1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2013-11-29 ~ dissolved
IIF 30 - Secretary → ME
2
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2013-11-29 ~ dissolved
IIF 26 - Secretary → ME
3
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2013-11-29 ~ dissolved
IIF 2 - Secretary → ME
4
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2013-01-01 ~ dissolved
IIF 8 - Secretary → ME
5
CASTLETON BUSINESS SOLUTIONS LIMITED
- now 05015699MAXIMA BUSINESS SOLUTIONS LIMITED
- 2014-09-01
05015699VENTIVA LIMITED - 2012-01-16
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 7 - Secretary → ME
6
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Secretary → ME
7
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-07-31
IIF 47 - Secretary → ME
8
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2013-01-01 ~ 2015-07-31
IIF 48 - Secretary → ME
9
CASTLETON INFORMATION GROUP LIMITED
- now 02974039AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-11-29 ~ 2015-07-31
IIF 51 - Secretary → ME
10
CASTLETON SOFTWARE SOLUTIONS LTD - now
CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24
06185144 9 King Street, London, United Kingdom
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-114,990 GBP2020-04-01 ~ 2020-12-31
Officer
2015-02-27 ~ 2015-07-31
IIF 46 - Secretary → ME
11
CASTLETON TECHNOLOGIES LIMITED - now
CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,331,211 GBP2024-12-31
Officer
2014-11-18 ~ 2015-07-31
IIF 45 - Secretary → ME
12
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2013-01-01 ~ 2015-07-31
IIF 49 - Secretary → ME
13
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 33 - Secretary → ME
14
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ dissolved
IIF 15 - Secretary → ME
15
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 20 - Secretary → ME
16
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 19 - Secretary → ME
17
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Secretary → ME
18
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ 2013-11-21
IIF 57 - Secretary → ME
19
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ dissolved
IIF 34 - Secretary → ME
20
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-11-29 ~ dissolved
IIF 24 - Secretary → ME
21
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Secretary → ME
22
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2013-01-01 ~ dissolved
IIF 27 - Secretary → ME
23
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 32 - Secretary → ME
24
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 23 - Secretary → ME
25
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 4 - Secretary → ME
26
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ dissolved
IIF 29 - Secretary → ME
27
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ dissolved
IIF 38 - Secretary → ME
28
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2013-11-29 ~ 2015-02-01
IIF 41 - Secretary → ME
29
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Secretary → ME
30
IDN TELECOM PLC - 2007-03-14
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2013-01-01 ~ dissolved
IIF 28 - Secretary → ME
31
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 3 - Secretary → ME
32
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 18 - Secretary → ME
33
TRANSFIX LIMITED - 2001-06-04
9 King Street, London, United Kingdom
Dissolved Corporate (19 parents)
Profit/Loss (Company account)
-1,321,534 GBP2020-04-01 ~ 2020-12-31
Officer
2015-02-27 ~ 2015-07-31
IIF 50 - Secretary → ME
34
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 13 - Secretary → ME
35
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 35 - Secretary → ME
36
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2013-11-29 ~ dissolved
IIF 37 - Secretary → ME
37
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ dissolved
IIF 17 - Secretary → ME
38
ONESPACE SOFTWARE LTD - now
Norderstedt House, James Carter Road, Mildenhall, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-31 ~ 2017-08-16
IIF 61 - Secretary → ME
39
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2016-04-25 ~ 2017-08-16
IIF 55 - Secretary → ME
2013-01-01 ~ 2013-11-21
IIF 59 - Secretary → ME
40
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2016-04-25 ~ 2017-08-16
IIF 54 - Secretary → ME
2013-01-01 ~ 2013-11-21
IIF 58 - Secretary → ME
41
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ dissolved
IIF 6 - Secretary → ME
42
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ 2014-12-10
IIF 60 - Secretary → ME
43
REDCENTRIC COMMUNICATIONS LIMITED
- now 03021292REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2013-01-01 ~ 2015-02-01
IIF 40 - Secretary → ME
44
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-02-12 ~ 2015-02-01
IIF 39 - Secretary → ME
45
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08
03410223TOLERANT SYSTEMS LTD - 2007-11-07
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2013-01-01 ~ 2015-02-01
IIF 44 - Secretary → ME
46
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2013-11-29 ~ 2015-02-01
IIF 43 - Secretary → ME
47
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-04-08 ~ 2014-11-17
IIF 42 - Secretary → ME
48
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 25 - Secretary → ME
49
REDSTONE TELECOMMUNICATIONS LIMITED
- now 03671458SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 16 - Secretary → ME
50
REDSTONECONNECT LIMITED - now
SMARTSPACE SOFTWARE LIMITED - 2018-07-30
CONNECT SMART SOFTWARE LIMITED - 2018-07-05
COMS MEDIA LIMITED
- 2018-06-29
08812947 Room 104, Grenville Court Britwell Road, Burnham, Slough, England
Dissolved Corporate (7 parents)
Officer
2016-04-25 ~ 2017-08-16
IIF 56 - Secretary → ME
51
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ dissolved
IIF 5 - Secretary → ME
52
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 31 - Secretary → ME
53
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2013-11-29 ~ dissolved
IIF 11 - Secretary → ME
54
SMARTSPACE GLOBAL LTD - now
EAC COMMERCE LTD - 2015-02-26
27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
521,565 GBP2015-12-31
Officer
2016-04-25 ~ 2017-08-16
IIF 53 - Secretary → ME
55
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2016-04-25 ~ 2016-11-14
IIF 52 - Secretary → ME
56
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 12 - Secretary → ME
57
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2013-11-30 ~ dissolved
IIF 1 - Secretary → ME
58
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 22 - Secretary → ME
59
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 36 - Secretary → ME