Dissolved
Dissolved 2015-06-09
Company Information for AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
25 CANADA SQUARE, LONDON, E14,
|
Company Registration Number
03385409
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | |
Legal Registered Office | |
25 CANADA SQUARE LONDON | |
Company Number | 03385409 | |
---|---|---|
Date formed | 1997-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD WALLIS |
||
TIMOTHY CONAL BOYLE |
||
CHRISTOPHER PAUL BREAKIRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL DIGIACOMO |
Director | ||
VICTORIA ELIZABETH SILBEY |
Director | ||
TIMOTHY JAMES AMPSTEAD |
Director | ||
KAREN MARIE MULLANE |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
RICHARD HUBERT GORDON GILBEY |
Director | ||
DAVID EROL WESTGATE |
Director | ||
GEORGE MICHAEL HADLEY |
Director | ||
MICHAEL ROBERTS |
Director | ||
RICHARD SPENCER KENEE |
Director | ||
ROBERT GREIFELD |
Director | ||
CAROLINE ROWENA BARR |
Company Secretary | ||
NORBERT JOHANNES EDUARD RABEN |
Director | ||
ERIC W HESS |
Company Secretary | ||
NIGEL PAUL MAHONY |
Director | ||
CARL LAGRASSA SENIOR |
Director | ||
LISA MARY MAHONY |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PUBLIC SECTOR AG LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-21 | Active | |
FIS UK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-06-17 | Active | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
DERIVATECH UK LIMITED | Company Secretary | 2004-04-24 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
FIS APEX (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
EX-FIS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
FAME (UK) HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1998-04-09 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
REECH CAPITAL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
E2-ONE UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
FIS SHERWOOD SYSTEMS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
FIS CAPITAL MARKETS UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1970-06-23 | Active | |
SHERWOOD US HOLDINGS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1985-02-22 | Active | |
MONIS MANAGEMENT LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MONIS SOFTWARE LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
C.T. COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FIS HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
FIS PENSIONS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1992-12-22 | Active | |
FIS TREASURY SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
FIS GLOBAL EXECUTION SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1995-11-16 | Active | |
KRONOS SOFTWARE LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 | |
C.T. COMPUTER SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
DERIVATECH UK LIMITED | Director | 2014-08-28 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Director | 2014-08-28 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Director | 2014-08-28 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
DERIVATECH UK LIMITED | Director | 2014-08-28 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Director | 2014-08-28 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Director | 2014-08-28 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED TIMOTHY CONAL BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/06/2014 | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD | |
AP01 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 01/06/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MULLANE / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED KAREN MARIE MULLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM LEVEL 39 LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 25 CANADA SQUARE LONDON E14 5LQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 31/10/03 | |
ELRES | S80A AUTH TO ALLOT SEC 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |