1
CALIBRE PROPERTIES LIMITED - 2001-12-04
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2019-05-20 ~ dissolved
IIF 30 - Director → ME
2
DATADIOLOGS LIMITED - 2009-02-11
EDEN ORIGIN LIMITED - 2009-02-10
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (15 parents)
Officer
2023-12-19 ~ now
IIF 7 - Director → ME
3
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (18 parents)
Officer
2019-05-20 ~ dissolved
IIF 31 - Director → ME
4
EGS GROUP HOLDINGS LIMITED
- now 04006942EGS GROUP LIMITED - 2015-03-31
E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
PRECIS (1908) LIMITED - 2000-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 23 - Director → ME
5
E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
PRECIS (1911) LIMITED - 2000-10-05
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2019-05-20 ~ dissolved
IIF 28 - Director → ME
6
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,336,200 GBP2024-03-31
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
7
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (11 parents)
Equity (Company account)
734,463 GBP2024-03-31
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
8
IMAGE INTEGRATORS LIMITED - 2010-05-19
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 25 - Director → ME
9
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED
- now 03893667DOCSTORE LIMITED - 2010-05-19
SERVEGEM LIMITED - 2000-01-25
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2019-05-20 ~ dissolved
IIF 27 - Director → ME
10
INTERSOURCES (UK) LIMITED
- now 04137971PERICULUM MANAGEMENT LIMITED - 2004-11-16
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2019-05-20 ~ 2023-03-27
IIF 32 - Director → ME
11
SPACECRAFT CREATIVE LIMITED - 2020-03-26
Jadu Starbase, Dock 2204 75 Exploration Drive, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
3,772,038 GBP2024-09-30
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
12
Jadu Starbase, Dock 2204 75 Exploration Drive, Leicester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
36,913 GBP2024-09-30
Officer
2025-12-09 ~ now
IIF 3 - Director → ME
13
Jadu Starbase Dock 2204, 75 Exploration Drive, Leicester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-12,261 GBP2023-10-01 ~ 2024-09-30
Officer
2025-12-09 ~ now
IIF 17 - Director → ME
14
Jadu Starbase, Dock 2204 75 Exploration Drive, Leicester, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-682,417 GBP2023-10-01 ~ 2024-09-30
Officer
2025-12-09 ~ now
IIF 14 - Director → ME
15
MATSSOFT (HOLDINGS) LIMITED - 2019-09-24
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 12 - Director → ME
16
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2023-12-19 ~ now
IIF 5 - Director → ME
17
MATSSOFT LIMITED - 2019-09-24
THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
FIVE EMEDIA LIMITED - 2001-11-19
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 6 - Director → ME
18
NETCALL TECHNOLOGY LIMITED
- now 02831215NETCALL TELECOM LIMITED - 2019-09-24
TELEPHONETICS VIP LTD - 2011-05-13
TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED - 2006-10-11
WORTHSIMPLE LIMITED - 1993-10-05
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (16 parents)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
19
NETCALL UK LIMITED - 2019-09-24
NETCALL TELECOM LIMITED - 2011-05-13
NETCALL TELECOMS LIMITED - 1998-04-15
NETCALL LIMITED - 1996-03-29
SSAPLEASE SOFTWARE LIMITED - 1996-02-06
ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
20
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-131,797 GBP2017-07-31
Officer
2019-05-20 ~ dissolved
IIF 22 - Director → ME
21
4 Harropwell Lane, Pontefract, West Yorkshire
Active Corporate (19 parents)
Equity (Company account)
432,604 GBP2024-03-31
Officer
2005-10-11 ~ 2016-04-25
IIF 20 - Director → ME
22
PROACTIS ACCELERATED PAYMENTS LIMITED
- now 04725935GET REAL SYSTEMS LIMITED - 2015-08-20
PROACTIS GROUP LIMITED - 2003-05-30
ABSOLUTE ASSIST LIMITED - 2003-04-16
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2019-05-20 ~ 2023-03-27
IIF 26 - Director → ME
23
PROACTIS EURO HEDGECO LIMITED
- now 10888605WM BIDCO 7 LIMITED - 2017-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (11 parents)
Officer
2019-05-20 ~ 2023-03-27
IIF 34 - Director → ME
2019-05-20 ~ 2023-03-27
IIF 37 - Secretary → ME
24
PROACTIS HOLDINGS LIMITED
- now 05752247PROACTIS HOLDINGS PLC
- 2021-08-19
05752247PROACTIS HOLDINGS LIMITED - 2006-05-25
CANDLE FLAME LIMITED - 2006-04-11
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2019-05-20 ~ 2023-03-27
IIF 21 - Director → ME
2019-05-20 ~ 2023-03-27
IIF 36 - Secretary → ME
25
PROACTIS GROUP LIMITED - 2018-07-04
GET REAL SYSTEMS LIMITED - 2003-05-30
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Active Corporate (25 parents, 4 offsprings)
Officer
2019-05-20 ~ 2023-03-27
IIF 29 - Director → ME
26
PROACTIS OVERSEAS LIMITED
- now 04722832AFRI ASSOCIATES LIMITED - 2003-04-16
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Active Corporate (17 parents, 2 offsprings)
Officer
2019-05-20 ~ 2023-03-27
IIF 24 - Director → ME
27
MILLSTREAM ASSOCIATES LIMITED
- 2019-09-13
SC115090LOWROSE LIMITED - 1989-03-20
Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2019-05-20 ~ 2023-03-27
IIF 35 - Director → ME
28
PROACTIS US DOLLAR HEDGECO LIMITED
- now 10792637WM BIDCO 6 LIMITED - 2017-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (11 parents)
Officer
2019-05-20 ~ 2023-03-27
IIF 33 - Director → ME
29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
30
SERENGETI SYSTEMS LIMITED
- now 03578108SME ONLINE LIMITED - 2001-12-18
SME FOCUS LIMITED - 1998-09-09
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (17 parents)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
31
Suite 203 Bedford Heights, Brickhill Drive, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
-62,466 GBP2023-12-31
Officer
2024-01-22 ~ now
IIF 19 - Director → ME
32
TELEPHONETICS PLC - 2010-07-30
LEPTIS MAGNA PLC - 2005-07-06
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 18 - Director → ME
33
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (13 parents)
Officer
2023-12-19 ~ now
IIF 9 - Director → ME
34
NETCALL TELECOM EUROPE LIMITED - 2019-03-12
MAGNET MOTOR BODIES LIMITED - 1999-01-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
35
Jadu Starbase, Dock 2204 75 Exploration Drive, Leicester, England
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 16 - Director → ME