MEMEX TECHNOLOGY LIMITED

Overview

Company Name	MEMEX TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC108095
Jurisdiction	Scotland
Date of Creation	Dec 07, 1987
Date of Cessation	Aug 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEMEX TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MEMEX TECHNOLOGY LIMITED located?

Registered Office Address	Cuprum 480 Argyle Street G2 8NH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MEMEX TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MR-MEMEX LIMITED	Apr 19, 1994	Apr 19, 1994
MEMEX INFORMATION SYSTEMS LIMITED	Mar 23, 1988	Mar 23, 1988
WEST GEORGE STREET (384) LIMITED	Dec 07, 1987	Dec 07, 1987

What are the latest accounts for MEMEX TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MEMEX TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2018

Application to strike the company off the register

3 pages

DS01

Dec 12, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Sep 14, 2017

Full accounts made up to Dec 31, 2016

27 pages

Jan 31, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Dec 09, 2016

Confirmation statement made on Nov 30, 2016 with updates

6 pages

CS01

Oct 14, 2016

Full accounts made up to Dec 31, 2015

27 pages

Feb 10, 2016

Termination of appointment of Keith Ian Valder as a secretary on Dec 18, 2015

1 pages

TM02

Feb 10, 2016

Termination of appointment of Keith Ian Valder as a director on Dec 18, 2015

1 pages

TM01

Feb 10, 2016

Appointment of James Allan Elliott as a secretary on Dec 18, 2015

2 pages

AP03

Dec 17, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 2	SH01

Dec 17, 2015

Director's details changed for Mr Donald Ray Parker on Jan 01, 2015

3 pages

CH01

Sep 18, 2015

Full accounts made up to Dec 31, 2014

22 pages

Mar 20, 2015

Termination of appointment of Ian Manocha as a director on Mar 16, 2015

1 pages

TM01

Feb 27, 2015

Appointment of Donald Ray Parker as a director on Jan 01, 2015

3 pages

AP01

Feb 20, 2015

Termination of appointment of Agne Mikael Hagstroem as a director on Dec 31, 2014

4 pages

TM01

Feb 20, 2015

Termination of appointment of William Lawrence Graham Scott as a director on Jan 02, 2015

2 pages

TM01

Dec 29, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 2	SH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

18 pages

Apr 09, 2014

Registered office address changed from * 480 Argyle Street Glasgow G2 8NH Scotland* on Apr 09, 2014

1 pages

AD01

Feb 10, 2014

Registered office address changed from * 480 Argyle Street Glasgow G2 8NH Scotland* on Feb 10, 2014

1 pages

AD01

Feb 10, 2014

Registered office address changed from * 2 Redwood Court Peel Park East Kilbride G74 5PF* on Feb 10, 2014

