Metavante Technologies Limited

Company Name	Metavante Technologies Limited
Directors	Nicolas Henri Vautrin and Andrew Michael Whyte
Company Status	Active
Company Number	02659326
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)
Previous Names	Nomad Software Limited and Nomad Payments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Caroline Rowena Barr
Status	Current
Appointed	12 December 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Nicolas Henri Vautrin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(32 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Vp Corporate Tax
Country of Residence	United States
Correspondence Address	347 Riverside Ave Jacksonville Fl 32202

Director Name	Mr Andrew Michael Whyte
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(32 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas William Alexander Hay
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	12 years (resigned 25 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Netherby Gardens Oakwood Enfield Middlesex EN2 7PA

Director Name	Miroslaw Roman Chelkowski
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2002)
Role	Head Of Consultancy
Correspondence Address	45 The Larches Palmers Green London N13 5AU

Director Name	Mr Maxwell James Balfour
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	12 years (resigned 25 November 2004)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Eel Pie Island Twickenham Middlesex TW1 3DY

Secretary Name	Mr Thomas William Alexander Hay
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Netherby Gardens Oakwood Enfield Middlesex EN2 7PA

Director Name	Mr Eric Rhys Benedict
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(1 year, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 July 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	4 North View London SW19 4UJ

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 1997)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Mr Christopher Poulton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildbarn 1a Brookside Orwell Royston Hertfordshire SG8 5TQ

Director Name	Mr Simon Hugh Verdon Acland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2005)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Charlwood Lodge 42 Charlwood Road Putney London SW15 1PW

Secretary Name	Mr Thomas Michael Willock
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Poplar Avenue Windlesham Surrey GU20 6PW

Director Name	Christopher David Black
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 January 2002)
Role	Sales Director
Correspondence Address	64 Thrupp Close Castlethorpe Milton Keynes Buckinghamshire MK19 7PL

Director Name	Mr James Edward Stevenson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trespassers W Longcross Road Longcross Chertsey Surrey KT16 0DP

Director Name	Francis Xavier Kirwan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Consultant
Correspondence Address	Gateside House Hill Road Gullane East Lothian EH31 2BE Scotland

Secretary Name	John Ward Yeomans
Nationality	British
Status	Resigned
Appointed	12 May 2003(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	28 King Edwards Grove Teddington Middlesex TW11 9LU

Director Name	Mr Kevin Kelson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 25 November 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers 57 Newbiggen Street Thaxted Essex CM6 2QS

Director Name	Mr Bryan Lloyd Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Hatch Cottage Kent Street, Cowfold Horsham West Sussex RH13 8BG

Director Name	Mr David Michael Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Mr David Michael Johnson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Marlow Bottom Marlow Buckinghamshire SL7 3LZ

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2008)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Newtown Common Newbury Berkshire RG20 9DA

Director Name	Mr Donald William Layden Jr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Executive
Country of Residence	United States
Correspondence Address	6300 Washington Cirlcle Wauwatosa Wisconsin 53213 United States

Director Name	Navroz Jehangir Daroga
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2008(16 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 August 2008)
Role	Company Executive
Correspondence Address	8950 North Bayside Drive Bayside Wisconsin 53217 Irish

Director Name	Mr Frank George D'Angelo
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2008(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2011)
Role	Company Executive
Country of Residence	United States
Correspondence Address	10498 North Hidden Creek Court Mequon Wisconsin 53092 United States

Secretary Name	Navroz Jehangir Daroga
Nationality	American
Status	Resigned
Appointed	10 January 2008(16 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 August 2008)
Role	Company Executive
Correspondence Address	8950 North Bayside Drive Bayside Wisconsin 53217 Irish

Secretary Name	Mr Donald William Layden Jr
Nationality	American
Status	Resigned
Appointed	15 August 2008(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2010)
Role	Company Executive
Correspondence Address	6300 Washington Circle Wauwatosa Wisconsin 53213 United States

Director Name	Mr Mark Philip Davey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Gary Adam Norcross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(18 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Secretary Name	Mr David Phillip Mott
Status	Resigned
Appointed	01 January 2010(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 November 2017)
Role	Company Director
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr George Patrick Scanlon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(18 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51-53 Tricorn House Hagley Road First Floor Birmingham West Midlands B16 8TU

