1
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (4 parents)
Officer
1999-02-09 ~ now
IIF 1 - Director → ME
2016-01-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASABLANCA SOFTWARE LIMITED
- now 02727956 Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-05 ~ 2007-11-30
IIF 13 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 26 - Secretary → ME
3
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 19 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 28 - Secretary → ME
4
GRESHAM SOFTWARE SKILLS LIMITED
- 1998-06-10
02031712MERRYLIN COMPUTERS LIMITED
- 1986-08-26
02031712 Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
~ 2007-11-30
IIF 6 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 32 - Secretary → ME
5
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 20 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 27 - Secretary → ME
6
TELECOMPUTING SYSTEMS LIMITED
- 2007-01-10
02422685PRECIS (950) LIMITED
- 1990-09-20
02422685 Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
~ 2007-11-30
IIF 14 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 29 - Secretary → ME
7
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED
- 1986-08-22
02023374 Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
~ 2007-11-30
IIF 11 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 33 - Secretary → ME
8
GERRARD CONSULTING LIMITED
- now 01790296THE TEST TRAINING COMPANY LIMITED - 2006-10-02
FLIGHTSTUN LIMITED - 2000-01-28
35 Higher Fence Road, Macclesfield, England
Active Corporate (4 parents)
Officer
2010-08-08 ~ 2014-05-30
IIF 17 - Director → ME
9
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 12 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 30 - Secretary → ME
10
GRESHAM TECH LIMITED - now
GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413 Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
~ 2007-11-30
IIF 9 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 40 - Secretary → ME
11
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 18 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 43 - Secretary → ME
12
GRESHAM TECHNOLOGIES (UK) LIMITED - now
GRESHAM COMPUTER HOLDINGS LIMITED
- 1995-01-23
01059069 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2007-11-30
IIF 10 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 41 - Secretary → ME
13
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
TELECOMPUTING (HOLDINGS) P.L.C.
- 1983-10-14
01072032 Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
~ 2007-11-30
IIF 2 - Director → ME
14
GRESHAM ITEC LIMITED
- 1995-01-17
02089944 Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
~ 2007-11-30
IIF 8 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 42 - Secretary → ME
15
Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2012-02-29
IIF 21 - Director → ME
16
Forest House Forest Front, Hythe, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 4 - Director → ME
2017-02-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED
- 1992-09-03
01586415SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 7 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 31 - Secretary → ME
18
Forest House Forest Front, Hythe, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-12-07
IIF 5 - Director → ME
20
Forest House Forest Front, Hythe, Southampton, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 22 - Director → ME
2014-06-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
SQS GROUP (UK) LTD - now
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 24 - Director → ME
22
SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 25 - Director → ME
23
SYSTEMS INTEGRATION MANAGEMENT LTD - now
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED
- 2001-12-05
02443367EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 23 - Director → ME
24
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ 2014-04-30
IIF 16 - Director → ME
25
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 15 - Director → ME
2015-08-31 ~ dissolved
IIF 38 - Secretary → ME