MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - LONDON
Overview
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: 02968618. The accounts status is FULL.
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: 02968618. The accounts status is FULL.
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
OLD CHANGE HOUSE
LONDON
EC4V 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID STANHOPE BAINES | Mar 1971 | British | Director | 2016-08-19 | CURRENT |
MR PHILIP BASIL WOOD | Aug 1972 | British | Director | 2007-01-02 | CURRENT |
MR JONATHAN MARK HEATHER | Secretary | 2016-08-19 | CURRENT | ||
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2005-08-01 UNTIL 2006-05-31 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-09-12 UNTIL 1994-09-12 | RESIGNED | ||
MR GERALD ERNEST LIDDLE | British | Secretary | 2006-05-31 UNTIL 2008-03-31 | RESIGNED | |
MRS ANJUM SIDDIQI | Oct 1979 | British | Secretary | 2008-03-31 UNTIL 2016-08-19 | RESIGNED |
MR GERALD ERNEST LIDDLE | British | Secretary | 2004-09-13 UNTIL 2005-08-01 | RESIGNED | |
MRS HILARY SPIVEY | Jan 1957 | British | Secretary | 1998-09-21 UNTIL 2000-06-28 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Secretary | 2003-12-02 UNTIL 2004-09-13 | RESIGNED |
SUSAN MANNING | Jun 1962 | British | Secretary | 1997-09-08 UNTIL 1998-09-21 | RESIGNED |
MR DAVID EDWARD MOTE | Feb 1959 | British | Secretary | 1994-09-12 UNTIL 1997-09-08 | RESIGNED |
NIGEL JOHN COLE | Apr 1953 | British | Director | 2002-04-24 UNTIL 2003-12-02 | RESIGNED |
MICHAEL JOHN HART | May 1941 | British | Director | 2003-12-02 UNTIL 2004-09-13 | RESIGNED |
MR MICHAEL NOEL HARRIMAN | Aug 1957 | Australian | Director | 1994-09-12 UNTIL 2002-08-13 | RESIGNED |
COLIN SIDNEY RUSSELL FOX | Mar 1958 | British | Director | 2002-11-27 UNTIL 2003-12-02 | RESIGNED |
FRASER JAMES HERRICK | Jul 1964 | British | Director | 2001-12-03 UNTIL 2003-02-28 | RESIGNED |
MR MICHAEL NOEL HARRIMAN | Aug 1957 | Australian | Secretary | 2000-06-28 UNTIL 2002-04-24 | RESIGNED |
NIGEL JOHN COLE | Apr 1953 | British | Secretary | 2002-04-24 UNTIL 2003-12-02 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1994-09-12 UNTIL 1994-09-12 | RESIGNED | ||
MR DAVID EDWARD MOTE | Feb 1959 | British | Director | 1994-09-12 UNTIL 2001-06-29 | RESIGNED |
MR JOHN BERNARD MARSH | May 1947 | British | Director | 1997-01-01 UNTIL 1998-10-23 | RESIGNED |
SUSAN MANNING | Jun 1962 | British | Director | 1997-01-01 UNTIL 1998-10-23 | RESIGNED |
MRS ANJUM SIDDIQI | Oct 1979 | British | Director | 2008-03-31 UNTIL 2016-08-19 | RESIGNED |
MRS HILARY SPIVEY | Jan 1957 | British | Director | 1998-09-21 UNTIL 2000-06-28 | RESIGNED |
MR GERALD ERNEST LIDDLE | British | Director | 2004-09-13 UNTIL 2008-03-31 | RESIGNED | |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2003-12-02 UNTIL 2004-09-13 | RESIGNED |
DOCTOR IAN JOHN THOMPSON | Jun 1956 | British | Director | 1998-01-01 UNTIL 2004-09-13 | RESIGNED |
MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Director | 2004-09-13 UNTIL 2007-02-28 | RESIGNED |
MR STUART CLARK CAMPBELL | May 1960 | British | Director | 1994-09-12 UNTIL 2002-01-31 | RESIGNED |
STUART JAMES CALDER | Feb 1959 | British | Director | 2001-12-03 UNTIL 2003-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Microgen Financial Systems | 2016-04-06 | London | Ownership of shares 75 to 100 percent |