INITIATE SYSTEMS UK LIMITED
Overview
| Company Name | INITIATE SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05494631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INITIATE SYSTEMS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INITIATE SYSTEMS UK LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INITIATE SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3824) LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for INITIATE SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INITIATE SYSTEMS UK LIMITED?
| Annual Return |
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What are the latest filings for INITIATE SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on Jun 06, 2014 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Ian Duncan Ferguson as a director on Sep 23, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Andrew Wilkinson as a director on Sep 23, 2011 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of James Andrew Wilkinson as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Conroy as a director | 1 pages | TM01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Nov 09, 2010 | 1 pages | AD01 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Daniel Kossman as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of INITIATE SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | Upper Ground SE1 9PZ London 76 | British | 154812510001 | ||||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom | United Kingdom | British | Solicitor | 137778110001 | ||||
| GALOWICH, Jeffrey | Secretary | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex | American | Executive Vice President Of In | 108995590001 | |||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| CONROY, William | Director | North Harbour PO6 3AU Portsmouth PO BOX 41 Hampshire United Kingdom | United States | Ceo & President Of Initiats Sy | 108994830002 | |||||
| DAVOLI, Robert | Director | 153 Watson Road Belmont Massachusetts 02478-3961 Usa | American | Investor | 66097970001 | |||||
| GALOWICH, Jeffrey | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex | American | Executive Vice President Of In | 108995590001 | |||||
| GALOWICH, Ronald | Director | 1248 N. Astor Street FOREIGN Chicago Illinois 60610 Usa | American | Chairman Of Initiate Systems I | 108995450001 | |||||
| KOSSMAN, Daniel | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex | United States | Cfo | 137141440001 | |||||
| PAUKER, Armando | Director | 1599 Independance Avenue Glenview Illinois 60025 Usa | American | Investor | 108994610001 | |||||
| PELTS, James | Director | 685 Country Lane Glencoe Illinois 60022 Usa | American | Investor | 108995220001 | |||||
| WILKINSON, James Andrew | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | England | British | Director | 164443610001 | ||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does INITIATE SYSTEMS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does INITIATE SYSTEMS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0