1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06IIF 8 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06IIF 7 - Director → ME
3
CAREERS ENTERPRISE LIMITED - 2012-08-21
1 New Street Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-03-23 ~ 2006-01-19IIF 60 - Director → ME
4
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 36 - Director → ME
5
CHERRYARGO LIMITED - 1985-03-22
PAFEC C.A.E. LIMITED - 1998-12-24
SER (UK) LIMITED - 2001-05-03
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 17 - Director → ME
6
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 27 - Director → ME
7
20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 38 - Director → ME
8
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 31 - Director → ME
9
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 39 - Director → ME
10
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 43 - Director → ME
11
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,100,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 19 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27IIF 10 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-31 ~ 2019-03-27IIF 11 - Director → ME
14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27IIF 9 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27IIF 12 - Director → ME
16
CME SYSTEMS LIMITED - 1994-11-09
SCADA PROJECTS LIMITED - 1996-07-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 40 - Director → ME
17
280 St Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2009-10-08 ~ 2009-12-31IIF 65 - Director → ME
18
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
11,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 34 - Director → ME
19
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 28 - Director → ME
20
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 35 - Director → ME
21
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 47 - Director → ME
22
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 20 - Director → ME
23
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,753,196 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 18 - Director → ME
24
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 56 - Director → ME
25
Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-12-31IIF 64 - Director → ME
26
JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
ENTERPRISE MPC LIMITED - 2007-05-31
Suite 11 Building 6, Croxley Business Park, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,287,849 GBP2023-09-30
Officer
2005-03-01 ~ 2006-01-20IIF 62 - Director → ME
27
4th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents)
Officer
2020-12-11 ~ 2025-10-31IIF 4 - Director → ME
28
4th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31IIF 5 - Director → ME
29
4th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31IIF 2 - Director → ME
30
4th Floor 1 Kingdom Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-11 ~ 2025-10-31IIF 3 - Director → ME
31
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
MDIS LIMITED - 2001-11-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
747,590 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 21 - Director → ME
32
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 51 - Director → ME
33
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 52 - Director → ME
34
BURGINHALL 194 LIMITED - 1988-02-29
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 37 - Director → ME
35
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,553 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 49 - Director → ME
36
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, LondonDissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 41 - Director → ME
37
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 22 - Director → ME
38
PINEBRISK LIMITED - 1986-07-18
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 53 - Director → ME
39
4th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents)
Officer
2020-12-11 ~ 2025-10-31IIF 1 - Director → ME
40
CALYPSO TECHNOLOGY LIMITED - 2023-01-19
ADENZA LIMITED - 2025-03-04
22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
38,756,517 GBP2023-12-31
Officer
2017-08-03 ~ 2019-03-27IIF 13 - Director → ME
41
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 27 offsprings)
Officer
2014-12-22 ~ 2016-12-06IIF 24 - Director → ME
2011-11-11 ~ 2014-12-22IIF 61 - Director → ME
42
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06IIF 14 - Director → ME
43
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06IIF 54 - Director → ME
44
REDFERN CONSULTANCY LIMITED - 2000-01-05
NORTHGATE CSG LIMITED - 2015-06-16
HAYS REDFERN LIMITED - 2003-08-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,200,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 30 - Director → ME
45
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 50 - Director → ME
46
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 23 - Director → ME
47
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 32 - Director → ME
48
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 33 - Director → ME
49
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
IMASYS SCOTLAND LIMITED - 2000-02-24
15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 48 - Director → ME
50
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 44 - Director → ME
51
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 29 - Director → ME
52
DOCS ON-LINE LIMITED - 1999-06-24
NORTHGATE ON-LINE LIMITED - 2015-06-16
IMASYS ON-LINE LIMITED - 2001-08-10
ANITE ON-LINE LIMITED - 2009-01-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 25 - Director → ME
53
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,810 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 26 - Director → ME
54
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
14,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 45 - Director → ME
55
KARNATAKA LIMITED - 1998-04-20
RAVE TECHNOLOGIES LIMITED - 1998-05-13
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2014-12-22 ~ 2016-12-06IIF 15 - Director → ME
56
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 16 - Director → ME
57
The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 57 - Director → ME
58
SYSTEM C LIMITED - 2000-01-14
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SYSTEM C HEALTHCARE LIMITED - 2005-06-03
MYTHMINSTER LIMITED - 1983-10-24
SYSTEM C HEALTHCARE PLC - 2011-08-25
Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2006-02-06 ~ 2009-12-31IIF 63 - Director → ME
59
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,950,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 46 - Director → ME
60
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 42 - Director → ME
61
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06IIF 55 - Director → ME