1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 24 - Director → ME
2007-12-28 ~ 2015-03-31
IIF 46 - Secretary → ME
2
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-09-04 ~ dissolved
IIF 32 - Secretary → ME
3
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-12-24 ~ 2019-12-16
IIF 17 - Director → ME
2003-09-29 ~ 2019-12-16
IIF 38 - Secretary → ME
4
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
-10,352 GBP2024-06-30
Officer
1999-06-09 ~ now
IIF 1 - Director → ME
1999-06-09 ~ 2002-01-17
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 2 - Director → ME
6
INNOVISE ESM SOFTWARE LIMITED
- 2012-07-18
05023238ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,222,134 GBP2024-12-31
Officer
2007-12-28 ~ now
IIF 4 - Director → ME
2007-12-28 ~ now
IIF 48 - Secretary → ME
7
DATA TECHNOLOGY PLC
- 2007-09-24
02154023DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
851,639 GBP2024-12-31
Officer
2007-07-19 ~ 2009-09-07
IIF 19 - Director → ME
2007-07-19 ~ 2009-09-07
IIF 43 - Secretary → ME
8
ENGAGE ESM HOLDINGS LTD - now
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2015-03-31
IIF 25 - Director → ME
2007-07-19 ~ 2015-03-31
IIF 47 - Secretary → ME
9
ENGAGE ESM LTD - now
ENGAGE ESM LTD. - 2016-07-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-03-31
IIF 23 - Director → ME
2009-01-21 ~ 2015-03-31
IIF 44 - Secretary → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,790,925 GBP2024-09-30
Officer
2003-06-19 ~ 2005-11-01
IIF 20 - Director → ME
11
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
00673095 Trafford Park Road, Trafford Park, Manchester
Active Corporate (18 parents, 7 offsprings)
Officer
1995-12-13 ~ 1996-07-30
IIF 30 - Director → ME
12
IDENTIFILE SYSTEMS LIMITED
- now 02753593ASSIGNVISION LIMITED - 1993-05-14
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2019-12-16
IIF 9 - Director → ME
13
BCOMP 430 LIMITED
- 2011-06-21
07666431 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-06-21 ~ 2019-12-16
IIF 7 - Director → ME
14
INNOVISE ESM HOLDINGS LIMITED - now
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED
- 2016-04-12
03741913FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 22 - Director → ME
2007-12-28 ~ 2015-03-31
IIF 45 - Secretary → ME
15
INNOVISE ESM LIMITED - now
ENGAGE ESM LTD - 2016-07-13
HARBROOK CONSULTANTS LIMITED
- 2016-04-13
03711429 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-12 ~ 2015-03-31
IIF 11 - Director → ME
2009-06-12 ~ 2015-03-31
IIF 36 - Secretary → ME
16
Kings Park House, Kings Park Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 26 - Director → ME
2015-05-21 ~ dissolved
IIF 50 - Secretary → ME
17
INNOVISE S & S HOLDINGS LIMITED
- now 04843148TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-22 ~ 2019-12-16
IIF 14 - Director → ME
2006-07-22 ~ 2019-12-16
IIF 41 - Secretary → ME
18
AUTOMATION CATALYST LIMITED
- 2025-04-22
13896492 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
24,430 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
19
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2019-12-16
IIF 8 - Director → ME
2009-07-30 ~ 2019-12-16
IIF 35 - Secretary → ME
20
MINISTRY OF IDEAS REGISTERED LIMITED
- now 08079164CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
231,978 GBP2024-12-31
Officer
2018-03-29 ~ 2019-12-16
IIF 16 - Director → ME
21
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-12-16
IIF 10 - Director → ME
22
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2019-12-16
IIF 5 - Director → ME
23
PASS DATA SERVICES LIMITED - now
PASS RECRUITMENT SERVICES LIMITED
- 2017-06-21
09923867 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
230,771 GBP2019-12-31
Officer
2015-12-21 ~ 2017-01-05
IIF 6 - Director → ME
24
PS REALISATIONS 2021 LIMITED - now
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
TIMEGATE CONSULTING LIMITED - 2005-02-21
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
-2,117,117 GBP2019-12-31
Officer
2015-12-24 ~ 2017-01-05
IIF 21 - Director → ME
2007-07-23 ~ 2017-01-05
IIF 33 - Secretary → ME
25
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2017-12-01
IIF 27 - Director → ME
2007-02-13 ~ 2017-12-01
IIF 49 - Secretary → ME
26
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ 2019-12-16
IIF 18 - Director → ME
2008-04-30 ~ 2019-12-16
IIF 39 - Secretary → ME
27
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2019-12-16
IIF 13 - Director → ME
2007-07-23 ~ 2019-12-16
IIF 40 - Secretary → ME
28
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Profit/Loss (Company account)
1,034,161 GBP2024-04-01 ~ 2025-03-31
Officer
2023-03-21 ~ now
IIF 29 - LLP Member → ME
29
1 King William Street, London, England
Active Corporate (30 parents)
Profit/Loss (Company account)
-538,974 GBP2024-04-01 ~ 2025-03-31
Officer
2018-02-02 ~ now
IIF 28 - LLP Member → ME
30
WORKWAVE UK INTERMEDIATE LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2000-11-03 ~ 2019-12-16
IIF 12 - Director → ME
2009-04-01 ~ 2019-12-16
IIF 34 - Secretary → ME
31
WORKWAVE UK LIMITED - now
ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Equity (Company account)
2,998,281 GBP2024-12-31
Officer
2006-07-23 ~ 2019-12-16
IIF 15 - Director → ME
2007-07-23 ~ 2019-12-16
IIF 42 - Secretary → ME