MICRO LIBRARIAN SYSTEMS LIMITED

dissolved Company number 04845232

Private Limited by Shares · Incorporated on 25th Jul 2003 · Closed on 31st Mar 2021

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SIC code: 62012
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MICRO LIBRARIAN SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	15th Mar 2013	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	15th Mar 2013	This company	Not recorded	—
Francesca Todd	Director	22nd May 2020	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jul 2003
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

25th Jul 2003 Company incorporated
25th Jul 2003 HAMMONDS DIRECTORS LIMITED appointed as Nominee director
25th Jul 2003 HAMMONDS SECRETARIES LIMITED appointed as Nominee secretary
17th Feb 2004 Andrew O'Brien appointed as Director
17th Feb 2004 Stephen Phillips appointed as Director
17th Feb 2004 HAMMONDS DIRECTORS LIMITED resigned as Nominee director
17th Feb 2004 HAMMONDS SECRETARIES LIMITED resigned as Nominee secretary
17th Feb 2004 Deborah Jones appointed as Secretary
20th Feb 2004 Timothy Smallbone appointed as Director
20th Feb 2004 Richard Beaton appointed as Director
7th May 2004 Timothy Smallbone resigned as Director
28th Jul 2004 Thomas Chaloner appointed as Director
28th Jul 2006 Richard Beaton resigned as Director
28th Jul 2006 Thomas Chaloner resigned as Director
28th Jul 2006 Deborah Jones appointed as Director
15th Mar 2013 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
15th Mar 2013 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
15th Mar 2013 Deborah Jones resigned as Director
15th Mar 2013 Andrew O'Brien resigned as Director
15th Mar 2013 Stephen Phillips resigned as Director
15th Mar 2013 Andrew Parker appointed as Director
15th Mar 2013 Neil Cartwright appointed as Director
15th Mar 2013 Ian Churchill appointed as Director
15th Mar 2013 Deborah Jones resigned as Secretary
29th Apr 2013 Andrew Parker resigned as Director
1st Jan 2015 Neil Cartwright resigned as Director
1st Jan 2015 Michael Collier appointed as Director
1st Jan 2015 Craig Rodgerson appointed as Director
1st Jan 2015 Stefan Maynard appointed as Director
3rd Sep 2015 Michael Collier resigned as Director
3rd Sep 2015 Jamie Radford appointed as Director
31st Dec 2015 Ian Churchill resigned as Director
1st Sep 2016 Jamie Radford resigned as Director
1st Sep 2016 William McBrinn appointed as Director
14th Nov 2016 Craig Rodgerson resigned as Director
14th Nov 2016 Christopher Baker appointed as Director
26th Jan 2017 James Cowan appointed as Director
28th Feb 2017 William McBrinn resigned as Director
22nd May 2020 Francesca Todd appointed as Director
27th May 2020 Christopher Baker resigned as Director
27th May 2020 James Cowan resigned as Director
27th May 2020 Stefan Maynard resigned as Director

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