Alaric Systems Limited

Company Name	Alaric Systems Limited
Company Status	Dissolved
Company Number	03314005
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Ast Systems Limited

Business Activity

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

Directors

Director Name	Mrs Caroline Amanda Kee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	02 December 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7a Deacon Road London NW2 5NP

Director Name	Rachel Victoria Nash
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Spencer Clarke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pencisely Avenue Canton Cardiff South Glamorgan CF5 1DZ Wales

Director Name	Margaret Elizabeth Swale
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	2 Brookside Fold Oxenhope Keighley West Yorkshire BD22 9HQ

Director Name	Carl Swale
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Support Services Manager
Correspondence Address	Buttergate Sykes Barn Sykes Lane Leeming Oxenhope Keighley West Yorkshire BD22 9SH

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Margaret Elizabeth Swale
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Brookside Fold Oxenhope Keighley West Yorkshire BD22 9HQ

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Anthony Spencer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 St Pauls Road East Dorking Surrey RH4 2HR

Director Name	Howard Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2000)
Role	Computer Software Consultant
Correspondence Address	15 King Street Drighlington Bradford West Yorkshire BD11 1EJ

Director Name	Mervin Amos
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 November 2000)
Role	Product Director
Correspondence Address	30a Ewelme Road Forest Hill London SE23 3BH

Director Name	Peter David Parke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Bungalow Priors Hatch Lane Hurtmore Godalming Surrey GU7 2RJ

Director Name	Dr Michael John Alford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Speed House Barbican London EC2Y 8AT

Director Name	Michael Leslie Shone
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2008)
Role	Company Director
Correspondence Address	Delamead Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Secretary Name	Mr Andrew Robert Mitchell
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Verran Road Camberley Surrey GU15 2ND

Secretary Name	Andrew Robert Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Verran Road Camberley Surrey GU15 2ND

Director Name	Peter John Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 December 2001)
Role	Sales & Marketing Director
Correspondence Address	6 Northaw Place Coopers Lane Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Peter John Bove
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2004)
Role	Sales Director
Correspondence Address	5 Woodhill House Kentish Lane Essendon Hertfordshire AL9 6JY

Director Name	Mr Donald Alexander Maclennan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	David John Gibbons
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Eastwick Drive Great Bookham Surrey KT23 3PR

Secretary Name	David John Gibbons
Nationality	British
Status	Resigned
Appointed	27 June 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Eastwick Drive Great Bookham Surrey KT23 3PR

Director Name	Mr Stephen John David Lomax
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 November 2011)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	15 Cambridge Square Redhill Surrey RH1 6TG

Director Name	Zlatan Kovachevich
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	30 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	Mervin Amos
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2013)
Role	Software Architect
Country of Residence	England
Correspondence Address	30 Ewelme Road Forest Hill London SE23 3BH

Director Name	Mr David Michael Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 December 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Mr Michael John Tait
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(11 years, 5 months after company formation)
Appointment Duration	3 months (resigned 20 October 2008)
Role	Portfolio Chairman
Country of Residence	United Kingdom
Correspondence Address	Turpins Brookbank Wooburn Green Bucks HP10 0QB

Director Name	Paul Joseph Griffin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	9-3-2 20 Trees Jalan 203d Kuala Lumpur Taman Melawati 53100 Malaysia

Secretary Name	Mr Daniel James Potts
Status	Resigned
Appointed	08 June 2012(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	206-216 Marylebone Road London NW1 6LY

Director Name	Helen Louise Wilde
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(16 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Mr Marcus Jai Wright
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Ryhall Road Stamford Lincolnshire PE9 1UL

Contact

Website	www.alaric.com/
Email address	[email protected]
Telephone	020 75932200
Telephone region	London

Location

Registered Address	9th Floor 5 Merchant Square London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £0.01	Ncr LTD 6.90% Ordinary A
9.5m at £0.01	Ncr LTD 58.80% Ordinary
3.2m at £0.01	Ncr LTD 19.68% Ordinary Preferred
2.4m at £0.01	Ncr LTD 14.62% Ordinary B

Financials

Year	2014
Turnover	£6,876,068
Gross Profit	£3,544,716
Net Worth	£510,269
Cash	£1,143,325
Current Liabilities	£5,771,242

