1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 40 - Director → ME
2
ACT CLEARING SERVICES LIMITED
- now 02040883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2010-07-26 ~ dissolved
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of control
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2012-01-04 ~ dissolved
IIF 74 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-25 during the appointment or period of control
Commencement of winding up on 2016-02-25 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
2010-03-17 ~ 2018-06-30
IIF 75 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2010-07-26 ~ dissolved
IIF 1 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2010-07-26 ~ dissolved
IIF 60 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2010-06-29 ~ dissolved
IIF 71 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2010-07-26 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
ASSURESOFT 2 PLC - 2003-03-10
ASSUREWEB PLC - 2002-04-03
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2010-07-26 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of control
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2010-07-26 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2010-07-26 ~ dissolved
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Due to be dissolved on 2020-03-11 during the appointment or period of control
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2010-07-26 ~ dissolved
IIF 19 - Director → ME
14
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2010-07-26 ~ dissolved
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2010-07-26 ~ dissolved
IIF 23 - Director → ME
16
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 55 - Director → ME
17
MISYS EUROPE LIMITED
- 2017-07-12
01752099MISYS HOLDINGS UK LIMITED
- 2017-05-19
01752099TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-07-31 ~ 2018-06-30
IIF 42 - Director → ME
18
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED
- 2013-06-27
07830889TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-31 ~ 2018-06-30
IIF 14 - Director → ME
19
FINASTRA GLOBAL OPERATIONS LIMITED
- now 02698761SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-01-04 ~ 2018-06-30
IIF 49 - Director → ME
20
FINASTRA GROUP HOLDINGS LIMITED
- now 01360027MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2013-05-21 ~ 2018-06-30
IIF 47 - Director → ME
21
FINASTRA HOLDINGS LIMITED
- now 00874912MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2012-07-11 ~ 2018-06-30
IIF 46 - Director → ME
22
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2010-08-16 ~ 2018-06-30
IIF 48 - Director → ME
23
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2017-06-12 ~ 2018-06-30
IIF 82 - Director → ME
24
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-06-29 ~ 2018-06-30
IIF 45 - Director → ME
25
FUNDTECH FINANCIAL MESSAGING LTD
- now 02773363SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-31 ~ 2018-06-30
IIF 43 - Director → ME
26
ACCOUNTIS LIMITED - 2010-08-11
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 13 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-21
AKADEMY LIMITED - 1998-12-29
3 Field Court, London
Dissolved Corporate (21 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 39 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-06-29 ~ dissolved
IIF 63 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-09-17
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents)
Officer
2017-10-24 ~ 2018-06-30
IIF 90 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-09-17
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, London
Dissolved Corporate (22 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 38 - Director → ME
31
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 56 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2012-01-18 ~ now
IIF 29 - Director → ME
33
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ dissolved
IIF 59 - Director → ME
34
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-30 ~ 2021-07-01
IIF 88 - Director → ME
35
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 86 - Director → ME
36
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2019-06-26 ~ 2021-07-01
IIF 87 - Director → ME
37
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 85 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-11
Dissolved on 2026-03-04
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-03-08 ~ 2022-07-01
IIF 84 - Director → ME
39
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2009-06-30 ~ now
IIF 78 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2010-07-26 ~ dissolved
IIF 2 - Director → ME
41
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2010-08-19 ~ now
IIF 79 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2010-07-26 ~ dissolved
IIF 22 - Director → ME
43
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-07-26 ~ 2018-06-30
IIF 41 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-06-29 ~ dissolved
IIF 17 - Director → ME
45
MISYS B & S DIVISION LIMITED
- now 00844354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2013-05-31 ~ dissolved
IIF 70 - Director → ME
46
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2013-05-31 ~ dissolved
IIF 72 - Director → ME
47
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 66 offsprings)
Officer
2010-03-17 ~ dissolved
IIF 61 - Director → ME
48
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2010-07-26 ~ now
IIF 77 - Director → ME
49
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-06-29 ~ dissolved
IIF 27 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-07-26 ~ dissolved
IIF 21 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-07-26 ~ dissolved
IIF 68 - Director → ME
52
MISYS GROUP HOLDINGS LIMITED
- now 03379662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2009-06-30 ~ dissolved
IIF 54 - Director → ME
53
MISYS GROUP PENSION TRUSTEES LIMITED
04291600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-04-14
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2016-05-12 ~ 2018-06-30
IIF 67 - Director → ME
54
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-06-29 ~ 2018-06-30
IIF 44 - Director → ME
55
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2010-07-26 ~ dissolved
IIF 26 - Director → ME
56
MISYS INTERACTIVE TRADING LIMITED
- now 01811517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2010-07-26 ~ dissolved
IIF 25 - Director → ME
57
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-06-29 ~ dissolved
IIF 69 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-07-26 ~ dissolved
IIF 15 - Director → ME
59
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-07-26 ~ now
IIF 80 - Director → ME
60
MISYS INTERNATIONAL LIMITED
- now 07988755MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-21 ~ 2018-06-30
IIF 50 - Director → ME
61
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ dissolved
IIF 31 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ dissolved
IIF 36 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ dissolved
IIF 32 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ dissolved
IIF 35 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-06-30 ~ dissolved
IIF 33 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-06-29 ~ dissolved
IIF 76 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-06-29 ~ dissolved
IIF 64 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2009-07-31 ~ dissolved
IIF 12 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-07-31 ~ dissolved
IIF 62 - Director → ME
70
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2010-06-29 ~ dissolved
IIF 57 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-06-30 ~ dissolved
IIF 30 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
TEMENOS MISYS LIMITED
- 2012-05-28
06641371MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-07-26 ~ dissolved
IIF 81 - Director → ME
73
MISYS PORTFOLIO HOLDINGS LIMITED
04314360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2009-07-31 ~ dissolved
IIF 65 - Director → ME
74
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2013-06-01 ~ now
IIF 51 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2010-07-26 ~ dissolved
IIF 52 - Director → ME
76
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2011-08-22 ~ now
IIF 28 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-07-31 ~ dissolved
IIF 34 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30 during the appointment or period of control
Dissolved on 2017-09-19 during the appointment or period of control
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
2009-07-31 ~ dissolved
IIF 66 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-09-17
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 37 - Director → ME
80
PEARCE TECHNOLOGY LIMITED
- now 01417222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
2010-07-26 ~ dissolved
IIF 24 - Director → ME
81
PRACTICAL PROGRAMS LIMITED
- now 01824845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of control
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2010-07-26 ~ dissolved
IIF 73 - Director → ME
82
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2003-07-01 ~ 2009-04-30
IIF 89 - LLP Member → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2010-07-26 ~ dissolved
IIF 5 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 16 - Director → ME
85
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2010-07-26 ~ dissolved
IIF 11 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2020-06-26 during the appointment or period of control
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2010-07-26 ~ dissolved
IIF 18 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30 during the appointment or period of control
Dissolved on 2017-09-19 during the appointment or period of control
FORUM 157 LIMITED - 1996-11-18
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
2011-09-14 ~ dissolved
IIF 53 - Director → ME
88
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (35 parents)
Officer
2010-06-29 ~ dissolved
IIF 20 - Director → ME
89
Rosedale, Maidenhead Road, Cookham, Berkshire
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove members → OE
IIF 91 - Right to surplus assets - 75% or more → OE
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-31 ~ dissolved
IIF 58 - Director → ME