1
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (4 parents)
Officer
1999-02-09 ~ now
IIF 19 - Director → ME
2016-01-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASABLANCA SOFTWARE LIMITED
- now 02727956 Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-05 ~ 2007-11-30
IIF 31 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 1 - Secretary → ME
3
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 37 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 3 - Secretary → ME
4
GRESHAM SOFTWARE SKILLS LIMITED
- 1998-06-10
02031712MERRYLIN COMPUTERS LIMITED
- 1986-08-26
02031712 Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
~ 2007-11-30
IIF 24 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 7 - Secretary → ME
5
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 38 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 2 - Secretary → ME
6
TELECOMPUTING SYSTEMS LIMITED
- 2007-01-10
02422685PRECIS (950) LIMITED
- 1990-09-20
02422685 02059093, 02180720, 02455436Warning 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) Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
~ 2007-11-30
IIF 32 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 4 - Secretary → ME
7
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED
- 1986-08-22
02023374 Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
~ 2007-11-30
IIF 29 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 8 - Secretary → ME
8
GERRARD CONSULTING LIMITED
- now 01790296THE TEST TRAINING COMPANY LIMITED - 2006-10-02
FLIGHTSTUN LIMITED - 2000-01-28
35 Higher Fence Road, Macclesfield, England
Active Corporate (4 parents)
Officer
2010-08-08 ~ 2014-05-30
IIF 35 - Director → ME
9
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 30 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 5 - Secretary → ME
10
GRESHAM TECH LIMITED - now
GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413 Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
~ 2007-11-30
IIF 27 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 15 - Secretary → ME
11
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 36 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 18 - Secretary → ME
12
GRESHAM TECHNOLOGIES (UK) LIMITED - now
GRESHAM COMPUTER HOLDINGS LIMITED
- 1995-01-23
01059069 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2007-11-30
IIF 28 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 16 - Secretary → ME
13
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
TELECOMPUTING (HOLDINGS) P.L.C.
- 1983-10-14
01072032 Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
~ 2007-11-30
IIF 20 - Director → ME
14
GRESHAM ITEC LIMITED
- 1995-01-17
02089944 Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
~ 2007-11-30
IIF 26 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 17 - Secretary → ME
15
Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2012-02-29
IIF 39 - Director → ME
16
Forest House Forest Front, Hythe, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 22 - Director → ME
2017-02-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED
- 1992-09-03
01586415SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 25 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 6 - Secretary → ME
18
Forest House Forest Front, Hythe, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-12-07
IIF 23 - Director → ME
20
Forest House Forest Front, Hythe, Southampton, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 40 - Director → ME
2014-06-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
SQS GROUP (UK) LTD - now
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 10 - Director → ME
22
SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 11 - Director → ME
23
SYSTEMS INTEGRATION MANAGEMENT LTD - now
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED
- 2001-12-05
02443367EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 9 - Director → ME
24
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ 2014-04-30
IIF 34 - Director → ME
25
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 33 - Director → ME
2015-08-31 ~ dissolved
IIF 13 - Secretary → ME