1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
30,823,935 GBP2018-04-30
Officer
2008-01-28 ~ 2015-04-20
IIF 1 - Director → ME
2
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Equity (Company account)
19,451,000 GBP2018-04-30
Officer
2007-10-10 ~ 2015-04-20
IIF 74 - Director → ME
3
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2003-07-16 ~ 2014-12-22
IIF 69 - Director → ME
4
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2003-07-16 ~ 2014-12-22
IIF 63 - Director → ME
5
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2003-07-16 ~ 2014-12-22
IIF 73 - Director → ME
6
PINCO 1983 LIMITED
- 2003-07-28
04842412 04844741, 04703808, 04651007Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-28 ~ 2015-04-20
IIF 87 - Director → ME
7
PINCO 1985 LIMITED
- 2003-07-28
04842413 04710775, 04756833, 04842411Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2003-07-28 ~ 2015-04-20
IIF 85 - Director → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 19 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 26 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 28 - Director → ME
11
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Equity (Company account)
2,559,000 GBP2018-04-30
Officer
2006-08-01 ~ 2015-04-20
IIF 65 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 16 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (16 parents)
Equity (Company account)
3,100,000 GBP2018-04-30
Officer
2004-08-18 ~ 2014-12-22
IIF 62 - Director → ME
14
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Cash at bank and in hand (Company account)
151 GBP2024-12-31
Officer
2005-04-25 ~ 2013-03-12
IIF 61 - Director → ME
15
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2003-06-04 ~ 2015-04-20
IIF 12 - Director → ME
2003-06-04 ~ 2003-06-06
IIF 108 - Secretary → ME
16
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 2 - Director → ME
17
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Equity (Company account)
11,000 GBP2018-04-30
Officer
2002-11-23 ~ 2014-12-22
IIF 72 - Director → ME
2002-11-23 ~ 2004-11-17
IIF 115 - Secretary → ME
18
13-15 Bouverie Street 2nd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-28 ~ dissolved
IIF 98 - Director → ME
19
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (34 parents, 7 offsprings)
Fixed Assets (Company account)
3,362,072 GBP2016-03-31
Officer
2022-05-06 ~ now
IIF 93 - Director → ME
20
FCC WASTE SERVICES (UK) LIMITED - now
WRG WASTE SERVICES LIMITED - 2012-05-11
SHANKS WASTE SERVICES LIMITED - 2004-07-21
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED
- 1999-05-24
00988844 02563475SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
LONDON BRICK LANDFILL LIMITED - 1986-06-17
LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents, 1 offspring)
Officer
1996-09-12 ~ 1996-11-29
IIF 103 - Secretary → ME
21
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-04-25 ~ 2014-12-22
IIF 34 - Director → ME
22
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2005-04-25 ~ 2014-12-22
IIF 40 - Director → ME
23
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2003-05-15 ~ 2015-04-20
IIF 32 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 111 - Secretary → ME
24
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2015-04-20
IIF 46 - Director → ME
25
HUMAN & LEGAL RESOURCES LIMITED
- now 02717076RESOURCES LIMITED - 2003-03-23
Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-27 ~ 2015-04-20
IIF 55 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 5 - Director → ME
27
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 8 - Director → ME
28
ISG CONSTRUCTION LIMITED - now
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
1994-09-01 ~ 1996-04-30
IIF 100 - Director → ME
1993-12-15 ~ 1996-04-30
IIF 105 - Secretary → ME
29
ISG DEVELOPMENTS LIMITED - now
CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-04-30
IIF 124 - Secretary → ME
30
ISG NORTHERN LIMITED - now
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED
- 2006-09-01
00315305LUMB BROTHERS LIMITED
- 1994-09-12
00315305LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (45 parents)
Officer
1994-01-01 ~ 1996-04-30
IIF 101 - Director → ME
1993-12-15 ~ 1996-04-30
IIF 104 - Secretary → ME
31
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
4,029,934 GBP2020-04-30
Officer
2007-05-11 ~ 2015-04-20
IIF 45 - Director → ME
32
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
17,753,196 GBP2018-04-30
Officer
2007-04-26 ~ 2014-12-22
IIF 13 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-04-26 ~ 2014-12-22
IIF 20 - Director → ME
34
LANSDOWNE CREATIVE MARKETING LIMITED
02522276 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2015-04-20
IIF 21 - Director → ME
35
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2005-04-25 ~ 2013-03-12
IIF 60 - Director → ME
36
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2001-02-05 ~ 2015-04-20
IIF 82 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 110 - Secretary → ME
37
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2015-04-20
IIF 49 - Director → ME
38
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2015-04-20
IIF 43 - Director → ME
39
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 91 - Director → ME
40
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Equity (Company account)
747,590 GBP2018-04-30
Officer
2003-05-15 ~ 2014-12-22
IIF 25 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 114 - Secretary → ME
41
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 10 - Director → ME
42
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2005-04-25 ~ 2014-12-22
IIF 89 - Director → ME
43
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2004-01-23 ~ 2015-04-20
IIF 90 - Director → ME
44
MOOREPAY COMPLIANCE LIMITED
- now 03056267FIRST BUSINESS SUPPORT LIMITED
- 2013-09-25
03056267THE MALLEY ORGANISATION LIMITED
- 2007-05-14
03056267FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
2,578,302 GBP2020-04-30
Officer
2007-05-11 ~ 2015-04-20
IIF 47 - Director → ME
45
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2004-01-23 ~ 2015-04-20
IIF 77 - Director → ME
46
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 64 - Director → ME
47
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
2005-02-11 ~ 2014-12-22
IIF 51 - Director → ME
48
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
3,553 GBP2018-04-30
Officer
2005-02-11 ~ 2014-12-22
IIF 50 - Director → ME
49
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2005-02-11 ~ 2014-12-22
IIF 44 - Director → ME
50
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
2005-02-11 ~ 2014-12-22
IIF 56 - Director → ME
51
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2005-02-11 ~ 2014-12-22
IIF 57 - Director → ME
52
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 01728599, 06442582Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2003-05-15 ~ 2014-12-22
IIF 24 - Director → ME
2001-02-05 ~ 2003-08-20
IIF 121 - Secretary → ME
53
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2013-12-13 ~ 2015-04-20
IIF 39 - Director → ME
54
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-04-20
IIF 35 - Director → ME
55
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-04-20
IIF 36 - Director → ME
56
NORTHERN MARINE FERRIES LIMITED - now
NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
CALEDONIAN IT SERVICES LTD
- 2011-05-11
SC094346COREANO LIMITED - 1985-09-30
Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (20 parents)
Officer
2003-12-29 ~ 2008-06-30
IIF 119 - Director → ME
57
NORTHERN MARINE MANAGEMENT LIMITED
- now SC082005SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
Alba House, 2 Central Avenue, Clydebank Scotland
Active Corporate (50 parents)
Officer
2003-11-18 ~ 2008-06-30
IIF 120 - Director → ME
58
NORTHERN MARINE MANNING SERVICES LIMITED
- now SC090039SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
SWECAL RECRUITMENT LIMITED - 1985-05-22
INORDER LIMITED - 1984-11-29
Alba House, 2 Central Avenue, Clydebank
Active Corporate (27 parents)
Officer
2003-12-29 ~ 2008-06-30
IIF 118 - Director → ME
59
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-05-15 ~ 2015-04-20
IIF 22 - Director → ME
2001-02-05 ~ 2006-12-01
IIF 113 - Secretary → ME
60
NORTHGATE HR PENSIONS HOLDINGS LIMITED
- now 04173798EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29
04173798EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-17 ~ 2015-04-20
IIF 84 - Director → ME
61
NORTHGATE HR PENSIONS LIMITED
- now 01262560EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2015-04-20
IIF 52 - Director → ME
62
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24
02762332 06442582, 01728599, 00968498Warning 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)NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 06442582, 01728599, 00968498Warning 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)MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2003-05-15 ~ 2015-04-20
IIF 30 - Director → ME
2003-05-15 ~ 2006-04-27
IIF 122 - Secretary → ME
63
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 02762332, 01728599, 00960307Warning 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)TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-01 ~ 2015-04-20
IIF 37 - Director → ME
64
NORTHGATE PWA EMPOWER LIMITED
- now 02380393GREAT PLAINS PWA LIMITED
- 2003-11-28
02380393PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-11-03 ~ 2015-04-20
IIF 6 - Director → ME
65
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-05-15 ~ 2015-04-20
IIF 33 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 106 - Secretary → ME
66
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-05-15 ~ 2015-04-20
IIF 18 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 112 - Secretary → ME
67
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-11-05 ~ 2014-12-22
IIF 27 - Director → ME
68
NPS (UK1) LIMITED - now
NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED
- 2003-08-12
02703539REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Equity (Company account)
7,200,000 GBP2018-04-30
Officer
2003-08-07 ~ 2014-12-22
IIF 53 - Director → ME
69
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16
03757788ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 4 - Director → ME
70
NPS (UK2) LIMITED - now
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16
