Markitserv Fx Limited

Company Name	Markitserv Fx Limited
Directors	Kirston Gareth Winters and Michelle Lesley Hallett
Company Status	Active
Company Number	02828186
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)
Previous Names	Logicscope Realisations Limited and Logicscope Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Robert Garwell
Nationality	British
Status	Current
Appointed	10 November 2014(21 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kirston Gareth Winters
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Michelle Lesley Hallett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Compliance Officer, Financial Services
Country of Residence	England
Correspondence Address	London Fruit And Wool Duval Square London E1 6PW

Director Name	Nicholas John Dyne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Anchor Cottage The Front Holywell St Ives Cambridgeshire PE17 3TG

Secretary Name	Simon Nicholas Johnson
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	30 Lancaster Road Leytonstone London E11 3EJ

Director Name	Sture Soren Kelmeling
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 1994(10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	Alisbachweg 26 Oberageri Canton Zug Ch6315

Director Name	Alan Law
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	Townsend House Wallingford Road Streatley Berkshire RG8 9JX

Director Name	John Eric Sanderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	6 Saint Davids Close Stevenage Hertfordshire SG1 4UZ

Director Name	Simon Nicholas Johnson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 October 2001)
Role	Consultant
Correspondence Address	30 Lancaster Road Leytonstone London E11 3EJ

Director Name	Mr Brian William Cappell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House Siston Hill Bristol BS30 5LU

Secretary Name	Mr Brian William Cappell
Nationality	British
Status	Resigned
Appointed	17 October 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House Siston Hill Bristol BS30 5LU

Secretary Name	Natascha Ryan
Nationality	British
Status	Resigned
Appointed	06 May 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	94 City Way Rochester Kent ME1 2AE

Secretary Name	Guy Llewelyn Thompson
Nationality	British
Status	Resigned
Appointed	19 January 2006(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Secretary Name	Mr John Patrick Stephen Leyden
Nationality	Irish
Status	Resigned
Appointed	01 March 2006(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Welbeck Court Addison Bridge Place London W14 8XW

Director Name	Mr Nicholas George Gretton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	274 Musters Road West Bridgford Nottingham NG2 7DR

Secretary Name	Mr Nicholas George Gretton
Nationality	British
Status	Resigned
Appointed	25 September 2006(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	274 Musters Road West Bridgford Nottingham NG2 7DR

Director Name	Mr Howard Martin Tolman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2008)
Role	Executive
Country of Residence	England
Correspondence Address	15 Egg Hall Epping Essex CM16 6SA

Director Name	John Douglas Jessop
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 March 2007(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2011)
Role	Executive
Correspondence Address	White Ladyes 22 Clare Hill Esher Surrey KT10 9NB

Director Name	Andrew Adnitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2011)
Role	Chief Technology Officer
Correspondence Address	1 Oldbury Grove Beaconsfield Buckinghamshire HP9 2AJ

Secretary Name	Miss Dilshad Gilani
Status	Resigned
Appointed	27 March 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2011)
Role	Financial Controller
Correspondence Address	10 Herbert Court Fulmar Close Surbiton Surrey KT5 8QH

Director Name	Mr John Barber
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Wellfields Loughton Essex IG10 1NX

Director Name	Mike Bodson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Kevin Andrew Gould
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Ropemwker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	David Bray
Nationality	British
Status	Resigned
Appointed	30 September 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	5th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Damien Jackson
Nationality	British
Status	Resigned
Appointed	31 July 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	15 July 2016(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 July 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(23 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2021)
Role	Vp Accounting
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Hazlitt Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2005)
Correspondence Address	7 Bath Place London EC2A 3DR

Contact

Website	markit.com
Email address	[email protected]
Telephone	07 528169652
Telephone region	Mobile

Location

Registered Address	2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dynamic It Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,900,000
Net Worth	-£3,585,000
Cash	£675,000
Current Liabilities	£7,147,000

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	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

