Microgen Asset Management Solutions Limited

Company Name	Microgen Asset Management Solutions Limited
Company Status	Dissolved
Company Number	02968618
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Strategic Asset Management Solutions Limited

Business Activity

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

Directors

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(12 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Simon David Stanhope Baines
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2016(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Jonathan Mark Heather
Status	Closed
Appointed	19 August 2016(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2017)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr David Edward Mote
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	60 Dry Hill Road Tonbridge Kent TN10 3BX

Director Name	Michael Noel Harriman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Manager
Correspondence Address	50a Warrington Crescent London W9 1EP

Director Name	Mr Stuart Clark Campbell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Magnolia Cottage Heath Lane Ewshot Crondall Surrey GU10 5AW

Secretary Name	Mr David Edward Mote
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	60 Dry Hill Road Tonbridge Kent TN10 3BX

Director Name	Mr John Bernard Marsh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Mill House Hedsor Road Bourne End Buckinghamshire SL8 5DP

Director Name	Susan Manning
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	86 Cricklade Avenue Streatham Hill London SW2 3HQ

Secretary Name	Susan Manning
Nationality	British
Status	Resigned
Appointed	08 September 1997(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 21 September 1998)
Role	Company Director
Correspondence Address	86 Cricklade Avenue Streatham Hill London SW2 3HQ

Director Name	Dr Ian John Thompson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Llanaway Road Godalming Surrey GU7 3EB

Director Name	Mrs Hilary Spivey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Secretary Name	Michael Noel Harriman
Nationality	British
Status	Resigned
Appointed	28 June 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	50a Warrington Crescent London W9 1EP

Director Name	Stuart James Calder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Hillbrick Barn Lenborough Buckingham MK18 4BP

Director Name	Fraser James Herrick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	9 Sylvester Road London N2 8HN

Director Name	Nigel John Cole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mount Grace Road Potters Bar London EN6 1QY

Secretary Name	Nigel John Cole
Nationality	British
Status	Resigned
Appointed	24 April 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mount Grace Road Potters Bar London EN6 1QY

Director Name	Colin Sidney Russell Fox
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hampstead Way London NW11 7XX

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2004)
Role	Company Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Newtown Common Newbury Berkshire RG20 9DA

Secretary Name	Mr Henry William Baines Sallitt
Nationality	British
Status	Resigned
Appointed	02 December 2003(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Newtown Common Newbury Berkshire RG20 9DA

Director Name	Mr Gerald Ernest Liddle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Ian Brian Farrelly
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Camberley Surrey GU15 2NG

Secretary Name	Mr Gerald Ernest Liddle
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Secretary Name	Mr Gerald Ernest Liddle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Director Name	Mrs Anjum O'Neill
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mrs Anjum O'Neill
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	strategicams.com
Telephone	020 74968100
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51m at £0.1	Microgen Financial Systems LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£315,000
Net Worth	£791,000
Current Liabilities	£390,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 October 2013	Delivered on: 31 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 September 2000	Delivered on: 3 October 2000 Satisfied on: 13 May 2006 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Assignment of intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the chargee all the company's right title and interest in and to the intellectual property rights throughout the world excluding the third party rights but subject to and with the benefit of the exploitation agreements. See the mortgage charge document for full details. Fully Satisfied
23 June 2000	Delivered on: 5 July 2000 Satisfied on: 13 May 2006 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in respect of the loan agreement (for an initial principal amount of Â£2,975,000) dated 23 june 2000. 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 June 1998	Delivered on: 26 June 1998 Satisfied on: 25 May 2007 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

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2017	Satisfaction of charge 029686180004 in full (4 pages)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
3 March 2017	Statement of capital on 3 March 2017 GBP 10 (3 pages)
3 March 2017	Statement by Directors (1 page)
3 March 2017	Solvency Statement dated 03/03/17 (1 page)
3 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Anjum O'neill as a secretary on 19 August 2016 (1 page)
1 September 2016	Appointment of Mr Simon David Stanhope Baines as a director on 19 August 2016 (2 pages)
1 September 2016	Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016 (2 pages)
1 September 2016	Termination of appointment of Anjum O'neill as a director on 19 August 2016 (1 page)
29 April 2016	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
29 April 2016	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 5,100,000 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,100,000 (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
11 November 2013	Memorandum and Articles of Association (11 pages)
11 November 2013	Resolutions RES13 ‐ Loan agreement 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 October 2013	Registration of charge 029686180004 (107 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,100,000 (4 pages)
19 August 2013	Director's details changed for Mr Philip Basil Wood on 7 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Basil Wood on 7 August 2013 (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 April 2012	Director's details changed for Mr Philip Basil Wood on 2 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Philip Basil Wood on 2 April 2012 (2 pages)
27 February 2012	Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012 (1 page)
27 February 2012	Director's details changed for Ms Anjum Siddiqi on 23 February 2012 (2 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
19 May 2011	Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hants GU51 2QJ on 19 May 2011 (1 page)
19 May 2011	Register inspection address has been changed (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
19 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
19 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
11 September 2009	Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Return made up to 28/08/08; full list of members (3 pages)
2 April 2008	Secretary appointed ms anjum siddiqi (1 page)
2 April 2008	Appointment terminated secretary gerald liddle (1 page)
2 April 2008	Appointment terminated director gerald liddle (1 page)
2 April 2008	Director appointed ms anjum siddiqi (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 September 2007	Return made up to 28/08/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
28 July 2007	Nc inc already adjusted 08/06/07 (1 page)
28 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2007	Ad 08/06/07--------- Â£ si [email protected]=500000 Â£ ic 100000/600000 (2 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 September 2006	Return made up to 28/08/06; full list of members (7 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (17 pages)
12 September 2005	Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: bury house 31 bury street london EC3A 5AR (1 page)
10 November 2004	Company name changed strategic asset management solut ions LIMITED\certificate issued on 10/11/04 (2 pages)
20 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	New secretary appointed;new director appointed (1 page)
14 September 2004	Return made up to 28/08/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
16 February 2004	Auditors regignation (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 14-20 chiswell street london EC1Y 4TW (1 page)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Full accounts made up to 31 March 2003 (20 pages)
11 September 2003	Return made up to 28/08/03; full list of members (7 pages)
29 May 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (18 pages)
18 December 2002	New director appointed (2 pages)
23 September 2002	Return made up to 12/09/02; full list of members (8 pages)
22 August 2002	Director resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (3 pages)
8 May 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
14 February 2002	Full accounts made up to 31 March 2001 (19 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
17 September 2001	Return made up to 12/09/01; full list of members (7 pages)
25 July 2001	Director resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
27 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 November 2000	New secretary appointed (1 page)
6 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 October 2000	Particulars of mortgage/charge (6 pages)
5 July 2000	Particulars of mortgage/charge (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (14 pages)
29 October 1999	Return made up to 12/09/99; full list of members (8 pages)
6 September 1999	Full accounts made up to 31 December 1998 (14 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Return made up to 12/09/98; full list of members (8 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	New director appointed (2 pages)
18 November 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
21 October 1997	Return made up to 12/09/97; full list of members (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
8 July 1997	Ad 03/12/96--------- Â£ si [email protected]=99000 Â£ ic 1000/100000 (2 pages)
22 May 1997	Ad 03/12/96--------- Â£ si [email protected]=99000 Â£ ic 1000/100000 (2 pages)
7 March 1997	Nc inc already adjusted 03/12/96 (1 page)
7 March 1997	S-div 03/12/96 (2 pages)
6 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
24 October 1996	Return made up to 12/09/96; full list of members (7 pages)
15 March 1996	Full accounts made up to 31 December 1995 (12 pages)
11 January 1996	Director's particulars changed (2 pages)
24 November 1995	Return made up to 12/09/95; full list of members (14 pages)
12 September 1994	Incorporation (20 pages)

Microgen Asset Management Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London