Aptitude Software Limited

Company Name	Aptitude Software Limited
Directors	Michael Stratford Johns and Alexandra Louise Curran
Company Status	Active
Company Number	03475849
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Michael Stratford Johns
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(25 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Secretary Name	Mr Alexander William Campbell
Status	Current
Appointed	08 June 2023(25 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Alexandra Louise Curran
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(25 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mrs Barbara Jean Thomson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Marketing Director
Correspondence Address	Dhivach Lodge Drumnadrochit Invernesshire IV3 6XW Scotland

Director Name	Dr Neil Thomson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Lochletter House Balnain Drumnadrochit Inverness IV63 6XW Scotland

Secretary Name	Dr Neil Thomson
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Director Of Software Companies
Country of Residence	United Kingdom
Correspondence Address	Lochletter House Balnain Drumnadrochit Inverness IV63 6XW Scotland

Director Name	John Allen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 August 2002)
Role	Finance Director
Correspondence Address	1a Kew Gardens Road Richmond Surrey TW9 3HL

Director Name	Mr Jeremy Derrick Wood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fircroft Grenfell Road Maidenhead Berkshire SL6 1HB

Director Name	Michael Leslie Shone
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2002)
Role	Chairman
Correspondence Address	Birchwood Lady Margaret Road Sunningdale Ascot Berkshire SL5 9QH

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	14 November 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2002)
Role	Finance Director
Correspondence Address	1a Kew Gardens Road Richmond Surrey TW9 3HL

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Martyn Roy Ratcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Oaklands Park Wick Lane, Englefield Green Egham Surrey TW20 0XN

Director Name	David John Sherriff
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Bramble Cottage 14a Little Street Yardley Hastings Northampton Northamptonshire NN7 1EZ

Secretary Name	Mr Gerald Ernest Liddle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2005)
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
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Secretary Name	Mr Ian Brian Farrelly
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 8 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

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 20 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mrs Anjum O'Neill
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 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(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr David John Sherriff
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Tom Crawford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 2020)
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	Resigned
Appointed	22 August 2016(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Philip Basil Wood
Status	Resigned
Appointed	31 August 2018(20 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Ms Georgina Holly Sharley
Status	Resigned
Appointed	10 December 2018(21 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2023)
Role	Company Director
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2023)
Role	Chief Executive Designate
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2023(25 years, 7 months after company formation)
Appointment Duration	6 days (resigned 19 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	microgen.com
Telephone	020 74968100
Telephone region	London

Location

Registered Address	8th Floor, 138 Cheapside London EC2V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.2m at £0.01	Microgen PLC 72.61% Ordinary
4.2m at £0.01	Microgen PLC 27.39% Ordinary A

Financials

Year	2014
Turnover	£14,475,000
Net Worth	-£5,930,000
Cash	£11,000
Current Liabilities	£8,648,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 3 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

14 October 2021	Delivered on: 21 October 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: 1. patent - PX208897GBQ title - rule templates; and 2. trade mark - fynapse classes 09, 35, 36, 42. (see schedule 3 of the instrument for further details). Outstanding
14 October 2021	Delivered on: 21 October 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
21 July 2017	Delivered on: 26 July 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Fixed charge over all mortgaged property. Fixed charge over all intellectual property. For more details please refer to the instrument. Outstanding
21 July 2017	Delivered on: 26 July 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
19 August 2003	Delivered on: 28 August 2003 Satisfied on: 6 January 2007 Persons entitled: Om Technology Ab Classification: Deposit relating to the performance by the tenant of covenants within a lease 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: The deposit balance and each and every debt represented by it. Fully Satisfied
12 March 2001	Delivered on: 17 March 2001 Satisfied on: 11 September 2003 Persons entitled: Om London Exchange Limited Classification: Charge supplemental to a rent deposit deed dated 16TH october 2000 Secured details: All monies due or to become due from the company to the chargee under a lease dated 16TH october 2000 and the rent deposit deed. Particulars: The sum of Â£363,339.37 being held in a rent deposit account. Fully Satisfied
2 January 2001	Delivered on: 18 January 2001 Satisfied on: 11 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1999	Delivered on: 26 October 1999 Satisfied on: 9 March 2002 Persons entitled: Sun Microsystems Limited Classification: Deposit agreement Secured details: Â£26,224 due or to become due from the company to the chargee. Particulars: Â£26,224. Fully Satisfied
16 October 1998	Delivered on: 20 October 1998 Satisfied on: 9 March 2002 Persons entitled: 3I Group 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

