SYAN Technology Limited

Company Name	SYAN Technology Limited
Company Status	Dissolved
Company Number	02665116
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Urbancode Limited and PSM Micro Computers Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice-President
Country of Residence	France
Correspondence Address	River Ouest 80 Quai Voltaire Bezons Cedex 95877

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President, It Outsourcing
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(24 years after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Mark James Lawson Pilsbury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 week, 4 days after company formation)
Appointment Duration	16 years, 1 month (resigned 09 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratford House Hilton Bridgnorth Salop WV15 5NZ

Director Name	Mr Stephen Roy Hammond
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	Rawlins Home Farm Drive Burnhill Green Wolverhampton West Midlands WV6 7HX

Secretary Name	Mr Francis John Malpas
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Secretary
Correspondence Address	56 Princes Gardens Codsall Wolverhampton West Midlands WV8 2DH

Director Name	Mr Roderick Dugald McDougall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months after company formation)
Appointment Duration	9 months (resigned 23 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marks Place London W11 1NS

Director Name	David Anthony Fahey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Lynham Way Madeley CW3 9HX

Secretary Name	David Anthony Fahey
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lynham Way Madeley CW3 9HX

Secretary Name	Mr Mark James Lawson Pilsbury
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratford House Hilton Bridgnorth Salop WV15 5NZ

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2010)
Role	Company Director
Correspondence Address	The Moat House Winslow Road Wingrave Aylesbury Buckinghamshire HP22 4PS

Secretary Name	Anthony James Knight
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(11 years, 5 months after company formation)
Appointment Duration	1 day (resigned 08 May 2003)
Role	Secretary
Correspondence Address	7 Willow Drive Twyford Berkshire RG10 9DD

Secretary Name	David Dennis Cox
Nationality	British
Status	Resigned
Appointed	08 May 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Top Road Acton Trussell Stafford ST17 0RQ

Director Name	David Peter Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 September 2004)
Role	Sales Director
Correspondence Address	5 Talbot Close Newport Shropshire TF10 7UQ

Director Name	Mr Timothy Fellows
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 January 2008)
Role	Services Director
Country of Residence	England
Correspondence Address	The Haven Manor Lane Bobbington S Staffs DY7 5EG

Director Name	David Dennis Cox
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 2004)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Top Road Acton Trussell Stafford ST17 0RQ

Secretary Name	Anthony James Knight
Nationality	British
Status	Resigned
Appointed	30 September 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	7 Willow Drive Twyford Berkshire RG10 9DD

Secretary Name	Mr Jeffrey Trendell
Nationality	British
Status	Resigned
Appointed	31 August 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2008)
Role	Chairman
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2010)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	2112 E Country Brook Lane Allen Texas 75002 United States

Director Name	Ramesh Touraney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 January 2008(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 September 2008)
Role	Chief Financial Officer
Correspondence Address	73 Cholmley Gardens Fortune Green Road London NW6 1UL

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2008(16 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4548 Arcady Ave Highland Park Texas 75205 United States

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	09 January 2008(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2012)
Role	Company Director
Correspondence Address	4024 Enclave Mesa Circle Austin Texas 78731 United States

Secretary Name	George Djuric
Nationality	British
Status	Resigned
Appointed	09 January 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	The Moat House Winslow Road Wingrave Aylesbury Buckinghamshire HP22 4PS

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Affiliated Computer Services Hortonwood 37 Telford Shropshire TF1 7GT

Director Name	Kevin McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(23 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(16 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2015)
Correspondence Address	Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	4 Triton Square Regent's Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 July 2006	Delivered on: 22 July 2006 Satisfied on: 13 November 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge 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: Continuing security f/h and l/h property of the remarketer all plant and machinery all stocks shares all money standing to the credit of bank accounts all book debts all other debts the insurance the benefit of all licences uncalled capital goodwill undertaking all other property assets and rights and a floating charge. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 1 July 2004 Satisfied on: 1 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
31 July 2000	Delivered on: 11 August 2000 Satisfied on: 4 May 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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
17 January 2000	Delivered on: 20 January 2000 Satisfied on: 16 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a corporate house priorslee telford shropshire t/n SL37875. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 August 1994	Delivered on: 1 September 1994 Satisfied on: 16 May 2006 Persons entitled: Tsb Bank PLC Classification: Mortgage 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
26 August 1994	Delivered on: 1 September 1994 Satisfied on: 16 May 2006 Persons entitled: Tsb Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in or arising out of a receivables financing agreement dated 9 march 1994. all book debts and other debts the subject of the above as and when the same shall become due or owing to the company upon those debts re-vesting in the company whether pursuant to the above agreement or otherewise. See the mortgage charge document for full details. Fully Satisfied
16 March 1994	Delivered on: 18 March 1994 Satisfied on: 4 May 2006 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture deed 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
26 February 1992	Delivered on: 4 March 1992 Satisfied on: 13 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 and patents. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 224,621 (5 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 224,621 (5 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 224,621 (5 pages)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 224,621 (5 pages)
16 December 2014	Secretary's details changed for York Place Company Secretaries Limited on 21 December 2013 (1 page)
16 December 2014	Secretary's details changed for York Place Company Secretaries Limited on 21 December 2013 (1 page)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 224,621 (5 pages)
17 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 224,621 (5 pages)
15 April 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
19 March 2013	Termination of appointment of George Djuric as a director (1 page)
19 March 2013	Termination of appointment of George Djuric as a director (1 page)
28 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 February 2013	Director's details changed for Kevin Mcdermott on 1 November 2012 (2 pages)
13 February 2013	Director's details changed for Kevin Mcdermott on 1 November 2012 (2 pages)
13 February 2013	Director's details changed for Kevin Mcdermott on 1 November 2012 (2 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
10 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
4 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
4 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
27 October 2010	Termination of appointment of Derrell James as a director (1 page)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
27 October 2010	Termination of appointment of Derrell James as a director (1 page)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 June 2010	Appointment of Alan Brooks as a director (2 pages)
21 June 2010	Appointment of Alan Brooks as a director (2 pages)
18 June 2010	Termination of appointment of George Djuric as a secretary (1 page)
18 June 2010	Termination of appointment of George Djuric as a secretary (1 page)
15 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
13 January 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
13 January 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 November 2008	Appointment terminated director ramesh touraney (1 page)
18 November 2008	Appointment terminated director ramesh touraney (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 June 2008	Secretary appointed york place company secretaries LIMITED (2 pages)
27 June 2008	Secretary appointed york place company secretaries LIMITED (2 pages)
23 April 2008	Auditor's resignation (1 page)
23 April 2008	Auditor's resignation (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (21 pages)
8 April 2008	Full accounts made up to 31 December 2007 (21 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
27 November 2007	Return made up to 22/11/07; full list of members (3 pages)
27 November 2007	Return made up to 22/11/07; full list of members (3 pages)
31 March 2007	Full accounts made up to 31 December 2006 (22 pages)
31 March 2007	Full accounts made up to 31 December 2006 (22 pages)
21 January 2007	Return made up to 22/11/06; full list of members (8 pages)
21 January 2007	Return made up to 22/11/06; full list of members (8 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
22 July 2006	Particulars of mortgage/charge (7 pages)
22 July 2006	Particulars of mortgage/charge (7 pages)
23 May 2006	Full accounts made up to 31 December 2005 (20 pages)
23 May 2006	Full accounts made up to 31 December 2005 (20 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Registered office changed on 02/03/06 from: stafford park 17 telford shropshire TF3 3DG (1 page)
2 March 2006	Registered office changed on 02/03/06 from: stafford park 17 telford shropshire TF3 3DG (1 page)
29 December 2005	Return made up to 22/11/05; full list of members (8 pages)
29 December 2005	Return made up to 22/11/05; full list of members (8 pages)
5 April 2005	Ad 23/12/04--------- Â£ si 124621@1=124621 Â£ ic 100000/224621 (2 pages)
5 April 2005	Â£ nc 100000/250000 23/12/04 (1 page)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Â£ nc 100000/250000 23/12/04 (1 page)
5 April 2005	Ad 23/12/04--------- Â£ si 124621@1=124621 Â£ ic 100000/224621 (2 pages)
18 March 2005	Full accounts made up to 31 December 2004 (19 pages)
18 March 2005	Full accounts made up to 31 December 2004 (19 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Return made up to 22/11/04; full list of members (9 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Return made up to 22/11/04; full list of members (9 pages)
16 November 2004	Registered office changed on 16/11/04 from: syan house coronation road high wycombe buckinghamshire HP12 3PP (1 page)
16 November 2004	Registered office changed on 16/11/04 from: syan house coronation road high wycombe buckinghamshire HP12 3PP (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
30 October 2004	New secretary appointed (1 page)
30 October 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Registered office changed on 30/10/04 from: unit 2 stafford park 17 telford shropshire TF3 3DG (1 page)
30 October 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Registered office changed on 30/10/04 from: unit 2 stafford park 17 telford shropshire TF3 3DG (1 page)
30 October 2004	New secretary appointed (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
1 July 2004	Particulars of mortgage/charge (5 pages)
1 July 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Return made up to 22/11/03; full list of members (8 pages)
13 February 2004	Return made up to 22/11/03; full list of members (8 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
8 January 2004	Company name changed psm micro computers LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed psm micro computers LIMITED\certificate issued on 08/01/04 (2 pages)
15 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
15 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
13 December 2002	Return made up to 22/11/02; full list of members (7 pages)
13 December 2002	Return made up to 22/11/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 December 2001	Return made up to 22/11/01; full list of members (6 pages)
3 December 2001	Return made up to 22/11/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
11 June 2001	Registered office changed on 11/06/01 from: corporate house priorslee telford shropshire TF2 9PJ (1 page)
11 June 2001	Registered office changed on 11/06/01 from: corporate house priorslee telford shropshire TF2 9PJ (1 page)
2 January 2001	Return made up to 22/11/00; full list of members (6 pages)
2 January 2001	Return made up to 22/11/00; full list of members (6 pages)
11 August 2000	Particulars of mortgage/charge (11 pages)
11 August 2000	Particulars of mortgage/charge (11 pages)
20 April 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Full accounts made up to 31 December 1999 (15 pages)
20 January 2000	Particulars of mortgage/charge (5 pages)
20 January 2000	Particulars of mortgage/charge (5 pages)
3 December 1999	Return made up to 22/11/99; full list of members (6 pages)
3 December 1999	Return made up to 22/11/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (16 pages)
14 May 1999	Full accounts made up to 31 December 1998 (16 pages)
25 January 1999	Return made up to 22/11/98; full list of members (6 pages)
25 January 1999	Return made up to 22/11/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Full accounts made up to 31 December 1996 (15 pages)
16 December 1997	Full accounts made up to 31 December 1996 (15 pages)
21 November 1997	Return made up to 22/11/97; no change of members (4 pages)
21 November 1997	Return made up to 22/11/97; no change of members (4 pages)
30 December 1996	Full accounts made up to 31 December 1995 (15 pages)
30 December 1996	Full accounts made up to 31 December 1995 (15 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Return made up to 22/11/96; no change of members (6 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Return made up to 22/11/96; no change of members (6 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Return made up to 22/11/95; full list of members (8 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Return made up to 22/11/95; full list of members (8 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
16 January 1995	Return made up to 22/11/94; no change of members 363(288) ‐ Secretary resigned (5 pages)
16 January 1995	Return made up to 22/11/94; no change of members 363(288) ‐ Secretary resigned (5 pages)
2 November 1994	Full accounts made up to 31 December 1993 (14 pages)
2 November 1994	Full accounts made up to 31 December 1993 (14 pages)
24 December 1993	Return made up to 22/11/93; full list of members (6 pages)
24 December 1993	Return made up to 22/11/93; full list of members (6 pages)
16 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 September 1993	Full accounts made up to 31 December 1992 (14 pages)
27 September 1993	Full accounts made up to 31 December 1992 (14 pages)
11 January 1993	Declaration of assistance for shares acquisition (4 pages)
11 January 1993	Declaration of assistance for shares acquisition (4 pages)
22 December 1992	Return made up to 22/11/92; full list of members 363(287) ‐ Registered office changed on 22/12/92 (7 pages)
22 December 1992	Return made up to 22/11/92; full list of members 363(287) ‐ Registered office changed on 22/12/92 (7 pages)
21 July 1992	Ad 01/05/92--------- Â£ si 99998@1 (2 pages)
21 July 1992	Statement of affairs (18 pages)
21 July 1992	Ad 01/05/92--------- Â£ si 99998@1 (2 pages)
21 July 1992	Statement of affairs (18 pages)
2 June 1992	Ad 01/05/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 June 1992	Ad 01/05/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
15 May 1992	Memorandum and Articles of Association (8 pages)
15 May 1992	Memorandum and Articles of Association (8 pages)
5 May 1992	Company name changed urbancode LIMITED\certificate issued on 05/05/92 (2 pages)
5 May 1992	Company name changed urbancode LIMITED\certificate issued on 05/05/92 (2 pages)
4 March 1992	Particulars of mortgage/charge (3 pages)
4 March 1992	Particulars of mortgage/charge (3 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1991	Incorporation (9 pages)
22 November 1991	Incorporation (9 pages)

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