1
BELGRAVIA CARE LIMITED - now
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED
- 2013-01-11
06686170 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Officer
2009-10-12 ~ 2012-03-19
IIF 35 - Secretary → ME
2
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
1994-03-01 ~ 1997-03-30
IIF 8 - Director → ME
1992-06-30 ~ 2001-04-03
IIF 36 - Secretary → ME
3
CIVICA ENFORCEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
VENTURE WAY TECHNOLOGY LIMITED
- 2002-05-28
00963961SANDERSON GA LIMITED - 1998-11-13
SANDERSON G A LIMITED - 1992-11-03
GENERAL AUTOMATION LIMITED - 1992-10-01
2 Burston Road, Putney, London
Dissolved Corporate (18 parents)
Officer
2000-03-23 ~ 2001-04-03
IIF 33 - Secretary → ME
4
CIVICA FCS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
SANDERSON FCS LIMITED
- 2002-04-24
00851218FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
2 Burston Road, Putney, London
Dissolved Corporate (18 parents)
Officer
1998-01-27 ~ 2001-04-03
IIF 10 - Director → ME
1998-01-27 ~ 2001-04-03
IIF 38 - Secretary → ME
5
CIVICA IT SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
BROOMCO (1334) LIMITED - 1997-10-01
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
2000-03-23 ~ 2000-06-09
IIF 20 - Director → ME
2000-03-23 ~ 2001-03-12
IIF 31 - Secretary → ME
6
CIVICA LICENSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
FCS FLEETPLAN LIMITED
- 2002-04-24
01411291 2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2001-04-03
IIF 37 - Secretary → ME
7
CIVICA PUBLIC SECTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
ASTON TECHNOLOGY LIMITED
- 2002-04-24
01731228 2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
2000-03-23 ~ 2001-04-03
IIF 18 - Director → ME
2000-03-23 ~ 2001-04-03
IIF 28 - Secretary → ME
8
CIVICA TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
VENTURE WAY SERVICES LIMITED
- 2002-05-29
00474138BROOMCO (1334) LIMITED - 1997-11-24
SANDERSON SYSTEMS LIMITED - 1997-10-01
SANDERSON ELECTRONICS LIMITED - 1988-03-31
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
2000-03-23 ~ 2001-04-03
IIF 21 - Director → ME
2000-03-23 ~ 2001-04-03
IIF 32 - Secretary → ME
9
CIVICA UK LIMITED - now
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON COMPUTERS LIMITED - 2000-06-05
PICS LIMITED - 1986-03-13
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
2000-08-01 ~ 2002-03-31
IIF 22 - Director → ME
2001-03-21 ~ 2002-03-31
IIF 30 - Secretary → ME
10
ORCHARD INTERACTIVE SYSTEMS LTD. - 2004-07-30
26th Floor 22 Bishopsgate, Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2020-03-01 ~ 2024-09-24
IIF 3 - Director → ME
2020-03-01 ~ 2024-09-24
IIF 42 - Secretary → ME
11
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2009-10-12 ~ 2012-03-19
IIF 5 - Director → ME
12
SANDERSON G A LIMITED - 1992-10-01
BROOMCO (549) LIMITED - 1992-09-30
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-03-23 ~ 2001-04-03
IIF 19 - Director → ME
2000-03-23 ~ 2001-04-03
IIF 29 - Secretary → ME
13
JACKMAN'S LODGE LTD - now
STOKEFIELD LIMITED
- 2018-04-27
07483703 Jackmans Lodge The Mount, St. Johns Hill Road, Woking, England
Active Corporate (12 parents)
Officer
2011-11-30 ~ 2012-03-19
IIF 23 - Director → ME
2011-11-30 ~ 2012-03-19
IIF 45 - Secretary → ME
14
MANAGEMENT SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
CIVICA LIMITED - 2002-04-23
THE OPEN SYSTEMS TRAINING CENTRE LIMITED
- 2001-09-21
02462935 2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1999-02-01 ~ 2001-04-03
IIF 34 - Secretary → ME
15
MEGABYTE LIMITED - now
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED
- 1994-05-18
02911931 02925582, 02925580, 02911933Warning 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) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-05-10 ~ 2000-06-09
IIF 9 - Director → ME
1994-05-10 ~ 2001-03-12
IIF 40 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of control
Administration ended on 2009-10-14 during the appointment or period of control
Pkf (uk) Llp, Pannell House Park Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2007-10-17 ~ dissolved
IIF 13 - Director → ME
2007-10-17 ~ dissolved
IIF 27 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of control
Administration ended on 2009-10-14 during the appointment or period of control
Pkf (uk) Llp, Pannell House Park Street, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2007-12-04 ~ dissolved
IIF 11 - Director → ME
2007-10-17 ~ dissolved
IIF 26 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1999-09-30 ~ 2001-04-03
IIF 39 - Secretary → ME
19
SANDERSON LOGISTICS LIMITED - now
SANDERSON LIMITED
- 2005-09-01
02968972 03743507, 02755433, 03860715Warning 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)SANDERSON SOFTWARE LIMITED - 2002-02-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-02-20 ~ 2002-04-30
IIF 17 - Director → ME
20
SAPIENS ADVANTAGEGO LIMITED - now
COFORGE ADVANTAGEGO LIMITED - 2025-06-04
NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
ROOM SOLUTIONS LIMITED
- 2010-08-19
02503575ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
CHASEROCK LIMITED - 1990-07-18
Orega Uxbridge, Belmont Road, Uxbridge, England
Active Corporate (40 parents)
Officer
2004-10-01 ~ 2006-05-08
IIF 16 - Director → ME
21
Woodford Lodge, Ramsden Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2004-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
TALLYMAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-04-08
UCL COMPUTER FACTORS LIMITED - 1990-10-01
COMPUTER FACTORS LIMITED - 1987-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (34 parents)
Officer
2004-01-15 ~ 2004-06-22
IIF 15 - Director → ME
2001-03-21 ~ 2003-12-23
IIF 12 - Director → ME
2001-03-21 ~ 2004-06-22
IIF 25 - Secretary → ME
2000-09-21 ~ 2001-03-12
IIF 24 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Due to be dissolved on 2025-02-15
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-08-31 ~ 2012-03-19
IIF 6 - Director → ME
2009-10-12 ~ 2012-03-19
IIF 41 - Secretary → ME
24
TITLEWORTH HEALTHCARE LIMITED
- 2010-03-31
01416615TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-10-12 ~ 2012-03-19
IIF 7 - Director → ME
2010-11-01 ~ 2012-03-19
IIF 44 - Secretary → ME
25
Tormead, Cranley Road, Guildford, Surrey
Active Corporate (64 parents)
Officer
2018-05-23 ~ now
IIF 2 - Director → ME
26
26th Floor 22 Bishopsgate, Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-01 ~ 2024-09-24
IIF 4 - Director → ME
2020-03-01 ~ 2024-09-24
IIF 43 - Secretary → ME