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(21 years, 3 months after company formation)
Appointment Duration	5 years (resigned 15 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Jonathan Philip Lindsay Davis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(23 years, 3 months after company formation)
Appointment Duration	7 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2017(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fis Legal Department, Level 40 25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2023)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Contact

Website	sisglobal.com

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £0.1	Metavante Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£19,900,092
Gross Profit	£14,868,812
Net Worth	£10,084,202
Cash	£1,571,582
Current Liabilities	£5,796,053

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

17 June 2005	Delivered on: 25 June 2005 Satisfied on: 29 January 2008 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 2004	Delivered on: 10 December 2004 Satisfied on: 29 January 2008 Persons entitled: Quester Nominees Limited as Trustee for the Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 2001	Delivered on: 2 November 2001 Satisfied on: 27 April 2002 Persons entitled: Advent 2 Vct PLC and Quester Vct PLC and Quester Vcts PLC Classification: Debenture made between (1) the company, (2) advent 2 ct PLC ("advent"), (3) quester vct PLC ("qvct"), and (4) quester VCT2 PLC ("QVCT2") (qvct, QVCT2 and advent together referred to as the lenders in this M395) Secured details: All monies due or to become due from the company to the chargee contained in the loan note instrument (together with interest and expenses) and the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 2001	Delivered on: 12 May 2001 Satisfied on: 27 April 2002 Persons entitled: Advent 2 Vct PLC Quester Vct PLC and Quester VCT2 PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee contained in the loan note instrument (together with interest and expenses) and the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2000	Delivered on: 29 January 2000 Satisfied on: 4 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1998	Delivered on: 5 November 1998 Satisfied on: 21 December 2004 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever); the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank: a (1) on the account or accounts described in the schedule below being: 11240986.. see the mortgage charge document for full details. Fully Satisfied
6 August 1996	Delivered on: 13 August 1996 Satisfied on: 21 May 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.73560188. See the mortgage charge document for full details. Fully Satisfied
10 August 2007	Delivered on: 16 August 2007 Satisfied on: 29 January 2008 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2006	Delivered on: 11 April 2006 Satisfied on: 29 January 2008 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to etv capital S.A., etv capital (jersey) limited or etv panama S.A. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 24 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 October 2023	Full accounts made up to 31 December 2022 (25 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
13 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 1.6 (3 pages)
5 January 2023	Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
22 December 2022	Full accounts made up to 31 December 2021 (129 pages)
6 October 2022	Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022 (2 pages)
3 October 2022	Director's details changed for Ann Maria Vasileff on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 (1 page)
3 October 2022	Secretary's details changed for Caroline Rowena Barr on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Mr Charles Harrison Keller on 3 October 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
5 January 2022	Full accounts made up to 31 December 2020 (159 pages)
21 October 2021	Statement of capital following an allotment of shares on 18 October 2021 GBP 1.5 (3 pages)
17 June 2021	Memorandum and Articles of Association (21 pages)
17 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 May 2021	Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU England to Fis Legal Department, Level 40 25 Canada Square London E14 5LQ on 20 May 2021 (1 page)
20 May 2021	Termination of appointment of Marc Mayo as a director on 20 May 2021 (1 page)
20 May 2021	Appointment of Mr Charles Harrison Keller as a director on 20 May 2021 (2 pages)
9 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
10 January 2021	Full accounts made up to 31 December 2019 (136 pages)
10 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 1.4 (3 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
3 January 2020	Statement of capital following an allotment of shares on 3 December 2019 GBP 1.30 (4 pages)
30 December 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 1.20 (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (201 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