7 May 2003	Delivered on: 8 May 2003 Satisfied on: 10 September 2011 Persons entitled: Hsbc 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
14 April 2003	Delivered on: 19 April 2003 Satisfied on: 4 June 2003 Persons entitled: Hsbc 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
10 June 1998	Delivered on: 26 June 1998 Satisfied on: 2 May 2003 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: Barclays bank PLC re logicscope realisations limited barclays high interest business account number 30085944. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 28 July 1995 Satisfied on: 2 May 2003 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (34 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
23 August 2022	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 23 August 2022 (1 page)
9 August 2022	Full accounts made up to 31 December 2021 (35 pages)
27 January 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
15 November 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
25 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2021	Full accounts made up to 30 November 2020 (31 pages)
8 September 2021	Appointment of Ms Michelle Lesley Hallett as a director on 1 September 2021 (2 pages)
7 September 2021	Termination of appointment of Christopher Guy Mcloughlin as a director on 1 September 2021 (1 page)
7 September 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 104 (3 pages)
7 September 2021	Termination of appointment of Kathryn Ann Owen as a director on 1 September 2021 (1 page)
7 September 2021	Appointment of Mr Kirston Gareth Winters as a director on 1 September 2021 (2 pages)
29 March 2021	Resolutions RES13 ‐ Cancel share premium account and credit it to a reserve. 05/03/2021 (3 pages)
29 March 2021	Solvency Statement dated 05/03/21 (2 pages)
29 March 2021	Statement of capital on 29 March 2021 GBP 102 (3 pages)
29 March 2021	Statement by Directors (2 pages)
7 December 2020	Full accounts made up to 30 November 2019 (37 pages)
27 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 102 (3 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (21 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 30 November 2017 (26 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018 (1 page)
3 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 30 July 2018 (2 pages)
3 November 2017	Full accounts made up to 30 November 2016 (25 pages)
3 November 2017	Full accounts made up to 30 November 2016 (25 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
20 July 2016	Appointment of Mr. Lance Darrell Gordon Uggla as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Kevin Andrew Gould as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr. Lance Darrell Gordon Uggla as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Kevin Andrew Gould as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Jeff Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeff Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-09-02 GBP 100 (14 pages)
2 September 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-09-02 GBP 100 (14 pages)
2 September 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-09-02 GBP 100 (14 pages)
31 December 2014	Appointment of Robert Garwell as a secretary on 10 November 2014 (3 pages)
31 December 2014	Appointment of Robert Garwell as a secretary on 10 November 2014 (3 pages)
23 December 2014	Termination of appointment of Damien Jackson as a secretary on 10 November 2014 (2 pages)
23 December 2014	Termination of appointment of Damien Jackson as a secretary on 10 November 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 August 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-08-19 GBP 100 (14 pages)
19 August 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-08-19 GBP 100 (14 pages)
19 August 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-08-19 GBP 100 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Appointment of Damien Jackson as a secretary (3 pages)
14 August 2013	Termination of appointment of David Bray as a secretary (2 pages)
14 August 2013	Termination of appointment of David Bray as a secretary (2 pages)
14 August 2013	Appointment of Damien Jackson as a secretary (3 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (14 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (14 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (14 pages)
10 June 2013	Registered office address changed from 5Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from 5Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 10 June 2013 (2 pages)
16 May 2013	Termination of appointment of Mike Bodson as a director (2 pages)
16 May 2013	Termination of appointment of Mike Bodson as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (15 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (15 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (15 pages)
13 December 2011	Statement of capital on 13 December 2011 GBP 100 (4 pages)
13 December 2011	Solvency statement dated 05/12/11 (1 page)
13 December 2011	Statement of capital on 13 December 2011 GBP 100 (4 pages)
13 December 2011	Solvency statement dated 05/12/11 (1 page)
20 October 2011	Termination of appointment of John Jessop as a director (2 pages)
20 October 2011	Appointment of Jeff Gooch as a director (3 pages)
20 October 2011	Termination of appointment of Dilshad Gilani as a secretary (2 pages)
20 October 2011	Termination of appointment of Andrew Adnitt as a director (2 pages)
20 October 2011	Termination of appointment of Nicholas Dyne as a director (2 pages)
20 October 2011	Appointment of Kevin Gould as a director (2 pages)
20 October 2011	Appointment of Jeff Gooch as a director (3 pages)
20 October 2011	Appointment of David Bray as a secretary (3 pages)
20 October 2011	Registered office address changed from 2Nd Floor Royal London House 22-25 Finsbury Square London Greater London EC2A 1DS on 20 October 2011 (2 pages)
20 October 2011	Termination of appointment of John Barber as a director (2 pages)
20 October 2011	Termination of appointment of John Barber as a director (2 pages)
20 October 2011	Appointment of Kevin Gould as a director (2 pages)
20 October 2011	Statement of company's objects (2 pages)
20 October 2011	Termination of appointment of John Jessop as a director (2 pages)
20 October 2011	Termination of appointment of Dilshad Gilani as a secretary (2 pages)
20 October 2011	Appointment of David Bray as a secretary (3 pages)
20 October 2011	Termination of appointment of Nicholas Dyne as a director (2 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2011	Statement of company's objects (2 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2011	Registered office address changed from 2Nd Floor Royal London House 22-25 Finsbury Square London Greater London EC2A 1DS on 20 October 2011 (2 pages)
20 October 2011	Appointment of Mike Bodson as a director (3 pages)
20 October 2011	Termination of appointment of Andrew Adnitt as a director (2 pages)
20 October 2011	Appointment of Mike Bodson as a director (3 pages)
18 October 2011	Change of name notice (2 pages)
18 October 2011	Company name changed logicscope LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (3 pages)
18 October 2011	Company name changed logicscope LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (3 pages)
18 October 2011	Change of name notice (2 pages)
6 October 2011	Auditor's resignation (1 page)
6 October 2011	Auditor's resignation (1 page)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 July 2011	Annual return made up to 17 June 2011 (16 pages)
20 July 2011	Annual return made up to 17 June 2011 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
11 January 2011	Re section 519 (1 page)
11 January 2011	Re section 519 (1 page)
5 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (16 pages)
5 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (16 pages)
30 June 2010	Full accounts made up to 31 December 2009 (18 pages)
30 June 2010	Full accounts made up to 31 December 2009 (18 pages)
2 March 2010	Amended accounts made up to 31 December 2008 (7 pages)
2 March 2010	Amended accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Return made up to 17/06/09; full list of members; amend (10 pages)
18 June 2009	Return made up to 17/06/09; full list of members; amend (10 pages)
17 June 2009	Return made up to 17/06/09; full list of members (5 pages)
17 June 2009	Return made up to 17/06/09; full list of members (5 pages)
19 December 2008	Return made up to 17/06/08; full list of members (5 pages)
19 December 2008	Return made up to 17/06/08; full list of members (5 pages)
21 October 2008	Director appointed john barber (2 pages)
21 October 2008	Director appointed john barber (2 pages)
10 June 2008	Appointment terminated director howard tolman (1 page)
10 June 2008	Appointment terminated director howard tolman (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Full accounts made up to 31 December 2007 (15 pages)
1 April 2008	Secretary appointed miss dilshad gilani (1 page)
1 April 2008	Secretary appointed miss dilshad gilani (1 page)
31 March 2008	Appointment terminated secretary john leyden (1 page)
31 March 2008	Appointment terminated secretary john leyden (1 page)
8 February 2008	Full accounts made up to 31 December 2006 (15 pages)
8 February 2008	Full accounts made up to 31 December 2006 (15 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
4 July 2007	Return made up to 17/06/07; full list of members (8 pages)
4 July 2007	Return made up to 17/06/07; full list of members (8 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
3 April 2007	Company name changed logicscope realisations LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed logicscope realisations LIMITED\certificate issued on 03/04/07 (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	New secretary appointed;new director appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
1 August 2006	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
1 August 2006	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
31 July 2006	Registered office changed on 31/07/06 from: c/o guy thompson & co 4-14 tabernacle street london EC2A 4LU (1 page)
