1
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2008-03-05 ~ 2013-01-18
IIF 6 - Director → ME
2
Ground Floor, Riverside South Building, Walcot Yard, Bath, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 14 - Director → ME
3
Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 16 - Director → ME
4
6th Floor Commodity Quay, St Katherine Docks, London
Active Corporate (9 parents, 7 offsprings)
Officer
2017-04-28 ~ 2024-08-01
IIF 20 - Director → ME
5
6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-06-12 ~ 2024-08-01
IIF 19 - Director → ME
6
6th Floor Commodity Quay, St Katherine Docks, London, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ 2024-08-01
IIF 21 - Director → ME
7
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
8
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 01728599Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2008-03-05 ~ 2013-01-18
IIF 10 - Director → ME
9
Ground Floor Riverside South Building, Walcot Street, Bath, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 12 - Director → ME
10
TROPICALBRIDGE LIMITED
- 2007-12-19
06442578 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-14 ~ 2013-01-18
IIF 11 - Director → ME
11
UMBRELLAVALE LIMITED
- 2007-12-19
06407399 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2013-01-18
IIF 8 - Director → ME
12
SURFERBRIGHT LIMITED
- 2007-12-19
06417334 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ 2013-01-18
IIF 7 - Director → ME
13
SURFERMARSH LIMITED
- 2007-12-19
06442574 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2013-01-18
IIF 9 - Director → ME
14
NIS DUTCH ACQUISITION LIMITED
- 2008-07-11
06442587UMBRELLAMIST LIMITED
- 2008-04-22
06442587 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-17 ~ 2013-01-18
IIF 1 - Director → ME
15
NIS FRENCH ACQUISITION LIMITED
- 2008-06-13
06544183SEYMOURGREEN LIMITED
- 2008-04-22
06544183 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-17 ~ 2013-01-18
IIF 2 - Director → ME
16
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24
02762332 06442582, 01728599, 00960307Warning 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)NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 06442582, 01728599, 00960307Warning 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)MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2008-03-05 ~ 2008-07-01
IIF 4 - Director → ME
17
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 01728599, 02762332, 02762332Warning 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)TROPICALCOVE LIMITED
- 2007-12-19
06442582 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-14 ~ 2013-01-18
IIF 3 - Director → ME
18
Ground Floor, Riverside South Building, Walcot Yard, Bath, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 15 - Director → ME
19
Ground Floor, Riverside South Building, Walcot Yard, Bath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-08-12 ~ 2020-07-30
IIF 22 - Director → ME
22
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED
- 2008-05-14
01587537REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2008-03-05 ~ 2013-01-18
IIF 5 - Director → ME