Microstrategy Limited

Company Name	Microstrategy Limited
Director	Andrew Kang
Company Status	Active
Company Number	02980957
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Kang
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	09 May 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Microstrategy Inc. 1850 Towers Crescent Plaza Tysons Corner, Va 22182 United States

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	29 November 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Michael Saylor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	President/Ceo
Correspondence Address	8000 Towers Crescent Drive Suite 1400 Vienna Virginia 22182

Secretary Name	Eduardo Sanchez
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	70 Fernbank Road Ascot Berkshire SL5 8HE

Director Name	Eduardo Sanchez
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	18 April 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2004)
Role	Engineer
Correspondence Address	8027 Georgetown Ake McLean Va 22102 America

Director Name	Michelle Eileen Harrington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2000(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 2000)
Role	Accountant
Correspondence Address	18 Newton Court Old Windsor Windsor Berkshire SL4 2SN

Secretary Name	Michelle Eileen Harrington
Nationality	Irish
Status	Resigned
Appointed	18 April 2000(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 2000)
Role	Accountant
Correspondence Address	18 Newton Court Old Windsor Windsor Berkshire SL4 2SN

Director Name	Darren Kenneth Jaffrey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2004)
Role	Vp Emea
Correspondence Address	Garden Flat 15 Dawson Place London W2 4TH

Secretary Name	Darren Kenneth Jaffrey
Nationality	British
Status	Resigned
Appointed	18 December 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2004)
Role	Vp Emea
Correspondence Address	Garden Flat 15 Dawson Place London W2 4TH

Director Name	Richard Charles Irwin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2003(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 2004)
Role	Managing Director
Correspondence Address	22 College Road Isleworth Middlesex TW7 5DW

Director Name	Eric Fitzrobert Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2004(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Chief Financial Officer
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 Irish

Secretary Name	Eric Fitzrobert Brown
Nationality	American
Status	Resigned
Appointed	03 February 2004(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 Irish

Director Name	William J Chatterton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2005)
Role	Senior Director Treasurer
Country of Residence	United States
Correspondence Address	3807 Terrawood Court Rockville Maryland 20853 United States

Director Name	Arthur Sinton Locke
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2009)
Role	Vice President And Chief Finan
Correspondence Address	19879 Mellon Circle Ashburn Virginia 20147 United States

Secretary Name	Arthur Sinton Locke 111
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	19879 Mellon Circle Ashburn Virginia 20147 Irish

Director Name	Joshua Mallory Steele
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2008)
Role	Senior Director Planning And A
Correspondence Address	18938 Rocky Creek Drive Landsdowne Virginia 20176 United States

Director Name	Douglas King Thede
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2008(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2008)
Role	Corporate Finance & Tax
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5XS

Secretary Name	Mr Douglas King Thede
Nationality	American
Status	Resigned
Appointed	25 March 2009(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2015)
Role	Finance
Country of Residence	United States
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5XS

Director Name	Emmett Anthony Pepe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2015(21 years after company formation)
Appointment Duration	8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	566 Chiswick High Road Chiswick London W4 5XS

Director Name	Mr Phong Le
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2015(21 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2020)
Role	Chief Operation Officer
Country of Residence	United States
Correspondence Address	1850 Towers Crescent Plaza Tysons Corner Virginia Va 22182

Secretary Name	Mr Phong Le
Status	Resigned
Appointed	29 October 2015(21 years after company formation)
Appointment Duration	7 years (resigned 31 October 2022)
Role	Company Director
Correspondence Address	1850 Towers Crescent Plaza Tysons Corner Virginia Va 22182

Director Name	Mrs Lisa-Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2020(25 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Mr Phong Quoc Le
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2020(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Microstrategy Inc 1850 Towers Crescent Plaza Tysons Corner Virginia Va 22182

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	microstrategy.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Micro Strategy International Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,632,000
Gross Profit	£10,201,000
Net Worth	£12,216,000
Cash	£765,000
Current Liabilities	£21,263,000

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

23 June 2009	Delivered on: 27 June 2009 Persons entitled: Chis 10A Limited and Chis 10B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rent deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding
25 July 2003	Delivered on: 29 July 2003 Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited and Rbsi Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the deed. Outstanding
22 July 2003	Delivered on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£250,000 credited to account designation 15014029 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding
14 August 2001	Delivered on: 18 August 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a ren guarantee in favour of capital and counties PLC for Â£200,000. Particulars: The sum of Â£200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41452399 and earmarked or designated by reference to the company. Outstanding

Filing History

30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
14 June 2017	Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5XS to 40 Bank Street Level 29 London E14 5DS on 14 June 2017 (1 page)
1 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 November 2016 (2 pages)
1 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
8 November 2016	Termination of appointment of Emmett Anthony Pepe as a director on 30 June 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 December 2015	Appointment of Phong Quoc Le as a director (3 pages)
1 December 2015	Appointment of Phong Quoc Le as a secretary (3 pages)
1 December 2015	Appointment of Emmett Anthony Pepe as a director on 29 October 2015 (3 pages)
1 December 2015	Termination of appointment of Douglas King Thede as a secretary on 31 October 2015 (2 pages)
12 November 2015	Termination of appointment of a director (1 page)
12 November 2015	Appointment of Mr Phong Le as a director on 29 October 2015 (2 pages)
12 November 2015	Termination of appointment of a secretary (1 page)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
11 November 2015	Appointment of Mr Phong Le as a secretary on 29 October 2015 (2 pages)
5 November 2015	Termination of appointment of Douglas King Thede as a secretary on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Douglas King Thede as a director on 31 October 2015 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (23 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
5 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road Chiswick London Surrey W4 5XS on 19 October 2010 (1 page)
11 October 2010	Full accounts made up to 31 December 2009 (22 pages)
24 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Douglas King Thede on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Douglas King Thede on 1 October 2009 (2 pages)
23 November 2009	Termination of appointment of Douglas Thede as a director (1 page)
23 November 2009	Secretary's details changed for Mr Douglas King Thede on 25 March 2009 (1 page)
20 November 2009	Secretary's details changed for Douglas King Thede on 26 March 2009 (2 pages)
20 November 2009	Appointment of Mr Douglas King Thede as a director (1 page)
20 November 2009	Director's details changed for Douglas King Thede on 15 November 2008 (1 page)
18 November 2009	Annual return made up to 19 October 2008 with a full list of shareholders (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 April 2009	Appointment terminate, director and secretary arthur sinton locke logged form (1 page)
13 April 2009	Secretary appointed douglas king thede (1 page)
4 December 2008	Director appointed douglas king thede (2 pages)
4 December 2008	Appointment terminated director joshua steele (1 page)
1 December 2008	Full accounts made up to 31 December 2007 (21 pages)
2 December 2007	Full accounts made up to 31 December 2006 (21 pages)
13 November 2007	Return made up to 19/10/07; full list of members (7 pages)
8 December 2006	Return made up to 19/10/06; full list of members (7 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
17 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
20 December 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
29 March 2004	Return made up to 19/10/03; no change of members (7 pages)
19 March 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
12 February 2004	New director appointed (2 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	New director appointed (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 August 2003	Registered office changed on 23/08/03 from: st martins place 51 bath road slough berkshire SL1 3UF (1 page)
29 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Auditor's resignation (1 page)
19 March 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
27 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 April 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
3 November 2001	Return made up to 19/10/01; full list of members (7 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Full accounts made up to 31 December 1999 (17 pages)
9 November 2000	Return made up to 19/10/00; full list of members (7 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (3 pages)
3 May 2000	Secretary resigned (1 page)
3 March 2000	Full accounts made up to 31 December 1998 (18 pages)
22 November 1999	Return made up to 19/10/99; full list of members (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 61 thames street windsor berkshire SL4 1QW (1 page)
9 November 1998	Return made up to 19/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	Auditor's resignation (1 page)
28 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 January 1997	Full accounts made up to 31 December 1995 (13 pages)
11 November 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 July 1996	Ad 19/01/95--------- Â£ si 98@1 (2 pages)
13 February 1996	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
13 March 1995	Ad 19/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 61 thames street windsor berkshire SL4 1QW (1 page)
13 March 1995	Accounting reference date notified as 30/09 (1 page)
19 October 1994	Incorporation (17 pages)

Microstrategy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London