1
6 Mitre Passage, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-382,976 GBP2020-12-31
Person with significant control
2022-11-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
SYSTEMS MAINTENANCE SERVICES (UK) LIMITED - 2017-07-18
6 Mitre Passage, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2020-11-10 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
PROSUM LTD - 2000-05-16
Greenwich 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-08-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
5
MAINDEC COMPUTER SOLUTIONS LIMITED - 2015-12-02
MAINDEC COMPUTER ENGINEERING LIMITED - 2002-05-13
MAINDEC COMPUTERS LIMITED - 1979-12-31
Greenwich 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2019-03-29 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
6 Stanier Road, Calne, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-03-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
NCE SYSTEMS LIMITED - 2015-10-20
6 Stanier Road, Calne, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-01-22 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
6 Stanier Road, Calne, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-08-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
SEVEN BOXES LIMITED - 2004-09-14
6 Stanier Road, Calne, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-01-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
COMPUTER COMPUTER LIMITED - 2016-10-01
6 Stanier Road, Calne, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,343,259 GBP2016-08-31
Person with significant control
2016-09-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
PRESTIGE TECHNOLOGY SOLUTIONS LIMITED - 2017-05-17
6 Stanier Road, Calne, EnglandDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2017-05-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
EAST MIDLAND COMPUTERS LIMITED - 2012-04-10
RACKLESS LIMITED - 1983-07-06
6 Mitre Passage, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-263,030 GBP2022-12-31
Person with significant control
2023-10-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE