1
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2006-11-21 ~ 2016-03-31IIF 9 - director → ME
2013-12-09 ~ 2016-03-31IIF 39 - secretary → ME
2
CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2002-09-03 ~ 2016-03-31IIF 7 - director → ME
2013-12-09 ~ 2016-03-31IIF 41 - secretary → ME
3
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireCorporate (3 parents, 6 offsprings)
Officer
2013-12-09 ~ 2016-03-31IIF 43 - secretary → ME
4
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2002-09-03 ~ 2016-03-31IIF 11 - director → ME
2013-12-09 ~ 2016-03-31IIF 36 - secretary → ME
5
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2002-09-03 ~ 2016-03-31IIF 5 - director → ME
2013-12-09 ~ 2016-03-31IIF 33 - secretary → ME
6
NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2006-10-24 ~ 2015-12-07IIF 8 - director → ME
2013-12-09 ~ 2016-03-31IIF 38 - secretary → ME
7
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2002-09-03 ~ 2015-12-07IIF 12 - director → ME
2013-12-09 ~ 2016-03-31IIF 40 - secretary → ME
8
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2002-09-03 ~ 2014-05-28IIF 3 - director → ME
2013-12-09 ~ 2014-05-28IIF 32 - secretary → ME
9
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2007-02-01 ~ 2008-10-31IIF 25 - director → ME
10
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2007-02-01 ~ 2008-10-31IIF 19 - director → ME
11
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 18 - director → ME
12
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 15 - director → ME
13
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 30 - director → ME
14
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2016-03-31IIF 13 - director → ME
2013-12-09 ~ 2016-03-31IIF 34 - secretary → ME
15
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 26 - director → ME
16
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 23 - director → ME
17
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2003-12-16 ~ 2008-10-31IIF 17 - director → ME
18
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 29 - director → ME
19
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2008-03-07 ~ 2008-10-31IIF 28 - director → ME
20
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 24 - director → ME
21
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 22 - director → ME
22
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 27 - director → ME
23
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 16 - director → ME
24
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 14 - director → ME
25
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2002-09-03 ~ 2008-10-31IIF 20 - director → ME
26
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (4 parents)
Officer
2002-09-03 ~ 2016-03-31IIF 10 - director → ME
2013-12-09 ~ 2016-03-31IIF 42 - secretary → ME
27
The Discovery Centre 19-20 Westminster House, Potters Walk, Basingstoke, HampshireCorporate (9 parents)
Officer
2016-10-19 ~ 2024-12-06IIF 1 - director → ME
2018-04-02 ~ 2024-12-06IIF 31 - secretary → ME
28
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2004-02-17 ~ 2008-10-31IIF 21 - director → ME