1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 24 - Director → ME
2
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 27 - Director → ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 31 - Director → ME
4
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2014-09-05 ~ dissolved
IIF 11 - Director → ME
5
NDS LIMITED - 1997-06-23
NEWS DATACOM (UK) LIMITED - 1996-07-31
ALNERY NO. 1562 LIMITED - 1996-07-26
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-09-25 ~ 2013-11-30
IIF 39 - Director → ME
2004-09-25 ~ 2007-11-30
IIF 3 - Secretary → ME
6
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-07-20
IIF 21 - Director → ME
7
FINASTRA GLOBAL LIMITED - now
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 7 - Director → ME
8
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 13 - Director → ME
9
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2014-09-05 ~ 2015-07-20
IIF 17 - Director → ME
10
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2014-09-05 ~ 2015-07-20
IIF 10 - Director → ME
11
FINASTRA INTERNATIONAL LIMITED - now
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2014-09-05 ~ 2015-07-20
IIF 9 - Director → ME
12
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 20 - Director → ME
13
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2014-09-05 ~ dissolved
IIF 16 - Director → ME
14
LNW GAMING UK LIMITED - now
SG DIGITAL LIMITED - 2023-01-10
4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-02 ~ 2011-01-31
IIF 35 - Director → ME
15
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 26 - Director → ME
16
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 29 - Director → ME
17
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 32 - Director → ME
18
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 28 - Director → ME
19
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 15 - Director → ME
20
MISYS INTERNATIONAL LIMITED - now
MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-07-20
IIF 19 - Director → ME
21
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2014-09-05 ~ dissolved
IIF 12 - Director → ME
22
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2014-09-05 ~ dissolved
IIF 8 - Director → ME
23
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2014-09-05 ~ dissolved
IIF 18 - Director → ME
24
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2014-09-05 ~ dissolved
IIF 23 - Director → ME
25
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2014-09-05 ~ dissolved
IIF 30 - Director → ME
26
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 25 - Director → ME
27
10 Fleet Place, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
20,389 GBP2016-12-31
Officer
2005-09-02 ~ 2011-01-31
IIF 33 - Director → ME
28
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-22 ~ 2013-11-30
IIF 41 - Director → ME
29
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
TYROLESE (41) LIMITED - 1985-11-01
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-10
IIF 4 - Secretary → ME
2012-07-30 ~ 2013-11-30
IIF 6 - Secretary → ME
30
Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-02-10 ~ 2013-11-30
IIF 34 - Director → ME
31
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2011-01-18 ~ 2013-11-30
IIF 40 - Director → ME
32
TYROLESE (236) LIMITED - 1991-12-11
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-09-25 ~ 2013-11-30
IIF 38 - Director → ME
2004-09-25 ~ 2013-11-30
IIF 1 - Secretary → ME
33
ORBIS TECHNOLOGY LIMITED
- 2010-06-01
03134634RAPIDFIRST LIMITED - 1996-02-02
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (28 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-25 ~ 2011-01-31
IIF 37 - Director → ME
2004-09-25 ~ 2007-11-30
IIF 5 - Secretary → ME
34
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2014-09-05 ~ dissolved
IIF 22 - Director → ME
35
SYNAMEDIA LIMITED - now
DIGI-MEDIA VISION LIMITED - 1997-06-23
ALNERY NO. 1495 LIMITED - 1995-10-16
51 Clivemont Road, Maidenhead, England
Active Corporate (26 parents)
Officer
2004-09-25 ~ 2013-11-30
IIF 36 - Director → ME
2004-09-25 ~ 2007-11-30
IIF 2 - Secretary → ME
36
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (16 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 14 - Director → ME