9 August 2023	Full accounts made up to 31 December 2022 (50 pages)
28 July 2023	Appointment of Mr Jeremy David Suddards as a director on 13 July 2023 (2 pages)
28 July 2023	Termination of appointment of Jeremy David Suddards as a director on 19 July 2023 (1 page)
20 July 2023	Appointment of Alexandra Louise Curran as a director on 12 July 2023 (2 pages)
20 July 2023	Termination of appointment of Jeremy David Suddards as a director on 13 July 2023 (1 page)
20 July 2023	Termination of appointment of Philip Basil Wood as a director on 20 July 2023 (1 page)
8 June 2023	Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023 (1 page)
8 June 2023	Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023 (2 pages)
19 May 2023	Appointment of Mr Michael Stratford Johns as a director on 17 May 2023 (2 pages)
20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (50 pages)
23 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
13 December 2021	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021 (1 page)
21 October 2021	Registration of charge 034758490008, created on 14 October 2021 (17 pages)
21 October 2021	Registration of charge 034758490009, created on 14 October 2021 (63 pages)
1 July 2021	Full accounts made up to 31 December 2020 (50 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (47 pages)
9 June 2020	Change of details for Microgen Plc as a person with significant control on 1 April 2019 (2 pages)
1 May 2020	Register inspection address has been changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to Old Change House 128 Queen Victoria Street London EC4V 4BJ (1 page)
30 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
20 January 2020	Termination of appointment of Tom Crawford as a director on 17 January 2020 (1 page)
13 November 2019	Appointment of Mr Jeremy David Suddards as a director on 1 November 2019 (2 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (67 pages)
23 May 2019	Statement of capital on 23 May 2019 GBP 2,500,000.00 ANNOTATION Clarification This is a second filing of the SH19 registered on 20/05/2019. (4 pages)
20 May 2019	Solvency Statement dated 20/05/19 (1 page)
20 May 2019	Resolutions RES13 ‐ Cancel share prem a/c 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2019	Statement of capital on 20 May 2019 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 23/05/2019. (3 pages)
20 May 2019	Statement by Directors (1 page)
16 May 2019	Satisfaction of charge 034758490007 in full (4 pages)
16 May 2019	Satisfaction of charge 034758490006 in full (4 pages)
18 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Philip Basil Wood as a secretary on 10 December 2018 (1 page)
12 December 2018	Appointment of Ms Georgina Holly Sharley as a secretary on 10 December 2018 (2 pages)
31 August 2018	Appointment of Mr Philip Basil Wood as a secretary on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Jonathan Mark Heather as a secretary on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Jonathan Mark Heather as a secretary on 31 August 2018 (1 page)
11 July 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (32 pages)
19 September 2017	Full accounts made up to 31 December 2016 (32 pages)
8 September 2017	Memorandum and Articles of Association (9 pages)
8 September 2017	Memorandum and Articles of Association (9 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 July 2017	Registration of charge 034758490007, created on 21 July 2017 (69 pages)
26 July 2017	Registration of charge 034758490006, created on 21 July 2017 (17 pages)
26 July 2017	Registration of charge 034758490007, created on 21 July 2017 (69 pages)
15 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,154,000 (3 pages)
15 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,154,000 (3 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016 (1 page)
2 September 2016	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016 (2 pages)
2 September 2016	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016 (2 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016 (1 page)
2 September 2016	Termination of appointment of Anjum O'neill as a director on 22 August 2016 (1 page)
2 September 2016	Termination of appointment of Anjum O'neill as a director on 22 August 2016 (1 page)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 154,000 (6 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 154,000 (6 pages)
29 April 2016	Register inspection address has been changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ England to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
29 April 2016	Register inspection address has been changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ England to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
28 April 2016	Register(s) moved to registered inspection location Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ (1 page)
28 April 2016	Register(s) moved to registered inspection location Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 154,000 (6 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 154,000 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 154,000 (6 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 154,000 (6 pages)
4 February 2014	Company name changed microgen aptitude LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-27 (2 pages)
4 February 2014	Change of name notice (2 pages)
4 February 2014	Change of name notice (2 pages)
4 February 2014	Company name changed microgen aptitude LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-27 (2 pages)
25 November 2013	Appointment of Mr Tom Crawford as a director (2 pages)
25 November 2013	Appointment of Mr Tom Crawford as a director (2 pages)
22 October 2013	Termination of appointment of David Sherriff as a director (1 page)
22 October 2013	Termination of appointment of David Sherriff as a director (1 page)
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 (20 pages)
19 June 2013	Full accounts made up to 31 December 2012 (20 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 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)
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 (19 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
19 May 2011	Registered office address changed from , Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ on 19 May 2011 (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Registered office address changed from , Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 19 May 2011 (1 page)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Appointment of Mr David John Sherriff as a director (2 pages)
15 September 2010	Appointment of Mr David John Sherriff as a director (2 pages)
27 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Anjum Siddiqi 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	Director's details changed for Ms Anjum Siddiqi 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 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)
28 April 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 April 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 (15 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 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)
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)
7 May 2009	Return made up to 12/04/09; full list of members (4 pages)
7 May 2009	Return made up to 12/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2008	Memorandum and Articles of Association (7 pages)
17 October 2008	Memorandum and Articles of Association (7 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2008	Company name changed microgen-ost LIMITED\certificate issued on 09/10/08 (4 pages)
9 October 2008	Company name changed microgen-ost LIMITED\certificate issued on 09/10/08 (4 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
2 April 2008	Director 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	Secretary appointed ms anjum siddiqi (1 page)
2 April 2008	Secretary appointed ms anjum siddiqi (1 page)
2 April 2008	Appointment terminated director gerald liddle (1 page)
2 April 2008	Appointment terminated secretary gerald liddle (1 page)
2 April 2008	Director appointed ms anjum siddiqi (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
11 March 2007	Director resigned (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)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
27 April 2006	Return made up to 12/04/06; full list of members (7 pages)
27 April 2006	Return made up to 12/04/06; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 11 park street, windsor, berkshire, SL4 1LU (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 12/04/05; full list of members (8 pages)
16 May 2005	Return made up to 12/04/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 May 2004	Return made up to 12/04/04; full list of members (8 pages)
12 May 2004	Return made up to 12/04/04; full list of members (8 pages)
25 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Ad 25/02/02--------- Â£ si [email protected] (2 pages)
14 August 2003	Ad 25/02/02--------- Â£ si [email protected] (3 pages)
14 August 2003	Ad 25/02/02--------- Â£ si [email protected] (3 pages)
14 August 2003	Ad 25/02/02--------- Â£ si [email protected] (2 pages)
12 May 2003	Return made up to 12/04/03; full list of members (8 pages)
12 May 2003	Return made up to 12/04/03; full list of members (8 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
18 December 2002	Return made up to 03/12/02; full list of members (10 pages)
18 December 2002	Return made up to 03/12/02; full list of members (10 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 August 2002	Memorandum and Articles of Association (14 pages)
28 August 2002	Memorandum and Articles of Association (14 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
13 June 2002	Company name changed ost business rules LIMITED\certificate issued on 13/06/02 (3 pages)
13 June 2002	Company name changed ost business rules LIMITED\certificate issued on 13/06/02 (3 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
13 March 2002	Auditor's resignation (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Auditor's resignation (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: rees pollock, 7 pilgrim street, london, EC4V 6DR (1 page)
13 March 2002	Registered office changed on 13/03/02 from: rees pollock 7 pilgrim street london EC4V 6DR (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
11 March 2002	Auditor's resignation (1 page)
11 March 2002	Auditor's resignation (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	Conve 30/01/02 (1 page)
13 February 2002	Conve 30/01/02 (1 page)
5 February 2002	Resolutions RES13 ‐ Conversion 10/04/01 (1 page)
5 February 2002	Resolutions RES13 ‐ Conversion 10/04/01 (1 page)
5 February 2002	Ad 10/04/01--------- Â£ si [email protected] (2 pages)
5 February 2002	Ad 10/04/01--------- Â£ si [email protected] (2 pages)
4 January 2002	Return made up to 03/12/01; full list of members (8 pages)
4 January 2002	Return made up to 03/12/01; full list of members (8 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
30 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (5 pages)
18 January 2001	Particulars of mortgage/charge (5 pages)
4 January 2001	Ad 18/05/00--------- Â£ si [email protected] (2 pages)
4 January 2001	Ad 18/05/00--------- Â£ si [email protected] (2 pages)
27 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/12/00 (8 pages)
27 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/12/00 (8 pages)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 January 1999	Return made up to 03/12/98; full list of members (8 pages)
21 January 1999	Return made up to 03/12/98; full list of members (8 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
4 January 1999	Company name changed ost globaldata LTD.\certificate issued on 05/01/99 (4 pages)
4 January 1999	Company name changed ost globaldata LTD.\certificate issued on 05/01/99 (4 pages)
23 October 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
23 October 1998	Ad 16/10/98--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
23 October 1998	S-div 16/10/98 (1 page)
23 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
23 October 1998	Ad 16/10/98--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
23 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 October 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Ad 16/10/98--------- Â£ si [email protected]=131 Â£ ic 4/135 (2 pages)
23 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
23 October 1998	Ad 16/10/98--------- Â£ si [email protected]=131 Â£ ic 4/135 (2 pages)
23 October 1998	S-div 16/10/98 (1 page)
23 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 October 1998	New director appointed (2 pages)
20 October 1998	Particulars of mortgage/charge (5 pages)
20 October 1998	Particulars of mortgage/charge (5 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Ad 27/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: saffery champness fairfax house fulwood place london WC1V 6UB (1 page)
2 September 1998	Registered office changed on 02/09/98 from: saffery champness fairfax house, fulwood place, london, WC1V 6UB (1 page)
2 September 1998	Ad 27/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
3 December 1997	Incorporation (21 pages)
3 December 1997	Incorporation (21 pages)

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