1
20 Radford Crescent, Billericay, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
300 GBP2024-05-31
Person with significant control
2023-09-01 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
20 Radford Crescent, Billericay, Essex
Active Corporate (7 parents)
Equity (Company account)
79,399 GBP2024-05-31
Person with significant control
2023-09-01 ~ 2023-09-01
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
3
107 Fleet Street, London 4th Floor, Ludgate House, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-06-05 ~ dissolved
CIF 8 - Has significant influence or control → OE
Officer
2018-06-05 ~ dissolved
CIF 1 - LLP Designated Member → ME
4
S.C.S. NETWORK SERVICES LIMITED
03743596Monometer House, Rectory Grove, Leigh On Sea, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-05-31
Person with significant control
2018-05-31 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Wrest Park, The Mansion House, Silsoe, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,200 GBP2024-05-31
Person with significant control
2018-05-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-249 GBP2022-05-31
Person with significant control
2020-12-09 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
COMPUTER STRATEGIES LIMITED
- 2022-09-14
04552667COMPUTER STRATEGIES (GUILDFORD) LIMITED - 2003-05-28
234 QUARRY STREET LIMITED - 2003-03-14
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
220,413 GBP2024-05-31
Person with significant control
2018-06-01 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
SPRINT INTEGRATION LIMITED
- now 04205511OMNISYS SOLUTIONS LIMITED - 2011-04-04
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
843,240 GBP2024-05-31
Person with significant control
2018-05-31 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
MICROMART EUROPE LIMITED
- 2018-06-27
025055571066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (10 parents)
Equity (Company account)
46,812 GBP2023-05-31
Person with significant control
2018-06-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
SPRINT TELEMATICS LIMITED
- now 04409359SPRINT INTEGRATED SOLUTIONS LIMITED - 2009-06-19
Monometer House, Rectory Grove, Leigh On Sea, Essex
Active Corporate (9 parents)
Equity (Company account)
-53,991 GBP2024-05-31
Person with significant control
2018-05-31 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,220 GBP2024-05-31
Person with significant control
2018-06-01 ~ 2019-11-18
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE