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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Bass, Neil Anthony
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Thomas, Ronald David
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2002-06-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual (23 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Tait, Ian
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2002-06-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (111 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Hemming, Vivienne Ruth
    Individual (52 offsprings)
    Officer
    2002-06-12 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 11
    Hunt, Simon Anthony
    Director Chartered Accountant born in March 1946
    Individual (54 offsprings)
    Officer
    2002-06-12 ~ 2002-09-03
    OF - Director → CIF 0
  • 12
    Burton, Derek
    Manager born in February 1955
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2000-09-12
    OF - Director → CIF 0
  • 13
    Coll, Andrew
    Finance Director born in July 1970
    Individual (65 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Coutts, Cheryl Jane
    Individual (101 offsprings)
    Officer
    2004-11-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 16
    Thomas, Tina Ann
    Office Manager
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 17
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Humphrey, Christopher John
    Individual (303 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 20
    Duddles, Andrew Mark
    Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (117 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Richardson, John David
    Individual (156 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 25
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Gibson, John Leonard
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    NPS (UK5) LIMITED
    - now 03495019 02703539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C M E SOFTWARE SYSTEMS LIMITED

Period: 1998-12-07 ~ 2020-02-01
Company number: 03679505
Registered name
C M E SOFTWARE SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-88,000 GBP2018-04-30
-88,000 GBP2017-04-30
Net Current Assets/Liabilities
-88,000 GBP2018-04-30
-88,000 GBP2017-04-30
Total Assets Less Current Liabilities
-88,000 GBP2018-04-30
-88,000 GBP2017-04-30
Net Assets/Liabilities
-88,000 GBP2018-04-30
-88,000 GBP2017-04-30
Equity
-88,000 GBP2018-04-30
-88,000 GBP2017-04-30

  • C M E SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 03679505
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 and dissolved on 2020-02-01 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.