1
2 Hollybush Close, Watford
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
1995-10-23 ~ 2009-04-01
IIF 17 - Director → ME
2009-09-04 ~ dissolved
IIF 16 - Director → ME
1995-10-23 ~ 2001-10-09
IIF 27 - Secretary → ME
3
CLEVER COMMUNICATIONS LIMITED
- now 02580385DIRECT TRAVEL TECHNOLOGY LIMITED - 1991-07-05
BASALEE LIMITED - 1991-04-04
Dukes Court 32 Duke Street, St. James's, London
Dissolved Corporate (7 parents)
Officer
1992-06-04 ~ 1993-05-20
IIF 10 - Director → ME
4
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD - now
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ 2002-11-22
IIF 13 - Director → ME
5
PROFESSIONAL EUROPEAN ADVISORS LIMITED
- 1999-02-08
02624459 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
1991-06-27 ~ dissolved
IIF 18 - Director → ME
6
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 5 - Director → ME
2002-07-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 12 - Director → ME
2009-03-31 ~ dissolved
IIF 30 - Secretary → ME
8
THE INTERNET SOFTWARE COMPANY LIMITED
- 1999-08-16
03084905 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-10-15
IIF 15 - Director → ME
1995-07-27 ~ 2007-10-15
IIF 28 - Secretary → ME
9
BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
APOLLO CREST LIMITED - 1995-03-14
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-02 ~ dissolved
IIF 19 - Director → ME
1995-05-02 ~ dissolved
IIF 25 - Secretary → ME
10
SIPASSURED EUROPE LIMITED
- 2007-05-18
06000038 C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 8 - Director → ME
2006-11-15 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
SECURE COMPUTING INTERNATIONAL 1 - now
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1992-08-04 ~ 1996-05-17
IIF 22 - Director → ME
1992-08-04 ~ 1997-06-11
IIF 32 - Secretary → ME
12
PEAPOD (UK) LIMITED
- 2002-12-09
02602448CANROOTER LIMITED - 1991-08-20
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-04-17) ~ 1993-04-17
IIF 11 - Director → ME
(before 1992-04-17) ~ dissolved
IIF 20 - Director → ME
13
SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ dissolved
IIF 14 - Director → ME
14
ADGAM TRADING LIMITED
- 2014-03-31
05051098 04589878, 04589878, 04589878Warning 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) 2 Hollybush Close, Watford, England
Active Corporate (6 parents)
Officer
2004-02-20 ~ now
IIF 6 - Director → ME
2004-02-20 ~ now
IIF 24 - Secretary → ME
15
COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-04
05879469 30 Banstead Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
2009-07-14 ~ 2025-02-12
IIF 9 - Director → ME
2006-07-18 ~ 2007-11-30
IIF 21 - Director → ME
2006-07-18 ~ 2007-12-01
IIF 26 - Secretary → ME
2009-07-14 ~ 2024-08-14
IIF 31 - Secretary → ME
16
30 Banstead Road, Caterham, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2025-12-31
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ 2026-01-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE