1
APD COMMUNICATIONS LIMITED
- now 01847526ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
(before 1993-06-01) ~ 2018-12-28
IIF 63 - Director → ME
2000-02-25 ~ 2018-12-28
IIF 30 - Secretary → ME
1992-12-16 ~ 1999-10-01
IIF 16 - Secretary → ME
2
SWITCH NETWORKS LTD
- 2007-03-07
03275215ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-01-28 ~ 2018-12-28
IIF 85 - Director → ME
2002-01-28 ~ 2018-12-28
IIF 54 - Secretary → ME
3
16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
Dissolved Corporate (10 parents)
Officer
1994-04-18 ~ 1995-02-27
IIF 7 - Director → ME
2002-06-10 ~ dissolved
IIF 68 - Director → ME
2002-06-10 ~ dissolved
IIF 37 - Secretary → ME
1994-04-18 ~ 1995-02-27
IIF 47 - Secretary → ME
4
APEX COMPUTER GROUP LIMITED
- 2000-03-30
03056568 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-05-08 ~ 2002-06-13
IIF 70 - Director → ME
1997-05-08 ~ 1999-10-01
IIF 42 - Secretary → ME
2000-02-25 ~ 2002-06-13
IIF 34 - Secretary → ME
5
ASCENT TECHNOLOGY LIMITED
- now 01622077LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11
01622077 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1997-05-08 ~ 2002-06-13
IIF 5 - Director → ME
1997-05-08 ~ 1999-10-01
IIF 41 - Secretary → ME
2000-02-25 ~ 2002-06-13
IIF 22 - Secretary → ME
6
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-02-04
IIF 10 - Director → ME
7
BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13
03957277 Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2000-03-27 ~ 2002-02-04
IIF 78 - Director → ME
2000-03-27 ~ 2002-02-04
IIF 57 - Secretary → ME
8
BOUNCEABOUTS LEISURE LIMITED - now
BOUNCEABOUT LEISURE LIMITED
- 1994-10-27
02202323BIDSALE LIMITED - 1987-12-29
The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 1994-10-12
IIF 2 - Director → ME
1992-12-16 ~ 1994-10-12
IIF 15 - Secretary → ME
9
BROOMCO (4184) LIMITED
- now 06037380 06960561, 06407873, 07025656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPHINX 110 LIMITED
- 2008-05-07
06037380 Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-12-28 ~ 2010-06-18
IIF 82 - Director → ME
2006-12-28 ~ 2010-06-18
IIF 18 - Secretary → ME
10
BT IT SERVICES LIMITED - now
BT ENGAGE IT LIMITED - 2014-05-12
BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED
- 2007-11-02
02277581VISTEC COMPUTER SERVICES LIMITED
- 1996-02-05
02277581VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, London
Dissolved Corporate (54 parents)
Officer
1995-11-17 ~ 2007-10-31
IIF 84 - Director → ME
1995-11-17 ~ 1999-10-01
IIF 48 - Secretary → ME
2000-02-25 ~ 2007-10-31
IIF 31 - Secretary → ME
11
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-09-17 ~ 2011-05-16
IIF 71 - Director → ME
2001-09-17 ~ 2001-10-16
IIF 43 - Secretary → ME
12
DATAWARE SPECIALIST PRODUCTS LIMITED
- now 02998253EARLYPHOTO LIMITED - 1995-02-13
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 1999-10-01
IIF 46 - Secretary → ME
2000-02-25 ~ 2002-06-13
IIF 19 - Secretary → ME
13
ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22
01626153 5 Raymond Buildings, Gray's Inn, London
Dissolved Corporate (15 parents)
Officer
1993-09-30 ~ 1995-06-14
IIF 3 - Director → ME
1992-12-16 ~ 1995-06-14
IIF 13 - Secretary → ME
14
GTC SYSTEMS LIMITED - now
Y B COMPUTER SERVICES LIMITED - 1984-02-14
BEXPRESS LIMITED - 1983-06-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-06-01 ~ 1994-11-16
IIF 4 - Director → ME
1992-12-16 ~ 1994-11-16
IIF 17 - Secretary → ME
15
HOURHELP LIMITED - 1991-08-16
1st Floor Hamilton House, Church Street, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
1995-05-04 ~ 2002-10-31
IIF 8 - Director → ME
16
IFA HOLDING COMPANY LIMITED - now
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1993-05-17 ~ 2002-02-04
IIF 65 - Director → ME
2000-02-25 ~ 2002-02-04
IIF 20 - Secretary → ME
1992-12-16 ~ 1999-09-27
IIF 11 - Secretary → ME
17
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 02186136, 03974528, 03945605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-04-17 ~ 2002-02-04
IIF 72 - Director → ME
2000-04-17 ~ 2002-02-04
IIF 44 - Secretary → ME
18
INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
BROOMCO (1652) LIMITED - 1998-09-28
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (20 parents)
Officer
2002-06-10 ~ 2007-03-21
IIF 66 - Director → ME
2002-06-10 ~ 2007-03-21
IIF 38 - Secretary → ME
19
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents, 19 offsprings)
Officer
2000-08-11 ~ 2000-09-15
IIF 1 - Director → ME
2000-08-11 ~ 2000-09-15
IIF 12 - Secretary → ME
20
LYNX COMPUTER SERVICES LIMITED
- now 03536920LYNX IT TRAINING LIMITED
- 2004-03-30
03536920 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-03-26 ~ 2007-11-06
IIF 89 - Director → ME
1998-03-26 ~ 1999-10-01
IIF 61 - Secretary → ME
2000-02-25 ~ 2007-11-06
IIF 32 - Secretary → ME
21
LYNX IT COMMUNICATIONS LIMITED
- now 01447510APD-MERTECH LIMITED - 1999-04-09
MERTECH ELECTRONICS LIMITED - 1995-01-10
31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ dissolved
IIF 83 - Director → ME
2002-01-28 ~ dissolved
IIF 58 - Secretary → ME
22
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2001-11-22 ~ dissolved
IIF 76 - Director → ME
2001-11-22 ~ dissolved
IIF 59 - Secretary → ME
23
LYNX TECHNOLOGY HOLDINGS LIMITED
06306665 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2007-11-06
IIF 79 - Director → ME
2007-07-09 ~ 2007-11-06
IIF 35 - Secretary → ME
24
MMI AUTOMOTIVE LIMITED - now
LYNX AUTOMOTIVE SYSTEMS LIMITED
- 2001-08-30
01548546 Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2001-02-13
IIF 9 - Director → ME
1993-07-06 ~ 1999-10-01
IIF 45 - Secretary → ME
2000-02-25 ~ 2001-02-13
IIF 51 - Secretary → ME
25
NPS (UK11) LIMITED - now
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-07-09 ~ 2018-12-28
IIF 86 - Director → ME
2007-07-09 ~ 2018-12-28
IIF 28 - Secretary → ME
26
NPS (UK12) LIMITED - now
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ 2018-12-28
IIF 80 - Director → ME
2006-12-28 ~ 2018-12-28
IIF 21 - Secretary → ME
27
BROOMCO (2890) LIMITED
- 2002-05-15
04413700 03928233, 05556295, 04401640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Qa Limited, Islington House, Brown Lane West, Leeds
Dissolved Corporate (11 parents)
Officer
2002-05-14 ~ 2002-12-30
IIF 73 - Director → ME
2002-05-14 ~ 2002-12-30
IIF 55 - Secretary → ME
28
QUANTIOS (UK) LIMITED - now
TRUSTQUAY (UK) LIMITED - 2024-06-24
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
- 2005-08-09
02001329F.S. (U.K.) LIMITED
- 2003-07-01
02001329 Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 1 offspring)
Officer
1993-12-15 ~ 2005-07-12
IIF 62 - Director → ME
2000-02-25 ~ 2005-07-12
IIF 25 - Secretary → ME
1993-12-15 ~ 1999-10-01
IIF 14 - Secretary → ME
29
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2006-12-28 ~ 2007-03-21
IIF 87 - Director → ME
2006-12-28 ~ 2007-03-21
IIF 29 - Secretary → ME
30
RED TOWN LIMITED - now
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED
- 2002-11-05
01581585HEYWOOD & PARTNERS LIMITED
- 1997-08-15
01581585HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
RAISEIMAGE LIMITED - 1981-12-31
Aquila House, 35 London Road, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
1995-04-07 ~ 2002-10-31
IIF 67 - Director → ME
1995-04-07 ~ 1999-10-01
IIF 49 - Secretary → ME
2000-02-25 ~ 2002-10-31
IIF 27 - Secretary → ME
31
SBS FINANCIAL SOFTWARE UK LIMITED - now
SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
TIETO UK LIMITED - 2012-03-19
TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
ATTENTIV SYSTEMS LIMITED - 2006-01-23
LYNX FINANCIAL SYSTEMS LIMITED
- 2004-07-23
01454835LYNX FINANCIAL SYSTEMS (UK) LIMITED
- 2003-06-02
01454835LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
- 1999-04-08
01454835LYNX FINANCIAL SYSTEMS LIMITED
- 1998-07-13
01454835CHESS VALLEY COMPUTERS LIMITED
- 1996-07-29
01454835PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
350 Euston Road, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1993-12-15 ~ 2004-03-25
IIF 75 - Director → ME
1993-12-15 ~ 1999-10-01
IIF 50 - Secretary → ME
2000-02-25 ~ 2004-03-25
IIF 26 - Secretary → ME
32
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (3 parents)
Officer
2003-09-12 ~ now
IIF 64 - Director → ME
2003-09-12 ~ now
IIF 60 - Secretary → ME
33
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01
02068227ABLECASE LIMITED - 1987-03-19
The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-11-17 ~ 2010-06-18
IIF 77 - Director → ME
2000-02-25 ~ 2010-06-18
IIF 33 - Secretary → ME
1995-11-17 ~ 1999-10-01
IIF 52 - Secretary → ME
34
SPHINX CST NETWORKS LIMITED
- now 02752167GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
ADCOMP DISTRIBUTION LIMITED - 1992-10-13
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (29 parents)
Officer
2002-01-28 ~ 2010-06-18
IIF 81 - Director → ME
1997-12-30 ~ 1998-09-30
IIF 6 - Director → ME
1997-12-30 ~ 1998-09-30
IIF 39 - Secretary → ME
2002-01-28 ~ 2010-06-18
IIF 56 - Secretary → ME
35
BROOMCO (4184) LIMITED
- 2009-08-11
06960561 06037380, 10299595, 07025656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-07-13 ~ 2010-06-18
IIF 88 - Director → ME
2009-07-13 ~ 2010-06-18
IIF 90 - Secretary → ME
36
SPHINX PROFESSIONAL SERVICES LIMITED
- now 02373639COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23
02373639CST LYNXSERV LIMITED
- 1995-10-18
02373639COMPUTER SERVICE TECHNOLOGY LIMITED
- 1994-08-19
02373639HARTSOURCE LIMITED - 1989-06-16
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 2010-06-18
IIF 74 - Director → ME
1994-03-29 ~ 1999-10-01
IIF 53 - Secretary → ME
2000-02-25 ~ 2010-06-18
IIF 24 - Secretary → ME
37
TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06
02891007QUADRA COMPUTER SERVICES LIMITED
- 1998-07-13
02891007QUADRA LIMITED - 1994-03-07
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-10-30 ~ 2003-11-28
IIF 69 - Director → ME
2000-02-25 ~ 2003-11-28
IIF 23 - Secretary → ME
1996-10-30 ~ 1999-10-01
IIF 40 - Secretary → ME
38
Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-05-15 ~ now
IIF 36 - Secretary → ME