26 March 2018	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
23 March 2018	Second filing for the appointment of Ann Maria Vasileff as a director (6 pages)
26 February 2018	Appointment of Ann Maria Vasileff as a director on 15 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018. (3 pages)
23 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
31 January 2018	Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ (1 page)
31 January 2018	Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ (1 page)
30 January 2018	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 (2 pages)
7 December 2017	Full accounts made up to 31 December 2016 (20 pages)
7 December 2017	Full accounts made up to 31 December 2016 (20 pages)
1 December 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
1 December 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
29 November 2017	Resolutions RES13 ‐ Divided declared for £22058575 and £50000000 15/11/2017 (4 pages)
29 November 2017	Resolutions RES13 ‐ Divided declared for Â£22058575 and Â£50000000 15/11/2017 (4 pages)
15 November 2017	Resolutions RES13 ‐ Reduction of share premium account 14/11/2017 (3 pages)
15 November 2017	Solvency Statement dated 14/11/17 (1 page)
15 November 2017	Resolutions RES13 ‐ Reduction of share premium account 14/11/2017 (3 pages)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Statement of capital on 15 November 2017 GBP 1.10 (5 pages)
15 November 2017	Solvency Statement dated 14/11/17 (1 page)
15 November 2017	Statement of capital on 15 November 2017 GBP 1.10 (5 pages)
15 November 2017	Statement by Directors (1 page)
7 June 2017	Confirmation statement made on 15 March 2017 with updates (60 pages)
7 June 2017	Confirmation statement made on 15 March 2017 with updates (60 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
28 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
28 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
13 February 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 1.10 (4 pages)
13 February 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 1.10 (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (8 pages)
29 June 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (8 pages)
21 June 2016	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 15 September 2015 (1 page)
21 June 2016	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 15 September 2015 (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 March 2015	Annual return made up to 1 March 2015 Statement of capital on 2015-03-24 GBP 1 (16 pages)
24 March 2015	Annual return made up to 1 March 2015 Statement of capital on 2015-03-24 GBP 1 (16 pages)
24 March 2015	Annual return made up to 1 March 2015 Statement of capital on 2015-03-24 GBP 1 (16 pages)
16 March 2015	Termination of appointment of Mark Philip Davey as a director on 12 February 2015 (1 page)
16 March 2015	Appointment of Mr Jonathan Philip Lindsay Davis as a director on 12 February 2015 (2 pages)
16 March 2015	Appointment of Mr Jonathan Philip Lindsay Davis as a director on 12 February 2015 (2 pages)
16 March 2015	Termination of appointment of Mark Philip Davey as a director on 12 February 2015 (1 page)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Statement by Directors (2 pages)
2 October 2014	Solvency Statement dated 29/09/14 (2 pages)
2 October 2014	Statement of capital on 2 October 2014 GBP 1 (4 pages)
2 October 2014	Resolutions RES13 ‐ Cancellation of share premium account 29/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/09/2014 (2 pages)
2 October 2014	Statement of capital on 2 October 2014 GBP 1 (4 pages)
2 October 2014	Statement by Directors (2 pages)
2 October 2014	Solvency Statement dated 29/09/14 (2 pages)
2 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/09/2014 (2 pages)
2 October 2014	Statement of capital on 2 October 2014 GBP 1 (4 pages)
8 April 2014	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Tricorn House Edgbaston Birmingham West Midlands B16 8TO England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Tricorn House Edgbaston Birmingham West Midlands B16 8TO England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Tricorn House Edgbaston Birmingham West Midlands B16 8TO England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014 (1 page)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 19,927,612 (15 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 19,927,612 (15 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 19,927,612 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
19 December 2012	Termination of appointment of Frank D'angelo as a director (1 page)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
19 December 2012	Termination of appointment of Frank D'angelo as a director (1 page)
24 October 2012	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road First Floor Birmingham West Midlands B16 8TU on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road First Floor Birmingham West Midlands B16 8TU on 24 October 2012 (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
