The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Firth, Barbara Ann
- British born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 1Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 5317, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 54Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth, Cobham, Surrey, KT11 1TF
IIF 59Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 60 IIF 61 IIF 62 (more)(less)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 86 IIF 87 IIF 88 (more)(less)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 143Rosemount, Woodland Drive, East Horsley, Surrey, KT24 5AN, Uk
IIF 1444a, Quarry Street, Guildford, GU1 3TY, England
IIF 145Butler House, Guildford Road, Little Bookham, Leatherhead, KT23 4HB, England
IIF 1461, Bartholomew Close, London, EC1A 7BL, England
IIF 14711, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom
IIF 14832, Bedford Row, London, WC1R 4HE, England
IIF 149
- British Registered addresses and corresponding companies
Firth, Barbara Ann
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 150 IIF 151 IIF 152 (more)(less)IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Registered addresses and corresponding companies
Firth, Barbara Ann
Related profiles found in government register
Offspring entities and appointments
116
- 1
5 STAR COMPUTER SYSTEMS LIMITED
03346768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (24 parents)Officer2013-03-07 ~ 2015-03-31IIF 120 - Director → ME - 2
A.S.R. COMPUTERS LIMITED
02206151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (16 parents)Officer2010-02-11 ~ 2015-03-31IIF 63 - Director → ME - 3
- 4
ADV E HEALTH LTD
- 2011-02-03 06745520Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-11-25 ~ dissolvedIIF 114 - Director → ME - 5
ADV MANAGEMENT SERVICES LTD
06742280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-051 More London Place, LondonDissolved Corporate (18 parents)Officer2009-11-25 ~ 2015-03-31IIF 88 - Director → ME - 6ADVANCED 365 LIMITED - nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 134 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlQUAYSHELFCO 701 LIMITED - 1999-06-29Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2004-12-31 ~ 2009-10-19IIF 33 - Director → ME2013-03-07 ~ dissolvedIIF 113 - Director → ME2004-12-31 ~ 2007-07-24IIF 179 - Secretary → ME - 8MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2024-01-10 ~ nowIIF 148 - Director → ME
- 9
- 10ADVANCED BUSINESS SOLUTIONS CRM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06ADVANCED CRM LIMITED
- 2015-05-08 01825688A.T.M.S. LIMITED
- 2014-07-01 01825688A.T.M.S. PLC
- 2013-02-28 01825688A.T.M.S. LIMITED - 2003-11-26Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2012-11-16 ~ 2015-03-31IIF 1 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03 03838526CHORUS APPLICATION SOFTWARE LIMITED
- 2011-03-21 03838526CROSSCO (436) LIMITED - 1999-10-121 More London Place, LondonDissolved Corporate (32 parents)Officer2005-05-09 ~ 2009-10-19IIF 25 - Director → ME2013-03-07 ~ 2015-03-31IIF 102 - Director → ME2003-05-30 ~ 2007-07-24IIF 166 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06V1 SOFTWARE LIMITED
- 2013-10-07 06040287COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (15 parents)Officer2010-02-11 ~ 2015-03-31IIF 70 - Director → ME - 13ADVANCED COMPUTER SOFTWARE GROUP LIMITED - nowCSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 141 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2013-03-07 ~ 2015-03-31IIF 138 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03 01905414ADVATECH COMPUTER SYSTEMS LIMITED
- 2011-02-08 01905414PICTAPRESS LIMITED - 1985-07-15Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer2004-09-30 ~ 2007-07-24IIF 10 - Director → ME2004-09-30 ~ 2009-10-19IIF 8 - Director → ME2013-03-07 ~ 2015-03-31IIF 112 - Director → ME2004-09-30 ~ 2007-07-24IIF 171 - Secretary → ME - 16WINCOVER SERVICES LIMITED - 1994-09-28The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2009-09-01 ~ 2015-03-31IIF 60 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09 01738381IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03 01738381MOUNTAIN SOFTWARE HOLDINGS LIMITED
- 2008-06-19 01738381OASTGUILD LIMITED - 1983-08-30The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (31 parents, 5 offsprings)Officer2013-03-07 ~ 2015-03-31IIF 83 - Director → ME2007-06-04 ~ 2009-10-19IIF 12 - Director → ME2007-06-04 ~ 2007-07-24IIF 173 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03 04130566SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22 04130566Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (29 parents)Officer2006-04-28 ~ 2009-10-19IIF 14 - Director → ME2013-03-07 ~ 2015-03-31IIF 104 - Director → ME2006-04-28 ~ 2007-07-24IIF 167 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31IRIS TICKETING LIMITED
