1
A1 SOFTWARE (UK) LTD - 2004-04-01
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ dissolved
IIF 12 - Director → ME
2
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-10-13 ~ 2021-03-25
IIF 22 - Director → ME
3
ALBANY COMPUTERS LIMITED - 1994-01-04
HALON COMPUTERS LIMITED - 1989-06-16
GOODWING COMPUTERS LIMITED - 1989-04-18
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents)
Officer
2012-09-11 ~ 2021-03-25
IIF 6 - Director → ME
4
Two, Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-21 ~ dissolved
IIF 3 - Director → ME
5
BOTTOMLINE PAYMENT SERVICES LIMITED
- now 03986072FIRST CAPITAL CASHFLOW LIMITED
- 2018-11-16
03986072FIRST CAPITAL CASHFLOW PLC - 2011-12-20
FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD - 2002-02-01
FIRST CAPITAL (UK) LTD. - 2000-09-13
1600 Arlington Business Park Theale, Reading, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-04 ~ 2021-03-25
IIF 27 - Director → ME
6
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED
- now 03089430MICROGEN BANKING SYSTEMS LIMITED
- 2018-07-09
03089430MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS (UK) LIMITED - 2004-11-10
AFA MUSKETEER LIMITED - 2001-02-26
AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
NOVARIDE LIMITED - 1995-10-03
1600 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (30 parents)
Officer
2018-07-02 ~ 2021-03-25
IIF 17 - Director → ME
7
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
- now 03693514BOTTOMLINE TECHNOLOGIES LIMITED
- 2012-02-01
03693514CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
BROOMCO (1744) LIMITED - 1999-03-24
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (26 parents)
Officer
2007-11-26 ~ 2022-10-08
IIF 21 - Director → ME
8
BOTTOMLINE TECHNOLOGIES LIMITED
- now 08098450CHATHAM STREET TECHNOLOGIES LIMITED
- 2012-07-02
08098450 1600 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-10-08
IIF 18 - Director → ME
2012-06-08 ~ 2013-04-22
IIF 31 - Director → ME
9
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
- now 03040286SUREPAY LIMITED - 1995-05-09
115 Chatham Street, Reading
Dissolved Corporate (14 parents)
Officer
2002-06-26 ~ dissolved
IIF 7 - Director → ME
10
CHATHAM STREET TECHNOLOGIES LIMITED
- now 01911956BOTTOMLINE TECHNOLOGIES LIMITED
- 2012-07-02
01911956BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
- 2012-02-01
01911956CHECKPOINT SECURITY SERVICES LIMITED
- 2001-04-24
01911956 1600 Arlington Business Park, Theale, Reading, England
Active Corporate (27 parents)
Officer
1999-09-21 ~ 2021-03-25
IIF 26 - Director → ME
11
J. SLOPER & CO LIMITED
- 2002-07-01
02455855PREMIER OFFICE ESSENTIALS LIMITED - 1991-05-09
DADLAW 99 LIMITED - 1990-01-31
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-08-28 ~ dissolved
IIF 8 - Director → ME
12
1600 Arlington Business Park Theale, Reading, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-10-04 ~ 2021-03-25
IIF 28 - Director → ME
13
CREATE ! FORM INTERNATIONAL LIMITED
- now 03298418CREATE ! PRINT INTERNATIONAL LIMITED - 2000-05-25
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-26 ~ dissolved
IIF 11 - Director → ME
14
ACCESS EUROPE LIMITED. - 2004-11-02
BARDEP 107 LIMITED - 1989-04-11
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (27 parents)
Officer
2011-02-14 ~ 2021-03-25
IIF 24 - Director → ME
15
EUROPEAN DIRECT DEBIT ASSOCIATION
06452346 1600 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents)
Officer
2011-02-14 ~ 2021-03-25
IIF 19 - Director → ME
16
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-10-13 ~ dissolved
IIF 10 - Director → ME
17
PENPLUS LTD - 2003-10-07
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-13 ~ 2021-03-25
IIF 25 - Director → ME
18
FORMSCAPE SOFTWARE LIMITED
- now 02827832AFP TECHNOLOGY LIMITED - 2000-10-04
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-10-13 ~ dissolved
IIF 16 - Director → ME
19
HERTFORDSHIRE MICROFILM SERVICES LIMITED - 1986-06-05
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ dissolved
IIF 9 - Director → ME
20
INTEGRATED DOCUMENT TECHNOLOGY LIMITED
- now 03404427PASQUA SYSTEMS LIMITED - 1998-04-29
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (16 parents)
Officer
2011-11-10 ~ 2021-03-25
IIF 20 - Director → ME
21
DIGITAL IDENTITY NET U.K. LIMITED
- 2023-05-02
11800511 Work.life, Core, Brown Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
22
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (22 parents)
Officer
2008-04-21 ~ 2021-03-25
IIF 4 - Director → ME
23
PAYMENT SERVICES BUREAU LIMITED
10502742 16 Daresbury Court Evenwood Close, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-04 ~ dissolved
IIF 29 - Director → ME
24
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (16 parents)
Officer
2011-11-11 ~ 2021-03-25
IIF 23 - Director → ME
25
Ground Floor, 11 Manvers Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SIMPLEX CONSULTING LIMITED - 2012-07-10
SIMPLEX UK LIMITED - 2003-08-11
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (29 parents)
Officer
2013-08-20 ~ 2021-03-25
IIF 14 - Director → ME
27
SMA SOFTWARE & CONSULTING LTD - 2007-10-05
SMA SYSTEMS LIMITED - 2001-01-25
PREMIER SYSTEM INTEGRATORS LIMITED - 1996-11-28
FULLTASK COMPUTING LIMITED - 1995-09-11
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-10-26 ~ dissolved
IIF 15 - Director → ME
28
TRANMIT LIMITED - 1995-12-18
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-01-30 ~ dissolved
IIF 13 - Director → ME
29
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents)
Officer
2008-04-21 ~ 2021-03-25
IIF 5 - Director → ME