1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, SurreyDissolved corporate (2 parents)
Officer
2007-05-11 ~ 2009-07-08IIF 4 - director → ME
2007-03-22 ~ 2009-07-08IIF 61 - secretary → ME
2
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2009-07-08IIF 6 - director → ME
2007-10-01 ~ 2009-07-08IIF 60 - secretary → ME
3
Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
2,926,845 GBP2023-12-31
Officer
2006-05-03 ~ 2009-07-01IIF 2 - director → ME
2007-10-01 ~ 2009-07-08IIF 59 - secretary → ME
4
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-10-29 ~ 2009-07-13IIF 3 - director → ME
2007-10-01 ~ 2009-07-13IIF 62 - secretary → ME
5
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2001-10-31 ~ 2003-06-30IIF 14 - director → ME
6
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2001-10-31 ~ 2003-06-30IIF 22 - director → ME
7
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30IIF 24 - director → ME
8
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2002-06-12 ~ 2003-06-30IIF 20 - director → ME
9
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2002-06-12 ~ 2003-06-30IIF 25 - director → ME
10
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2002-03-22 ~ 2003-06-30IIF 15 - director → ME
11
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30IIF 13 - director → ME
12
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2002-04-17 ~ 2003-06-30IIF 17 - director → ME
13
PURPLE LABS (UK) LIMITED - 2009-04-06
76 King Street, ManchesterDissolved corporate (2 parents)
Officer
2011-05-31 ~ 2013-05-22IIF 31 - director → ME
2011-05-31 ~ 2013-05-22IIF 65 - secretary → ME
14
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30IIF 21 - director → ME
15
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2001-05-25 ~ 2003-06-30IIF 27 - director → ME
16
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30IIF 18 - director → ME
17
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2002-07-04 ~ 2003-06-30IIF 19 - director → ME
18
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30IIF 23 - director → ME
19
76 King Street, ManchesterDissolved corporate (2 parents)
Officer
2012-05-15 ~ 2013-05-22IIF 11 - director → ME
20
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30IIF 26 - director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
2013-07-16 ~ 2013-11-15IIF 1 - director → ME
2013-07-16 ~ 2013-11-15IIF 66 - secretary → ME
22
DAT AMERICA LIMITED - 2006-07-11
FINBLUE LIMITED - 2004-04-26
76 King Street, ManchesterDissolved corporate (2 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 12 - director → ME
23
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED - 2004-11-30
Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2012-04-16 ~ 2013-05-22IIF 30 - director → ME
2012-09-24 ~ 2013-05-22IIF 64 - secretary → ME
24
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-01 ~ 2001-01-24IIF 29 - director → ME
25
THUNDERHEAD.COM LIMITED - 2015-12-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-163,196,872 GBP2024-01-31
Officer
2016-11-10 ~ 2022-01-31IIF 8 - director → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-02-20 ~ 2022-01-31IIF 9 - director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,234,884 GBP2024-01-31
Officer
2016-11-10 ~ 2022-01-31IIF 7 - director → ME
28
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2002-07-04 ~ 2003-06-30IIF 16 - director → ME
29
Company number 03919438Non-active corporate
Officer
2003-11-04 ~ 2004-07-30IIF 5 - director → ME
2003-11-04 ~ 2004-07-30IIF 63 - secretary → ME