7 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
7 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
25 October 2011	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 1ST November 2010 as it was not properly delivered. (18 pages)
25 October 2011	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 1ST November 2010 as it was not properly delivered. (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH October 2011. (8 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH October 2011. (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Termination of appointment of George Scanlon as a director (1 page)
17 September 2010	Termination of appointment of George Scanlon as a director (1 page)
6 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
6 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
4 August 2010	Registered office address changed from Mitre House 177 Regent Street London W1B 4JN on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Mitre House 177 Regent Street London W1B 4JN on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Mitre House 177 Regent Street London W1B 4JN on 4 August 2010 (1 page)
9 June 2010	Termination of appointment of Donald Layden Jr as a director (1 page)
9 June 2010	Termination of appointment of Donald Layden Jr as a director (1 page)
15 March 2010	Appointment of Mr George Patrick Scanlon as a director (2 pages)
15 March 2010	Appointment of Mr George Patrick Scanlon as a director (2 pages)
9 March 2010	Termination of appointment of Donald Layden Jr as a secretary (1 page)
9 March 2010	Appointment of Mr David Phillip Mott as a secretary (1 page)
9 March 2010	Termination of appointment of Donald Layden Jr as a secretary (1 page)
9 March 2010	Appointment of Mr David Phillip Mott as a secretary (1 page)
17 February 2010	Full accounts made up to 31 December 2008 (18 pages)
17 February 2010	Full accounts made up to 31 December 2008 (18 pages)
2 February 2010	Appointment of Mr Mark Phillip Davey as a director (2 pages)
2 February 2010	Appointment of Mr Mark Phillip Davey as a director (2 pages)
2 December 2009	Director's details changed for Mr Frank George D'angelo on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Donald William Layden Jr on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Donald William Layden Jr on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Donald William Layden Jr on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Frank George D'angelo on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
2 December 2009	Director's details changed for Mr Frank George D'angelo on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Donald William Layden Jr on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Donald William Layden Jr on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Donald William Layden Jr on 1 December 2009 (1 page)
4 March 2009	Auditor's resignation (1 page)
4 March 2009	Auditor's resignation (1 page)
2 December 2008	Return made up to 11/10/08; change of members (10 pages)
2 December 2008	Return made up to 11/10/08; change of members (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
13 October 2008	Secretary appointed donald william layden jr (2 pages)
13 October 2008	Secretary appointed donald william layden jr (2 pages)
1 October 2008	Appointment terminate, director and secretary navroz jehangir daroga logged form (1 page)
1 October 2008	Appointment terminate, director and secretary navroz jehangir daroga logged form (1 page)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2008	Statement of rights variation attached to shares (1 page)
4 March 2008	Memorandum and Articles of Association (22 pages)
4 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
4 March 2008	Memorandum and Articles of Association (22 pages)
4 March 2008	Statement of rights variation attached to shares (1 page)
4 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
4 March 2008	Memorandum and Articles of Association (6 pages)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2008	Memorandum and Articles of Association (6 pages)
28 February 2008	Company name changed nomad payments LIMITED\certificate issued on 28/02/08 (3 pages)
28 February 2008	Company name changed nomad payments LIMITED\certificate issued on 28/02/08 (3 pages)
14 February 2008	Ad 10/01/08--------- £ si [email protected]=16660765 £ ic 267548/16928313 (2 pages)
14 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (30 pages)
14 February 2008	Ad 10/01/08--------- Â£ si [email protected]=16660765 Â£ ic 267548/16928313 (2 pages)
14 February 2008	Nc inc already adjusted 10/01/08 (1 page)
14 February 2008	Nc inc already adjusted 10/01/08 (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (17 pages)
13 November 2007	Return made up to 31/10/07; full list of members (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
10 September 2007	Statement of rights variation attached to shares (1 page)
10 September 2007	Statement of rights variation attached to shares (1 page)
16 August 2007	Particulars of mortgage/charge (9 pages)
16 August 2007	Particulars of mortgage/charge (9 pages)
