1
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27
03361831DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 1 - Director → ME
2
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - now
DETICA INTERNATIONAL LIMITED - 2014-01-27
TICA INTERNATIONAL LIMITED
- 2010-08-24
06815164 Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 7 - Director → ME
3
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-06-22
IIF 14 - Director → ME
4
Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (208 parents, 16 offsprings)
Officer
2024-04-01 ~ now
IIF 16 - LLP Designated Member → ME
5
DETICA CONSULTING GROUP LIMITED
- now 03233511EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 12 - Director → ME
6
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2010-03-31 ~ 2010-06-22
IIF 11 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 4 - Director → ME
8
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED
- 2016-10-06
01752099TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-04-24 ~ 2009-10-30
IIF 17 - Secretary → ME
9
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 25 - Secretary → ME
10
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2009-05-01 ~ 2009-09-01
IIF 24 - Secretary → ME
11
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2009-04-24 ~ 2009-10-30
IIF 29 - Secretary → ME
12
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- 2017-07-12
00971479MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2009-05-01 ~ 2009-10-30
IIF 19 - Secretary → ME
13
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 18 - Secretary → ME
14
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 21 - Secretary → ME
15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 2 - Director → ME
16
M.A. INTERNATIONAL LIMITED
- now 04214548HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 9 - Director → ME
17
M.A. MANAGEMENT SERVICES LIMITED
04542183 Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 5 - Director → ME
18
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 3 - Director → ME
19
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 27 - Secretary → ME
20
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2009-02-12 ~ 2009-10-30
IIF 15 - Director → ME
21
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 33 - Secretary → ME
22
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 26 - Secretary → ME
23
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- now 03259295MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 32 - Secretary → ME
24
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 34 - Secretary → ME
25
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 22 - Secretary → ME
26
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 23 - Secretary → ME
27
MISYS PATRIOT LIMITED - now
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 20 - Secretary → ME
28
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 30 - Secretary → ME
29
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 31 - Secretary → ME
30
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 10 - Director → ME
31
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 8 - Director → ME
32
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 6 - Director → ME
33
STREAMSHIELD NETWORKS LIMITED
- now 04931024DETICA (IPR) LIMITED - 2004-08-10
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2010-06-22
IIF 13 - Director → ME
34
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2009-04-24 ~ 2009-10-30
IIF 28 - Secretary → ME