BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03089430
Status: DISSOLVED
Incorporated / age: 9 August 199526 years
Registered office: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
Nature of business
Information technology consultancy activities
Previous company names
MICROGEN BANKING SYSTEMS LIMITED
MICROGEN TREASURY SYSTEMS LIMITED
AFA SYSTEMS (UK) LIMITED
AFA MUSKETEER LIMITED
AFA SYSTEMS INTERNATIONAL LIMITED
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
NOVARIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHARWAR, Harpaul ACTIVE	Director	02 Jul 2018		England	March 1973	115, Chatham Street, Reading, RG1 7JX, England
SHEER, Danielle ACTIVE	Director	30 Dec 2020		United States	January 1981	PO BOX 640, PO BOX 640, Dover, MA 02030, United States
CASPELL, Sonia Jane RESIGNED	Secretary	10 Oct 1995	13 Sep 2004			Dormer Cottage, The Street Staple, Canterbury, Kent, CT3 1LN
FARRELLY, Ian Brian RESIGNED	Secretary	01 Aug 2005	31 May 2006			20, Park Avenue, Camberley, Surrey, GU15 2NG
HART, Michael John RESIGNED	Secretary	02 Oct 1995	10 Oct 1995			The White House, Lower Illey, West Midlands, B62 0HJ
HARTLEY, Mark Graham RESIGNED	Secretary	29 Sep 1995	02 Oct 1995			15 Church Hill, Purley, Surrey, CR8 3QP
HEATHER, Jonathan Mark RESIGNED	Secretary	22 Aug 2016	02 Jul 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
LIDDLE, Gerald Ernest RESIGNED	Secretary	31 May 2006	31 Mar 2008			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
LIDDLE, Gerald Ernest RESIGNED	Secretary	13 Sep 2004	01 Aug 2005			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
O'NEILL, Anjum RESIGNED	Secretary	31 Mar 2008	22 Aug 2016			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Aug 1995	29 Sep 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAINES, Simon David Stanhope RESIGNED	Director	22 Aug 2016	02 Jul 2018	England	March 1971	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
BOOTH, Richard Douglas RESIGNED	Director	02 Jul 2018	02 Mar 2021	United States	April 1969	1600, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
COLTMAN, Katherine Julia RESIGNED	Director	07 Jun 1996	30 Sep 1998		July 1948	59 Victoria Wharf, 46 Narrow Street, London, E14 8DD
EBERLE, Robert RESIGNED	Director	02 Jul 2018	06 Mar 2020	United States	November 1960	325, Corporate Drive, Portsmouth, NH 03801, United States
FINLAY, Michael Stephen RESIGNED	Director	29 Sep 1995	08 Apr 1996		January 1963	2 Of 269 9th Street, Chartwell, Gauteng, South Africa
FITZGIBBONS, Harry Edward RESIGNED	Director	21 May 1996	15 Jul 1996	United Kingdom	November 1936	25 Phillimore Gardens, London, W8 7QG
FRENCH, Christopher Francis RESIGNED	Director	10 Oct 1995	15 Jul 1996		August 1936	23 Archery Fields, Odiham, Basingstoke, Hampshire, RG25 1AE
HART, Michael John RESIGNED	Director	29 Sep 1995	13 Sep 2004		May 1941	The White House, Lower Illey, West Midlands, B62 0HJ
JONES, Roland Thomas RESIGNED	Director	19 Aug 1996	05 Jun 1998	United Kingdom	October 1952	3 Draxmont, London, SW19 7PG
KING, David Cunningham RESIGNED	Director	10 Oct 1995	24 Jun 1996	South Africa	August 1955	34 Coronation Road, Sandhurst 2196, South Africa
LEVIN, Annabel RESIGNED	Director	07 Jun 1996	13 Sep 2004		October 1966	74b Lady Margaret Road, London, N19 5ES
LIDDLE, Gerald Ernest RESIGNED	Director	13 Sep 2004	31 Mar 2008	Great Britain	April 1949	69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
MAKOLSKI, Anthony Paul RESIGNED	Director	29 Jul 1999	31 Jul 2003		March 1958	110 Moat Road, East Grinstead, West Sussex, RH19 3LN
O'NEILL, Anjum RESIGNED	Director	31 Mar 2008	22 Aug 2016	England	October 1979	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
PHILLIPS, Michael Scott RESIGNED	Director	13 Sep 2004	28 Feb 2007	England	October 1962	Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
SALLITT, Henry William Baines RESIGNED	Director	10 Oct 1995	13 Sep 2004	United Kingdom	July 1962	Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
SAVORY, Nigel Kevin RESIGNED	Director	02 Jul 2018	25 Mar 2021	England	December 1966	115, Chatham Street, Reading, RG1 7JX, England
SMYTH, Raymond Bruce RESIGNED	Director	29 Sep 1995	02 Oct 1995		January 1957	80 Fleet Street, London, EC4Y 1NA
TANASKOVIC, Nenad RESIGNED	Director	27 Apr 1998	13 Sep 2004		May 1962	46 Valley Road, Robin Hills, Randburg, Gauteng, South Africa
WOOD, Philip Basil RESIGNED	Director	02 Jan 2007	02 Jul 2018	United Kingdom	August 1972	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Aug 1995	29 Sep 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DHARWAR, Harpaul ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: March 1973
Address: 115, Chatham Street, Reading, RG1 7JX, England

SHEER, Danielle ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, MA 02030, United States

CASPELL, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 13 Sep 2004
Address: Dormer Cottage, The Street Staple, Canterbury, Kent, CT3 1LN

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 May 2006
Address: 20, Park Avenue, Camberley, Surrey, GU15 2NG

HART, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 10 Oct 1995
Address: The White House, Lower Illey, West Midlands, B62 0HJ

HARTLEY, Mark Graham RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 02 Oct 1995
Address: 15 Church Hill, Purley, Surrey, CR8 3QP

HEATHER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 22 Aug 2016
Resigned on: 02 Jul 2018
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

LIDDLE, Gerald Ernest RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 31 Mar 2008
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

LIDDLE, Gerald Ernest RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 01 Aug 2005
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

O'NEILL, Anjum RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 22 Aug 2016
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1995
Resigned on: 29 Sep 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAINES, Simon David Stanhope RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: March 1971
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

BOOTH, Richard Douglas RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 02 Mar 2021
Country of Residence: United States
Date of birth: April 1969
Address: 1600, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

COLTMAN, Katherine Julia RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 30 Sep 1998
Date of birth: July 1948
Address: 59 Victoria Wharf, 46 Narrow Street, London, E14 8DD

EBERLE, Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: November 1960
Address: 325, Corporate Drive, Portsmouth, NH 03801, United States

FINLAY, Michael Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 08 Apr 1996
Date of birth: January 1963
Address: 2 Of 269 9th Street, Chartwell, Gauteng, South Africa

FITZGIBBONS, Harry Edward RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 25 Phillimore Gardens, London, W8 7QG

FRENCH, Christopher Francis RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 15 Jul 1996
Date of birth: August 1936
Address: 23 Archery Fields, Odiham, Basingstoke, Hampshire, RG25 1AE

HART, Michael John RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 13 Sep 2004
Date of birth: May 1941
Address: The White House, Lower Illey, West Midlands, B62 0HJ

JONES, Roland Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 05 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 3 Draxmont, London, SW19 7PG

KING, David Cunningham RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 24 Jun 1996
Country of Residence: South Africa
Date of birth: August 1955
Address: 34 Coronation Road, Sandhurst 2196, South Africa

LEVIN, Annabel RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Sep 2004
Date of birth: October 1966
Address: 74b Lady Margaret Road, London, N19 5ES

LIDDLE, Gerald Ernest RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Mar 2008
Country of Residence: Great Britain
Date of birth: April 1949
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

MAKOLSKI, Anthony Paul RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 31 Jul 2003
Date of birth: March 1958
Address: 110 Moat Road, East Grinstead, West Sussex, RH19 3LN

O'NEILL, Anjum RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: October 1979
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1962
Address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

SALLITT, Henry William Baines RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: 115, Chatham Street, Reading, RG1 7JX, England

SMYTH, Raymond Bruce RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 02 Oct 1995
Date of birth: January 1957
Address: 80 Fleet Street, London, EC4Y 1NA

TANASKOVIC, Nenad RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 13 Sep 2004
Date of birth: May 1962
Address: 46 Valley Road, Robin Hills, Randburg, Gauteng, South Africa

WOOD, Philip Basil RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1995
Resigned on: 29 Sep 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.