06526803ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28
06526803 15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 15 - Director → ME
71
NPS (UK4) LIMITED - now
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16
02149536M V M CONSULTANTS PLC
- 2005-12-01
02149536TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
2005-02-11 ~ 2014-12-22
IIF 58 - Director → ME
72
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16
03495019ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 29 - Director → ME
73
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 9 - Director → ME
74
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 17 - Director → ME
75
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED
- 2015-06-16
04045673HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 14 - Director → ME
76
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED
- 2015-06-16
03785715ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 7 - Director → ME
77
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
1,810 GBP2018-04-30
Officer
2002-11-23 ~ 2014-12-22
IIF 48 - Director → ME
2002-11-23 ~ 2004-11-17
IIF 117 - Secretary → ME
78
PERSONNEL COMPUTER SERVICES LIMITED
01658614 Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2015-04-20
IIF 59 - Director → ME
79
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 88 - Director → ME
80
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2003-05-15 ~ 2015-04-20
IIF 31 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 109 - Secretary → ME
81
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-05-15 ~ 2015-04-20
IIF 81 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 107 - Secretary → ME
82
CAFE BIDCO LIMITED - 2022-02-11
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 97 - Director → ME
83
CAFE TOPCO LIMITED - 2022-02-11
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-27 ~ now
IIF 96 - Director → ME
84
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
14,000 GBP2018-04-30
Officer
2002-11-23 ~ 2014-12-22
IIF 76 - Director → ME
2002-11-23 ~ 2004-11-17
IIF 116 - Secretary → ME
85
PROPENCITY LIMITED - now
PROPENCITY PLC - 2003-01-02
TOTTY GROUP PLC - 2002-03-14
TOTTY INVESTMENTS LIMITED
- 1994-12-19
02517333SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-03-01
IIF 123 - Secretary → ME
86
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2003-11-03 ~ 2015-04-20
IIF 67 - Director → ME
87
Q BRANCH CONSULTING LIMITED
- now 05886589MATTLX LIMITED - 2021-03-31
19 St. Christophers Way, Pride Park, Derby, England
Active Corporate (5 parents)
Total liabilities (Company account)
31,951 GBP2024-07-31
Officer
2024-03-01 ~ now
IIF 92 - Director → ME
88
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2014-12-22
IIF 41 - Director → ME
89
Platform, New Station Street, Leeds, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 99 - Director → ME
90
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2004-01-23 ~ 2015-04-20
IIF 83 - Director → ME
91
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2004-01-23 ~ 2015-04-20
IIF 70 - Director → ME
92
Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (8 parents)
Officer
2004-01-23 ~ 2014-12-22
IIF 102 - Director → ME
93
REBUS HR HOLDINGS LIMITED
- now 03719768REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-23 ~ 2015-04-20
IIF 86 - Director → ME
94
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
2004-01-23 ~ 2015-04-20
IIF 68 - Director → ME
95
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
178 GBP2018-04-30
Officer
2004-01-23 ~ 2015-04-20
IIF 71 - Director → ME
96
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 80 - Director → ME
97
REBUS PERSONNEL SERVICES LIMITED
- now 03221751HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 75 - Director → ME
98
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 78 - Director → ME
99
REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
New Court, St. Swithin's Lane, London, England
Active Corporate (34 parents)
Officer
2021-01-01 ~ 2025-03-31
IIF 94 - Director → ME
100
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 23 - Director → ME
101
FLICKER.MS - 2008-06-16
Shift.ms, Platform, New Station Street, Leeds, England
Active Corporate (43 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
226,163 GBP2020-04-30
Officer
2024-07-15 ~ now
IIF 95 - Director → ME
102
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-04-25 ~ 2014-12-22
IIF 54 - Director → ME
103
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
1,950,000 GBP2018-04-30
Officer
2008-08-20 ~ 2014-12-22
IIF 3 - Director → ME
104
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2015-04-20
IIF 42 - Director → ME
105
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2008-10-31 ~ 2014-12-22
IIF 11 - Director → ME
106
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2005-04-25 ~ 2014-12-22
IIF 38 - Director → ME
107
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
2,072,000 GBP2018-04-30
Officer
2008-04-02 ~ 2015-04-20
IIF 66 - Director → ME
108
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED
- 2008-05-14
01587537REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 79 - Director → ME