1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 28 - Director → ME
2
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2012-01-04 ~ dissolved
IIF 62 - Director → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
2010-03-17 ~ 2018-06-30
IIF 63 - Director → ME
4
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-07-26 ~ dissolved
IIF 48 - Director → ME
5
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2010-06-29 ~ dissolved
IIF 59 - Director → ME
6
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (18 parents)
Officer
2010-07-26 ~ dissolved
IIF 7 - Director → ME
7
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2010-07-26 ~ dissolved
IIF 11 - Director → ME
8
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 43 - Director → ME
9
MISYS EUROPE LIMITED
- 2017-07-12
01752099MISYS HOLDINGS UK LIMITED
- 2017-05-19
01752099TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-07-31 ~ 2018-06-30
IIF 30 - Director → ME
10
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED
- 2013-06-27
07830889TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-31 ~ 2018-06-30
IIF 2 - Director → ME
11
FINASTRA GLOBAL OPERATIONS LIMITED
- now 02698761SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-01-04 ~ 2018-06-30
IIF 37 - Director → ME
12
FINASTRA GROUP HOLDINGS LIMITED
- now 01360027MISYS 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
2013-05-21 ~ 2018-06-30
IIF 35 - Director → ME
13
FINASTRA HOLDINGS LIMITED
- now 00874912MIBS 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
2012-07-11 ~ 2018-06-30
IIF 34 - Director → ME
14
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
2010-08-16 ~ 2018-06-30
IIF 36 - Director → ME
15
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2017-06-12 ~ 2018-06-30
IIF 70 - Director → ME
16
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-06-29 ~ 2018-06-30
IIF 33 - Director → ME
17
FUNDTECH FINANCIAL MESSAGING LTD
- now 02773363SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-31 ~ 2018-06-30
IIF 31 - Director → ME
18
ACCOUNTIS LIMITED - 2010-08-11
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 1 - Director → ME
19
AKADEMY LIMITED - 1998-12-29
3 Field Court, London
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 27 - Director → ME
20
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2010-06-29 ~ dissolved
IIF 51 - Director → ME
21
3 Field Court, Grays Inn, London
Dissolved Corporate (17 parents)
Officer
2017-10-24 ~ 2018-06-30
IIF 78 - Director → ME
22
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, London
Dissolved Corporate (21 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 26 - Director → ME
23
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 44 - Director → ME
24
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2012-01-18 ~ now
IIF 17 - Director → ME
25
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ dissolved
IIF 47 - Director → ME
26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-30 ~ 2021-07-01
IIF 76 - Director → ME
27
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 74 - Director → ME
28
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2019-06-26 ~ 2021-07-01
IIF 75 - Director → ME
29
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 73 - Director → ME
30
3 Field Court, Grays Inn, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-03-08 ~ 2022-07-01
IIF 72 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2009-06-30 ~ now
IIF 66 - Director → ME
32
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2010-08-19 ~ now
IIF 67 - Director → ME
33
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2010-07-26 ~ dissolved
IIF 10 - Director → ME
34
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW 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
2010-07-26 ~ 2018-06-30
IIF 29 - Director → ME
35
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2010-06-29 ~ dissolved
IIF 5 - Director → ME
36
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2013-05-31 ~ dissolved
IIF 58 - Director → ME
37
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2013-05-31 ~ dissolved
IIF 60 - Director → ME
38
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2010-03-17 ~ dissolved
IIF 49 - Director → ME
39
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2010-07-26 ~ now
IIF 65 - Director → ME
40
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-06-29 ~ dissolved
IIF 15 - Director → ME
41
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2010-07-26 ~ dissolved
IIF 9 - Director → ME
42
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2010-07-26 ~ dissolved
IIF 56 - Director → ME
43
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
2009-06-30 ~ dissolved
IIF 42 - Director → ME
44
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2016-05-12 ~ 2018-06-30
IIF 55 - Director → ME
45
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-06-29 ~ 2018-06-30
IIF 32 - Director → ME
46
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2010-07-26 ~ dissolved
IIF 14 - Director → ME
47
MISYS INTERACTIVE TRADING LIMITED
- now 01811517ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 13 - Director → ME
48
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-06-29 ~ dissolved
IIF 57 - Director → ME
49
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2010-07-26 ~ dissolved
IIF 3 - Director → ME
50
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-07-26 ~ now
IIF 68 - Director → ME
51
MISYS INTERNATIONAL LIMITED
- now 07988755MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-21 ~ 2018-06-30
IIF 38 - Director → ME
52
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ dissolved
IIF 19 - Director → ME
53
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ dissolved
IIF 24 - Director → ME
54
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ dissolved
IIF 20 - Director → ME
55
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ dissolved
IIF 23 - Director → ME
56
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-06-30 ~ dissolved
IIF 21 - Director → ME
57
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2010-06-29 ~ dissolved
IIF 64 - Director → ME
58
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
2010-06-29 ~ dissolved
IIF 52 - Director → ME
59
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2009-07-31 ~ dissolved
IIF 50 - Director → ME
60
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2010-06-29 ~ dissolved
IIF 45 - Director → ME
61
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-06-30 ~ dissolved
IIF 18 - Director → ME
62
TEMENOS MISYS LIMITED
- 2012-05-28
06641371MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2010-07-26 ~ dissolved
IIF 69 - Director → ME
63
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-07-31 ~ dissolved
IIF 53 - Director → ME
64
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2013-06-01 ~ now
IIF 39 - Director → ME
65
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2010-07-26 ~ dissolved
IIF 40 - Director → ME
66
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2011-08-22 ~ now
IIF 16 - Director → ME
67
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ dissolved
IIF 22 - Director → ME
68
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2009-07-31 ~ dissolved
IIF 54 - Director → ME
69
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 25 - Director → ME
70
PEARCE TECHNOLOGY LIMITED
- now 01417222AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2010-07-26 ~ dissolved
IIF 12 - Director → ME
71
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-07-26 ~ dissolved
IIF 61 - Director → ME
72
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03575038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2003-07-01 ~ 2009-04-30
IIF 77 - LLP Member → ME
73
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2010-07-26 ~ dissolved
IIF 4 - Director → ME
74
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2010-07-26 ~ dissolved
IIF 6 - Director → ME
75
FORUM 157 LIMITED - 1996-11-18
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2011-09-14 ~ dissolved
IIF 41 - Director → ME
76
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2010-06-29 ~ dissolved
IIF 8 - Director → ME
77
Rosedale, Maidenhead Road, Cookham, Berkshire
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 79 - Right to surplus assets - 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove members → OE
78
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (16 parents)
Officer
2013-05-31 ~ dissolved
IIF 46 - Director → ME