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 ~ 2019-01-23
IIF 38 - Director → ME
2
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2014-07-31 ~ dissolved
IIF 32 - Director → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
2014-07-31 ~ now
IIF 29 - Director → ME
4
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2014-07-31 ~ dissolved
IIF 27 - Director → ME
5
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2014-07-31 ~ dissolved
IIF 28 - Director → ME
6
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2014-07-31 ~ dissolved
IIF 15 - Director → ME
7
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
2014-07-31 ~ 2019-01-23
IIF 8 - Director → ME
8
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-07-31 ~ 2019-01-23
IIF 2 - Director → ME
9
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
2014-07-31 ~ 2019-01-23
IIF 7 - Director → ME
10
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
2014-07-31 ~ 2019-01-23
IIF 12 - Director → ME
11
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
2014-07-31 ~ 2019-01-23
IIF 9 - Director → ME
12
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
2014-07-31 ~ 2019-01-23
IIF 3 - Director → ME
13
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2017-06-12 ~ 2019-01-23
IIF 41 - Director → ME
2017-05-23 ~ now
IIF 34 - Director → ME
14
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2014-07-31 ~ 2019-01-23
IIF 5 - Director → ME
15
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 ~ 2019-01-23
IIF 40 - Director → ME
16
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 ~ 2019-01-23
IIF 35 - Director → ME
17
AKADEMY LIMITED - 1998-12-29
3 Field Court, London
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-02-26
IIF 39 - Director → ME
18
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2014-07-31 ~ dissolved
IIF 18 - Director → ME
19
3 Field Court, Grays Inn, London
Dissolved Corporate (17 parents)
Officer
2017-10-24 ~ dissolved
IIF 33 - Director → ME
20
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, London
Dissolved Corporate (21 parents)
Officer
2017-08-22 ~ dissolved
IIF 37 - Director → ME
21
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2014-07-31 ~ dissolved
IIF 22 - Director → ME
22
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2014-10-02 ~ now
IIF 44 - Director → ME
23
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW 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
2014-07-31 ~ 2019-01-23
IIF 10 - Director → ME
24
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2014-09-12 ~ now
IIF 45 - Director → ME
25
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2014-07-31 ~ dissolved
IIF 30 - Director → ME
26
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2014-07-31 ~ dissolved
IIF 17 - Director → ME
27
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2013-11-26 ~ 2016-05-12
IIF 16 - Director → ME
28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-07-31 ~ 2019-01-23
IIF 6 - Director → ME
29
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2014-07-31 ~ dissolved
IIF 25 - Director → ME
30
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
2014-07-31 ~ 2019-01-23
IIF 4 - Director → ME
31
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2014-07-31 ~ dissolved
IIF 31 - Director → ME
32
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 (30 parents)
Officer
2014-07-31 ~ dissolved
IIF 26 - Director → ME
33
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2014-07-31 ~ dissolved
IIF 21 - Director → ME
34
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2014-07-31 ~ dissolved
IIF 20 - Director → ME
35
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2014-07-31 ~ dissolved
IIF 14 - Director → ME
36
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-01-23 ~ 2026-02-03
IIF 1 - Director → ME
2013-11-26 ~ 2019-01-23
IIF 11 - Director → ME
37
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
2014-07-31 ~ now
IIF 43 - Director → ME
38
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2014-07-31 ~ dissolved
IIF 19 - Director → ME
39
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2014-07-31 ~ now
IIF 42 - Director → ME
40
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 36 - Director → ME
41
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2014-07-31 ~ dissolved
IIF 13 - Director → ME
42
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2014-07-31 ~ dissolved
IIF 24 - Director → ME
43
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (16 parents)
Officer
2014-07-31 ~ dissolved
IIF 23 - Director → ME