1
AGILYX UK LIMITED - now
WILLIAMS WOODWARD LIMITED
- 2017-10-04
05736947 Faraday Wharf, Holt Street, Birmingham, England
Active Corporate (10 parents)
Officer
2016-03-01 ~ 2017-09-30
IIF 3 - Secretary → ME
2
AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED
- now 04925511WORLDHOUSE LIMITED - 2003-10-30
St George's Hall St George's Hill, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-24 ~ dissolved
IIF 2 - Secretary → ME
3
HERITAGE PAVING LIMITED
- 2012-01-25
05602700 13 Orchard Vale, Ilminster, Somerset, England
Active Corporate (5 parents)
Officer
2012-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
4
CODA RESOURCES LTD.
- 2009-04-06
02534602CODA (RESOURCES) LIMITED - 2006-12-28
CODASCISYS (RESOURCES) LIMITED - 2006-07-17
SCIENCE SYSTEMS (RESOURCES) LIMITED - 2002-08-15
SCIENCE SYSTEMS (HOLDINGS) LIMITED - 1997-09-22
QUAYSHELFCO 336 LIMITED - 1990-12-21
Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 10 - Secretary → ME
5
CODA GB LIMITED - 2006-12-28
CODA GB PLC - 2006-07-17
CODA PLC - 2006-06-29
3156TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-04-05
St Georges Hall St Georges Hill, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 8 - Secretary → ME
6
CODA GROUP INTERNATIONAL LTD.
- now 03938996CODA GROUP HOLDINGS LIMITED - 2006-12-28
2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-03-31 ~ 2011-12-31
IIF 6 - Secretary → ME
7
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-03-31 ~ 2011-12-31
IIF 7 - Secretary → ME
8
SQUARESUM LIMITED - 2006-12-28
SQUARESUM PLC - 2006-07-17
Methuen Park, Chippenham
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ dissolved
IIF 11 - Secretary → ME
9
COTRAIN IT SERVICES LIMITED - now
CODA IT SERVICES LTD.
- 2008-06-26
02449676CODA (IT SERVICES) LIMITED - 2006-12-28
SCISYS (COMMERCIAL) LIMITED - 2006-07-17
SCIENCE SYSTEMS (COMMERCIAL) LIMITED - 2003-01-02
MOVETEST LIMITED - 1990-04-02
Northlew Landsdown Road, Bath
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2008-06-25
IIF 9 - Secretary → ME
10
MICRO COMPUTER ASSOCIATES LIMITED - now
PHILLIP GITTOES LIMITED - 2018-10-05
PHILIP GITTOES LIMITED - 2016-06-24
MICRO COMPUTER ASSOCIATES LIMITED
- 2013-01-08
01921935 23 Marine Walk, Maritime Quarter, Swansea
Active Corporate (11 parents)
Officer
2010-04-01 ~ 2011-12-31
IIF 1 - Secretary → ME
11
13 Orchard Vale, Ilminster, Somerset, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
12
UNIT4 BUSINESS SOFTWARE LIMITED
- now 01737985AMPERSAND SYSTEMS LIMITED - 1997-05-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1998-07-01 ~ 2011-12-31
IIF 12 - Director → ME
2000-06-13 ~ 2011-12-31
IIF 4 - Secretary → ME
13
UNIT4 COLLABORATION SOFTWARE LIMITED
- now 04408739LEGISLATOR 1578 LIMITED - 2002-04-18
St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-03-31 ~ 2011-12-31
IIF 5 - Secretary → ME
14
The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE