MICROGEN FINANCIAL SYSTEMS LIMITED
LONDON

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

Company number 03188002
Status Active
Incorporation Date 19 April 1996
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 two hundred and seventeen events have happened. The last three records are Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016; Termination of appointment of Anjum O'neill as a director on 19 August 2016; Termination of appointment of Anjum O'neill as a secretary on 19 August 2016. The most likely internet sites of MICROGEN FINANCIAL SYSTEMS LIMITED are www.microgenfinancialsystems.co.uk, and www.microgen-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Financial Systems Limited is a Private Limited Company. The company registration number is 03188002. Microgen Financial Systems Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Microgen Financial 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 DEBELL, Tracey Clare has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary O'NEILL, Anjum has been resigned. Secretary SALLITT, Henry William Baines has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARBER, John has been resigned. Director COLTMAN, Katherine Julia has been resigned. Director FARRANT, Mervyn John 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 LETTS, Jon 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 O'NEILL, Anjum has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PHILLIPS, Michael Scott has been resigned. Director RATCLIFFE, Martyn Roy has been resigned. Director ROBINSON, Albert Edward has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SHERRIFF, David John has been resigned. Director SHERRIFF, David John has been resigned. Director SMYTH, Raymond Bruce 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: 18 November 2013
54 years old
Director
WOOD, Philip Basil
Appointed Date: 02 January 2007
53 years old

Resigned Directors

Secretary
DEBELL, Tracey Clare
Resigned: 16 May 1996
Appointed Date: 14 May 1996
Secretary
FARRELLY, Ian Brian
Resigned: 31 May 2006
Appointed Date: 01 August 2005
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: 19 August 2016
Appointed Date: 31 March 2008
Secretary
SALLITT, Henry William Baines
Resigned: 13 September 2004
Appointed Date: 16 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 1996
Appointed Date: 19 April 1996
Director
BARBER, John
Resigned: 31 August 2000
Appointed Date: 10 April 2000
65 years old
Director
COLTMAN, Katherine Julia
Resigned: 30 September 1998
Appointed Date: 07 June 1996
77 years old
Director
FARRANT, Mervyn John
Resigned: 13 September 2004
Appointed Date: 01 December 2003
80 years old
Director
FITZGIBBONS, Harry Edward
Resigned: 27 October 2000
Appointed Date: 07 June 1996
89 years old
Director
FRENCH, Christopher Francis
Resigned: 13 September 2004
Appointed Date: 07 June 1996
89 years old
Director
HART, Michael John
Resigned: 31 December 2004
Appointed Date: 16 May 1996
84 years old
Director
LETTS, Jon
Resigned: 13 August 2002
Appointed Date: 07 September 2001
72 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: 14 May 1996
Appointed Date: 19 April 1996
Director
O'NEILL, Anjum
Resigned: 19 August 2016
Appointed Date: 31 March 2008
46 years old
Director
PADOVAN, John Mario Faskally
Resigned: 31 December 2003
Appointed Date: 06 April 2001
87 years old
Director
PHILLIPS, Michael Scott
Resigned: 28 February 2007
Appointed Date: 13 September 2004
63 years old
Director
RATCLIFFE, Martyn Roy
Resigned: 25 July 2005
Appointed Date: 13 September 2004
64 years old
Director
ROBINSON, Albert Edward
Resigned: 30 September 2002
Appointed Date: 07 June 1996
92 years old
Director
SALLITT, Henry William Baines
Resigned: 13 September 2004
Appointed Date: 16 May 1996
63 years old
Director
SHERRIFF, David John
Resigned: 23 September 2013
Appointed Date: 13 September 2010
62 years old
Director
SHERRIFF, David John
Resigned: 25 July 2005
Appointed Date: 13 September 2004
62 years old
Director
SMYTH, Raymond Bruce
Resigned: 20 May 1996
Appointed Date: 14 May 1996
68 years old

MICROGEN FINANCIAL SYSTEMS LIMITED Events

01 Sep 2016
Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016
01 Sep 2016
Termination of appointment of Anjum O'neill as a director on 19 August 2016
01 Sep 2016
Termination of appointment of Anjum O'neill as a secretary on 19 August 2016
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 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
...
... and 207 more events
19 May 1996
Director resigned
19 May 1996
Secretary resigned
19 May 1996
New secretary appointed
19 May 1996
New director appointed
19 Apr 1996
Incorporation

MICROGEN FINANCIAL SYSTEMS LIMITED Charges

16 May 2014
Charge code 0318 8002 0007
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Pledgee)
Description: None…
28 October 2013
Charge code 0318 8002 0006
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fleet house minley road fleet hampshire t/n HP586009…
28 October 2013
Charge code 0318 8002 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None. Notification of addition to or amendment of charge.
5 January 2001
Rent deposit deed relating to ground floor and part basement,bury house,31 bury street,london EC3A 5AR
Delivered: 18 January 2001
Status: Satisfied on 13 May 2006
Persons entitled: Canada Life Limited
Description: The tenant's right and interest in the account,as defined…
11 December 2000
Charge on deposit
Delivered: 22 December 2000
Status: Satisfied on 25 May 2007
Persons entitled: Firstrand Bank Limited
Description: By way of first fixed charge the deposit and all the…
18 October 1999
Rent deposit deed
Delivered: 6 November 1999
Status: Satisfied on 18 November 2011
Persons entitled: Forabby Limited Nemisto Limited
Description: All the company's right title benefit and interest in and…
12 August 1997
Rent deposit deed
Delivered: 15 August 1997
Status: Satisfied on 18 November 2011
Persons entitled: North Sea Assets Limited
Description: £18,075.

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