1
Cheriton, Basingstoke Road, Riseley, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
APTITUDE SOFTWARE GROUP PLC - now
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-08-01 ~ 2013-10-31
IIF 14 - Director → ME
3
APTITUDE SOFTWARE LIMITED - now
MICROGEN APTITUDE LIMITED
- 2014-02-04
03475849MICROGEN-OST LIMITED
- 2008-10-09
03475849OST BUSINESS RULES LIMITED
- 2002-06-13
03475849OST GLOBALDATA LTD. - 1999-01-05
8th Floor, 138 Cheapside, London, England
Active Corporate (21 parents)
Officer
2010-09-13 ~ 2013-10-17
IIF 13 - Director → ME
2002-02-27 ~ 2005-09-05
IIF 16 - Director → ME
4
APTITUDE SOFTWARE SERVICES LIMITED - now
APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
MICROGEN MANAGEMENT SERVICES LIMITED
- 2019-03-12
03117345KAISHA TECHNOLOGY LIMITED - 2005-04-14
KAISHA HOLDINGS LIMITED - 1999-09-14
Old Change House, 128 Queen Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2010-09-13 ~ 2013-10-07
IIF 11 - Director → ME
5
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2017-01-26 ~ 2017-08-20
IIF 8 - Director → ME
Person with significant control
2017-01-26 ~ 2017-08-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-26 ~ 2017-09-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-26 ~ 2017-08-20
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
IIF 4 - Right to appoint or remove directors → OE
6
INNERVATE TECHNOLOGY SOLUTIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2024-04-05
CIBER UK LTD - 2017-11-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-26
ECSOFT UNITED KINGDOM PLC
- 1998-01-02
02623681ECSOFT UNITED KINGDOM PLC
- 1998-01-01
02623681ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-09-02
IIF 19 - Director → ME
7
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-01 ~ 2017-07-10
IIF 9 - Director → ME
8
QUANTIOS (UK) LIMITED - now
TRUSTQUAY (UK) LIMITED - 2024-06-24
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
- 2020-06-25
02001329F.S. (U.K.) LIMITED - 2003-07-01
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-13 ~ 2013-09-23
IIF 10 - Director → ME
9
QUANTIOS FS (UK) LIMITED - now
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED
- 2020-06-01
03188002AIMHOLD LIMITED - 1996-06-25
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 4 offsprings)
Officer
2004-09-13 ~ 2005-07-25
IIF 18 - Director → ME
2010-09-13 ~ 2013-09-23
IIF 12 - Director → ME
10
QUANTIOS SOLUTIONS (UK) LIMITED - now
TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
MICROGEN SOLUTIONS LIMITED - 2020-06-01
MICROGEN SOLUTIONS PLC
- 2008-06-30
01366291M.M.T. COMPUTING PUBLIC LIMITED COMPANY
- 2004-01-09
01366291 Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (34 parents)
Officer
2003-11-07 ~ 2005-07-25
IIF 17 - Director → ME
11
SWISS POST SOLUTIONS (UK) LTD - now
MICROGEN UK LIMITED
- 2010-01-05
01187233MICROGEN LIMITED - 1989-11-01
Richmond Place, 15 Petersham Road, Richmond, Surrey
Dissolved Corporate (24 parents)
Officer
2001-10-15 ~ 2005-07-25
IIF 15 - Director → ME
12
The Garden House Stonewalls, Victoria Road, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE