MICRO LIBRARIAN SYSTEMS LIMITED
LONDON HAMSARD 2678 LIMITED

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Company number 04845232
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016. The most likely internet sites of MICRO LIBRARIAN SYSTEMS LIMITED are www.microlibrariansystems.co.uk, and www.micro-librarian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Librarian Systems Limited is a Private Limited Company. The company registration number is 04845232. Micro Librarian Systems Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Micro Librarian Systems Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary JONES, Deborah has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director CARTWRIGHT, Neil Richard has been resigned. Director CHALONER, Thomas Eric has been resigned. Director CHURCHILL, Ian has been resigned. Director COLLIER, Michael Patrick has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director JONES, Deborah has been resigned. Director MCBRINN, William Stephen has been resigned. Director O'BRIEN, Andrew David has been resigned. Director PARKER, Andrew George has been resigned. Director PHILLIPS, Stephen Alan has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SMALLBONE, Timothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 15 March 2013
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 01 January 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 15 March 2013

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 25 July 2003
Secretary
JONES, Deborah
Resigned: 15 March 2013
Appointed Date: 17 February 2004
Director
BEATON, Richard L'Estrange
Resigned: 28 July 2006
Appointed Date: 20 February 2004
68 years old
Director
CARTWRIGHT, Neil Richard
Resigned: 01 January 2015
Appointed Date: 15 March 2013
58 years old
Director
CHALONER, Thomas Eric
Resigned: 28 July 2006
Appointed Date: 28 July 2004
62 years old
Director
CHURCHILL, Ian
Resigned: 31 December 2015
Appointed Date: 15 March 2013
56 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 01 January 2015
50 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 25 July 2003
Director
JONES, Deborah
Resigned: 15 March 2013
Appointed Date: 28 July 2006
55 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
O'BRIEN, Andrew David
Resigned: 15 March 2013
Appointed Date: 17 February 2004
53 years old
Director
PARKER, Andrew George
Resigned: 29 April 2013
Appointed Date: 15 March 2013
57 years old
Director
PHILLIPS, Stephen Alan
Resigned: 15 March 2013
Appointed Date: 17 February 2004
61 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 01 January 2015
61 years old
Director
SMALLBONE, Timothy
Resigned: 07 May 2004
Appointed Date: 20 February 2004
59 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICRO LIBRARIAN SYSTEMS LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
02 Dec 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
14 Oct 2016
Termination of appointment of Ian Churchill as a director on 31 December 2015
...
... and 98 more events
27 Feb 2004
Particulars of mortgage/charge
27 Feb 2004
S-div 20/02/04
24 Feb 2004
Company name changed hamsard 2678 LIMITED\certificate issued on 24/02/04
23 Feb 2004
Registered office changed on 23/02/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Jul 2003
Incorporation

MICRO LIBRARIAN SYSTEMS LIMITED Charges

30 November 2010
Composite guarantee and debenture
Delivered: 16 December 2010
Status: Satisfied on 26 March 2013
Persons entitled: Andrew O'brien (As the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Composite guarantee and debenture
Delivered: 10 August 2006
Status: Satisfied on 26 March 2013
Persons entitled: Isis Ep LLP
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Mortgage of life policy
Delivered: 3 August 2006
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: mr andrew o'brien, date of policy:…
28 July 2006
Mortgage of life policy
Delivered: 3 August 2006
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: mr stephen philips, date of policy:…
28 July 2006
Mortgage of life policy
Delivered: 3 August 2006
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: mr richard beaton, date of policy:…
14 January 2005
Mortgage of life policy
Delivered: 15 January 2005
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: Skandia protect critical illness policy (with life cover)…
27 October 2004
Mortgage of life policy
Delivered: 29 October 2004
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: The policy together with the beneficial interest. The…
20 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 1 August 2006
Persons entitled: Montagu Capital Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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