1
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-10-15 ~ 2017-03-14
IIF 1 - Secretary → ME
2
The Plex, 24 Wissage Lane, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAKEPLAN SOFTWARE LIMITED
- now 04078533REDBLACK SOFTWARE LIMITED - 2017-04-07
08914204ZELEX LIMITED - 2002-08-15
King's House, 12 King Street, York, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
31,586 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 19 - Director → ME
2019-10-09 ~ now
IIF 5 - Secretary → ME
4
TYLER SOFTWARE LIMITED - 2017-04-07
King's House, 12 King Street, York, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
224,522 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 20 - Director → ME
2019-10-09 ~ now
IIF 6 - Secretary → ME
5
EMPOWERED SYSTEMS LIMITED - now
THOUGHTWEB FINANCIAL LTD.
- 2006-03-01
04298206 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-10-03 ~ 2002-08-01
IIF 16 - Secretary → ME
6
EVENT SERVICE BOOKING CATALOGUE LIMITED
- 2019-11-04
10669306ENTERTAINMENT SERVICE BOOKING CATALOGUE LIMITED
- 2018-02-08
10669306 The Plex, 24 Wissage Lane, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
-43,463 GBP2024-03-31
Officer
2018-02-07 ~ 2024-12-31
IIF 18 - Director → ME
7
GFT FINANCIAL LIMITED - now
RULE FINANCIAL LIMITED
- 2015-01-02
03468950 6th Floor 7 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-07 ~ 2005-05-10
IIF 7 - Secretary → ME
8
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED
05624892 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-17 ~ 2017-03-14
IIF 21 - Director → ME
2010-09-17 ~ 2017-03-14
IIF 17 - Secretary → ME
9
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-05-03 ~ 2017-03-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
10
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED
- now 02335249TILLESTO LIMITED - 1989-03-06
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1993-02-22 ~ 2017-03-14
IIF 23 - Director → ME
1992-07-27 ~ 2017-03-14
IIF 11 - Secretary → ME
11
SAFE COMPUTING (PENSIONS) LIMITED
01767448 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (11 parents)
Officer
~ 2017-03-14
IIF 8 - Secretary → ME
12
SAFE COMPUTING HOLDINGS LIMITED
- now 05541359GW 8147 LIMITED
- 2007-01-12
05541359 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-01-18 ~ 2017-03-14
IIF 13 - Secretary → ME
13
CHUBB COMPUTING LIMITED
- 1976-12-31
01202124 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 3 offsprings)
Officer
~ 2017-03-14
IIF 9 - Secretary → ME
14
SAFE EMCOM SERVICES LIMITED
- now 02335248SAFE COMPUTING (SOFTWARE SERVICES) LIMITED
- 2015-03-19
02335248 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
~ 2017-03-14
IIF 24 - Director → ME
~ 2017-03-14
IIF 10 - Secretary → ME
15
PAY N BILL UK LIMITED
- 2008-09-24
06524574 92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-09-08 ~ 2017-03-14
IIF 12 - Secretary → ME
16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-03-14
IIF 3 - Secretary → ME
17
TOPAZ COMPUTER SYSTEMS LIMITED
- now 02420422MODPALM LIMITED - 1989-12-19
2nd Floor, Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-08-21 ~ 2017-03-14
IIF 14 - Secretary → ME
18
TOPAZ SUPPORT AND MAINTENANCE LIMITED
03830809 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-08-21 ~ 2017-03-14
IIF 15 - Secretary → ME
19
EAST MIDLAND COMPUTERS LIMITED - 2012-04-10
RACKLESS LIMITED - 1983-07-06
6 Mitre Passage, London, England
Active Corporate (16 parents)
Equity (Company account)
-263,030 GBP2022-12-31
Officer
2014-12-24 ~ 2016-12-22
IIF 25 - Director → ME
2011-12-06 ~ 2014-12-24
IIF 4 - Secretary → ME