1
ACTIVE CONNECTION LIMITED
- now 03745944THE ACTIVE CONNECTION 2000 LIMITED
- 2004-02-11
03745944 122 Richmond Hill, Richmond, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,332 GBP2016-04-30
Officer
2003-06-05 ~ 2012-06-27
IIF 16 - Director → ME
2003-06-05 ~ dissolved
IIF 26 - Secretary → ME
2
BITWEAVE CONSULTING LIMITED - 2013-10-11
BURYDENE LIMITED - 2007-07-20
Caci House Kensington Village, Avonmore Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1,231,380 GBP2022-03-31
Officer
2023-05-02 ~ 2024-09-30
IIF 13 - Director → ME
3
Caci House, Avonmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-13 ~ 2024-09-30
IIF 1 - Director → ME
4
SECUREFAME LIMITED
- 1983-01-21
01649776 Caci House Kensington Village, Avonmore Road, London
Active Corporate (21 parents, 8 offsprings)
Officer
~ 2024-10-31
IIF 14 - Director → ME
5
Caci House Kensington Village, Avonmore Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-105,098 GBP2023-02-01 ~ 2024-06-30
Officer
2023-11-02 ~ 2024-09-30
IIF 12 - Director → ME
6
DEEP SKY BLUE SOLUTIONS LIMITED - 2018-04-09
DEEPSKYBLUE SOLUTIONS LIMITED - 2015-02-10
Caci House, Kensington Village, Avonmore Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,530,668 GBP2019-09-30
Officer
2019-10-30 ~ dissolved
IIF 10 - Director → ME
7
Caci House Kensington Village, Avonmore Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 20 - Director → ME
8
Caci House Kensington Village, Avonmore Road, London
Dissolved Corporate (13 parents)
Officer
2009-06-17 ~ dissolved
IIF 17 - Director → ME
9
FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED
02431039 65 Mortlake Road, Richmond, Surrey
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2025-03-31
Officer
2015-05-19 ~ 2025-10-19
IIF 4 - Director → ME
10
KINGSWOOD LIMITED - 2013-10-10
RAPID 2997 LIMITED - 1987-06-30
Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
3,251,015 GBP2017-03-31
Officer
2017-11-03 ~ dissolved
IIF 24 - Director → ME
11
Caci House Kensington Village Avonmore Road, Kensington, London
Dissolved Corporate (8 parents)
Officer
2009-10-31 ~ dissolved
IIF 22 - Director → ME
12
MOOD ENTERPRISES LTD - 2015-09-23
SALAMANDER ENTERPRISES LIMITED - 2011-09-20
THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-06-11 ~ dissolved
IIF 11 - Director → ME
13
MOOD INTERNATIONAL SOFTWARE LTD.
- now 02094630THE SALAMANDER ORGANIZATION LIMITED - 2011-09-27
HAND, WHITTINGTON & ASSOCIATES LIMITED - 1996-10-09
Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-06-11 ~ dissolved
IIF 6 - Director → ME
14
Caci House, Kensington Village, Avonmore Road, Lon, Avonmore Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-01 ~ dissolved
IIF 3 - Director → ME
15
Caci Limited, Caci House Kensington Village, Avonmore Road, London
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 7 - Director → ME
16
Caci Limited, Caci House Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ dissolved
IIF 8 - Director → ME
17
Caci House Kensington Village, Avonmore Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-09-30
IIF 9 - Director → ME
18
Caci House Kensington Village, Avonmore Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,579,280 GBP2023-03-31
Officer
2024-05-08 ~ 2024-09-30
IIF 5 - Director → ME
19
C A C I House Kensington Village, Avonmore Road, London
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ dissolved
IIF 18 - Director → ME
20
C A C I House Kensington Village, Avonmore Road, London, Greater London
Dissolved Corporate (8 parents)
Officer
2008-05-31 ~ dissolved
IIF 19 - Director → ME
21
SPARGONET CONSULTING LIMITED
- now 03928751SPARGONET CONSULTING PLC - 2017-09-19
GLOBAL ROAD PLC - 2000-02-28
Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ dissolved
IIF 23 - Director → ME
22
Top Floor Flat, 61 St Maur Road, London
Active Corporate (14 parents)
Equity (Company account)
30 GBP2024-02-29
Officer
2002-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Caci House Kensington Village, Avonmore Road, London
Dissolved Corporate (7 parents)
Officer
2016-03-02 ~ dissolved
IIF 15 - Director → ME
24
TOMORROW COMMUNICATIONS LIMITED
04489083 Caci House Kensington Village, Avonmore Road, London
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 21 - Director → ME