1
AFFINI TECHNOLOGY GROUP LIMITED
14056986 Stonebridge House, Bath Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,359 GBP2024-04-30
Officer
2022-04-20 ~ 2024-06-13
IIF 19 - Director → ME
2022-04-20 ~ 2024-06-13
IIF 41 - Secretary → ME
Person with significant control
2022-04-20 ~ 2022-09-28
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2012-11-23 ~ 2024-06-13
IIF 21 - Director → ME
2010-05-17 ~ 2024-06-13
IIF 28 - Secretary → ME
3
HAMSARD 3158 LIMITED
- 2010-04-19
06792964 06778330, 06507394, 06778337Warning 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) Field House, Uttoxeter Old Road, Derby
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-16 ~ now
IIF 8 - Director → ME
2010-04-16 ~ now
IIF 45 - Secretary → ME
4
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-06 ~ dissolved
IIF 15 - Director → ME
2014-01-06 ~ dissolved
IIF 39 - Secretary → ME
5
158 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ dissolved
IIF 14 - Director → ME
2010-05-17 ~ dissolved
IIF 30 - Secretary → ME
6
HUTCHISON COMMUNICATION SYSTEMS LIMITED
03462357 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-27 ~ 2016-07-11
IIF 12 - Director → ME
2010-05-17 ~ 2016-07-11
IIF 32 - Secretary → ME
7
BROOMCO (1735) LIMITED - 1999-06-22
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-04-27 ~ 2016-07-11
IIF 13 - Director → ME
2010-05-17 ~ 2016-07-11
IIF 29 - Secretary → ME
8
INDIGO TELECOM INSTALLATION SERVICES LIMITED
- now 04200834INDIGO TELECOM INSALLATION SERVICES LIMITED
- 2011-05-26
04200834REDBRIDGE MANAGEMENT SERVICES LTD
- 2011-03-17
04200834COINMOST LIMITED - 2001-05-24
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-29 ~ 2016-07-11
IIF 18 - Director → ME
2010-05-17 ~ 2016-07-11
IIF 24 - Secretary → ME
9
158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 17 - Director → ME
2010-05-17 ~ dissolved
IIF 33 - Secretary → ME
10
SIATEL GROUP LIMITED
- 2011-06-20
07138077SPICE TELECOMS LIMITED
- 2010-05-24
07138077 158 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-05-17 ~ dissolved
IIF 23 - Director → ME
2010-05-17 ~ dissolved
IIF 27 - Secretary → ME
11
WEST PARK TRADING CO.29 LIMITED - 2002-04-25
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-10-31
Officer
2007-04-27 ~ now
IIF 2 - Director → ME
2010-05-17 ~ now
IIF 35 - Secretary → ME
12
QUELLBARTE LIMITED - 1982-04-15
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2009-07-12 ~ now
IIF 9 - Director → ME
2010-05-17 ~ now
IIF 34 - Secretary → ME
13
SIATEL HOLDINGS LIMITED
- 2011-06-20
07038450HAMSARD 3194 LIMITED
- 2010-04-20
07038450 06598463, 07038442, 11296834Warning 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) Field House, Uttoxeter Old Road, Derby
Active Corporate (22 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-16 ~ now
IIF 4 - Director → ME
2010-04-16 ~ now
IIF 46 - Secretary → ME
14
INDIGO TELECOM LIMITED
- 2008-11-03
06678001 158 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-08-20 ~ dissolved
IIF 16 - Director → ME
2010-05-17 ~ dissolved
IIF 44 - Secretary → ME
15
PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
PYE ENGINEERING SERVICES LIMITED - 1983-12-16
158 Edmund Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2010-05-17 ~ dissolved
IIF 36 - Secretary → ME
16
TEAM TELECOMMUNICATIONS GROUP LIMITED
- now 05131474EVER 2394 LIMITED - 2004-07-19
Field House, Uttoxeter Old Road, Derby
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-10-31
Officer
2007-04-27 ~ now
IIF 3 - Director → ME
2010-05-17 ~ now
IIF 37 - Secretary → ME
17
HUTCHISON TEAM TELECOM LIMITED - 2007-11-20
158 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 26 - Secretary → ME
18
Unit 4, 96b Blackpole Trading Estate, West, Worcester
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2021-12-16 ~ now
IIF 1 - Director → ME
19
TEAM TETRA LIMITED
- 2011-03-11
03944614T-NETWORK PEOPLE.COM LIMITED - 2004-04-28
158 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2010-05-17 ~ dissolved
IIF 25 - Secretary → ME
20
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-03-06 ~ dissolved
IIF 20 - Director → ME
2012-03-06 ~ dissolved
IIF 22 - Secretary → ME
21
TECHNOLOGY & CONSULTING SERVICES LIMITED
- 2012-05-08
07472975HAMSARD 3234 LIMITED - 2011-04-07
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-05 ~ dissolved
IIF 10 - Director → ME
2011-05-05 ~ dissolved
IIF 38 - Secretary → ME
22
TTG GLOBAL SOLUTIONS GROUP LIMITED
14056999 Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-20 ~ now
IIF 5 - Director → ME
2022-04-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-04-20 ~ 2022-09-28
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-06-26 ~ now
IIF 6 - Director → ME
2020-06-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-06-26 ~ 2020-09-09
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
TTG PROPERTIES LIMITED
- 2020-08-07
12700422 Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2020-06-26 ~ now
IIF 7 - Director → ME
2020-06-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-06-26 ~ 2020-09-15
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-02-22 ~ dissolved
IIF 11 - Director → ME
2010-05-17 ~ dissolved
IIF 31 - Secretary → ME