Dissolved
Dissolved 2017-03-14
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Home > England & Wales Companies > SECURITIES FINANCE SYSTEMS LIMITED
Company Information for SECURITIES FINANCE SYSTEMS LIMITED
25 ROPEMAKER STREET, LONDON, EC2Y,
|
Company Registration Number
 05086357 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Securities Finance Systems Ltd
SECURITIES FINANCE SYSTEMS LIMITED was founded on 2004-03-29 and had its registered office in 25 Ropemaker Street. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SECURITIES FINANCE SYSTEMS LIMITED | |
| Legal Registered Office | |
| 25 ROPEMAKER STREET LONDON | |
Filing Information
| Company Number | 05086357 | |
|---|---|---|
| Date formed | 2004-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 11:49:05 |
| Companies House |
|
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Company Officers of SECURITIES FINANCE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
LANCE DARRELL GORDON UGGLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY ANDREW GOOCH |
Director | ||
RONY GRUSHKA |
Director | ||
LEE GEORGE BERRY |
Company Secretary | ||
LEE GEORGE BERRY |
Director | ||
DONAL THOMAS SMITH |
Director | ||
MICHAEL SCOTT PHILLIPS |
Company Secretary | ||
MARK CLIFFANE FAULKNER |
Director | ||
TIMOTHY JOHN BLOOMFIELD |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
| TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
| MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
| MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
| MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
| SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
| INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
| COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
| IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
| RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
| THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
| MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
| MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
| S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
| MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
| MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
| COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
| MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
| MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
| OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
| S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
| PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| COREONE TECHNOLOGIES LLC | Director | 2015-10-01 | CURRENT | 2004-06-01 | Converted / Closed | |
| RCP TRADE SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1993-04-20 | Active | |
| INFORMATION MOSAIC UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
| KVF DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-01-12 | |
| MARKIT EDM HUB LIMITED | Director | 2012-06-01 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
| MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2012-04-02 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
| SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2012-04-02 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
| MARKIT ANALYTICS (UK) LIMITED | Director | 2011-01-12 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
| IHS MARKIT UK SERVICES LIMITED | Director | 2008-08-18 | CURRENT | 2008-04-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA01 | CURRSHO FROM 31/12/2016 TO 30/11/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/15 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/14 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/05/2013 | |
| AR01 | 24/05/13 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 | |
| AR01 | 26/04/12 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2 SEETHING LANE LONDON EC3N 4AT | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED RON GRUSHKA | |
| AP01 | DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE BERRY | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 29/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 29/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK FAULKNER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PHILLIPS | |
| 288a | SECRETARY APPOINTED MR LEE GEORGE BERRY | |
| 288a | DIRECTOR APPOINTED MR LEE GEORGE BERRY | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA | |
| 288a | DIRECTOR APPOINTED DONAL SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| 363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED DATAEXPLORERS LIMITED CERTIFICATE ISSUED ON 26/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SECURITIES FINANCE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SECURITIES FINANCE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECURITIES FINANCE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of SECURITIES FINANCE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURITIES FINANCE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SECURITIES FINANCE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SECURITIES FINANCE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES FINANCE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITIES FINANCE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SECURITIES FINANCE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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