MICROGEN BANKING SYSTEMS LIMITED
LONDON MICROGEN TREASURY SYSTEMS LIMITED AFA SYSTEMS (UK) LIMITED AFA MUSKETEER LIMITED AFA SYSTEMS INTERNATIONAL LIMITED

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

Company number 03089430
Status Active
Incorporation Date 9 August 1995
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 sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Anjum O'neill as a secretary on 22 August 2016; Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016. The most likely internet sites of MICROGEN BANKING SYSTEMS LIMITED are www.microgenbankingsystems.co.uk, and www.microgen-banking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 Banking Systems Limited is a Private Limited Company. The company registration number is 03089430. Microgen Banking Systems Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Microgen Banking Systems 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 CASPELL, Sonia Jane has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HART, Michael John has been resigned. Secretary HARTLEY, Mark Graham has been resigned. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary O'NEILL, Anjum has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLTMAN, Katherine Julia has been resigned. Director FINLAY, Michael Stephen has been resigned. Director FITZGIBBONS, Harry Edward has been resigned. Director FRENCH, Christopher Francis has been resigned. Director HART, Michael John has been resigned. Director JONES, Roland Thomas has been resigned. Director KING, David Cunningham has been resigned. Director LEVIN, Annabel has been resigned. Director LIDDLE, Gerald Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAKOLSKI, Anthony Paul 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 SMYTH, Raymond Bruce has been resigned. Director TANASKOVIC, Nenad has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEATHER, Jonathan Mark
Appointed Date: 22 August 2016
Director
BAINES, Simon David Stanhope
Appointed Date: 22 August 2016
54 years old
Director
WOOD, Philip Basil
Appointed Date: 02 January 2007
53 years old

Resigned Directors

Secretary
CASPELL, Sonia Jane
Resigned: 13 September 2004
Appointed Date: 10 October 1995
Secretary
FARRELLY, Ian Brian
Resigned: 31 May 2006
Appointed Date: 01 August 2005
Secretary
HART, Michael John
Resigned: 10 October 1995
Appointed Date: 02 October 1995
Secretary
HARTLEY, Mark Graham
Resigned: 02 October 1995
Appointed Date: 29 September 1995
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
O'NEILL, Anjum
Resigned: 22 August 2016
Appointed Date: 31 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1995
Appointed Date: 09 August 1995
Director
COLTMAN, Katherine Julia
Resigned: 30 September 1998
Appointed Date: 07 June 1996
77 years old
Director
FINLAY, Michael Stephen
Resigned: 08 April 1996
Appointed Date: 29 September 1995
62 years old
Director
FITZGIBBONS, Harry Edward
Resigned: 15 July 1996
Appointed Date: 21 May 1996
89 years old
Director
FRENCH, Christopher Francis
Resigned: 15 July 1996
Appointed Date: 10 October 1995
89 years old
Director
HART, Michael John
Resigned: 13 September 2004
Appointed Date: 29 September 1995
84 years old
Director
JONES, Roland Thomas
Resigned: 05 June 1998
Appointed Date: 19 August 1996
73 years old
Director
KING, David Cunningham
Resigned: 24 June 1996
Appointed Date: 10 October 1995
70 years old
Director
LEVIN, Annabel
Resigned: 13 September 2004
Appointed Date: 07 June 1996
59 years old
Director
LIDDLE, Gerald Ernest
Resigned: 31 March 2008
Appointed Date: 13 September 2004
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 09 August 1995
Director
MAKOLSKI, Anthony Paul
Resigned: 31 July 2003
Appointed Date: 29 July 1999
67 years old
Director
O'NEILL, Anjum
Resigned: 22 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: 10 October 1995
63 years old
Director
SMYTH, Raymond Bruce
Resigned: 02 October 1995
Appointed Date: 29 September 1995
68 years old
Director
TANASKOVIC, Nenad
Resigned: 13 September 2004
Appointed Date: 27 April 1998
63 years old

Persons With Significant Control

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

MICROGEN BANKING SYSTEMS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Anjum O'neill as a secretary on 22 August 2016
02 Sep 2016
Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016
02 Sep 2016
Termination of appointment of Anjum O'neill as a director on 22 August 2016
02 Sep 2016
Appointment of Mr Simon David Stanhope Baines as a director on 22 August 2016
...
... and 157 more events
04 Oct 1995
Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 1995
New director appointed
04 Oct 1995
New secretary appointed
03 Oct 1995
Company name changed novaride LIMITED\certificate issued on 03/10/95
09 Aug 1995
Incorporation

MICROGEN BANKING SYSTEMS LIMITED Charges

28 October 2013
Charge code 0308 9430 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 October 1995
Debenture
Delivered: 12 October 1995
Status: Satisfied on 17 July 1996
Persons entitled: Advanced Financial Applications (Pty) Limited
Description: Fixed and floating charges over the undertaking and all…

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