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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STL TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
FORTEK COMPUTERS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
INTER-CITY PAGING LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
COMPLETE IMAGING LIMITED LONDON Dissolved... FULL 95110 - Repair of computers and peripheral equipment
AMT-SYBEX (ENGINEERING) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
SMARTPOINT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DATA MAIL SYSTEMS LIMITED LONDON Dissolved... DORMANT 17230 - Manufacture of paper stationery
G2G3 DIGITAL LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SECURITY WATCHDOG LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
WESTPOINT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
ASPIRE BUSINESS SOLUTIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HALLCO 1626 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CURO CHARLOTTE HOUSE LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
G2G3 PROPULSION LTD. EDINBURGH Dissolved... DORMANT 62012 - Business and domestic software development
CAPITA SECURE MOBILE SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities
BARRACHD LIMITED EDINBURGH Dissolved... FULL 62090 - Other information technology service activities
BARRACHD INTELLIGENCE SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 62030 - Computer facilities management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied