1
11 Camellia Way, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-12-17 ~ 2025-05-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
IDENTITY ASSURANCE SYSTEMS LIMITED
07336212 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (10 parents)
Equity (Company account)
-115,274 GBP2024-12-31
Officer
2019-10-11 ~ now
IIF 2 - Director → ME
4
INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS
- now 01160852INSTITUTE OF DATA PROCESSING MANAGEMENT(THE) - 1997-04-18
INSTITUTE OF DATA PROCESSING MANAGEMENT LIMITED(THE) - 1983-11-02
INSTITUTE OF DATA PROCESSING LIMITED(THE) - 1978-12-31
3 Newbridge Square, Swindon, England
Active Corporate (62 parents)
Officer
2004-09-14 ~ 2009-09-08
IIF 8 - Director → ME
5
11 Camellia Way, Wokingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-29 ~ 2025-10-06
IIF 7 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2018-03-31
Officer
2016-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
OPERA IDENTITY ASSURANCE LIMITED
- now 11873221OPERA (2019) LIMITED
- 2020-11-04
11873221 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Equity (Company account)
861 GBP2025-03-31
Officer
2019-10-11 ~ now
IIF 1 - Director → ME
8
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-15 ~ dissolved
IIF 3 - Director → ME
9
11 Camellia Way, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
TECHNOLOGY STRATEGY ASSOCIATES LIMITED
14735142 105 Thornsbeach Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-506 GBP2024-03-31
Officer
2023-03-16 ~ 2025-10-06
IIF 4 - Director → ME
Person with significant control
2023-03-16 ~ 2025-10-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE