Sungard Business Integration (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
- 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
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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 1,171 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
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 |  |