Securities Finance Systems Limited

Company Name	Securities Finance Systems Limited
Company Status	Dissolved
Company Number	05086357
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Dataexplorers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(8 years after company formation)
Appointment Duration	4 years, 11 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(12 years, 3 months after company formation)
Appointment Duration	8 months (closed 14 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mark Cliffane Faulkner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Alwyne Villas London N1 2HQ

Secretary Name	Timothy John Bloomfield
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Solent Road West Hampstead London NW6 1TU

Secretary Name	Mr Michael Scott Phillips
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Finance Director Chartered Acc
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Donal Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	N16

Director Name	Mr Lee George Berry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2012)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Secretary Name	Mr Lee George Berry
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2012)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Director Name	Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	dataexplorers.com

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Markit Securities Finance Analytics Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Annual return made up to 24 May 2015 Statement of capital on 2015-06-29 GBP 1 (14 pages)
29 June 2015	Annual return made up to 24 May 2015 Statement of capital on 2015-06-29 GBP 1 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-06-20 GBP 1 (14 pages)
20 June 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-06-20 GBP 1 (14 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
10 June 2013	Director's details changed for Mr Rony Grushka on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Mr Rony Grushka on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Mr Rony Grushka on 1 May 2013 (3 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
26 March 2013	Statement of company's objects (2 pages)
26 March 2013	Statement of company's objects (2 pages)
1 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
1 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
18 May 2012	Annual return made up to 26 April 2012 (14 pages)
18 May 2012	Annual return made up to 26 April 2012 (14 pages)
25 April 2012	Registered office address changed from 2 Seething Lane London EC3N 4AT on 25 April 2012 (2 pages)
25 April 2012	Registered office address changed from 2 Seething Lane London EC3N 4AT on 25 April 2012 (2 pages)
19 April 2012	Auditor's resignation (2 pages)
19 April 2012	Auditor's resignation (2 pages)
16 April 2012	Auditor's resignation (2 pages)
16 April 2012	Auditor's resignation (2 pages)
11 April 2012	Termination of appointment of Donal Smith as a director (2 pages)
11 April 2012	Termination of appointment of Donal Smith as a director (2 pages)
11 April 2012	Appointment of Ron Grushka as a director (3 pages)
11 April 2012	Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
11 April 2012	Termination of appointment of Lee Berry as a director (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a secretary (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a director (2 pages)
11 April 2012	Appointment of Ron Grushka as a director (3 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a secretary (2 pages)
11 April 2012	Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
30 March 2012	Full accounts made up to 30 June 2011 (11 pages)
30 March 2012	Full accounts made up to 30 June 2011 (11 pages)
17 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Full accounts made up to 30 June 2010 (12 pages)
8 March 2011	Full accounts made up to 30 June 2010 (12 pages)
24 May 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
24 May 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
22 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
27 April 2009	Appointment terminated director mark faulkner (1 page)
27 April 2009	Appointment terminated director mark faulkner (1 page)
17 October 2008	Director appointed mr lee george berry (2 pages)
17 October 2008	Secretary appointed mr lee george berry (2 pages)
17 October 2008	Secretary appointed mr lee george berry (2 pages)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
17 October 2008	Director appointed mr lee george berry (2 pages)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
10 October 2008	Return made up to 29/03/08; full list of members (3 pages)
10 October 2008	Return made up to 29/03/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells, kent TN1 1PA (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells, kent TN1 1PA (1 page)
28 March 2008	Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 March 2008	Director appointed donal smith (2 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
23 May 2006	Return made up to 29/03/06; full list of members (2 pages)
23 May 2006	Return made up to 29/03/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 August 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
2 August 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 April 2005	Return made up to 29/03/05; full list of members (2 pages)
12 April 2005	Return made up to 29/03/05; full list of members (2 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 April 2004	Company name changed dataexplorers LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed dataexplorers LIMITED\certificate issued on 26/04/04 (2 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
29 March 2004	Incorporation (16 pages)
29 March 2004	Incorporation (16 pages)

Securities Finance Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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