- 2013-04-02 03830932TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-08The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (34 parents)Officer2013-03-07 ~ 2015-03-31IIF 106 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07DMWS 501 LIMITED - 2001-06-20Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (29 parents)Officer2013-03-07 ~ 2015-03-31IIF 122 - Director → ME2006-04-28 ~ 2009-10-19IIF 29 - Director → ME2006-04-28 ~ 2007-07-24IIF 175 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlAIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2006-04-28 ~ 2009-10-19IIF 30 - Director → ME2013-03-07 ~ dissolvedIIF 142 - Director → ME2006-04-28 ~ 2007-07-24IIF 184 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlAIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2013-03-07 ~ dissolvedIIF 132 - Director → ME2006-04-28 ~ 2009-10-19IIF 26 - Director → ME2006-04-28 ~ 2007-07-24IIF 176 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-25USHER SYSTEMS LIMITED - 1996-07-01COLLEGIUM 144 LIMITED - 1995-05-15Kpmg Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer2006-04-28 ~ 2009-10-19IIF 44 - Director → ME2006-04-28 ~ 2007-07-24IIF 156 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31MOUNTAIN SOFTWARE GROUP LIMITED
- 2008-12-04 04513131BROOMCO (2973) LIMITED - 2002-08-27The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (35 parents, 6 offsprings)Officer2013-03-07 ~ 2015-03-31IIF 125 - Director → ME2007-06-04 ~ 2009-10-19IIF 34 - Director → ME2007-06-04 ~ 2007-07-24IIF 180 - Secretary → ME - 25
APPLIED COMPUTER EXPERTISE LIMITED
01844239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (25 parents)Officer2013-03-07 ~ 2015-03-31IIF 108 - Director → ME2007-06-04 ~ 2009-10-19IIF 27 - Director → ME2007-06-04 ~ 2007-07-24IIF 164 - Secretary → ME - 26ELEVON INTERNATIONAL LIMITED - 2002-09-13WALKER SOLUTIONS GROUP LIMITED - 2002-01-08SOLUTIONS GROUP LIMITED(THE) - 1994-08-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2010-02-11 ~ dissolvedIIF 58 - Director → ME
- 27ELEVON LIMITED - 2002-09-13WALKER FINANCIAL SOLUTIONS LIMITED - 2002-01-08FINANCIAL SOLUTIONS LIMITED - 1994-08-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (26 parents)Officer2010-02-11 ~ dissolvedIIF 56 - Director → ME
- 28ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - nowHACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 40 - Director → ME2007-07-20 ~ 2007-07-24IIF 160 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-121 More London Place, LondonDissolved Corporate (31 parents)Officer2010-02-11 ~ 2015-03-31IIF 85 - Director → ME - 30
BELMIN HEALTHCARE LIMITED
05392275Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 66 - Director → ME - 31BIINFORM LIMITED - 1997-07-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (12 parents)Officer2010-02-11 ~ dissolvedIIF 80 - Director → ME
- 32
APOPHECY LIMITED
- 2010-09-14 04859739REDAC GRATIS LIMITED - 2008-12-04Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2010-02-11 ~ dissolvedIIF 61 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14 02923809PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-211 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2009-09-01 ~ 2015-03-31IIF 93 - Director → ME - 34CAPITA SECURE RESOURCE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (22 parents)Officer2010-02-11 ~ 2011-09-22IIF 54 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlSOLVERS LIMITED - 1986-05-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2013-03-07 ~ dissolvedIIF 94 - Director → ME2006-03-10 ~ 2009-10-19IIF 46 - Director → ME2006-03-10 ~ 2007-07-24IIF 159 - Secretary → ME - 36
CARESYS SOFTWARE LIMITED
07288140Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-09-30 ~ dissolvedIIF 81 - Director → ME - 37CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2023-09-07IIF 147 - Director → ME - 38CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 64 - Director → ME
- 39
CERRUS LIMITED
06951648Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 71 - Director → ME - 40
CHARITYSOFTWARE LIMITED
02887401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (24 parents)Officer2013-03-07 ~ 2015-03-31IIF 140 - Director → ME - 41
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-02-11 ~ dissolvedIIF 69 - Director → ME - 42
COMPASS COMPUTER CONSULTANTS LIMITED
02211500Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-17