31 July 2006	Registered office changed on 31/07/06 from: c/o guy thompson & co 4-14 tabernacle street london EC2A 4LU (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
22 September 2005	Amended accounts made up to 31 December 2003 (19 pages)
22 September 2005	Full accounts made up to 31 December 2004 (17 pages)
22 September 2005	Amended accounts made up to 31 December 2003 (19 pages)
22 September 2005	Full accounts made up to 31 December 2004 (17 pages)
7 September 2005	Return made up to 17/06/05; full list of members (8 pages)
7 September 2005	Return made up to 17/06/05; full list of members (8 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o guy thompson and co 4-14 tabernacle street london EC2A 4LU (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o guy thompson and co 4-14 tabernacle street london EC2A 4LU (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 64 great eastern street london EC2A 3QR (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 64 great eastern street london EC2A 3QR (1 page)
16 June 2005	Auditor's resignation (1 page)
16 June 2005	Auditor's resignation (1 page)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
3 September 2004	Return made up to 17/06/04; full list of members (7 pages)
3 September 2004	Return made up to 17/06/04; full list of members (7 pages)
30 July 2003	Return made up to 17/06/03; full list of members (11 pages)
30 July 2003	Return made up to 17/06/03; full list of members (11 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Declaration of assistance for shares acquisition (4 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Declaration of assistance for shares acquisition (4 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	New director appointed (1 page)
28 May 2003	New director appointed (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (17 pages)
10 May 2003	Full accounts made up to 31 December 2002 (17 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Return made up to 17/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2002	Return made up to 17/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2002	Director's particulars changed (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (19 pages)
4 September 2001	Full accounts made up to 31 December 2000 (19 pages)
28 June 2001	Return made up to 17/06/01; no change of members (8 pages)
28 June 2001	Return made up to 17/06/01; no change of members (8 pages)
7 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (20 pages)
21 August 2000	Full accounts made up to 31 December 1999 (20 pages)
19 July 2000	Return made up to 17/06/00; full list of members (11 pages)
19 July 2000	Return made up to 17/06/00; full list of members (11 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
13 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
13 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
15 July 1999	Return made up to 17/06/99; change of members (6 pages)
15 July 1999	Return made up to 17/06/99; change of members (6 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
11 February 1999	Full accounts made up to 30 June 1998 (20 pages)
11 February 1999	Full accounts made up to 30 June 1998 (20 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 August 1998	Return made up to 17/06/98; full list of members (6 pages)
19 August 1998	Return made up to 17/06/98; full list of members (6 pages)
26 June 1998	Particulars of mortgage/charge (5 pages)
26 June 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
12 February 1998	Full accounts made up to 30 June 1997 (16 pages)
12 February 1998	Full accounts made up to 30 June 1997 (16 pages)
23 July 1997	Return made up to 17/06/97; full list of members (6 pages)
23 July 1997	Return made up to 17/06/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
18 July 1996	Return made up to 17/06/96; no change of members (4 pages)
18 July 1996	Return made up to 17/06/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 30 June 1995 (13 pages)
22 April 1996	Full accounts made up to 30 June 1995 (13 pages)
2 October 1995	Registered office changed on 02/10/95 from: 24 holywell row london EC2A 4JB (1 page)
2 October 1995	Registered office changed on 02/10/95 from: 24 holywell row london EC2A 4JB (1 page)
28 July 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Return made up to 17/06/95; full list of members (6 pages)
13 June 1995	Return made up to 17/06/95; full list of members (6 pages)
9 June 1995	Ad 30/05/95-02/06/95 Â£ si 80000@1=80000 Â£ ic 100000/180000 (2 pages)
9 June 1995	Ad 30/05/95-02/06/95 £ si 80000@1=80000 £ ic 100000/180000 (2 pages)
12 May 1995	Full accounts made up to 30 June 1994 (22 pages)
12 May 1995	Full accounts made up to 30 June 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 July 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 July 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 June 1994	Return made up to 17/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1994	Return made up to 17/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1993	Incorporation (19 pages)
17 June 1993	Incorporation (19 pages)

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