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Microgen Banking Systems Ltd

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Reports

Full Company Report  MICROGEN BANKING SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
AFA SYSTEMS INTERNATIONAL LIMITED
AFA MUSKETEER LIMITED
AFA SYSTEMS (UK) LIMITED
MICROGEN TREASURY SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03089430
Record last updated Sunday, April 11, 2021 10:51:59 AM UTC
Official Address Old Change House 128 Queen Victoria Street London Ec4v4bj Bread, Bread Street
There are 43 companies registered at this street
Locality Bread Street
Region City Of London, England
Postal Code EC4V4BJ
Sector Information technology consultancy activities

Charts

Visits

MICROGEN BANKING SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102018-22020-12020-22022-122023-112024-62024-122025-22025-32025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2021 Resignation of one Director (a man) 3089... Resignation of one Director (a man) 3089...
Registry Dec 30, 2020 Appointment of a woman Appointment of a woman
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 2, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 26, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Sep 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2016 Resignation of one Director Resignation of one Director
Registry Sep 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 29, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 29, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 11, 2015 Annual return Annual return
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Aug 12, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Nov 11, 2013 Resolution Resolution
Registry Nov 11, 2013 Memorandum of association Memorandum of association
Registry Nov 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Financials Sep 25, 2012 Annual accounts 7869020... Annual accounts 7869020...
Registry Aug 20, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Feb 27, 2012 Change of particulars for director 2588410... Change of particulars for director 2588410...
Registry Feb 27, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry May 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 19, 2011 Change of registered office address Change of registered office address
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 2615396... Change of particulars for director 2615396...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars 2610071... Notice of change of directors or secretaries or in their particulars 2610071...
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Apr 2, 2008 Appointment of a person Appointment of a person
Registry Apr 2, 2008 Resignation of a person Resignation of a person
Registry Apr 2, 2008 Resignation of a person 2644943... Resignation of a person 2644943...
Registry Apr 2, 2008 Appointment of a person Appointment of a person
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Appointment of a woman Appointment of a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2007 Appointment of a person Appointment of a person
Registry Jan 2, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry Jun 20, 2006 Annual return 1765982... Annual return 1765982...
Registry Jun 9, 2006 Appointment of a person Appointment of a person
Registry Jun 9, 2006 Resignation of a person Resignation of a person
Registry May 31, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Resignation of a person Resignation of a person
Registry Aug 9, 2005 Annual return Annual return
Registry Aug 1, 2005 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 23, 2005 Resolution Resolution
Registry May 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2005 Company name change Company name change
Registry Jan 11, 2005 Change of name certificate Change of name certificate
Registry Nov 11, 2004 Resignation of a person Resignation of a person
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2004 Company name change Company name change
Registry Nov 10, 2004 Change of name certificate Change of name certificate
Registry Oct 20, 2004 Resignation of a person Resignation of a person
Registry Oct 20, 2004 Resignation of a person 1767486... Resignation of a person 1767486...
Registry Oct 20, 2004 Resignation of a person Resignation of a person
Registry Oct 20, 2004 Appointment of a person Appointment of a person
Registry Oct 20, 2004 Resignation of a person Resignation of a person
Registry Oct 20, 2004 Appointment of a person Appointment of a person
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Resignation of 5 people: one Development Director, one Financial Director, one Businessman, one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Development Director, one Financial Director, one Businessman, one Secretary (a woman) and one Director (a man)
Registry Aug 17, 2004 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Financials Oct 19, 2003 Annual accounts 1844397... Annual accounts 1844397...
Registry Aug 13, 2003 Resignation of a person Resignation of a person
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