Commencement of winding up on 2025-02-17The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (22 parents)Officer2014-01-31 ~ 2015-03-31IIF 92 - Director → ME2014-01-31 ~ 2015-03-31IIF 196 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31COMPUTER SOFTWARE GROUP PLC
- 2007-06-01 04023140SOFTWARE FOR SPORT PLC
- 2003-06-11 04023140PINCO 1481 PLC - 2000-06-28The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer2003-05-29 ~ 2009-10-19IIF 35 - Director → ME2013-03-07 ~ 2015-03-31IIF 96 - Director → ME2000-07-03 ~ 2007-07-24IIF 187 - Secretary → ME - 44TRANSOFT LIMITED - 2011-02-17HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2007-07-20 ~ 2009-10-19IIF 20 - Director → ME2013-03-07 ~ 2015-03-31IIF 78 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlGUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (28 parents)Officer2013-03-07 ~ dissolvedIIF 124 - Director → ME2005-02-28 ~ 2009-10-19IIF 18 - Director → ME2000-07-18 ~ 2007-07-24IIF 172 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlTEAMTECH LIMITED - 1988-03-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2005-04-06 ~ 2009-10-19IIF 32 - Director → ME2013-03-07 ~ dissolvedIIF 128 - Director → ME2005-04-06 ~ 2007-07-24IIF 186 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Declaration of solvency sworn on 2024-08-07AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (26 parents)Officer2014-03-31 ~ 2015-03-31IIF 90 - Director → ME - 48
CONSULTGRP LIMITED
07405182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2014-03-31 ~ 2015-03-31IIF 86 - Director → ME - 49
COVEMEAD LIMITED
03109287Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2009-11-13 ~ dissolvedIIF 77 - Director → ME - 50CRAYON LIMITED - now
FAST LIMITED
- 2013-10-07 04055519SPARELINK LIMITED - 2001-04-273rd Floor Lantern, Marlow Road, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-05-04 ~ 2009-10-19IIF 42 - Director → ME2007-05-04 ~ 2007-07-24IIF 163 - Secretary → ME - 51CRAYON SOFTWARE SERVICES LIMITED - nowFAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07 039775723rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2007-05-04 ~ 2009-10-19IIF 41 - Director → ME2007-05-04 ~ 2007-07-24IIF 188 - Secretary → ME - 52
CSG BIDCO LIMITED
07851238The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 59 - Director → ME - 53CSG EQUITYCO LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29CSG EQUITYCO LIMITED - 2025-05-01ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 67 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27OFFICE TECHNOLOGY LEASING PLC - 1994-07-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (14 parents)Officer2013-03-07 ~ dissolvedIIF 82 - Director → ME - 55
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-03-31IIF 117 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06MISHSIMO TWO LIMITED - 2007-08-161 More London Place, LondonDissolved Corporate (25 parents)Officer2012-04-30 ~ 2015-03-31IIF 119 - Director → ME - 57
FAST ITCA LIMITED
05623295York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2007-05-04 ~ 2009-10-19IIF 45 - Director → ME2007-05-04 ~ 2007-07-24IIF 158 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlABBEYTHORN LIMITED - 1992-02-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2013-03-07 ~ dissolvedIIF 139 - Director → ME - 59
G B SYSTEMS LIMITED
SC081833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (23 parents)Officer2013-03-07 ~ 2015-03-31IIF 103 - Director → ME2007-06-04 ~ 2009-10-19IIF 2 - Director → ME2007-06-04 ~ 2007-07-24IIF 161 - Secretary → ME - 60
GOLDCREST SOLUTIONS LIMITED
06496291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2014-10-31 ~ 2015-03-31IIF 97 - Director → ME - 61PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2010-02-11 ~ dissolvedIIF 76 - Director → ME
- 62HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 21 - Director → ME
- 63HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 50 - Director → ME
- 64GUILDFORD MIDCO 2 LIMITED - nowCOMPUTER SOFTWARE LIMITED - 2011-12-22HACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2009-10-19IIF 51 - Director → ME
- 65
HEALTHY SOFTWARE LIMITED
03656609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (19 parents)Officer2009-11-13 ~ 2015-03-31IIF 65 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlGW 1000 LIMITED - 1999-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2004-03-31 ~ 2009-10-19IIF 39 - Director → ME2013-03-07 ~ dissolvedIIF 133 - Director → ME2004-03-31 ~ 2007-07-24IIF 182 - Secretary → ME - 67Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-09-30 ~ dissolvedIIF 75 - Director → ME
