1
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-06-30IIF 4 - Director → ME
2
Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2010-05-07IIF 22 - Director → ME
3
ASPENTECH UK LTD. - 1997-08-08
TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
PROSYS TECHNOLOGY LIMITED - 1991-11-14
C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
28,873 GBP2019-06-30
Officer
2002-12-11 ~ 2005-08-01IIF 19 - Director → ME
2002-12-11 ~ 2005-06-30IIF 30 - Secretary → ME
4
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2012-06-30IIF 11 - Director → ME
5
SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
LOANET UK LTD. - 2001-08-08
LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-06-30IIF 13 - Director → ME
6
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-06-30IIF 10 - Director → ME
7
SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-12-07 ~ 2012-06-30IIF 3 - Director → ME
8
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2012-01-27 ~ 2012-06-30IIF 5 - Director → ME
9
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2012-06-30IIF 8 - Director → ME
10
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents)
Officer
2011-10-10 ~ 2012-06-30IIF 15 - Director → ME
11
SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED - 2010-07-02
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2012-06-30IIF 14 - Director → ME
12
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-06-30IIF 7 - Director → ME
13
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-06-30IIF 12 - Director → ME
14
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-08 ~ 2012-06-30IIF 25 - Director → ME
15
SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-08 ~ 2012-06-30IIF 26 - Director → ME
16
GARTNER GROUP U.K. LIMITED - 2001-05-09
Tamesis, The Glanty, Egham, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
1997-03-21 ~ 1999-11-22IIF 27 - Secretary → ME
17
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-12-07 ~ 2012-06-30IIF 1 - Director → ME
18
EVER 1566 LIMITED - 2001-11-09
C2 Reading International, Business Park Basingsto, Reading International Business Park, ReadingDissolved Corporate (5 parents)
Equity (Company account)
1,658 GBP2019-06-30
Officer
2003-09-22 ~ 2005-06-30IIF 29 - Secretary → ME
19
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-06-30IIF 2 - Director → ME
20
25 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2012-06-30IIF 16 - Director → ME
21
Maidenhead Office Park, Westacott Way Littlewick Green, MaidenheadDissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2010-05-07IIF 23 - Director → ME
22
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2012-06-30IIF 9 - Director → ME
23
QUAYSHELFCO 848 LIMITED - 2001-08-29
PASSGO TECHNOLOGIES LIMITED - 2001-07-18
QUAYSHELFCO 848 LIMITED - 2001-07-16
5th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2010-05-07IIF 21 - Director → ME
24
QUAYSHELFCO 860 LIMITED - 2001-08-30
Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green, BerksDissolved Corporate (5 parents)
Officer
2009-04-15 ~ 2010-05-07IIF 24 - Director → ME
25
COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
DELL SOFTWARE (UK) LIMITED - 2016-11-01
QUEST SOFTWARE (UK) LIMITED - 2013-06-25
DATABASEPLUS LIMITED - 1993-11-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-10-23 ~ 2010-05-07IIF 20 - Director → ME
26
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2012-06-30IIF 6 - Director → ME
27
JADEPORT LIMITED - 2001-11-02
18 King William Street, London, EnglandActive Corporate (2 parents)
Officer
2001-10-31 ~ 2002-04-12IIF 17 - Director → ME
28
SHELFCO (NO.1111) LIMITED - 1996-01-25
Tamesis, The Glanty, Egham, SurreyDissolved Corporate (1 parent)
Officer
1998-11-13 ~ 1999-11-22IIF 28 - Secretary → ME