1
South Wing South Wing, Lymington Town Hall, Avenue Road, Lymington, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,831 GBP2024-12-31
Officer
2009-11-01 ~ 2023-10-31
IIF 52 - Secretary → ME
2009-11-01 ~ 2013-09-07
IIF 28 - Secretary → ME
2
Mildenham Mill Mildenham Mill, Egg Lane, Worcester, Worcestershire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
5,831 GBP2024-12-31
Officer
2014-02-12 ~ 2014-02-12
IIF 4 - Director → ME
2015-11-12 ~ 2021-08-04
IIF 2 - Director → ME
3
CLAREMONT LODGE (WIMBLEDON) LIMITED
03501507 84 Coombe Road, New Malden, England
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-02-12 ~ 2018-01-08
IIF 3 - Director → ME
2019-03-04 ~ 2020-02-23
IIF 1 - Director → ME
4
DST INNOVIS INTERNATIONAL LIMITED - now
DST INNOVIS INTERNATIONAL PLC - 2006-12-29
CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY
- 1999-10-08
01394433CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 40 - Secretary → ME
5
FUJITSU COMPARABLE PENSION TRUST LIMITED - now
ICL COMPARABLE PENSION TRUST LIMITED
- 2004-06-15
030682763034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1995-07-28
03068276 03424328, 03017857, 03264794Warning 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) Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (41 parents)
Officer
1998-09-10 ~ 2002-02-28
IIF 22 - Director → ME
1995-07-28 ~ 1998-09-10
IIF 47 - Secretary → ME
6
FUJITSU COMPUTERS LIMITED - now
FUJITSU ICL COMPUTERS LIMITED
- 1998-04-01
03197497LITTLEZONE LIMITED
- 1996-06-04
03197497 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1996-05-16 ~ 1996-07-01
IIF 19 - Director → ME
1996-05-16 ~ 1996-07-01
IIF 48 - Secretary → ME
7
FUJITSU SERVICES (ALCEDO) LIMITED - now
ICL ALCEDO LIMITED - 2002-03-27
PROJECT STARBOARD LIMITED
- 2000-09-14
03979114 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Officer
2000-04-25 ~ 2000-09-11
IIF 13 - Director → ME
8
FUJITSU SERVICES (C&E) LIMITED - now
ICL C&E SERVICES LIMITED
- 2002-03-27
03809346CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
1999-08-20 ~ 2002-02-28
IIF 60 - Secretary → ME
9
FUJITSU SERVICES (DATA) LIMITED - now
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 55 - Secretary → ME
10
FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED
- 1993-09-09
02796200 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1993-03-05 ~ 1993-05-11
IIF 20 - Director → ME
1993-09-29 ~ 1997-04-28
IIF 59 - Secretary → ME
1993-03-05 ~ 1993-05-11
IIF 56 - Secretary → ME
11
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED
- 1999-03-23
02750449ICL (RENTALS) LIMITED
- 1993-09-08
02750449 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
1992-09-21 ~ 1993-09-29
IIF 24 - Director → ME
1992-09-21 ~ 1997-04-28
IIF 61 - Secretary → ME
12
FUJITSU SERVICES (INVESTMENTS) LIMITED - now
ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
1993-11-29 ~ 2002-02-13
IIF 46 - Secretary → ME
13
FUJITSU SERVICES (MANAGED SERVICES) LIMITED - now
ICL MANAGED SERVICES LIMITED
- 2002-03-27
03808951BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-08-20 ~ 2002-02-28
IIF 57 - Secretary → ME
14
FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED - now
ICL MEDICAL PLAN TRUSTEE LIMITED
- 2002-03-30
03045672 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-04-12 ~ 2002-02-28
IIF 25 - Director → ME
1995-04-12 ~ 2002-02-28
IIF 53 - Secretary → ME
15
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED - now
ICL PATHWAY ASSET COMPANY LIMITED
- 2002-03-27
03011564PATHWAY 2000 LIMITED
- 1997-06-17
03011564JOLTSYSTEM LIMITED
- 1995-03-13
03011564 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1995-02-28 ~ 1997-06-03
IIF 23 - Director → ME
1995-02-28 ~ 2002-02-28
IIF 50 - Secretary → ME
16
FUJITSU SERVICES (PATHWAY) LIMITED - now
ICL PATHWAY LIMITED
- 2002-03-27
03011561PATHWAY GROUP LIMITED
- 1996-05-29
03011561 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1995-02-28 ~ 1995-06-09
IIF 21 - Director → ME
1995-02-28 ~ 2002-02-28
IIF 51 - Secretary → ME
17
FUJITSU SERVICES HOLDINGS PLC - now
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED
- 1990-11-30
00142200ICL PUBLIC LIMITED COMPANY
- 1985-04-10
00142200INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED
- 1977-12-31
00142200 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
~ 2002-02-07
IIF 34 - Secretary → ME
18
FUJITSU SERVICES LIMITED - now
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
~ 2002-02-13
IIF 35 - Secretary → ME
19
FUJITSU SERVICES MCD LIMITED - now
ICL NORDIC LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
1996-11-30 ~ 2000-06-09
IIF 8 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 54 - Secretary → ME
20
FUJITSU SYSTEMS (EUROPE) LIMITED
- now 02619865FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED
- 1993-05-11
02619865ICL SYSTEMS BUSINESS (EUROPE) LIMITED
- 1992-04-01
02619865 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (35 parents)
Officer
1991-06-17 ~ 1992-04-01
IIF 18 - Director → ME
1997-03-13 ~ 2002-09-27
IIF 45 - Secretary → ME
1991-11-14 ~ 1992-04-13
IIF 37 - Secretary → ME
21
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
1998-09-10 ~ 2002-02-26
IIF 26 - Director → ME
~ 1998-09-10
IIF 36 - Secretary → ME
22
ICL LIMITED - now
ICL COMPUTERS LIMITED
- 2002-04-04
02591030 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-04-02 ~ 1991-06-17
IIF 17 - Director → ME
1996-11-30 ~ 2002-02-28
IIF 12 - Director → ME
1991-04-02 ~ 1994-07-11
IIF 58 - Secretary → ME
23
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2000-08-21 ~ 2002-02-28
IIF 11 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 42 - Secretary → ME
24
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2000-05-03 ~ 2002-02-28
IIF 10 - Director → ME
25
SORBUS (UK) LIMITED
- 1995-06-30
01278274BELL TECHNICAL SERVICES LIMITED
- 1988-03-14
01278274GENERAL COMPUTER SYSTEMS (U.K.) LIMITED
- 1985-02-20
01278274 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2000-05-03 ~ 2002-02-28
IIF 5 - Director → ME
~ 1995-04-25
IIF 30 - Secretary → ME
26
ICL SUPPLEMENTARY PENSION TRUST LIMITED
- now 00465883I C L NOMINEES LIMITED
- 1991-04-30
00465883 22 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1998-09-10 ~ 2002-02-28
IIF 27 - Director → ME
~ 1998-09-10
IIF 29 - Secretary → ME
27
ICL TRAINING (NO 1) LIMITED - now
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED
- 2000-10-04
03112815 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1996-11-30 ~ 2000-06-12
IIF 9 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 38 - Secretary → ME
28
ICL TRAINING (NO 2) LIMITED - now
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 32 - Secretary → ME
29
ICL SORBUS DORMANT LIMITED
- 1997-01-22
03020364 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1996-11-30 ~ 2002-02-28
IIF 6 - Director → ME
1995-02-06 ~ 1995-04-25
IIF 31 - Secretary → ME
30
WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
HONEYCARE LIMITED - 1992-08-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1997-09-24 ~ 2002-02-28
IIF 7 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 33 - Secretary → ME
31
TEAMWARE GROUP LIMITED
- 1997-12-22
03181321SPEED 5549 LIMITED
- 1997-01-24
03181321 03191228, 04702414, 03256950Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2002-02-28
IIF 15 - Director → ME
1996-04-26 ~ 1997-03-17
IIF 16 - Director → ME
1996-04-26 ~ 1997-03-17
IIF 43 - Secretary → ME
32
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-30 ~ 1997-01-06
IIF 41 - Secretary → ME
33
TPLC LIMITED - now
TECHNOLOGY PLC - 2014-03-25
TPLC PLC - 2014-03-25
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 39 - Secretary → ME
34
UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED
- 2010-03-29
02619769 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1991-06-17 ~ 2002-02-28
IIF 14 - Director → ME
1991-06-17 ~ 2002-02-28
IIF 44 - Secretary → ME
35
WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
00489565 43 Manchester Street, London, England
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,254 GBP2024-12-31
Officer
2000-05-31 ~ 2002-08-07
IIF 49 - Secretary → ME