1
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-10-15 ~ 2017-03-14
IIF 21 - Director → ME
2
BAKEPLAN SOFTWARE LIMITED
- now 04078533REDBLACK SOFTWARE LIMITED - 2017-04-07
ZELEX LIMITED - 2002-08-15
King's House, 12 King Street, York, North Yorkshire
Active Corporate (8 parents)
Officer
2019-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ 2024-09-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TYLER SOFTWARE LIMITED - 2017-04-07
King's House, 12 King Street, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-22 ~ 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
4
107 The Dock 75 Exploration Drive, Leicester, England
Active Corporate (3 parents)
Officer
2015-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED
05624892 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-17 ~ 2017-03-14
IIF 19 - Director → ME
6
PETERBOROUGH SOFTWARE (UK) LIMITED - now
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED
- 1998-12-23
02338569DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
1992-02-28 ~ 1997-01-23
IIF 14 - Director → ME
7
PUREPRO SOLUTIONS LIMITED
- now 11088473PIP 17 LIMITED - 2020-09-10
Dock Leicester, 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 6 - Director → ME
8
PETERBOROUGH DATA PROCESSING SERVICES LIMITED
- 1990-03-13
00772321 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
~ 2002-07-25
IIF 17 - Director → ME
9
SCEPTRE COMPUTER SERVICES LTD
- 1998-03-31
02648639 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-03-20 ~ 2003-03-31
IIF 15 - Director → ME
10
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-05-03 ~ 2017-03-14
IIF 12 - Director → ME
11
SAFE COMPUTING (PENSIONS) LIMITED
01767448 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (11 parents)
Officer
2010-08-03 ~ 2017-03-14
IIF 20 - Director → ME
12
SAFE COMPUTING HOLDINGS LIMITED
- now 05541359GW 8147 LIMITED
- 2007-01-12
05541359 05396181, 05546191, 05546194Warning 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) 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-01-18 ~ 2017-03-14
IIF 25 - Director → ME
13
CHUBB COMPUTING LIMITED - 1976-12-31
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 3 offsprings)
Officer
2002-01-02 ~ 2017-03-14
IIF 22 - Director → ME
14
SAFE EMCOM SERVICES LIMITED
- now 02335248SAFE COMPUTING (SOFTWARE SERVICES) LIMITED
- 2015-03-19
02335248SEGED LIMITED - 1989-03-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-05 ~ 2017-03-14
IIF 3 - Director → ME
15
PAY N BILL UK LIMITED
- 2008-09-24
06524574 92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-09-08 ~ 2017-03-14
IIF 24 - Director → ME
16
256 Wilmslow Road, Fallowfield, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-16 ~ now
IIF 7 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-26 ~ 2017-03-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
Mill House Mill Street, Duddington, Stamford, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TOPAZ COMPUTER SYSTEMS LIMITED
- now 02420422MODPALM LIMITED - 1989-12-19
2nd Floor, Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-08-21 ~ 2017-03-14
IIF 26 - Director → ME
20
TOPAZ SUPPORT AND MAINTENANCE LIMITED
03830809 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-08-21 ~ 2017-03-14
IIF 23 - Director → ME
21
EAST MIDLAND COMPUTERS LIMITED
- 2012-04-10
01722490RACKLESS LIMITED - 1983-07-06
6 Mitre Passage, London, England
Active Corporate (16 parents)
Officer
2011-12-06 ~ 2014-12-24
IIF 13 - Director → ME
22
PROJECT Z BIDCO LIMITED
- 2019-11-21
12238506 Solutions House Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
Solutions House Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2019-10-10 ~ now
IIF 8 - Director → ME
24
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED - 2019-01-21
NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
~ 1998-03-31
IIF 16 - Director → ME