- 68C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (13 parents)Officer2012-07-27 ~ 2015-03-31IIF 107 - Director → ME
- 69
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlMunro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2005-05-09 ~ 2009-10-19IIF 48 - Director → ME2013-03-07 ~ dissolvedIIF 129 - Director → ME2001-04-06 ~ 2007-07-24IIF 189 - Secretary → ME - 71
KONNEKT IT SOLUTIONS LIMITED
07277872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2014-09-01 ~ 2015-03-31IIF 91 - Director → ME - 72
LASERFORM INTERNATIONAL LIMITED
02403332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-061 More London Place, LondonDissolved Corporate (33 parents)Officer2013-03-07 ~ 2015-03-31IIF 136 - Director → ME2006-06-23 ~ 2009-10-19IIF 3 - Director → ME2006-06-23 ~ 2007-07-24IIF 185 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06COURTBEAM SOLUTIONS LIMITED - 2004-08-13Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2013-09-17 ~ 2015-03-31IIF 95 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlLFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (21 parents)Officer2013-03-07 ~ dissolvedIIF 116 - Director → ME2006-06-23 ~ 2009-10-19IIF 53 - Director → ME2006-06-23 ~ 2007-07-24IIF 162 - Secretary → ME - 75
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlMunro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2013-03-07 ~ dissolvedIIF 135 - Director → ME - 76
MERIDIAN LAW LIMITED
03414770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer2013-03-07 ~ 2015-03-31IIF 126 - Director → ME2007-06-04 ~ 2009-10-19IIF 49 - Director → ME2007-06-04 ~ 2007-07-24IIF 168 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlMINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (26 parents)Officer2004-12-31 ~ 2009-10-19IIF 43 - Director → ME2013-03-07 ~ dissolvedIIF 130 - Director → ME2004-12-31 ~ 2007-10-16IIF 151 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30NEVBRIGHT (81) LIMITED - 1999-07-06Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2007-06-04 ~ 2009-10-19IIF 31 - Director → ME2007-06-04 ~ 2007-07-24IIF 155 - Secretary → ME - 79
MOUNTAIN SOFTWARE LIMITED
01756387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2007-06-04 ~ 2009-10-19IIF 4 - Director → ME2007-06-04 ~ 2007-07-24IIF 195 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-25BUSHAVEN LIMITED - 1983-08-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-06-04 ~ 2009-10-19IIF 15 - Director → ME2007-06-04 ~ 2007-07-24IIF 177 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-25IT SUPPORT DIRECT LIMITED - 1997-04-09Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (22 parents)Officer2004-03-31 ~ 2009-10-19IIF 7 - Director → ME2004-03-31 ~ 2007-07-24IIF 169 - Secretary → ME - 82
- 83
NOVELE TOPCO LIMITED
04507095Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2010-02-11 ~ dissolvedIIF 57 - Director → ME - 84ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC - 2008-08-26The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2009-09-01 ~ 2015-03-31IIF 143 - Director → ME2010-06-30 ~ 2015-03-31IIF 183 - Secretary → ME - 85ONEADVANCED IT SERVICES LIMITED - nowHIPGIFT LIMITED - 1987-09-10The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents)Officer2009-09-01 ~ 2015-03-31IIF 89 - Director → ME
- 86ONEADVANCED LIMITED - nowCEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (30 parents, 17 offsprings)Officer2010-02-11 ~ 2015-03-31IIF 74 - Director → ME
- 87OPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ 2015-03-31IIF 84 - Director → ME
- 88NO. 463 LEICESTER LIMITED - 2001-11-22Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2011-03-04 ~ dissolvedIIF 121 - Director → ME
- 89GRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 118 - Director → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Dissolved on 2026-04-22STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-201 More London Place, LondonDissolved Corporate (26 parents)Officer2013-03-07 ~ 2015-03-31IIF 98 - Director → ME - 91
PENFOLD HEATH MEDIA LIMITED
04168152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2013-03-07 ~ 2015-03-31IIF 100 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlMABLAW 421 LIMITED - 2001-03-01Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2013-03-07 ~ dissolvedIIF 111 - Director → ME2004-09-30 ~ 2009-10-19IIF 24 - Director → ME2004-09-30 ~ 2007-07-24IIF 190 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (30 parents)Officer2013-10-24 ~ 2015-03-31IIF 137 - Director → ME2013-10-24 ~ 2015-03-31IIF 197 - Secretary → ME - 94
PROLOG SYSTEMS LIMITED