9 August 2007	Company name changed nomad software LIMITED\certificate issued on 09/08/07 (3 pages)
9 August 2007	Company name changed nomad software LIMITED\certificate issued on 09/08/07 (3 pages)
27 November 2006	Return made up to 31/10/06; full list of members (17 pages)
27 November 2006	Return made up to 31/10/06; full list of members (17 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: 186 regent street london W1B 5TN (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 186 regent street london W1B 5TN (1 page)
25 November 2005	Return made up to 31/10/05; full list of members (18 pages)
25 November 2005	Return made up to 31/10/05; full list of members (18 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
26 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2005	Particulars of mortgage/charge (7 pages)
25 June 2005	Particulars of mortgage/charge (7 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 December 2004	Nc inc already adjusted 20/12/04 (2 pages)
23 December 2004	Nc inc already adjusted 20/12/04 (2 pages)
22 December 2004	Statement of rights variation attached to shares (2 pages)
22 December 2004	Statement of rights variation attached to shares (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
10 December 2004	Particulars of mortgage/charge (8 pages)
10 December 2004	Particulars of mortgage/charge (8 pages)
9 December 2004	Return made up to 31/10/04; full list of members (20 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Return made up to 31/10/04; full list of members (20 pages)
9 December 2004	New director appointed (2 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2004	Statement of rights variation attached to shares (1 page)
25 November 2004	Statement of rights variation attached to shares (1 page)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
12 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
12 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 January 2004	Return made up to 31/10/03; no change of members (8 pages)
17 January 2004	Return made up to 31/10/03; no change of members (8 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
10 May 2003	Ad 30/11/02--------- Â£ si [email protected]=1615 Â£ ic 265933/267548 (2 pages)
10 May 2003	Ad 30/11/02--------- £ si [email protected]=1615 £ ic 265933/267548 (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Auditor's resignation (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 January 2002	Ad 29/06/01--------- £ si [email protected] (2 pages)
11 January 2002	Nc inc already adjusted 07/12/01 (4 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2002	Ad 21/12/01--------- Â£ si [email protected]=107500 Â£ ic 158433/265933 (3 pages)
11 January 2002	Ad 21/12/01--------- £ si [email protected]=107500 £ ic 158433/265933 (3 pages)
11 January 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
11 January 2002	Nc inc already adjusted 07/12/01 (4 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 December 2001	Return made up to 31/10/01; change of members 363(287) ‐ Registered office changed on 03/12/01 (8 pages)
3 December 2001	Return made up to 31/10/01; change of members 363(287) ‐ Registered office changed on 03/12/01 (8 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
2 November 2001	Particulars of mortgage/charge (11 pages)
2 November 2001	Particulars of mortgage/charge (11 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
21 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Particulars of mortgage/charge (7 pages)
12 May 2001	Particulars of mortgage/charge (7 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
2 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
11 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
23 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
23 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
20 June 2000	Ad 10/05/00--------- £ si [email protected]=1478 £ ic 156496/157974 (2 pages)
20 June 2000	Ad 10/05/00--------- Â£ si [email protected]=1478 Â£ ic 156496/157974 (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
31 March 2000	Nc inc already adjusted 29/02/00 (2 pages)
31 March 2000	Nc inc already adjusted 29/02/00 (2 pages)
30 March 2000	Ad 14/03/00--------- Â£ si [email protected]=46515 Â£ ic 109981/156496 (2 pages)
30 March 2000	New director appointed (4 pages)
30 March 2000	Ad 14/03/00--------- £ si [email protected]=46515 £ ic 109981/156496 (2 pages)
30 March 2000	New director appointed (4 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
16 March 2000	Nc inc already adjusted 29/02/00 (2 pages)
16 March 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
16 March 2000	Nc inc already adjusted 29/02/00 (2 pages)
16 March 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
29 January 2000	Particulars of mortgage/charge (7 pages)
29 January 2000	Particulars of mortgage/charge (7 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 July 1999	Memorandum and Articles of Association (12 pages)
8 July 1999	Memorandum and Articles of Association (12 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 February 1999	Ad 01/11/98-31/12/98 £ si [email protected]=12921 £ ic 96600/109521 (3 pages)