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2016	Voluntary strike-off action has been suspended (1 page)
17 March 2016	Voluntary strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	Application to strike the company off the register (3 pages)
17 December 2015	Statement by Directors (2 pages)
17 December 2015	Statement of capital on 17 December 2015 GBP 0.01 (4 pages)
17 December 2015	Solvency Statement dated 15/12/15 (2 pages)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account. 15/12/2015 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account. 15/12/2015 (4 pages)
17 December 2015	Statement by Directors (2 pages)
17 December 2015	Statement of capital on 17 December 2015 GBP 0.01 (4 pages)
17 December 2015	Solvency Statement dated 15/12/15 (2 pages)
8 May 2015	Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 206-216 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 161,855.99 (6 pages)
8 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 161,855.99 (6 pages)
8 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 161,855.99 (6 pages)
23 December 2014	Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 (2 pages)
23 December 2014	Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 (2 pages)
23 December 2014	Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Helen Louise Wilde as a director on 27 October 2014 (4 pages)
9 December 2014	Termination of appointment of Helen Louise Wilde as a director on 27 October 2014 (4 pages)
19 August 2014	Appointment of Caroline Amanda Kee as a director (3 pages)
19 August 2014	Termination of appointment of Michael John Alford as a director on 31 July 2014 (2 pages)
19 August 2014	Termination of appointment of Peter David Parke as a director on 31 July 2014 (2 pages)
19 August 2014	Termination of appointment of Peter David Parke as a director on 31 July 2014 (2 pages)
19 August 2014	Appointment of Caroline Amanda Kee as a director (3 pages)
19 August 2014	Termination of appointment of Michael John Alford as a director on 31 July 2014 (2 pages)
18 August 2014	Appointment of Miss Caroline Amanda Kee as a director on 2 December 2013 (2 pages)
18 August 2014	Appointment of Miss Caroline Amanda Kee as a director on 2 December 2013 (2 pages)
18 August 2014	Appointment of Miss Caroline Amanda Kee as a director on 2 December 2013 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (23 pages)
14 August 2014	Full accounts made up to 31 December 2013 (23 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 161,855.99 (13 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 161,855.99 (13 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 161,855.99 (13 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increae nom cap 05/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increae nom cap 05/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
31 December 2013	Termination of appointment of Zlatan Kovachevich as a director (2 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth cap 05/11/2013 RES10 ‐ Resolution of allotment of securities (10 pages)
31 December 2013	Appointment of Helen Louise Wilde as a director (3 pages)
31 December 2013	Termination of appointment of Timothy Levett as a director (2 pages)
31 December 2013	Appointment of Spencer Clarke as a director (3 pages)
31 December 2013	Appointment of Spencer Clarke as a director (3 pages)
31 December 2013	Appointment of Helen Louise Wilde as a director (3 pages)
31 December 2013	Registered office address changed from 5 - 13 Great Suffolk Street London SE1 0NS United Kingdom on 31 December 2013 (2 pages)
31 December 2013	Appointment of Rachel Victoria Nash as a director (3 pages)
31 December 2013	Termination of appointment of David Hughes as a director (2 pages)
31 December 2013	Termination of appointment of Paul Griffin as a director (2 pages)
31 December 2013	Appointment of Rachel Victoria Nash as a director (3 pages)
31 December 2013	Termination of appointment of Daniel Potts as a secretary (2 pages)
31 December 2013	Registered office address changed from 5 - 13 Great Suffolk Street London SE1 0NS United Kingdom on 31 December 2013 (2 pages)
31 December 2013	Termination of appointment of Daniel Potts as a secretary (2 pages)
31 December 2013	Termination of appointment of Zlatan Kovachevich as a director (2 pages)
31 December 2013	Termination of appointment of Paul Griffin as a director (2 pages)
31 December 2013	Termination of appointment of David Hughes as a director (2 pages)
31 December 2013	Appointment of Marcus Jai Wright as a director (3 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth cap 05/11/2013 RES10 ‐ Resolution of allotment of securities (10 pages)
31 December 2013	Termination of appointment of Mervin Amos as a director (2 pages)
31 December 2013	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
31 December 2013	Appointment of Marcus Jai Wright as a director (3 pages)
31 December 2013	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
31 December 2013	Termination of appointment of Mervin Amos as a director (2 pages)
31 December 2013	Termination of appointment of Timothy Levett as a director (2 pages)
21 December 2013	Satisfaction of charge 6 in full (4 pages)
21 December 2013	Satisfaction of charge 7 in full (4 pages)
21 December 2013	Satisfaction of charge 7 in full (4 pages)
21 December 2013	Satisfaction of charge 6 in full (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 161,855.99 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 161,855.99 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 161,855.99 (5 pages)
28 November 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital (17 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 November 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
31 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (12 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (12 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (12 pages)
21 February 2013	Director's details changed for Paul Joseph Griffin on 16 April 2012 (2 pages)
