1
AMTECH HOLDINGS LIMITED - 2008-06-23
BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Cygna House, 3 Opal Dr., Milton Keynes, EnglandCorporate (4 parents, 4 offsprings)
Officer
2006-05-02 ~ 2010-02-26IIF 25 - director → ME
2
AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved corporate (4 parents)
Officer
2006-07-07 ~ 2010-02-26IIF 19 - director → ME
3
Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved corporate (4 parents)
Officer
2008-02-27 ~ 2010-02-26IIF 17 - director → ME
4
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, BerkshireDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2002-09-03IIF 30 - director → ME
5
CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-21 ~ 2002-09-03IIF 14 - director → ME
6
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireCorporate (3 parents, 6 offsprings)
Officer
1996-07-03 ~ 2002-09-03IIF 13 - director → ME
1999-01-28 ~ 2002-09-03IIF 39 - secretary → ME
7
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1996-08-31 ~ 2002-09-03IIF 12 - director → ME
8
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1999-01-21 ~ 2002-09-03IIF 10 - director → ME
9
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2000-03-07 ~ 2002-09-03IIF 34 - director → ME
10
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireCorporate (3 parents, 2 offsprings)
Officer
1999-01-20 ~ 2002-09-03IIF 7 - director → ME
11
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-02-18 ~ 2011-11-04IIF 43 - director → ME
12
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2001-04-18 ~ 2002-09-03IIF 22 - director → ME
13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2002-06-12 ~ 2002-09-03IIF 31 - director → ME
14
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2002-06-12 ~ 2002-09-03IIF 29 - director → ME
15
FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, BirminghamCorporate (6 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23IIF 23 - director → ME
16
NDR (HOLDINGS) LIMITED - 2019-04-26
SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved corporate (3 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-02-28IIF 36 - director → ME
17
WILLOUGHBY (602) LIMITED - 2012-01-31
Bemrose House Bemrose Park, Wayzgoose Drive, DerbyCorporate (9 parents, 2 offsprings)
Officer
2012-01-25 ~ 2020-01-13IIF 42 - director → ME
18
Bemrose House Bemrose Park, Wayzgoose Drive, DerbyDissolved corporate (5 parents)
Officer
2007-09-19 ~ 2020-01-13IIF 44 - director → ME
19
Bemrose House Bemrose Park, Wayzgoose Drive, DerbyCorporate (6 parents)
Officer
2007-09-19 ~ 2020-01-13IIF 45 - director → ME
20
HAMSARD 2376 LIMITED - 2002-05-02
Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
2003-02-25 ~ 2005-05-16IIF 27 - director → ME
21
Lgc, Queens Road, Teddington, MiddlesexDissolved corporate (4 parents)
Officer
2003-01-15 ~ 2003-02-14IIF 18 - director → ME
22
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2002-09-03IIF 8 - director → ME
23
Bishop Fleming, 16 Queen Square, Bristol, AvonDissolved corporate (4 parents)
Officer
2006-03-30 ~ 2008-09-28IIF 38 - director → ME
24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2002-03-22 ~ 2002-09-03IIF 35 - director → ME
25
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, HertfordshireCorporate (9 parents, 1 offspring)
Officer
1995-10-18 ~ 2000-09-25IIF 21 - director → ME
26
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
1998-08-11 ~ 2002-09-03IIF 15 - director → ME
27
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
1997-10-23 ~ 2002-09-03IIF 4 - director → ME
28
LGC FORENSICS LIMITED - 2017-04-06
MOUNTBOOST LIMITED - 2006-04-05
Lgc, Queens Road, Teddington, MiddlesexDissolved corporate (4 parents, 1 offspring)
Officer
2003-01-15 ~ 2005-08-10IIF 20 - director → ME
29
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
1999-08-11 ~ 2002-09-03IIF 9 - director → ME
30
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
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
1998-08-11 ~ 2002-09-03IIF 33 - director → ME
31
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
1999-01-20 ~ 2002-09-03IIF 2 - director → ME
32
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
1999-01-20 ~ 2002-09-03IIF 1 - director → ME
33
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2000-09-13 ~ 2002-09-03IIF 16 - director → ME
2000-09-13 ~ 2001-08-03IIF 41 - secretary → ME
34
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2000-04-28 ~ 2002-09-03IIF 5 - director → ME
2000-04-28 ~ 2002-08-27IIF 40 - secretary → ME
35
White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved corporate (3 parents)
Officer
2007-04-10 ~ 2009-01-22IIF 24 - director → ME
36
SAFE SURGERY SYSTEMS LIMITED - 2008-07-23
INTELLIGENT MEDICAL MICROSYSTEMS LIMITED - 2005-10-05
TOPVINE MEDICAL MICROSYSTEMS LIMITED - 2004-10-18
NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED - 2004-01-14
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
2005-08-19 ~ 2007-12-03IIF 28 - director → ME
37
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2002-05-16 ~ 2002-09-03IIF 32 - director → ME
38
MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, EnglandCorporate (3 parents)
Officer
1999-12-15 ~ 2004-03-16IIF 26 - director → ME
39
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (4 parents)
Officer
2000-11-24 ~ 2002-09-03IIF 6 - director → ME
40
INTUITA LIMITED - 2013-05-16
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1999-01-20 ~ 2001-05-25IIF 3 - director → ME
41
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
1997-10-23 ~ 2002-09-03IIF 11 - director → ME