01532102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (31 parents)Officer2005-02-28 ~ 2009-10-19IIF 52 - Director → ME2013-03-07 ~ 2015-03-31IIF 110 - Director → ME2005-02-28 ~ 2007-07-24IIF 150 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30SUBTLETOUCH LIMITED - 2002-05-08Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2006-04-28 ~ 2009-10-19IIF 17 - Director → ME2006-04-28 ~ 2007-07-24IIF 170 - Secretary → ME - 96Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-05-28 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-08-18MILDVALUE LIMITED - 2003-11-03C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (11 parents)Officer2007-07-01 ~ 2009-10-19IIF 36 - Director → ME2007-07-01 ~ 2007-10-29IIF 191 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlFINDMALT LIMITED - 1989-05-16Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2003-12-19 ~ 2009-10-19IIF 37 - Director → ME2013-03-07 ~ dissolvedIIF 131 - Director → ME2003-12-19 ~ 2009-10-19IIF 152 - Secretary → ME - 98
ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED
030594224a Quarry Street, Guildford, EnglandActive Corporate (27 parents)Officer2016-12-07 ~ nowIIF 145 - Director → ME - 99
STAFFPLAN ENTERPRISE LTD
06730065Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-01-01 ~ dissolvedIIF 149 - Director → ME - 100
STAFFPLAN LIMITED
04344605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (19 parents)Officer2010-01-07 ~ 2015-03-31IIF 68 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2012-09-12 ~ 2015-03-31IIF 109 - Director → ME - 102
STRATA (SYSTEMS) LIMITED
02399043Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 72 - Director → ME - 103INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (20 parents)Officer2010-02-11 ~ dissolvedIIF 73 - Director → ME
- 104
STRATIC LIMITED
05022846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-05-04 ~ 2009-10-19IIF 23 - Director → ME2007-05-04 ~ 2007-07-24IIF 154 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlSYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2013-03-07 ~ dissolvedIIF 99 - Director → ME2004-12-31 ~ 2009-10-19IIF 19 - Director → ME2004-12-31 ~ 2007-07-24IIF 181 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlAIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (22 parents)Officer2013-03-07 ~ dissolvedIIF 127 - Director → ME2006-04-28 ~ 2009-10-19IIF 6 - Director → ME2006-04-28 ~ 2007-07-24IIF 178 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlAIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2013-03-07 ~ dissolvedIIF 115 - Director → ME2006-04-28 ~ 2009-10-19IIF 13 - Director → ME2006-04-28 ~ 2007-07-24IIF 165 - Secretary → ME - 108TRANSOFT LIMITED - 1999-08-13The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 123 - Director → ME2005-08-31 ~ 2009-10-19IIF 38 - Director → ME2005-08-31 ~ 2007-07-24IIF 192 - Secretary → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlGUILDFORD ACQUISITIONCO LIMITED - 2011-02-17PITCOMP 186 LIMITED - 1999-08-13Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2005-08-31 ~ 2009-10-19IIF 16 - Director → ME2013-03-07 ~ dissolvedIIF 105 - Director → ME2005-08-31 ~ 2007-07-24IIF 157 - Secretary → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30BLACK BOX IT LIMITED - 2005-07-22PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED - 2000-07-12EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2005-08-31 ~ 2009-10-19IIF 11 - Director → ME2005-08-31 ~ 2007-07-24IIF 174 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31VERSION ONE LIMITED
- 2013-03-04 02443078The News Building, 6th Floor, 3, London Bridge Street, LondonLiquidation Corporate (24 parents)Officer2010-02-11 ~ 2015-03-31IIF 62 - Director → ME - 112
VECTIV LIMITED
05022896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-05-04 ~ 2009-10-19IIF 47 - Director → ME2007-05-04 ~ 2007-07-24IIF 194 - Secretary → ME - 113
VIDESS LIMITED
01342626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents)Officer2006-07-31 ~ 2009-10-19IIF 22 - Director → ME2013-03-07 ~ 2015-03-31IIF 101 - Director → ME2006-07-31 ~ 2007-07-24IIF 193 - Secretary → ME - 114OVERDUSK LIMITED - 2000-02-23Advanced Group, Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2009-09-01 ~ dissolvedIIF 87 - Director → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30TALKING GRACE LIMITED - 2000-01-28Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2005-05-09 ~ 2009-10-19IIF 9 - Director → ME2003-01-28 ~ 2007-07-24IIF 153 - Secretary → ME - 116
WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED
00825489Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (55 parents)Officer2020-09-09 ~ nowIIF 146 - Director → ME2012-06-25 ~ 2015-06-29IIF 144 - Director → ME
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