August 2012)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Fullers Road Rowledge Surrey GU10 4DF

Director Name	Ian Campbell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2004)
Role	Computer Consultant
Correspondence Address	1 Canterbury Court Battlefield Road St. Albans Hertfordshire AL1 4DX

Secretary Name	Peter Andrew Smyth
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years after company formation)
Appointment Duration	11 years, 11 months (resigned 15 August 2012)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Charters Cherry Tree Lane Heronsgate Rickmansworth Hertfordshire WD3 5DW

Director Name	Alex Mattelaer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plovers Crest Plovers Barrows, Buxted Uckfield East Sussex TN22 4JP

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2012)
Role	Investment
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£726,815
Cash	£1,335,960
Current Liabilities	£1,018,316

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
6 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
15 June 2015	Register inspection address has been changed to 4th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (2 pages)
15 June 2015	Registered office address changed from 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 More London Place London SE1 2AF on 15 June 2015 (2 pages)
15 June 2015	Registered office address changed from 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 More London Place London SE1 2AF on 15 June 2015 (2 pages)
15 June 2015	Register inspection address has been changed to 4th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (2 pages)
12 June 2015	Declaration of solvency (4 pages)
12 June 2015	Appointment of a voluntary liquidator (2 pages)
12 June 2015	Declaration of solvency (4 pages)
12 June 2015	Appointment of a voluntary liquidator (2 pages)
12 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 October 2014	Registered office address changed from 19-21 Billiter Street London EC3M 2RY to 4Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 19-21 Billiter Street London EC3M 2RY to 4Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2014 (1 page)
8 September 2014	Change of name notice (2 pages)
8 September 2014	Company name changed ebix europe LIMITED\certificate issued on 08/09/14 (2 pages)
8 September 2014	Change of name notice (2 pages)
8 September 2014	Company name changed ebix europe LIMITED\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-08-31 (2 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
29 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
29 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
12 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
12 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
14 November 2012	Appointment of Mr Robin Raina as a director (2 pages)
14 November 2012	Appointment of Mr Robin Raina as a director (2 pages)
8 November 2012	Termination of appointment of Jeremy Ward as a director (1 page)
8 November 2012	Termination of appointment of Jeremy Ward as a director (1 page)
7 November 2012	Termination of appointment of Peter Smyth as a director (1 page)
7 November 2012	Appointment of Mr Graham John Prior as a director (2 pages)
7 November 2012	Termination of appointment of Malcolm Alexander as a director (1 page)
7 November 2012	Termination of appointment of Andrew Mitchell as a director (1 page)
7 November 2012	Termination of appointment of Malcolm Alexander as a director (1 page)
7 November 2012	Termination of appointment of Andrew Mitchell as a director (1 page)
7 November 2012	Termination of appointment of Jeremy Ward as a director (1 page)
7 November 2012	Termination of appointment of Peter Smyth as a director (1 page)
7 November 2012	Appointment of Mr Graham John Prior as a director (2 pages)
7 November 2012	Termination of appointment of Jeremy Ward as a director (1 page)
23 October 2012	Company name changed trisystems LIMITED\certificate issued on 23/10/12 CONNOT ‐ (3 pages)
23 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
23 October 2012	Company name changed trisystems LIMITED\certificate issued on 23/10/12 CONNOT ‐ (3 pages)
23 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
27 September 2012	Termination of appointment of Peter Smyth as a secretary (1 page)
27 September 2012	Termination of appointment of Alex Mattelaer as a director (1 page)
27 September 2012	Termination of appointment of Peter Smyth as a secretary (1 page)
27 September 2012	Termination of appointment of Alex Mattelaer as a director (1 page)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 (19 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 (19 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 (19 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
29 February 2012	Full accounts made up to 31 August 2011 (15 pages)
29 February 2012	Full accounts made up to 31 August 2011 (15 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 (11 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 (11 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 (11 pages)
20 July 2011	Change of share class name or designation (1 page)
20 July 2011	Change of share class name or designation (1 page)
11 July 2011	Notice of Restriction on the Company's Articles (2 pages)
11 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
11 July 2011	Notice of Restriction on the Company's Articles (2 pages)
11 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 July 2011	Change of share class name or designation (1 page)
11 July 2011	Change of share class name or designation (1 page)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
18 February 2011	Full accounts made up to 31 August 2010 (13 pages)
18 February 2011	Full accounts made up to 31 August 2010 (13 pages)
10 August 2010	Director's details changed for Peter Andrew Smyth on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Alex Mattelaer on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Director's details changed for Alex Mattelaer on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter Andrew Smyth on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Alex Mattelaer on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter Andrew Smyth on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (16 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (16 pages)
1 September 2009	Return made up to 08/08/09; full list of members (5 pages)
1 September 2009	Return made up to 08/08/09; full list of members (5 pages)
21 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
21 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 December 2008	Director appointed andrew darby mitchell (2 pages)
16 December 2008	Director appointed andrew darby mitchell (2 pages)
2 December 2008	Return made up to 08/08/08; full list of members (5 pages)
2 December 2008	Return made up to 08/08/08; full list of members (5 pages)
4 July 2008	Registered office changed on 04/07/2008 from 59 mansell street london E1 8AN (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 59 mansell street london E1 8AN (1 page)
26 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
26 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
31 October 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
10 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
22 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 22 bentinck street london W1M 6AB (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 22 bentinck street london W1M 6AB (1 page)
3 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 September 2005	Return made up to 08/08/05; full list of members (9 pages)
28 September 2005	Return made up to 08/08/05; full list of members (9 pages)
16 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
7 October 2004	Return made up to 08/08/04; full list of members (9 pages)
7 October 2004	Return made up to 08/08/04; full list of members (9 pages)
7 June 2004	Full accounts made up to 31 August 2003 (10 pages)
7 June 2004	Full accounts made up to 31 August 2003 (10 pages)
8 October 2003	Return made up to 08/08/03; full list of members (9 pages)
8 October 2003	Return made up to 08/08/03; full list of members (9 pages)
2 July 2003	Full accounts made up to 31 August 2002 (11 pages)
2 July 2003	Full accounts made up to 31 August 2002 (11 pages)
27 August 2002	Return made up to 08/08/02; full list of members (9 pages)
27 August 2002	Return made up to 08/08/02; full list of members (9 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
19 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2001	Full accounts made up to 31 August 2000 (10 pages)
5 June 2001	Full accounts made up to 31 August 2000 (10 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Return made up to 08/08/00; full list of members (7 pages)
14 August 2000	Return made up to 08/08/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 August 1999 (11 pages)
29 June 2000	Full accounts made up to 31 August 1999 (11 pages)
19 October 1999	Ad 01/03/99--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
19 October 1999	Return made up to 08/08/99; full list of members (6 pages)
19 October 1999	Ad 01/03/99--------- £ si 10@1=10 £ ic 990/1000 (2 pages)
19 October 1999	Return made up to 08/08/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 August 1998 (11 pages)
4 May 1999	Full accounts made up to 31 August 1998 (11 pages)
13 August 1998	Return made up to 08/08/98; no change of members (4 pages)
13 August 1998	Return made up to 08/08/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 August 1997 (11 pages)
5 June 1998	Full accounts made up to 31 August 1997 (11 pages)
5 May 1998	Company name changed tri-systems LIMITED\certificate issued on 06/05/98 (2 pages)
5 May 1998	Company name changed tri-systems LIMITED\certificate issued on 06/05/98 (2 pages)
4 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1997	Full accounts made up to 31 August 1996 (11 pages)
26 June 1997	Full accounts made up to 31 August 1996 (11 pages)
16 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Full accounts made up to 31 August 1995 (10 pages)
3 July 1996	Full accounts made up to 31 August 1995 (10 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
6 September 1995	Return made up to 08/08/95; full list of members (6 pages)
6 September 1995	Return made up to 08/08/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 September 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1991	Company name changed\certificate issued on 13/09/91 (2 pages)
13 September 1991	Company name changed\certificate issued on 13/09/91 (2 pages)
8 August 1991	Incorporation (17 pages)
8 August 1991	Incorporation (17 pages)

EBIX (Trisystems) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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