MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
LONDON STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4V 4BJ

Company number 02968618
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Statement by Directors; Statement of capital on 3 March 2017 GBP 10 ; Solvency Statement dated 03/03/17. The most likely internet sites of MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED are www.microgenassetmanagementsolutions.co.uk, and www.microgen-asset-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microgen Asset Management Solutions Limited is a Private Limited Company. The company registration number is 02968618. Microgen Asset Management Solutions Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Microgen Asset Management Solutions Limited is Old Change House 128 Queen Victoria Street London Ec4v 4bj. . HEATHER, Jonathan Mark is a Secretary of the company. BAINES, Simon David Stanhope is a Director of the company. WOOD, Philip Basil is a Director of the company. Secretary COLE, Nigel John has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HARRIMAN, Michael Noel has been resigned. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary MANNING, Susan has been resigned. Secretary MOTE, David Edward has been resigned. Secretary O'NEILL, Anjum has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SALLITT, Henry William Baines has been resigned. Secretary SPIVEY, Hilary has been resigned. Director CALDER, Stuart James has been resigned. Director CAMPBELL, Stuart Clark has been resigned. Director COLE, Nigel John has been resigned. Director FOX, Colin Sidney Russell has been resigned. Director HARRIMAN, Michael Noel has been resigned. Director HART, Michael John has been resigned. Director HERRICK, Fraser James has been resigned. Director LIDDLE, Gerald Ernest has been resigned. Director MANNING, Susan has been resigned. Director MARSH, John Bernard has been resigned. Director MOTE, David Edward has been resigned. Director O'NEILL, Anjum has been resigned. Director PHILLIPS, Michael Scott has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SPIVEY, Hilary has been resigned. Director THOMPSON, Ian John, Doctor has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEATHER, Jonathan Mark
Appointed Date: 19 August 2016
Director
BAINES, Simon David Stanhope
Appointed Date: 19 August 2016
54 years old
Director
WOOD, Philip Basil
Appointed Date: 02 January 2007
53 years old

Resigned Directors

Secretary
COLE, Nigel John
Resigned: 02 December 2003
Appointed Date: 24 April 2002
Secretary
FARRELLY, Ian Brian
Resigned: 31 May 2006
Appointed Date: 01 August 2005
Secretary
HARRIMAN, Michael Noel
Resigned: 24 April 2002
Appointed Date: 28 June 2000
Secretary
LIDDLE, Gerald Ernest
Resigned: 31 March 2008
Appointed Date: 31 May 2006
Secretary
LIDDLE, Gerald Ernest
Resigned: 01 August 2005
Appointed Date: 13 September 2004
Secretary
MANNING, Susan
Resigned: 21 September 1998
Appointed Date: 08 September 1997
Secretary
MOTE, David Edward
Resigned: 08 September 1997
Appointed Date: 12 September 1994
Secretary
O'NEILL, Anjum
Resigned: 19 August 2016
Appointed Date: 31 March 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994
Secretary
SALLITT, Henry William Baines
Resigned: 13 September 2004
Appointed Date: 02 December 2003
Secretary
SPIVEY, Hilary
Resigned: 28 June 2000
Appointed Date: 21 September 1998
Director
CALDER, Stuart James
Resigned: 20 May 2003
Appointed Date: 03 December 2001
66 years old
Director
CAMPBELL, Stuart Clark
Resigned: 31 January 2002
Appointed Date: 12 September 1994
65 years old
Director
COLE, Nigel John
Resigned: 02 December 2003
Appointed Date: 24 April 2002
72 years old
Director
FOX, Colin Sidney Russell
Resigned: 02 December 2003
Appointed Date: 27 November 2002
67 years old
Director
HARRIMAN, Michael Noel
Resigned: 13 August 2002
Appointed Date: 12 September 1994
68 years old
Director
HART, Michael John
Resigned: 13 September 2004
Appointed Date: 02 December 2003
84 years old
Director
HERRICK, Fraser James
Resigned: 28 February 2003
Appointed Date: 03 December 2001
61 years old
Director
LIDDLE, Gerald Ernest
Resigned: 31 March 2008
Appointed Date: 13 September 2004
76 years old
Director
MANNING, Susan
Resigned: 23 October 1998
Appointed Date: 01 January 1997
63 years old
Director
MARSH, John Bernard
Resigned: 23 October 1998
Appointed Date: 01 January 1997
78 years old
Director
MOTE, David Edward
Resigned: 29 June 2001
Appointed Date: 12 September 1994
66 years old
Director
O'NEILL, Anjum
Resigned: 19 August 2016
Appointed Date: 31 March 2008
46 years old
Director
PHILLIPS, Michael Scott
Resigned: 28 February 2007
Appointed Date: 13 September 2004
63 years old
Director
SALLITT, Henry William Baines
Resigned: 13 September 2004
Appointed Date: 02 December 2003
63 years old
Director
SPIVEY, Hilary
Resigned: 28 June 2000
Appointed Date: 21 September 1998
68 years old
Director
THOMPSON, Ian John, Doctor
Resigned: 13 September 2004
Appointed Date: 01 January 1998
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Persons With Significant Control

Microgen Financial Systems
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED Events

03 Mar 2017
Statement by Directors
03 Mar 2017
Statement of capital on 3 March 2017
  • GBP 10
03 Mar 2017
Solvency Statement dated 03/03/17
03 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
04 Oct 1994
Registered office changed on 04/10/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
04 Oct 1994
New director appointed
04 Oct 1994
Secretary resigned;new director appointed
04 Oct 1994
New secretary appointed;director resigned;new director appointed
12 Sep 1994
Incorporation

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED Charges

28 October 2013
Charge code 0296 8618 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 September 2000
Assignment of intellectual property rights
Delivered: 3 October 2000
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Assigns to the chargee all the company's right title and…
23 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 25 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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