MULTISOFT FINANCIAL SYSTEMS LIMITED

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Company number 02488578
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Victoria Louise Bradin on 1 October 2016; Appointment of Victoria Louise Bradin as a director on 16 September 2016; Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016. The most likely internet sites of MULTISOFT FINANCIAL SYSTEMS LIMITED are www.multisoftfinancialsystems.co.uk, and www.multisoft-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multisoft Financial Systems Limited is a Private Limited Company. The company registration number is 02488578. Multisoft Financial Systems Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Multisoft Financial Systems Limited is North Park Newcastle Upon Tyne Ne13 9aa. . PARRY, Mark is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. PARRY, Mark is a Director of the company. Secretary FISHER, Richard Alan has been resigned. Secretary HALL, Louise has been resigned. Secretary MUSK, Michael John has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Secretary WYNDHAM, Rupert Charles Edward has been resigned. Director BOARDMAN, Graham has been resigned. Director BREARLEY, John Richard has been resigned. Director FISHER, Richard Alan has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director GEARY, Karen Mary has been resigned. Director GOLDMAN, Alan David has been resigned. Director GRIMES, John Alan has been resigned. Director HALLIFAX, Guy Charles has been resigned. Director KAYE, Sara Jane has been resigned. Director MCFARLAND, Adrienne Ann has been resigned. Director MITCHELL, Alastair John has been resigned. Director MUSK, Michael John has been resigned. Director NICHOLLS, Antony Leon has been resigned. Director RAY, Josephine has been resigned. Director REITH, Ross Cameron has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director SMITH, Vincent Robert has been resigned. Director TEACHER, Michael John has been resigned. Director WALKER, Paul Ashton has been resigned. Director WYLIE, Andrew William Graham has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 31 July 2014
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
PARRY, Mark
Appointed Date: 18 June 2015
53 years old

Resigned Directors

Secretary
FISHER, Richard Alan
Resigned: 04 January 1995
Appointed Date: 14 July 1994
Secretary
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 25 October 2001
Secretary
MUSK, Michael John
Resigned: 14 July 1994
Secretary
WALGATE SERVICES LIMITED
Resigned: 14 July 1994
Secretary
WYNDHAM, Rupert Charles Edward
Resigned: 25 October 2001
Appointed Date: 04 January 1995
Director
BOARDMAN, Graham
Resigned: 14 July 1994
74 years old
Director
BREARLEY, John Richard
Resigned: 25 November 2005
Appointed Date: 23 September 2003
64 years old
Director
FISHER, Richard Alan
Resigned: 29 September 1999
Appointed Date: 12 July 1993
74 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 11 January 2012
61 years old
Director
GEARY, Karen Mary
Resigned: 01 November 2004
Appointed Date: 24 February 2001
63 years old
Director
GOLDMAN, Alan David
Resigned: 30 September 1997
Appointed Date: 14 July 1994
88 years old
Director
GRIMES, John Alan
Resigned: 28 February 1998
Appointed Date: 01 January 1997
68 years old
Director
HALLIFAX, Guy Charles
Resigned: 14 July 1994
Appointed Date: 30 October 1992
67 years old
Director
KAYE, Sara Jane
Resigned: 28 September 2007
Appointed Date: 01 November 2004
61 years old
Director
MCFARLAND, Adrienne Ann
Resigned: 11 January 2012
Appointed Date: 28 September 2007
57 years old
Director
MITCHELL, Alastair John
Resigned: 18 June 2015
Appointed Date: 12 December 2005
64 years old
Director
MUSK, Michael John
Resigned: 14 July 1994
71 years old
Director
NICHOLLS, Antony Leon
Resigned: 10 June 1997
76 years old
Director
RAY, Josephine
Resigned: 12 December 2005
Appointed Date: 25 November 2005
61 years old
Director
REITH, Ross Cameron
Resigned: 31 March 1997
66 years old
Director
SCHOFIELD, Alan Donald
Resigned: 23 September 2003
Appointed Date: 29 September 1999
59 years old
Director
SMITH, Vincent Robert
Resigned: 30 October 1992
67 years old
Director
TEACHER, Michael John
Resigned: 14 July 1994
78 years old
Director
WALKER, Paul Ashton
Resigned: 01 July 2001
Appointed Date: 14 July 1994
68 years old
Director
WYLIE, Andrew William Graham
Resigned: 23 February 2001
Appointed Date: 29 September 1999
66 years old

MULTISOFT FINANCIAL SYSTEMS LIMITED Events

10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
20 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 800,000
...
... and 135 more events
21 Aug 1990
Particulars of mortgage/charge
15 Aug 1990
Company name changed purposeful computers LIMITED\certificate issued on 16/08/90
13 Aug 1990
Registered office changed on 13/08/90 from: 140 tabernacle street london EC2A 4SD
13 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990
Incorporation

MULTISOFT FINANCIAL SYSTEMS LIMITED Charges

11 February 1994
Deposit charge
Delivered: 16 February 1994
Status: Satisfied on 8 May 1998
Persons entitled: Centre-File Limited
Description: All right, title benefit and interest in an account of the…
20 August 1991
Credit agreement
Delivered: 31 August 1991
Status: Satisfied on 7 March 1998
Persons entitled: Close Brothers Limited
Description: All right, title & interest in all sums payable under the…
19 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 14 November 1998
Persons entitled: Barclays Bank PLC
Description: Unit 13, the watersedge business park, salford quays…
19 October 1990
Debenture
Delivered: 8 November 1990
Status: Satisfied on 14 November 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 14 November 1998
Persons entitled: Barclays Bank PLC
Description: Cross and pillory house cross and pillory lane alton…
14 August 1990
Fixed and floating charge
Delivered: 21 August 1990
Status: Satisfied on 9 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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