Sungard Business Integration (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)shareholder details and share percentages 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
MINT COMMUNICATIONS SYSTEMS LIMITED
SUNGARD BUSINESS INTEGRATION LIMITED
Company type Private Limited Company , Dissolved Company Number 01598829 Record last updated Friday, April 20, 2018 11:36:05 PM UTC Official Address 25 Canada Square London E145lq Millwall There are 1,108 companies registered at this street
Postal Code E145LQ Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Feb 16, 2018 Appointment of a man as Attorney and Director Registry Dec 2, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 31, 2014 Annual return Financials Sep 30, 2014 Annual accounts Registry Apr 9, 2014 Return of allotment of shares Registry Dec 10, 2013 Annual return Financials Sep 24, 2013 Annual accounts Registry Nov 21, 2012 Annual return Financials Sep 18, 2012 Annual accounts Registry Jul 2, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of one Business Executive and one Director (a man) Registry Apr 12, 2012 Appointment of a man as Director Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Appointment of a man as Director and Financial Executive Registry Dec 14, 2011 Appointment of a man as Director Registry Dec 14, 2011 Appointment of a person as Director Registry Dec 9, 2011 Resignation of one Director Registry Dec 7, 2011 Two appointments: 2 men Registry Oct 24, 2011 Annual return Registry Oct 7, 2011 Resignation of one Corporate Executive and one Director (a man) Registry Oct 4, 2011 Change of particulars for director Financials Aug 19, 2011 Annual accounts Registry Mar 7, 2011 Appointment of a man as Director Registry Feb 25, 2011 Appointment of a man as Director and Corporate Executive Registry Feb 1, 2011 Resignation of one Director Registry Jan 28, 2011 Resignation of one Corporate and one Director (a man) Registry Jan 17, 2011 Return of allotment of shares Registry Oct 28, 2010 Annual return Registry Sep 29, 2010 Alteration to memorandum and articles Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 1598... Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Sep 22, 2010 Annual accounts Registry Mar 10, 2010 Appointment of a man as Director Registry Mar 8, 2010 Appointment of a man as Director and Corporate Registry Jan 28, 2010 Resignation of one Director Registry Jan 27, 2010 Resignation of one Business Executive and one Director (a man) Registry Nov 18, 2009 Resignation of one Director Registry Nov 18, 2009 Appointment of a man as Director Registry Nov 10, 2009 Appointment of a man as Corporate Executive and Director Registry Oct 29, 2009 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 1598... Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for secretary Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1598... Financials Sep 22, 2009 Annual accounts Registry May 12, 2009 Resignation of a director Registry Apr 23, 2009 Resignation of one Business Executive and one Director (a man) Registry Oct 22, 2008 Annual return Registry Oct 22, 2008 Register of members Financials Aug 8, 2008 Annual accounts Registry May 1, 2008 Change in situation or address of registered office Registry May 1, 2008 Change in situation or address of registered office 1598... Financials Oct 5, 2007 Annual accounts Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars 1598... Registry Oct 3, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Oct 26, 2006 Annual return Registry Oct 26, 2006 Register of members Registry Oct 26, 2006 Change in situation or address of registered office Registry Jan 24, 2006 Resignation of a director Registry Jan 24, 2006 Appointment of a director Registry Jan 24, 2006 Resignation of a director Registry Jan 24, 2006 Appointment of a director Registry Jan 24, 2006 Resignation of a director Registry Jan 1, 2006 Two appointments: a woman and a man,: a woman and a man Registry Dec 31, 2005 Resignation of 3 people: 2 men and a woman Registry Nov 28, 2005 Alteration to memorandum and articles Registry Nov 28, 2005 Resignation of a director Registry Nov 28, 2005 Appointment of a director Registry Nov 15, 2005 Appointment of a man as Director and Business Executive Financials Nov 9, 2005 Annual accounts Registry Nov 1, 2005 Resignation of one Business Executive and one Director (a man) Registry Oct 10, 2005 Annual return Registry Nov 23, 2004 Appointment of a director Registry Nov 23, 2004 Appointment of a director 1598... Registry Nov 16, 2004 Two appointments: 2 men Registry Nov 8, 2004 Annual return Financials Nov 1, 2004 Annual accounts Registry Oct 20, 2004 Resignation of a director Registry Oct 1, 2004 Resignation of one Corporate Executive and one Director (a man) Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2004 Appointment of a director Registry Feb 10, 2004 Resignation of a director Registry Jan 31, 2004 Appointment of a man as Director and Business Executive Registry Jan 18, 2004 Annual return Registry Nov 6, 2003 Elective resolution Financials Oct 30, 2003 Annual accounts Registry May 8, 2003 Resignation of a director Registry May 1, 2003 Resignation of one Director (a man) and one Corporate Officer Registry Apr 28, 2003 Appointment of a director Registry Apr 2, 2003 Appointment of a man as Business Executive and Director Financials Nov 1, 2002 Annual accounts Registry Oct 28, 2002 Annual return Registry Oct 27, 2002 Register of members Registry Sep 10, 2002 Change in situation or address of registered office
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