1
MICROGEN PLC - 2019-04-01
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-08-01 ~ 2013-10-31IIF 9 - director → ME
2
MICROGEN APTITUDE LIMITED - 2014-02-04
MICROGEN-OST LIMITED - 2008-10-09
OST BUSINESS RULES LIMITED - 2002-06-13
OST GLOBALDATA LTD. - 1999-01-05
8th Floor, 138 Cheapside, London, EnglandCorporate (2 parents)
Officer
2010-09-13 ~ 2013-10-17IIF 7 - director → ME
2002-02-27 ~ 2005-09-05IIF 1 - director → ME
3
APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
KAISHA TECHNOLOGY LIMITED - 2005-04-14
KAISHA HOLDINGS LIMITED - 1999-09-14
Old Change House, 128 Queen Victoria Street, LondonDissolved corporate (4 parents)
Officer
2010-09-13 ~ 2013-10-07IIF 5 - director → ME
4
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
14,276 GBP2021-10-31
Officer
2017-01-26 ~ 2017-08-20IIF 11 - director → ME
Person with significant control
2017-01-26 ~ 2017-08-20IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-26 ~ 2017-09-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2017-01-26 ~ 2017-08-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
CIBER UK LTD - 2017-11-03
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-09-02IIF 4 - director → ME
6
MAISTRO PLC - 2019-07-03
BLUR GROUP PLC - 2018-01-05
BLUR (GROUP) PLC - 2014-01-20
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
5,616,125 GBP2023-12-31
Officer
2013-10-01 ~ 2017-07-10IIF 13 - director → ME
7
TRUSTQUAY (UK) LIMITED - 2024-06-24
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
F.S. (U.K.) LIMITED - 2003-07-01
Sentinel House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2013-09-23IIF 8 - director → ME
8
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
AFA SYSTEMS PLC - 2005-04-01
AIMHOLD LIMITED - 1996-06-25
Sentinel House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-09-13 ~ 2013-09-23IIF 6 - director → ME
2004-09-13 ~ 2005-07-25IIF 3 - director → ME
9
TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
MICROGEN SOLUTIONS LIMITED - 2020-06-01
MICROGEN SOLUTIONS PLC - 2008-06-30
M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
Sentinel House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)
Officer
2003-11-07 ~ 2005-07-25IIF 2 - director → ME