1
BEVOICE DATA SYSTEMS LIMITED
- now 02226975Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Due to be dissolved on 2024-08-25 during the appointment or period of control
FAULT TOLERANT RECORDING LIMITED
- 2007-05-24
02226975 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
(before 1991-08-29) ~ dissolved
IIF 9 - Director → ME
(before 1991-08-29) ~ 2007-05-10
IIF 16 - Secretary → ME
2
BUSINESS SYSTEMS (U.K.) LIMITED
- now 02199582BUSINESS SYTEMS (U.K.) LIMITED
- 1988-02-22
02199582RESERVESTAR LIMITED
- 1988-01-29
02199582 Techspace, 140 Goswell Road, London, England
Active Corporate (8 parents)
Officer
(before 1991-12-07) ~ 2020-12-23
IIF 11 - Director → ME
(before 1991-12-07) ~ 2020-12-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
462 London Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ dissolved
IIF 13 - Director → ME
2002-01-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
462 London Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ dissolved
IIF 10 - Director → ME
2002-01-23 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
COGNIA CLOUD LIMITED - now
COMPLIANT PHONES LTD
- 2013-06-06
04623599BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
AUTO MESSENGER LIMITED - 2006-12-05
AUTO MESSENGER PLC - 2005-02-01
WARLAN PLC - 2003-08-28
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-08-22 ~ 2011-03-15
IIF 15 - Director → ME
6
462 London Road, Isleworth, Middlesex
Dissolved Corporate (3 parents)
Officer
1992-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
TELEPHONE RECORDERS DIRECT LIMITED
- now 04679145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-27 during the appointment or period of control
Due to be dissolved on 2021-05-24 during the appointment or period of control
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 8 - Director → ME
2003-03-13 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
WORDWATCH LIMITED - now
DESBOIS ASSOCIATES LIMITED
- 2006-02-23
04391287 Techspace, 140 Goswell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-26 ~ 2020-12-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE