MICRO LIBRARIAN SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICRO LIBRARIAN SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MICRO LIBRARIAN SYSTEMS LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845232. The accounts status is DORMANT.
MICRO LIBRARIAN SYSTEMS LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845232. The accounts status is DORMANT.
MICRO LIBRARIAN SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-03-15 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2013-03-15 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2020-05-22 | CURRENT |
ANDREW DAVID O'BRIEN | May 1972 | British | Director | 2004-02-17 UNTIL 2013-03-15 | RESIGNED |
DEBORAH JONES | Oct 1970 | Secretary | 2004-02-17 UNTIL 2013-03-15 | RESIGNED | |
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2003-07-25 UNTIL 2004-02-17 | RESIGNED | ||
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2015-01-01 UNTIL 2016-11-14 | RESIGNED |
MR TIMOTHY CHARLES SMALLBONE | Oct 1966 | British | Director | 2004-02-20 UNTIL 2004-05-07 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2003-07-25 UNTIL 2004-02-17 | RESIGNED | ||
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
STEPHEN ALAN PHILLIPS | Mar 1964 | British | Director | 2004-02-17 UNTIL 2013-03-15 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2013-03-15 UNTIL 2013-04-29 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2020-05-27 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2015-01-01 UNTIL 2020-05-27 | RESIGNED |
DEBORAH JONES | Oct 1970 | Director | 2006-07-28 UNTIL 2013-03-15 | RESIGNED | |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2020-05-27 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-01-01 UNTIL 2015-09-03 | RESIGNED |
MR IAN CHURCHILL | Jun 1969 | British | Director | 2013-03-15 UNTIL 2015-12-31 | RESIGNED |
MR THOMAS ERIC CHALONER | Apr 1963 | British | Director | 2004-07-28 UNTIL 2006-07-28 | RESIGNED |
MR RICHARD L'ESTRANGE BEATON | Sep 1957 | British | Director | 2004-02-20 UNTIL 2006-07-28 | RESIGNED |
MR NEIL RICHARD CARTWRIGHT | Nov 1967 | British | Director | 2013-03-15 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |