GIBSON, Paul David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gibson, Paul David
British
Registered addresses and corresponding companies
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
- 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Gibson, Paul David
born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
  IIF 25
Gibson, Paul David
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
  IIF 26
- Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England
  IIF 27
- Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom
  IIF 28
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 115
- 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom
  IIF 116
- 17, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 117
- 32-33, Cowcross Street, London, EC1M 6DF, England
  IIF 118
- 55, Baker Street, London, W1U 7EU
  IIF 119
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 120
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
  IIF 121
- 1, Union Court, Richmond, TW9 1AA, England
  IIF 122
- 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127
- 163, Valley Road, Rickmansworth, WD3 4BR, England
  IIF 128
- Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
  IIF 129
Mr Paul David Gibson
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 163, Valley Road, Rickmansworth, WD3 4BR, England
  IIF 130

Offspring entities and appointments 105

1
5 STAR COMPUTER SYSTEMS LIMITED
03346768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 81 - Director → ME
2
A.S.R. COMPUTERS LIMITED
02206151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-04-03 ~ 2015-09-09
IIF 35 - Director → ME
2008-04-03 ~ 2011-02-14
IIF 1 - Secretary → ME
3
ADASTRA SOFTWARE LIMITED
- now 06745520 02939302
ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
ADV E HEALTH LTD - 2011-02-03
Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 95 - Director → ME
4
ADV MANAGEMENT SERVICES LTD
06742280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 62 - Director → ME
5
ADVANCED 365 LIMITED - now
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 113 - Director → ME
6
ADVANCED ACCOUNTS LIMITED
- now 03737252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
IRIS ACCOUNTS LIMITED
- 2013-04-03 03737252 06239772, 06229817... (more)
ALVESTON HOLDINGS LIMITED - 2010-05-07
QUAYSHELFCO 701 LIMITED - 1999-06-29
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 76 - Director → ME
7
ADVANCED ADVT LIMITED
- now FC037739
MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (8 parents)
Officer
2024-01-10 ~ now
IIF 116 - Director → ME
8
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
REDAC LIMITED
- 2025-05-29 04345919 04139228
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-18 ~ 2015-09-09
IIF 46 - Director → ME
2003-09-18 ~ 2011-02-14
IIF 2 - Secretary → ME
9
ADVANCED BUSINESS SOLUTIONS CRM LIMITED
- now 01825688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
ADVANCED CRM LIMITED
- 2015-05-08 01825688
A.T.M.S. LIMITED
- 2014-07-01 01825688
A.T.M.S. PLC
- 2013-02-28 01825688
A.T.M.S. LIMITED - 2003-11-26
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 65 - Director → ME
10
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
- now 03838526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03 03838526
CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
CROSSCO (436) LIMITED - 1999-10-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 66 - Director → ME
11
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
- now 06040287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
V1 SOFTWARE LIMITED
- 2013-10-07 06040287
CEDAR SOFTWARE LIMITED
- 2013-08-08 06040287 03214465
V1 LIMITED
- 2013-03-04 06040287 02443078
CEDAR SOFTWARE LIMITED
- 2013-02-14 06040287 03214465
COA SOLUTIONS LIMITED
- 2007-03-28 06040287 05145543, 03214465... (more)
MUNDAYS (805) LIMITED - 2007-02-19
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2015-09-09
IIF 36 - Director → ME
2007-02-21 ~ 2011-02-14
IIF 16 - Secretary → ME
12
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 72 - Director → ME
13
ADVANCED ENTERPRISE SOFTWARE LIMITED
- now 02570338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS ENTERPRISE SOFTWARE LIMITED
- 2013-04-03 02570338 04744405
EXCHEQUER SOFTWARE LIMITED - 2005-04-29
SBS FINANCIAL SYSTEMS LTD - 1996-10-21
SBS CONSULTANTS (UK) LIMITED - 1993-06-24
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 64 - Director → ME
14
ADVANCED FIELD SERVICE SOLUTIONS LIMITED
- now 01905414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03 01905414
ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
PICTAPRESS LIMITED - 1985-07-15
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 91 - Director → ME
15
ADVANCED HEALTH AND CARE LIMITED
- now 02939302 06745520
ADASTRA SOFTWARE LIMITED - 2011-02-28
WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-09-09
IIF 51 - Director → ME
16
ADVANCED LEGAL SOLUTIONS LIMITED
- now 01738381
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09 01738381
IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03 01738381
MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
OASTGUILD LIMITED - 1983-08-30
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (31 parents, 5 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 102 - Director → ME
17
ADVANCED SHARPOWL SOFTWARE LIMITED
- now 04130566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03 04130566
SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 104 - Director → ME
18
ADVANCED TICKETING LIMITED
- now 03830932
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
IRIS TICKETING LIMITED
- 2013-04-02 03830932
TS.COM LIMITED - 2010-01-25
TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
COLESLAW 442 LIMITED - 1999-11-08
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (34 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 103 - Director → ME
19
AIM GROUP HOLDINGS LIMITED
- now SC219284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
DMWS 501 LIMITED - 2001-06-20
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
Dissolved Corporate (29 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 26 - Director → ME
20
AIM HOLDINGS LIMITED
- now 02120855 02242728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM LIMITED - 1987-10-27
EASYCROWN LIMITED - 1987-05-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 77 - Director → ME
21
AIM PROFESSIONAL SYSTEMS LIMITED
- now 00389567 02317280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM LIMITED - 1999-10-19
AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 97 - Director → ME
22
ALPHALAW LIMITED
- now 04513131
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
BROOMCO (2973) LIMITED - 2002-08-27
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 85 - Director → ME
23
APPLIED COMPUTER EXPERTISE LIMITED
01844239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (25 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 98 - Director → ME
24
ARELON INTERNATIONAL LIMITED
- now 02078018
ELEVON INTERNATIONAL LIMITED - 2002-09-13
WALKER SOLUTIONS GROUP LIMITED - 2002-01-08
SOLUTIONS GROUP LIMITED(THE) - 1994-08-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2003-10-03 ~ dissolved
IIF 127 - Director → ME
2003-10-03 ~ dissolved
IIF 23 - Secretary → ME
25
ARELON LIMITED
- now 01848767
ELEVON LIMITED - 2002-09-13
WALKER FINANCIAL SOLUTIONS LIMITED - 2002-01-08
FINANCIAL SOLUTIONS LIMITED - 1994-08-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (26 parents)
Officer
2003-10-03 ~ dissolved
IIF 52 - Director → ME
2003-10-03 ~ dissolved
IIF 7 - Secretary → ME
26
BELMIN GROUP LIMITED
- now 02804524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2008-03-07 ~ 2015-09-09
IIF 47 - Director → ME
2008-03-07 ~ 2011-02-14
IIF 13 - Secretary → ME
27
BELMIN HEALTHCARE LIMITED
05392275
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-07 ~ dissolved
IIF 43 - Director → ME
2008-03-07 ~ 2011-02-14
IIF 14 - Secretary → ME
28
BI INFORM LIMITED
- now 03401673
BIINFORM LIMITED - 1997-07-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-02-19 ~ dissolved
IIF 30 - Director → ME
2007-02-19 ~ 2011-02-14
IIF 19 - Secretary → ME
29
BUSINESS SYSTEMS 365 LIMITED
- now 04859739
ADVANCED 365 LIMITED
- 2010-11-01 04859739 02124540, 07851242... (more)
APOPHECY LIMITED
- 2010-09-14 04859739
REDAC GRATIS LIMITED
- 2008-12-04 04859739
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ dissolved
IIF 55 - Director → ME
2003-10-29 ~ 2011-02-14
IIF 11 - Secretary → ME
30
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
- now 02923809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-09
IIF 57 - Director → ME
31
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228
CEDAR CONCEPT LIMITED
- 2003-01-20 04139228
CEDAR LIMITED - 2001-10-31
PINCO 1569 LIMITED - 2001-04-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-06-19 ~ 2011-09-22
IIF 117 - Director → ME
2003-03-31 ~ 2011-02-14
IIF 22 - Secretary → ME
32
CARE BUSINESS SOLUTIONS LIMITED
- now 01612613
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
SOLVERS LIMITED - 1986-05-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 92 - Director → ME
33
CARESYS SOFTWARE LIMITED
07288140
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 42 - Director → ME
34
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC
- 2020-07-24 03336134 08758407
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2017-07-18 ~ 2020-06-04
IIF 121 - Director → ME
35
CEDAR CONSULTING (UK) LIMITED
- now 03515739
COI BUSINESSFLOW LIMITED
- 2003-01-20 03515739
RENCORK LIMITED - 1998-04-28
Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
Active Corporate (22 parents)
Officer
2002-06-19 ~ 2004-07-06
IIF 126 - Director → ME
2003-03-31 ~ 2004-07-06
IIF 20 - Secretary → ME
36
CEDAR CONSULTING HOLDINGS LIMITED
- now 04091152
CEDAR UK LIMITED
- 2003-01-24 04091152
DIPLEMA 499 LIMITED - 2001-01-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ dissolved
IIF 48 - Director → ME
2003-03-31 ~ 2011-02-14
IIF 6 - Secretary → ME
37
CELADON PHARMACEUTICALS LIMITED - now
CELADON PHARMACEUTICALS PLC - 2025-08-14
SUMMERWAY CAPITAL PLC
- 2022-03-25 11545912
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-09-21
IIF 118 - Director → ME
38
CERRUS LIMITED
06951648
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 49 - Director → ME
39
CHARITYSOFTWARE LIMITED
02887401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 96 - Director → ME
40
COA SOLUTIONS LIMITED
- now 05145543 06040287, 03214465... (more)
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- 2011-02-28 05145543 04345919, 03214465, 07851234... (more)
REDAC GROUP LIMITED
- 2011-02-23 05145543
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ dissolved
IIF 53 - Director → ME
2004-07-29 ~ 2011-02-14
IIF 8 - Secretary → ME
41
COMPASS COMPUTER CONSULTANTS LIMITED
02211500
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-17
Commencement of winding up on 2025-02-17
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2014-01-31 ~ 2015-09-09
IIF 61 - Director → ME
42
COMPUTER SOFTWARE GROUP LIMITED
- now 04023140
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
COMPUTER SOFTWARE GROUP PLC - 2007-06-01
SOFTWARE FOR SPORT PLC - 2003-06-11
PINCO 1481 PLC - 2000-06-28
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 74 - Director → ME
43
COMPUTER SOFTWARE HOLDINGS LIMITED
- now 06025453 03665527
TRANSOFT LIMITED - 2011-02-17
GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 40 - Director → ME
44
COMPUTER SOFTWARE LIMITED
- now 03665527 06025423
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE LIMITED - 2010-05-12
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (28 parents)
Officer
2013-03-07 ~ dissolved
IIF 112 - Director → ME
45
CONSENSUS INFORMATION TECHNOLOGY LIMITED
- now 02222089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
TEAMTECH LIMITED - 1988-03-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 73 - Director → ME
46
CONSULTCRM LIMITED
- now 04977774 04151054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Declaration of solvency sworn on 2024-08-07
AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (26 parents)
Officer
2014-03-31 ~ 2015-09-09
IIF 59 - Director → ME
47
CONSULTGRP LIMITED
07405182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2015-09-09
IIF 56 - Director → ME
48
COVEMEAD LIMITED
03109287
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 34 - Director → ME
49
CSG BIDCO LIMITED
07851238
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 107 - Director → ME
50
CSG EQUITYCO LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
CSG EQUITYCO LIMITED - 2025-05-01
ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 93 - Director → ME
51
DIANOMI PLC
- now 04513809
DIANOMI LIMITED - 2021-05-17
DATA-ID LIMITED - 2002-12-17
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 120 - Director → ME
52
ENABLE BUSINESS SOLUTIONS LIMITED
08444231
Clere House West Street, Burghclere, Newbury, Berkshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-08 ~ 2021-02-18
IIF 122 - Director → ME
53
EXCHEQUER SOFTWARE LIMITED
- now 02494803 04744405, 06025396, 02570338... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (14 parents)
Officer
2013-03-07 ~ dissolved
IIF 41 - Director → ME
54
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2015-09-09
IIF 80 - Director → ME
55
FABRIC TECHNOLOGIES LIMITED
- now 06130706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06
MISHSIMO TWO LIMITED - 2007-08-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 68 - Director → ME
56
FORMATION SOFTWARE LIMITED
- now 02678293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
ABBEYTHORN LIMITED - 1992-02-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 110 - Director → ME
57
G B SYSTEMS LIMITED
SC081833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 78 - Director → ME
58
GOLDCREST SOLUTIONS LIMITED
06496291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2015-09-09
IIF 99 - Director → ME
59
GOLDENHILL COMPUTER SYSTEMS LIMITED
- now 02108766
PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
TINTMUSTER LIMITED - 1987-06-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-15 ~ dissolved
IIF 39 - Director → ME
2003-10-15 ~ 2011-02-14
IIF 4 - Secretary → ME
60
HEALTHY SOFTWARE LIMITED
03656609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 44 - Director → ME
61
HIRESERVE LIMITED
- now 03420688
HAZELWEB SYSTEMS LIMITED - 2004-12-02
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 27 - Director → ME
62
INTEGRA COMPUTER SYSTEMS LIMITED
- now 03657126 01780696, 04565026... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
JBS COMPUTER SERVICES LIMITED - 2006-03-08
GW 1000 LIMITED - 1999-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 82 - Director → ME
63
INTEGRATED SUPPORT SYSTEMS LIMITED
04565026 01780696, 03657126... (more)
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 32 - Director → ME
64
JBS COMPUTER SERVICES LIMITED
- now 01780696 03657126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 84 - Director → ME
65
KOGNITIO HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2023-04-30
KOGNITIO LIMITED
- 2005-09-06 04546837 02127833
PINCO 1827 LIMITED
- 2003-01-23 04546837 04663130... (more)
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (17 parents)
Officer
2003-01-21 ~ 2005-08-11
IIF 125 - Director → ME
2003-01-21 ~ 2005-08-11
IIF 24 - Secretary → ME
66
KONNEKT IT SOLUTIONS LIMITED
07277872
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-09-01 ~ 2015-09-09
IIF 58 - Director → ME
67
LASERFORM INTERNATIONAL LIMITED
02403332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 101 - Director → ME
68
LAWWWDIARY LIMITED
- now 04841511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
COURTBEAM SOLUTIONS LIMITED - 2004-08-13
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-09-17 ~ 2015-09-09
IIF 111 - Director → ME
69
LFM PARTNERSHIP SOLUTIONS LIMITED
- now 03421261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
MILLENNIUM PLUS LIMITED - 2000-03-09
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (21 parents)
Officer
2013-03-07 ~ dissolved
IIF 100 - Director → ME
70
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 90 - Director → ME
71
MERIDIAN LAW LIMITED
03414770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 114 - Director → ME
72
MINERVA COMPUTER SYSTEMS LIMITED
- now 01252569
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (26 parents)
Officer
2013-03-07 ~ dissolved
IIF 69 - Director → ME
73
NOVELE LIMITED
04507111 01848767
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ dissolved
IIF 38 - Director → ME
2003-10-03 ~ dissolved
IIF 10 - Secretary → ME
74
NOVELE TOPCO LIMITED
04507095
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ dissolved
IIF 124 - Director → ME
2003-10-03 ~ dissolved
IIF 9 - Secretary → ME
75
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE GROUP LIMITED
- 2025-05-01 05965280 07851240
ADVANCED COMPUTER SOFTWARE GROUP PLC
- 2015-03-19 05965280 07851240
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2012-11-19 ~ 2015-07-31
IIF 29 - Director → ME
76
ONEADVANCED IT SERVICES LIMITED - now
ADVANCED 365 LIMITED
- 2025-05-01 02124540 04859739, 07851242... (more)
BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
HIPGIFT LIMITED - 1987-09-10
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 60 - Director → ME
77
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- 2025-05-01 03214465 04345919, 05145543, 07851234... (more)
COA SOLUTIONS LIMITED
- 2011-02-28 03214465 06040287, 05145543... (more)
CEDAR SOFTWARE LIMITED
- 2007-03-28 03214465 06040287, 06040287... (more)
CEDAR ENTERPRISE SOLUTIONS LIMITED
- 2003-04-16 03214465
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-05-14 ~ 2015-09-09
IIF 37 - Director → ME
2005-05-23 ~ 2011-02-14
IIF 21 - Secretary → ME
78
OPEN ACCOUNTS LIMITED
- now 02561244
OPENAGE LIMITED - 1993-04-26
WORTHFORT LIMITED - 1991-08-14
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2004-05-27 ~ 2015-09-09
IIF 54 - Director → ME
2005-03-21 ~ 2011-02-14
IIF 3 - Secretary → ME
79
OPEN LOGISTIX SYSTEMS LIMITED
- now 04270083
NO. 463 LEICESTER LIMITED - 2001-11-22
Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 89 - Director → ME
80
OPENPEOPLE LIMITED
- now SC047569
GRAMPIAN SOFTWARE LIMITED
