1
Rookery Farmhouse 12 New Lane, Walton On The Wolds, Loughborough, England
Active Corporate (4 parents)
Equity (Company account)
3,248 GBP2023-12-31
Officer
2015-12-07 ~ 2017-11-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-19
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2013-02-28 ~ 2014-08-01
IIF 29 - Director → ME
3
CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2005-05-01 ~ 2007-01-31
IIF 41 - LLP Member → ME
4
22 Kammond Avenue, Seaford, East Sussex
Active Corporate (3 parents)
Equity (Company account)
5,515 GBP2024-07-31
Officer
2008-11-27 ~ 2009-10-15
IIF 30 - Director → ME
5
FS COMPUTERS IT PRODUCT SERVICES LIMITED
- now 05659400FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED - 2006-05-19
22 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 28 - Director → ME
6
FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-25 ~ 2014-12-17
IIF 34 - Director → ME
7
FUJITSU COMPUTERS LIMITED
- now 03197497FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 27 - Director → ME
8
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29
03412742ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 17 - Director → ME
9
FUJITSU SERVICES (C&E) LIMITED
- now 03809346ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 2 - Director → ME
10
FUJITSU SERVICES (DATA) LIMITED
- now 01170131ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 20 - Director → ME
11
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
- now 03011564ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2011-12-14 ~ dissolved
IIF 22 - Director → ME
12
FUJITSU SERVICES (PATHWAY) LIMITED
- now 03011561ICL PATHWAY LIMITED - 2002-03-27
PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2011-12-14 ~ dissolved
IIF 31 - Director → ME
13
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2010-05-24 ~ 2016-09-07
IIF 32 - Director → ME
14
FUJITSU SERVICES MCD LIMITED
- now 01770023ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 15 - Director → ME
15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-23 ~ 2009-10-21
IIF 33 - Director → ME
16
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-12-14 ~ 2014-08-01
IIF 14 - Director → ME
17
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 13 - Director → ME
18
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ dissolved
IIF 21 - Director → ME
19
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2011-12-14 ~ dissolved
IIF 23 - Director → ME
20
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 11 - Director → ME
21
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
PERITAS LIMITED - 1998-10-01
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 10 - Director → ME
22
KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (24 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 12 - Director → ME
23
MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
MAXIM CONSULTANTS LIMITED - 1991-01-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2011-12-14 ~ dissolved
IIF 24 - Director → ME
24
MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ dissolved
IIF 26 - Director → ME
25
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 18 - Director → ME
26
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 19 - Director → ME
27
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 02352668NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-11-18 ~ 2001-10-30
IIF 40 - Secretary → ME
28
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
- now 02515751NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
NORTHERN TELECOM PLC - 1993-07-01
SEMIMATCH PLC - 1990-11-16
1 More London Place, London
Active Corporate (36 parents)
Officer
2000-03-09 ~ 2001-05-15
IIF 1 - Director → ME
1996-11-30 ~ 2002-05-28
IIF 36 - Secretary → ME
29
NORTEL NETWORKS PROPERTIES LIMITED
- now 00710790NORTEL PROPERTIES LIMITED
- 1999-05-04
00710790STC PROPERTIES LIMITED - 1994-11-18
STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-11 ~ 2001-10-01
IIF 7 - Director → ME
1996-11-30 ~ 2001-10-01
IIF 38 - Secretary → ME
30
Ernst & Young Llp 1, More London Place, London
In Administration Corporate (24 parents, 2 offsprings)
Officer
2000-02-25 ~ 2001-10-01
IIF 4 - Director → ME
2000-02-25 ~ 2001-10-01
IIF 42 - Secretary → ME
31
Doagh Road, Newtownabbey
Converted / Closed Corporate (8 parents)
Officer
2000-12-18 ~ now
IIF 3 - Director → ME
2000-12-18 ~ now
IIF 35 - Secretary → ME
32
NORTHERN TELECOM PCN LIMITED
- now 02480308STC PCN LIMITED - 1994-09-21
STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
MOVEDYNE LIMITED - 1990-10-11
Fleming House, 71 King Street, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1996-10-11 ~ 2001-10-01
IIF 6 - Director → ME
1996-11-30 ~ 2001-10-01
IIF 39 - Secretary → ME
33
WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
HONEYCARE LIMITED - 1992-08-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2011-12-14 ~ dissolved
IIF 25 - Director → ME
34
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 16 - Director → ME
35
The Coach House, Powell Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
1,343 GBP2025-03-31
Officer
2018-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
TELEPHONE SWITCHING INTERNATIONAL LIMITED
- now 00123986STC CREED LIMITED - 1983-08-09
ITT CREED LIMITED - 1983-06-10
One Kingsway, Cardiff
Dissolved Corporate (8 parents)
Officer
1996-11-30 ~ 2001-10-01
IIF 5 - Director → ME
1996-11-30 ~ 2001-10-01
IIF 37 - Secretary → ME