1
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-12-28 ~ 2015-03-31IIF 22 - Director → ME
2
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2019-12-16IIF 11 - Director → ME
3
Station House Station Approach, Great Chesterford, Essex, EnglandDissolved Corporate (6 parents)
Equity (Company account)
27,196 GBP2017-09-30
Officer
2003-06-05 ~ 2003-06-06IIF 42 - Director → ME
2003-06-05 ~ 2003-06-06IIF 46 - Secretary → ME
4
INNOVISE ESM LIMITED - 2009-06-03
ABILITEC SOLUTIONS LTD. - 2009-05-11
INNOVISE ESM SOFTWARE LIMITED - 2012-07-18
INFRASOLVE LIMITED - 2010-12-10
INNOVISE IES LIMITED - 2015-08-13
Kings Park House, 22 Kings Park Road, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,222,134 GBP2024-12-31
Person with significant control
2020-03-05 ~ 2023-04-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
DATA TECHNOLOGY PLC - 2007-09-24
DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
851,639 GBP2024-12-31
Officer
2007-07-19 ~ 2009-09-07IIF 17 - Director → ME
6
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ 2015-03-31IIF 21 - Director → ME
7
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED - 2016-07-13
INFRASOLVE LIMITED - 2009-06-03
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-03-31IIF 20 - Director → ME
8
ASSIGNVISION LIMITED - 1993-05-14
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2019-12-16IIF 31 - Director → ME
9
BCOMP 430 LIMITED - 2011-06-21
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-06-21 ~ 2022-11-15IIF 37 - Director → ME
10
ABILITEC LIMITED - 2008-10-03
FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED - 2016-04-12
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-12-28 ~ 2015-03-31IIF 23 - Director → ME
11
HARBROOK CONSULTANTS LIMITED - 2016-04-13
ENGAGE ESM LTD - 2016-07-13
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2015-03-31IIF 38 - Director → ME
12
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
TIMEGATE GROUP LIMITED - 2009-09-15
TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2006-07-22IIF 47 - Secretary → ME
13
AUTOMATION CATALYST LIMITED - 2025-04-22
Kings Park House, 22 Kings Park Road, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
24,430 GBP2024-12-31
Person with significant control
2022-02-06 ~ 2023-04-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RAPIDHOST LIMITED - 2009-09-24
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-30 ~ 2019-12-16IIF 26 - Director → ME
15
MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
231,978 GBP2024-12-31
Officer
2018-03-29 ~ 2022-11-15IIF 35 - Director → ME
16
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2019-12-16IIF 30 - Director → ME
17
PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
PASS SOFTWARE LIMITED - 2016-01-18
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
230,771 GBP2019-12-31
Officer
2015-12-21 ~ 2017-01-05IIF 24 - Director → ME
18
The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2017-01-02 ~ 2017-03-01IIF 44 - LLP Designated Member → ME
19
PASS SOFTWARE LIMITED - 2021-04-27
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
TIMEGATE CONSULTING LIMITED - 2005-02-21
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-2,117,117 GBP2019-12-31
Officer
2004-03-08 ~ 2017-01-05IIF 39 - Director → ME
20
INNOVISE LIMITED - 2007-03-09
CONTEMPORARY ENTERPRISES LIMITED - 2009-09-15
INNOVISE SOLUTIONS LIMITED - 2009-09-24
Wellesley House, 204 London Road, Waterlooville, HampshireDissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2017-12-01IIF 25 - Director → ME
21
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-30 ~ 2019-12-16IIF 16 - Director → ME
22
Cambridge House 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)
Officer
2004-01-28 ~ 2004-01-28IIF 18 - Director → ME
23
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,535,814 GBP2020-03-31
Officer
2020-09-01 ~ 2022-11-15IIF 10 - Director → ME
24
Bridge House Waterfront East, Level Street, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2019-12-16IIF 14 - Director → ME
25
TEAM BIDCO LIMITED - 2023-04-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-966,648 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-30 ~ 2022-11-15IIF 36 - Director → ME
26
CONTEMPORARY ENTERPRISES PLC - 2007-03-09
INNOVISE LIMITED - 2023-04-19
INNOVISE PLC - 2014-02-10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2006-02-06 ~ 2021-09-30IIF 41 - Director → ME
2021-09-30 ~ 2022-11-15IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
INNOVISE SOFTWARE LIMITED - 2023-04-19
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
INNOVISE SOFTWARE LIMITED - 2010-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,998,281 GBP2024-12-31
Officer
2005-11-30 ~ 2022-11-15IIF 19 - Director → ME
2005-11-30 ~ 2007-07-23IIF 45 - Secretary → ME