- 2005-07-15 SC047569
GRAMPIAN COMPUTERS LTD. - 1999-04-01
GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-07 ~ dissolved
IIF 115 - Director → ME
2005-07-07 ~ 2011-02-14
IIF 17 - Secretary → ME
81
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
- now 02498463
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Dissolved on 2026-04-22
STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
SWAINFIELD LIMITED - 1995-10-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 86 - Director → ME
82
PENFOLD HEATH MEDIA LIMITED
04168152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 108 - Director → ME
83
PGI ADVISORY LTD
13374322
163 Valley Road, Rickmansworth, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 128 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
84
PINNACLE COMPUTER SYSTEMS LIMITED
- now 04113906 01697766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
MABLAW 421 LIMITED - 2001-03-01
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 75 - Director → ME
85
PLAIN HEALTHCARE LTD
- now 03024500 06997252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-10-24 ~ 2015-09-09
IIF 70 - Director → ME
86
PROLOG SYSTEMS LIMITED
01532102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (31 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 106 - Director → ME
87
REDAC GROUP NO 2 LIMITED
05168384
Munro House, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 123 - Director → ME
2004-07-29 ~ dissolved
IIF 18 - Secretary → ME
88
SAGACITY SOLUTIONS LTD
05526751
5th Floor 24 Monument Street, London, England
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2021-05-14
IIF 119 - Director → ME
89
SPRINGSTONE SOFTWARE SERVICES LIMITED
- now 02357512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
FINDMALT LIMITED - 1989-05-16
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 83 - Director → ME
90
STAFFPLAN ENTERPRISE LTD
06730065
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 105 - Director → ME
91
STAFFPLAN LIMITED
04344605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 33 - Director → ME
92
STRAND TECHNOLOGY LIMITED
- now 05067912 02174959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 94 - Director → ME
93
STRATA (SYSTEMS) LIMITED
02399043
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2006-03-30 ~ dissolved
IIF 50 - Director → ME
2006-03-30 ~ 2011-02-14
IIF 15 - Secretary → ME
94
STRATA SYSTEMS (HOLDINGS) LIMITED
- now 02050589
INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ dissolved
IIF 31 - Director → ME
2006-03-30 ~ 2011-02-14
IIF 12 - Secretary → ME
95
SYSTEMS TEAM LIMITED
- now 01959626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
MX BUSINESS SYSTEMS PLC - 1997-09-02
SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 71 - Director → ME
96
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC
- 2019-03-28 04998151 10216019
ECO CITY VEHICLES PLC - 2016-07-25
Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2017-04-03 ~ 2019-03-25
IIF 129 - Director → ME
97
TEAMFLO LIMITED
- now 02442069 02317280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM DATA SYSTEMS LIMITED - 2003-10-13
AIM LAW DATA LIMITED - 1996-08-01
POSTLINE LIMITED - 1989-12-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ dissolved
IIF 87 - Director → ME
98
TEAMFLOW LIMITED
- now 02317280 02442069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 79 - Director → ME
99
TRANSOFT GROUP LIMITED
- now 01974716
TRANSOFT LIMITED - 1999-08-13
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 67 - Director → ME
100
TRANSOFT LIMITED
- now 03705750 01974716, 06025453... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
TRANSOFT LIMITED - 2010-05-12
PITCOMP 186 LIMITED - 1999-08-13
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 109 - Director → ME
101
V1 LIMITED
- now 02443078 06040287
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
VERSION ONE LIMITED
- 2013-03-04 02443078
The News Building, 6th Floor, 3, London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2007-02-28 ~ 2015-09-09
IIF 45 - Director → ME
2007-02-28 ~ 2011-02-14
IIF 5 - Secretary → ME
102
VIDESS LIMITED
01342626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 88 - Director → ME
103
WAVERTON PROPERTY LLP
OC371215
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 25 - LLP Member → ME
104
WEBGENERICS LIMITED
- now 03877101
OVERDUSK LIMITED - 2000-02-23
Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ dissolved
IIF 63 - Director → ME
105
XCD HR LIMITED
07418327
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 28 - Director → ME

Gibson, Paul David

Gibson, Paul David

Gibson, Paul David

Gibson, Paul David

Mr Paul David Gibson

5 STAR COMPUTER SYSTEMS LIMITED

A.S.R. COMPUTERS LIMITED

ADASTRA SOFTWARE LIMITED

ADV MANAGEMENT SERVICES LTD

CSG MIDCO LIMITED

ADVANCED ACCOUNTS LIMITED

IRIS ACCOUNTS LIMITED

ADVANCED ADVT LIMITED

REDAC LIMITED

ADVANCED BUSINESS SOLUTIONS CRM LIMITED

ADVANCED CRM LIMITED

A.T.M.S. LIMITED

A.T.M.S. PLC

ADVANCED CHORUS APPLICATION SOFTWARE LIMITED

IRIS CHORUS APPLICATION SOFTWARE LIMITED

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED

V1 SOFTWARE LIMITED

CEDAR SOFTWARE LIMITED

V1 LIMITED

CEDAR SOFTWARE LIMITED

COA SOLUTIONS LIMITED

CSG SHAREHOLDER DEBTCO LIMITED

ADVANCED ENTERPRISE SOFTWARE LIMITED

IRIS ENTERPRISE SOFTWARE LIMITED

ADVANCED FIELD SERVICE SOLUTIONS LIMITED

IRIS FIELD SERVICE SOLUTIONS LIMITED

ADVANCED HEALTH AND CARE LIMITED

ADVANCED LEGAL SOLUTIONS LIMITED

ADVANCED LEGAL (GRANTHAM) LIMITED

IRIS LEGAL (GRANTHAM) LIMITED

ADVANCED SHARPOWL SOFTWARE LIMITED

IRIS SHARPOWL SOFTWARE LIMITED

ADVANCED TICKETING LIMITED

IRIS TICKETING LIMITED

AIM GROUP HOLDINGS LIMITED

AIM HOLDINGS LIMITED

AIM PROFESSIONAL SYSTEMS LIMITED

ALPHALAW LIMITED

APPLIED COMPUTER EXPERTISE LIMITED

ARELON INTERNATIONAL LIMITED

ARELON LIMITED

BELMIN GROUP LIMITED

BELMIN HEALTHCARE LIMITED

BI INFORM LIMITED

BUSINESS SYSTEMS 365 LIMITED

ADVANCED 365 LIMITED

APOPHECY LIMITED

REDAC GRATIS LIMITED

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

CEDAR HR SOFTWARE LIMITED

CEDAR CONCEPT LIMITED

CARE BUSINESS SOLUTIONS LIMITED

CARESYS SOFTWARE LIMITED

CASTLETON TECHNOLOGY PLC

CEDAR CONSULTING (UK) LIMITED

COI BUSINESSFLOW LIMITED

CEDAR CONSULTING HOLDINGS LIMITED

CEDAR UK LIMITED

SUMMERWAY CAPITAL PLC

CERRUS LIMITED

CHARITYSOFTWARE LIMITED

COA SOLUTIONS LIMITED

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

REDAC GROUP LIMITED

COMPASS COMPUTER CONSULTANTS LIMITED

COMPUTER SOFTWARE GROUP LIMITED

COMPUTER SOFTWARE HOLDINGS LIMITED

COMPUTER SOFTWARE LIMITED

CONSENSUS INFORMATION TECHNOLOGY LIMITED

CONSULTCRM LIMITED

CONSULTGRP LIMITED

COVEMEAD LIMITED

CSG BIDCO LIMITED

CSG EQUITYCO LIMITED

DIANOMI PLC