MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
LONDON LYNX WEALTH MANAGEMENT SYSTEMS LIMITED F.S. (U.K.) LIMITED

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

Company number 02001329
Status Active
Incorporation Date 18 March 1986
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 ninety events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016. The most likely internet sites of MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED are www.microgenwealthmanagementsystems.co.uk, and www.microgen-wealth-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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 Wealth Management Systems Limited is a Private Limited Company. The company registration number is 02001329. Microgen Wealth Management Systems Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Microgen Wealth Management 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 FAIRCLOUGH, Ian Peter has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GALLIOTT, Yuko 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 SINNETT, Paul Martin has been resigned. Secretary SINNETT, Paul Martin has been resigned. Director BICKLEY, Christopher Stephen has been resigned. Director CRAWFORD, Tom has been resigned. Director DOLLEN, Brian has been resigned. Director GALLIOTT, Peter John has been resigned. Director GALLIOTT, Yuko has been resigned. Director HIGGINS, Katie Marie has been resigned. Director LAST, Richard has been resigned. Director LIDDLE, Gerald Ernest has been resigned. Director LISCOMBE, David Kenneth has been resigned. Director MARTIN, Roger Stuart has been resigned. Director MOSEDALE, John Charles has been resigned. Director MUNRO, Gary has been resigned. Director NEWMAN, Peter has been resigned. Director O'NEILL, Anjum has been resigned. Director PADDOCK, Stephen Geoffrey has been resigned. Director PHILLIPS, Michael Scott has been resigned. Director SHERRIFF, David John has been resigned. Director SINNETT, Paul Martin has been resigned. Director WILLIAMS, David has been resigned. Director YOUNG, David James 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: 29 April 2016
54 years old
Director
WOOD, Philip Basil
Appointed Date: 02 January 2007
53 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 25 February 2000
Appointed Date: 01 October 1999
Secretary
FARRELLY, Ian Brian
Resigned: 31 May 2006
Appointed Date: 01 August 2005
Secretary
GALLIOTT, Yuko
Resigned: 15 December 1993
Secretary
LIDDLE, Gerald Ernest
Resigned: 31 March 2008
Appointed Date: 31 May 2006
Secretary
LIDDLE, Gerald Ernest
Resigned: 01 August 2005
Appointed Date: 13 July 2005
Secretary
O'NEILL, Anjum
Resigned: 22 August 2016
Appointed Date: 31 March 2008
Secretary
SINNETT, Paul Martin
Resigned: 12 July 2005
Appointed Date: 25 February 2000
Secretary
SINNETT, Paul Martin
Resigned: 01 October 1999
Appointed Date: 15 December 1993
Director
BICKLEY, Christopher Stephen
Resigned: 28 August 2003
Appointed Date: 01 September 1998
63 years old
Director
CRAWFORD, Tom
Resigned: 01 December 2009
Appointed Date: 13 July 2005
57 years old
Director
DOLLEN, Brian
Resigned: 13 July 2005
Appointed Date: 01 January 2003
58 years old
Director
GALLIOTT, Peter John
Resigned: 08 April 2003
77 years old
Director
GALLIOTT, Yuko
Resigned: 08 September 1994
80 years old
Director
HIGGINS, Katie Marie
Resigned: 12 January 2001
Appointed Date: 01 September 1998
54 years old
Director
LAST, Richard
Resigned: 12 July 2005
Appointed Date: 15 December 1993
68 years old
Director
LIDDLE, Gerald Ernest
Resigned: 01 August 2005
Appointed Date: 13 July 2005
76 years old
Director
LISCOMBE, David Kenneth
Resigned: 14 December 2000
Appointed Date: 26 February 1998
77 years old
Director
MARTIN, Roger Stuart
Resigned: 06 August 2003
Appointed Date: 01 October 1998
75 years old
Director
MOSEDALE, John Charles
Resigned: 12 July 2005
Appointed Date: 10 May 2001
78 years old
Director
MUNRO, Gary
Resigned: 20 October 1993
62 years old
Director
NEWMAN, Peter
Resigned: 13 July 2005
Appointed Date: 01 December 1994
67 years old
Director
O'NEILL, Anjum
Resigned: 22 August 2016
Appointed Date: 31 March 2008
45 years old
Director
PADDOCK, Stephen Geoffrey
Resigned: 31 March 2002
Appointed Date: 01 September 1998
64 years old
Director
PHILLIPS, Michael Scott
Resigned: 28 February 2007
Appointed Date: 13 July 2005
62 years old
Director
SHERRIFF, David John
Resigned: 23 September 2013
Appointed Date: 13 July 2005
62 years old
Director
SINNETT, Paul Martin
Resigned: 12 July 2005
Appointed Date: 15 December 1993
67 years old
Director
WILLIAMS, David
Resigned: 31 January 2000
Appointed Date: 26 February 1998
60 years old
Director
YOUNG, David James
Resigned: 31 July 2005
Appointed Date: 28 September 2001
58 years old

Persons With Significant Control

Microgen (Channel Islands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
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 secretary on 22 August 2016
02 Sep 2016
Termination of appointment of Anjum O'neill as a director on 22 August 2016
...
... and 180 more events
06 Aug 1987
Director resigned;new director appointed
22 Sep 1986
Accounting reference date notified as 31/08
03 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1986
Registered office changed on 03/06/86 from: shaibern house 28 scrutton street london EC2A 4RQ
18 Mar 1986
Certificate of incorporation

MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED Charges

22 October 2015
Charge code 0200 1329 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 October 2015
Charge code 0200 1329 0004
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 October 2013
Charge code 0200 1329 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 August 2002
Accession deed to a debenture dated 28 march 2002
Delivered: 27 August 2002
Status: Satisfied on 20 August 2005
Persons entitled: Skandia UK Limited (As Security Agent)
Description: By way of first legal mortgage all f/h and l/h property…
29 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 4 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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