21 February 2013	Director's details changed for Paul Joseph Griffin on 16 April 2012 (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 September 2012	Full accounts made up to 31 March 2012 (29 pages)
18 September 2012	Full accounts made up to 31 March 2012 (29 pages)
8 June 2012	Termination of appointment of Andrew Mitchell as a secretary (1 page)
8 June 2012	Appointment of Mr Daniel James Potts as a secretary (1 page)
8 June 2012	Appointment of Mr Daniel James Potts as a secretary (1 page)
8 June 2012	Termination of appointment of Andrew Mitchell as a secretary (1 page)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (13 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (13 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (13 pages)
2 December 2011	Termination of appointment of Stephen Lomax as a director (1 page)
2 December 2011	Termination of appointment of Stephen Lomax as a director (1 page)
5 September 2011	Registered office address changed from 108 Linton House 164-180 Union Street London SE1 0LH on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 108 Linton House 164-180 Union Street London SE1 0LH on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 108 Linton House 164-180 Union Street London SE1 0LH on 5 September 2011 (1 page)
24 August 2011	Full accounts made up to 31 March 2011 (18 pages)
24 August 2011	Full accounts made up to 31 March 2011 (18 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
22 October 2010	Full accounts made up to 31 March 2010 (17 pages)
22 October 2010	Full accounts made up to 31 March 2010 (17 pages)
2 March 2010	Appointment of Paul Joseph Griffin as a director (3 pages)
2 March 2010	Appointment of Paul Joseph Griffin as a director (3 pages)
26 February 2010	Director's details changed for Mr David Michael Hughes on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Zlatan Kovachevich on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Peter David Parke on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mervin Amos on 1 February 2010 (2 pages)
26 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (18 pages)
26 February 2010	Director's details changed for Peter David Parke on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Zlatan Kovachevich on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Zlatan Kovachevich on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Peter David Parke on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mervin Amos on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr David Michael Hughes on 1 February 2010 (2 pages)
26 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (18 pages)
26 February 2010	Director's details changed for Dr Michael John Alford on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mervin Amos on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Stephen John David Lomax on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Stephen John David Lomax on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Stephen John David Lomax on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Michael John Alford on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr David Michael Hughes on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Michael John Alford on 1 February 2010 (2 pages)
26 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (18 pages)
17 August 2009	Full accounts made up to 31 March 2009 (17 pages)
17 August 2009	Full accounts made up to 31 March 2009 (17 pages)
24 April 2009	Return made up to 06/02/09; full list of members (16 pages)
24 April 2009	Return made up to 06/02/09; full list of members (16 pages)
21 January 2009	Full accounts made up to 31 March 2008 (17 pages)
21 January 2009	Full accounts made up to 31 March 2008 (17 pages)
14 November 2008	Appointment terminated director michael tait (1 page)
14 November 2008	Appointment terminated director michael tait (1 page)
23 September 2008	Director appointed michael john tait (3 pages)
23 September 2008	Director appointed michael john tait (3 pages)
24 July 2008	Appointment terminated director michael shone (1 page)
24 July 2008	Appointment terminated director michael shone (1 page)
20 June 2008	Director appointed david michael hughes (2 pages)
20 June 2008	Director appointed david michael hughes (2 pages)
20 June 2008	Appointment terminated director donald maclennan (1 page)
20 June 2008	Appointment terminated director donald maclennan (1 page)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 May 2008	Return made up to 06/02/08; full list of members (17 pages)
9 May 2008	Return made up to 06/02/08; full list of members (17 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (20 pages)
11 December 2007	Full accounts made up to 31 March 2007 (20 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Return made up to 06/02/07; full list of members (16 pages)
13 April 2007	Return made up to 06/02/07; full list of members (16 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (20 pages)
24 October 2006	Full accounts made up to 31 March 2006 (20 pages)
12 June 2006	Registered office changed on 12/06/06 from: 22-24 devonshire street keighley west yorkshire BD21 2AU (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 22-24 devonshire street keighley west yorkshire BD21 2AU (1 page)
25 May 2006	Return made up to 06/02/06; full list of members (16 pages)
25 May 2006	Return made up to 06/02/06; full list of members (16 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Full accounts made up to 31 March 2005 (19 pages)
22 November 2005	Full accounts made up to 31 March 2005 (19 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 06/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2005	Return made up to 06/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
25 August 2004	Full accounts made up to 31 March 2004 (19 pages)
25 August 2004	Full accounts made up to 31 March 2004 (19 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Return made up to 06/02/04; no change of members (9 pages)
7 April 2004	Return made up to 06/02/04; no change of members (9 pages)
10 January 2004	Resolutions RES13 ‐ Amend share option scheme 30/10/2003 (16 pages)
10 January 2004	Resolutions RES13 ‐ Amend share option scheme 30/10/2003 (16 pages)
14 November 2003	Full accounts made up to 31 March 2003 (20 pages)
14 November 2003	Full accounts made up to 31 March 2003 (20 pages)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (15 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (15 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
23 January 2003	Ad 15/01/03--------- £ si [email protected]=2577 £ ic 115115/117692 (2 pages)
23 January 2003	Ad 20/12/02--------- Â£ si [email protected]=9449 Â£ ic 117692/127141 (2 pages)
23 January 2003	Ad 15/01/03--------- Â£ si [email protected]=2577 Â£ ic 115115/117692 (2 pages)
23 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
23 January 2003	Nc inc already adjusted 20/12/02 (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 January 2003	Memorandum and Articles of Association (18 pages)
23 January 2003	Memorandum and Articles of Association (18 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 January 2003	Nc inc already adjusted 20/12/02 (1 page)
23 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
23 January 2003	Ad 20/12/02--------- £ si [email protected]=9449 £ ic 117692/127141 (2 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 October 2002	Nc inc already adjusted 02/10/02 (1 page)
17 October 2002	Nc inc already adjusted 02/10/02 (1 page)
17 October 2002	Ad 02/10/02--------- £ si [email protected]=32536 £ ic 82579/115115 (4 pages)
17 October 2002	Ad 02/10/02--------- Â£ si [email protected]=32536 Â£ ic 82579/115115 (4 pages)
17 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
17 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (2 pages)
1 March 2002	Full accounts made up to 31 March 2001 (17 pages)
1 March 2002	Full accounts made up to 31 March 2001 (17 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 February 2002	Conve 08/02/02 (1 page)
22 February 2002	Ad 08/02/02--------- £ si [email protected]=19008 £ ic 63571/82579 (4 pages)
22 February 2002	Ad 08/02/02--------- Â£ si [email protected]=19008 Â£ ic 63571/82579 (4 pages)
22 February 2002	Conve 08/02/02 (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Return made up to 06/02/02; full list of members (10 pages)
14 February 2002	Return made up to 06/02/02; full list of members (10 pages)
14 February 2002	Director resigned (1 page)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Return made up to 06/02/01; full list of members (9 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Return made up to 06/02/01; full list of members (9 pages)
19 March 2001	Registered office changed on 19/03/01 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
19 March 2001	Registered office changed on 19/03/01 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 December 2000	Memorandum and Articles of Association (14 pages)
19 December 2000	Memorandum and Articles of Association (14 pages)
14 December 2000	Conve 23/11/00 (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Conve 23/11/00 (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Ad 23/11/00--------- Â£ si [email protected]=19071 Â£ ic 44500/63571 (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Ad 23/11/00--------- £ si [email protected]=19071 £ ic 44500/63571 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
24 October 2000	Ad 22/09/00--------- Â£ si [email protected]=25800 Â£ ic 18700/44500 (2 pages)
24 October 2000	Ad 22/09/00--------- £ si [email protected]=25800 £ ic 18700/44500 (2 pages)
16 October 2000	S-div 21/09/00 (1 page)
16 October 2000	S-div 21/09/00 (1 page)
9 October 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 October 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 2000	Â£ nc 30000/100000 21/09/00 (1 page)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 2000	£ nc 30000/100000 21/09/00 (1 page)
11 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 1999	Ad 01/11/99--------- £ si 1700@1=1700 £ ic 17000/18700 (2 pages)
1 December 1999	Ad 01/11/99--------- Â£ si 1700@1=1700 Â£ ic 17000/18700 (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 April 1999	Return made up to 06/02/99; full list of members (8 pages)
17 April 1999	Return made up to 06/02/99; full list of members (8 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
14 April 1998	Return made up to 06/02/98; full list of members (6 pages)
14 April 1998	Return made up to 06/02/98; full list of members (6 pages)
5 February 1998	Ad 27/01/98--------- £ si 1500@1=1500 £ ic 16500/18000 (2 pages)
5 February 1998	Ad 27/01/98--------- Â£ si 1500@1=1500 Â£ ic 16500/18000 (2 pages)
13 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
13 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
20 October 1997	Ad 08/10/97--------- Â£ si 1500@1=1500 Â£ ic 15000/16500 (2 pages)
20 October 1997	Ad 08/10/97--------- £ si 1500@1=1500 £ ic 15000/16500 (2 pages)
4 August 1997	£ nc 1000/30000 22/07/97 (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Â£ nc 1000/30000 22/07/97 (1 page)
4 August 1997	Ad 22/07/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
4 August 1997	Ad 22/07/97--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1997	Company name changed ast systems LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed ast systems LIMITED\certificate issued on 27/03/97 (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: buttergate syke barn sykes lane leeming oxenhope keighley west yorkshire BD22 9SH (1 page)
18 March 1997	Registered office changed on 18/03/97 from: buttergate syke barn sykes lane leeming oxenhope keighley west yorkshire BD22 9SH (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
11 February 1997	Secretary resigned (1 page)
6 February 1997	Incorporation (14 pages)
6 February 1997	Incorporation (14 pages)

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