24 February 1999	Â£ nc 100000/140000 08/09/98 (1 page)
24 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1999	Ad 01/11/98-31/12/98 Â£ si [email protected]=12921 Â£ ic 96600/109521 (3 pages)
24 February 1999	£ nc 100000/140000 08/09/98 (1 page)
24 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1999	Return made up to 31/10/98; no change of members (6 pages)
19 February 1999	Return made up to 31/10/98; no change of members (6 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1998	Registered office changed on 15/07/98 from: united house north road london N7 9DP (1 page)
15 July 1998	Registered office changed on 15/07/98 from: united house north road london N7 9DP (1 page)
24 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
28 October 1996	Return made up to 31/10/95; full list of members (9 pages)
28 October 1996	Return made up to 31/10/96; full list of members (9 pages)
28 October 1996	Return made up to 31/10/95; full list of members (9 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 August 1996	Particulars of mortgage/charge (4 pages)
13 August 1996	Particulars of mortgage/charge (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
13 December 1994	Return made up to 31/10/94; full list of members (8 pages)
13 December 1994	Return made up to 31/10/94; full list of members (8 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
27 October 1994	Registered office changed on 27/10/94 from: hobson house, 155,gower street, london. WC1E 6BJ (1 page)
27 October 1994	Registered office changed on 27/10/94 from: hobson house, 155,gower street, london. WC1E 6BJ (1 page)
21 September 1994	Auditor's resignation (1 page)
21 September 1994	Auditor's resignation (1 page)
14 July 1994	Particulars of mortgage/charge (3 pages)
14 July 1994	Particulars of mortgage/charge (3 pages)
20 May 1994	Ad 22/12/93--------- Â£ si [email protected]=6600 Â£ ic 80000/86600 (2 pages)
20 May 1994	Ad 22/12/93--------- £ si [email protected]=6600 £ ic 80000/86600 (2 pages)
13 November 1993	Return made up to 31/10/93; full list of members (11 pages)
13 November 1993	Return made up to 31/10/93; full list of members (11 pages)
12 September 1993	Ad 09/08/93--------- Â£ si [email protected]=10000 Â£ ic 70000/80000 (4 pages)
12 September 1993	Ad 09/08/93--------- £ si [email protected]=10000 £ ic 70000/80000 (4 pages)
5 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
5 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
17 March 1993	New director appointed (4 pages)
17 March 1993	New director appointed (4 pages)
11 January 1993	Registered office changed on 11/01/93 from: southampton house 317 high holborn london WC1V 7NL (1 page)
11 January 1993	Registered office changed on 11/01/93 from: southampton house 317 high holborn london WC1V 7NL (1 page)
11 January 1993	Return made up to 31/10/92; full list of members (9 pages)
11 January 1993	Return made up to 31/10/92; full list of members (9 pages)
15 October 1992	Ad 01/10/92--------- £ si [email protected]=20000 £ ic 50000/70000 (3 pages)
15 October 1992	Ad 01/10/92--------- Â£ si [email protected]=20000 Â£ ic 50000/70000 (3 pages)
14 September 1992	S-div 14/08/92 (1 page)
14 September 1992	Memorandum and Articles of Association (12 pages)
14 September 1992	Ad 14/08/92--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
14 September 1992	S-div 14/08/92 (1 page)
14 September 1992	Memorandum and Articles of Association (12 pages)
14 September 1992	Nc inc already adjusted 14/08/92 (1 page)
14 September 1992	Nc inc already adjusted 14/08/92 (1 page)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
14 September 1992	Resolutions SRES13 ‐ Special resolution (10 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
14 September 1992	New director appointed (2 pages)
14 September 1992	Ad 14/08/92--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
14 September 1992	New director appointed (2 pages)
14 September 1992	Resolutions SRES13 ‐ Special resolution (10 pages)
18 June 1992	Accounting reference date notified as 31/12 (1 page)
18 June 1992	Accounting reference date notified as 31/12 (1 page)
13 December 1991	Director resigned;new director appointed (2 pages)
13 December 1991	Director resigned;new director appointed (2 pages)
11 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 December 1991	New director appointed (4 pages)
11 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 December 1991	New director appointed (4 pages)
11 December 1991	Registered office changed on 11/12/91 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA (1 page)
11 December 1991	Registered office changed on 11/12/91 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA (1 page)
28 November 1991	Company name changed keentest LIMITED\certificate issued on 29/11/91 (2 pages)
28 November 1991	Company name changed keentest LIMITED\certificate issued on 29/11/91 (2 pages)
31 October 1991	Incorporation (6 pages)
31 October 1991	Incorporation (6 pages)

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