1
BIS INTERNATIONAL LIMITED - 1994-04-01
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 5  - Director →  ME
2
 3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
 2013-11-20 ~ 2014-08-28IIF 23  - Director →  ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 8  - Director →  ME
4
NEVRUS (900) LIMITED - 2002-02-05
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 24  - Director →  ME
5
AVENIR DIGITAL LIMITED - 2017-10-11
 12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,813 GBP2024-06-30
Officer
 2017-08-02 ~ 2019-10-15IIF 2  - Director →  ME
6
MISYS EUROPE LIMITED - 2017-07-12
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
MISYS HOLDINGS LIMITED - 2016-10-06
MISYS HOLDINGS UK LIMITED - 2017-05-19
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2013-10-16 ~ 2014-08-28IIF 26  - Director →  ME
7
MISYS GLOBAL LIMITED - 2017-07-12
TROY TRM B LIMITED - 2012-02-14
TURAZ GLOBAL LIMITED - 2013-06-27
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 16  - Director →  ME
8
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 28  - Director →  ME
9
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS LIMITED - 2017-07-12
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
 2013-12-02 ~ 2014-08-28IIF 6  - Director →  ME
10
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
MIBS HOLDINGS LIMITED - 2017-07-12
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 11 offsprings)
Officer
 2013-10-16 ~ 2014-08-28IIF 19  - Director →  ME
11
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 11 offsprings)
Officer
 2013-10-16 ~ 2014-08-28IIF 13  - Director →  ME
12
GLENGOLF LIMITED - 1984-12-10
KAPITI LIMITED - 2017-07-12
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 34  - Director →  ME
13
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 29  - Director →  ME
14
SHAW INSURANCE SERVICES LIMITED  - 1996-05-14
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED  - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 35  - Director →  ME
15
ALNERY NO. 1958 LIMITED - 2000-03-15
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 22  - Director →  ME
16
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 14  - Director →  ME
17
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 18  - Director →  ME
18
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
 One Kingdom Street, Paddington, LondonDissolved Corporate (5 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 10  - Director →  ME
19
MAGIC BIDCO LIMITED - 2016-10-06
 Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2013-10-16 ~ 2014-08-28IIF 9  - Director →  ME
20
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 27  - Director →  ME
21
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, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 3  - Director →  ME
22
MACOLATA LIMITED - 1989-03-17
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 15  - Director →  ME
23
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 12  - Director →  ME
24
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 25  - Director →  ME
25
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 31  - Director →  ME
26
DEMOABLE LIMITED - 1997-06-23
 One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 32  - Director →  ME
27
TROY TRM LIMITED - 2012-02-14
 One, Kingdom Street, LondonDissolved Corporate (3 parents)
Officer
 2013-10-16 ~ 2014-08-28IIF 21  - Director →  ME