Surgient Limited

Company Name	Surgient Limited
Company Status	Dissolved
Company Number	05868963
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	07 June 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2012)
Role	Vice President Of Surgient Inc
Correspondence Address	7310 Flagship Park Drive Jonestown Tx 78645

Secretary Name	Donald Demoss
Nationality	American
Status	Closed
Appointed	07 June 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2012)
Role	Controller
Correspondence Address	11608 Spicewood Unit 10 Austin Tx 78750

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	06 July 2006(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	William R Daniel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2006(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2008)
Role	Investor
Correspondence Address	4014 Trailview Mesa Drive Austin Texas 78746 America

Director Name	Tim A Lucas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2006(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2010)
Role	President And Ceo Of Surgient
Correspondence Address	1911 Plantation Cv Round Rock Tx 78681 United States

Secretary Name	Matthew Bair
Nationality	British
Status	Resigned
Appointed	04 August 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2008)
Role	Company Director
Correspondence Address	1018 Shelley Avenue Austin Texas 78703 United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Contact

Website	surgient.com
Telephone	01706 131022
Telephone region	Rochdale

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,209
Cash	£98
Current Liabilities	£2,174

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
10 November 2010	Termination of appointment of Tim Lucas as a director (2 pages)
10 November 2010	Termination of appointment of Tim Lucas as a director (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 (5 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 (5 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 (5 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
22 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
22 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
16 December 2008	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
17 November 2008	Appointment Terminated Secretary matthew bair (1 page)
17 November 2008	Appointment terminated secretary matthew bair (1 page)
17 November 2008	Return made up to 06/07/08; full list of members (6 pages)
17 November 2008	Return made up to 06/07/08; full list of members (6 pages)
17 November 2008	Appointment Terminated Director william daniel (1 page)
17 November 2008	Appointment terminated director william daniel (1 page)
11 November 2008	Secretary appointed donald demoss (2 pages)
11 November 2008	Secretary appointed donald demoss (2 pages)
11 November 2008	Director appointed david malcolm (2 pages)
11 November 2008	Director appointed david malcolm (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 06/07/07; full list of members (6 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 06/07/07; full list of members (6 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
10 May 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
10 May 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
25 July 2006	Ad 11/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Ad 11/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 July 2006	Incorporation (39 pages)
6 July 2006	Incorporation (39 pages)

Surgient Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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