1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1998-01-14 ~ 2001-01-01
IIF 11 - Director → ME
2
ITL SILICON LAB LIMITED
- 1990-01-09
01795572SILICON LAB LIMITED
- 1988-05-16
01795572 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1995-04-07
IIF 15 - Director → ME
3
BILSTON & BATTERSEA ENAMELS LIMITED - now
BILSTON AND BATTERSEA ENAMELS PLC
- 2005-06-23
00925912BILSTON & BATTERSEA ENAMELS LIMITED
- 1986-10-17
00925912COPPER ENAMELS (BILSTON) LIMITED
- 1981-12-31
00925912 C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
Active Corporate (29 parents)
Officer
~ 1997-12-04
IIF 3 - Director → ME
4
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY - now
BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
- 1993-06-15
00078731 54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
~ 1991-05-20
IIF 1 - Director → ME
5
DORQUISH LIMITED - now
ACT FINANCIAL SYSTEMS LIMITED
- 1996-05-31
00963035APRICOT FINANCIAL SYSTEMS LIMITED
- 1990-01-09
00963035ACT (FINANCIAL SYSTEMS) LIMITED
- 1987-11-06
00963035ACT (COMPUTERS) LIMITED
- 1983-04-08
00963035A.C.T. (BIRMINGHAM) LIMITED
- 1976-12-31
00963035 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
~ 1995-04-07
IIF 17 - Director → ME
6
FINANCIAL OBJECTS (UK) LIMITED
- now 03020033FINANCIAL OBJECTS LIMITED
- 1997-01-10
03020033CYBERNET TECHNOLOGY LIMITED
- 1995-10-17
03020033 C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
1995-03-09 ~ 2001-01-01
IIF 8 - Director → ME
7
FINANCIAL OBJECTS INTERNATIONAL LIMITED
- now 02182087INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED
- 1997-01-17
02182087AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (32 parents)
Officer
1996-08-13 ~ 2001-01-01
IIF 7 - Director → ME
8
FINANCIAL OBJECTS LIMITED - now
FINANCIAL OBJECTS PLC
- 2008-11-26
03268748 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1996-12-31 ~ 2007-05-31
IIF 4 - Director → ME
9
FINO SOFTWARE SERVICES LIMITED
- now 02149867IIB COMPUTER SERVICES LIMITED
- 1996-10-15
02149867 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
1996-08-13 ~ 2001-01-01
IIF 9 - Director → ME
10
GLOBAL FINANCIAL SYSTEMS LIMITED
- now 02599485G.F.S. SERVICES LIMITED - 1994-11-21
GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
REVINE TRADING LIMITED - 1991-05-10
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1999-07-30 ~ 2001-01-01
IIF 6 - Director → ME
11
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C.
- 1990-05-30
00844354 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-04-07
IIF 16 - Director → ME
12
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
1993-07-14 ~ 1995-04-07
IIF 14 - Director → ME
13
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED - 2017-01-11
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17
00969618ACT LOGSYS LIMITED
- 1993-10-18
00969618ACT (PULSAR) LIMITED
- 1990-01-09
00969618A.C.T. (LEICESTER) LIMITED
- 1978-12-31
00969618 82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
~ 1994-11-10
IIF 12 - Director → ME
14
CONSULTANTS (COMPUTER & FINANCIAL) P L C
- 1987-06-17
01194404 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
~ 1995-04-07
IIF 13 - Director → ME
15
SIMBA S.H. LIMITED
- 2007-05-15
03121457 Birchin Court, Birchin Lane, London, England
Active Corporate (9 parents)
Officer
1995-12-06 ~ 2021-04-27
IIF 5 - Director → ME
Person with significant control
2016-11-02 ~ 2021-04-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
16
THIRD FINANCIAL SOFTWARE LIMITED
06448163 Birchin Court, Birchin Lane, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-12-07 ~ 2022-09-11
IIF 2 - Director → ME
17
THIRD PLATFORM SERVICES LIMITED
09588254 Birchin Court, Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-03 ~ 2022-09-11
IIF 18 - Director → ME
18
WEALTH MANAGEMENT SOFTWARE LIMITED
- now 03422853WEALTH MANAGEMENT SOFTWARE PLC
- 2006-12-07
03422853LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2005-05-24 ~ 2007-05-31
IIF 10 - Director → ME