1 pages

AD01

Dec 20, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 2	SH01

Jul 30, 2013

Full accounts made up to Dec 31, 2012

18 pages

View All Filings

Who are the officers of MEMEX TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, James Allan c/o Sas Software Limited Henley Road Medmenham SL7 2EB Marlow Wittington House Buckinghamshire England	Dec 18, 2015		Secretary	c/o Sas Software Limited Henley Road Medmenham SL7 2EB Marlow Wittington House Buckinghamshire England					205041320001
BOSWELL, John Gerard Sas Campus Drive 27513 Cary Sas Institute Inc., 100 North Carolina United States	Jun 22, 2010		Director	Sas Campus Drive 27513 Cary Sas Institute Inc., 100 North Carolina United States	United States	American	1960-2	Business Executive	155564160001
CARRICK, David Vincent 1 Islay Drive Newton Mearns G77 6UD Glasgow Lanarkshire	Feb 25, 2000		Director	1 Islay Drive Newton Mearns G77 6UD Glasgow Lanarkshire	Scotland	British	1965-7	Director	68638290002
PARKER, Donald Ray 100 Sas Campus Drive 27513 Cary Sas Institute Inc North Carolina United States	Jan 01, 2015		Director	100 Sas Campus Drive 27513 Cary Sas Institute Inc North Carolina United States	United States	American	1959-4	Business Executive	195193160001
COOMBER, Gregory Douglas Edwin 120 Mill Road Stock CM4 9LN Ingatestone Essex	Oct 14, 1998	May 16, 2001	Secretary	120 Mill Road Stock CM4 9LN Ingatestone Essex		British		Accountant	79611910001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Jan 12, 2005	Jun 22, 2010	Secretary	17 Wellknowe Place Thorntonhall G74 5QA Glasgow		British		Director	82210090001
MILLAN, Paul 55 Dublin Street EH3 6NL Edinburgh	May 16, 2001	Jan 12, 2005	Secretary	55 Dublin Street EH3 6NL Edinburgh		British		Sales Director	76158470001
MORRISON, Douglas William 15 Wallace Brae Avenue Reddingmuirhead FK2 0FY Falkirk	Nov 28, 1997	Nov 28, 1997	Secretary	15 Wallace Brae Avenue Reddingmuirhead FK2 0FY Falkirk		British			82248810001
ROBERTSON, Douglas Ian 16 Albion Way Kelvin Industrial Estate G75 0YN East Kilbride Glasgow		Aug 28, 1996	Secretary	16 Albion Way Kelvin Industrial Estate G75 0YN East Kilbride Glasgow		British			704260001
VALDER, Keith Ian Henley Road Medmenham SL7 2EB Marlow Sas Software Limited, Wittington House Buckinghamshire	Jun 22, 2010	Dec 18, 2015	Secretary	Henley Road Medmenham SL7 2EB Marlow Sas Software Limited, Wittington House Buckinghamshire		British			152981930001
CORDIER, Sidney Henry Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey	Jul 21, 1992	Jul 13, 1993	Director	Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey	England	British	1944-12	Director	1962140001
DANIELS, Stephen Robert 10809 Tradewind Drive IRISH Oakton Virginia 22124 United States	Apr 20, 2007	Sep 04, 2008	Director	10809 Tradewind Drive IRISH Oakton Virginia 22124 United States		American	1956-6	General Manager	121494840001
DUKE, Thomas 1 Hillhouse Wynd EH27 8BU Kirknewton Midlothian	Apr 20, 2007	Jan 22, 2008	Director	1 Hillhouse Wynd EH27 8BU Kirknewton Midlothian		British	1968-8	Software Engineer	121494740001
ELLIOTT, Michael John Eastways 20 Shirley Avenue SM2 7QR Cheam Surrey	Jul 21, 1992	Apr 24, 1995	Director	Eastways 20 Shirley Avenue SM2 7QR Cheam Surrey		British	1941-10	Director	72275540001
GIBSON, Mark Robert Hunter 1 Park Court KA1 5QU Symington Ayrshire	Apr 20, 2007	Nov 01, 2012	Director	1 Park Court KA1 5QU Symington Ayrshire	United Kingdom	British	1969-9	General Manager	121494650001
HAGSTROEM, Agne Mikael Sas Campus Drive 27513 Cary Sas Institute Inc., 100 North Carolina United States	Jun 22, 2010	Dec 31, 2014	Director	Sas Campus Drive 27513 Cary Sas Institute Inc., 100 North Carolina United States	Usa	Swedish	1968-6	Business Executive	152980960001
HAYLOCK, Colin Peter Downside The Drive Belmont SM2 7DP Sutton Surrey	Dec 15, 1995	Oct 01, 1999	Director	Downside The Drive Belmont SM2 7DP Sutton Surrey	England	British	1946-12	Director	47687610001
HOOPER, Mark Christopher 18 Downside 8 St Johns Avenue SW15 2AE London	Oct 14, 1998	May 15, 2001	Director	18 Downside 8 St Johns Avenue SW15 2AE London		British	1964-3	Accountant	79075380001
JACKSON, Edward John Tarkwa Dene Close KT4 7HQ Worcester Park Surrey	Jul 21, 1992	Jul 30, 1993	Director	Tarkwa Dene Close KT4 7HQ Worcester Park Surrey		British	1945-7	Director	1962160001
KELLEY, Barry George The Old Rectory Rectory Drive Waddesdon HP18 0JQ Aylesbury Buckinghamshire	Jul 19, 1995	Apr 01, 1996	Director	The Old Rectory Rectory Drive Waddesdon HP18 0JQ Aylesbury Buckinghamshire		British	1945-8	Director	42749640001
KELLY, David Mcarthur 37 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Sep 30, 1996	Director	37 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1931-9	Director	92600001
LEWIS, Christopher Greenabella Bentley Wynd TS15 9BS Yarm Cleveland	Dec 15, 1995	Oct 14, 1998	Director	Greenabella Bentley Wynd TS15 9BS Yarm Cleveland		British	1948-3	Consultant	14064670001
MANOCHA, Ian Henley Road Medmenham SL7 2EB Marlow Sas Software Limited, Wittington House Buckinghamshire	Jun 22, 2010	Mar 16, 2015	Director	Henley Road Medmenham SL7 2EB Marlow Sas Software Limited, Wittington House Buckinghamshire	United Kingdom	British	1966-3	Business Executive	152981080001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Sep 28, 2001	Jun 22, 2010	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	Director	82210090001
MCNEE, David Blackstock, Sir 4 Bramble Wynd PA14 6RB Port Glasgow Renfrewshire	Jul 21, 1992	Jun 22, 2010	Director	4 Bramble Wynd PA14 6RB Port Glasgow Renfrewshire	Scotland	British	1925-3	Director	602790002
MILLAN, Paul 55 Dublin Street EH3 6NL Edinburgh	May 16, 2001	Jan 12, 2005	Director	55 Dublin Street EH3 6NL Edinburgh		British	1966-7	Sales Director	76158470001
O'CONNOR, Patrick Joseph 2 Uplands Road CR8 5EF Kenley Surrey	Oct 14, 1998	May 15, 2001	Director	2 Uplands Road CR8 5EF Kenley Surrey		British	1951-10	Director	51152610001
REDMOND, John Aidan Manor House Rectory Lane Woodmansterne SM7 3NR Banstead Surrey	Jul 21, 1992	Jul 30, 1995	Director	Manor House Rectory Lane Woodmansterne SM7 3NR Banstead Surrey		British	1934-7	Stockbroker	22176980001
ROBERTSON, Douglas Ian 11 Wood Aven Drive East Kilbride G74 4UE Glasgow Lanarkshire	Jul 19, 1995	Aug 28, 1996	Director	11 Wood Aven Drive East Kilbride G74 4UE Glasgow Lanarkshire	United Kingdom	British	1959-1	Chartered Accountant	65503640001
SCOTT, William Lawrence Graham 1 Torwoodlee PH1 1SY Perth Perthshire	Apr 20, 2007	Jan 02, 2015	Director	1 Torwoodlee PH1 1SY Perth Perthshire	Scotland	British	1964-10	Chartered Accountant	64628260001
SMITH, George Frederick 2 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire		Dec 21, 1995	Director	2 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire	Scotland	British	1957-8	Director	704270001
VALDER, Keith Ian Henley Road Medmenham SL7 2EB Marlow Sas Software Limited, Wittington House Buckinghamshire Uk	Jun 22, 2010	Dec 18, 2015	Director	Henley Road Medmenham SL7 2EB Marlow Sas Software Limited, Wittington House Buckinghamshire Uk	United Kingdom	Uk	1955-10	Business Executive	65475270002
WILSON, Brian Flat 10 Highview Court Wimbledon SW19 6LU London England	Jul 25, 1991	Oct 30, 1993	Director	Flat 10 Highview Court Wimbledon SW19 6LU London England		British	1951-12	Company Director	43959970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEMEX TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sas Software Limited

Jun 30, 2016

Henley Road

Medmenham

SL7 2EB Marlow

Wittington House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Howard Goodnight

Apr 06, 2016

Sas Campus Drive

27513 Cary

100

North Carolina

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MEMEX TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 06, 2001 Delivered On Aug 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 2001Registration of a charge (410) Jan 31, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 24, 1988 Delivered On May 25, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1988Registration of a charge
Bond & floating charge	Created On Mar 04, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All sums due or to become due by comlaw no 165 LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Development Agency
	Transactions Mar 08, 1988Registration of a charge
Bond & floating charge	Created On Mar 04, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All sums due or to become due by comlaw 165 LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry
	Transactions Mar 08, 1988Registration of a charge

View Detailed Information on Charges

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