1
ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2018-03-05IIF 7 - director → ME
2
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2018-03-05IIF 6 - director → ME
3
SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2019-08-20IIF 13 - director → ME
4
Gladstone House, Hithercroft Road, Wallingford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2017-01-26 ~ 2022-01-01IIF 15 - director → ME
5
EXVISTA LTD - 2003-05-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2019-08-20IIF 9 - director → ME
6
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,120,755 GBP2019-12-31
Officer
2017-01-26 ~ 2021-08-06IIF 22 - director → ME
7
PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ 2023-05-02IIF 24 - director → ME
8
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, LondonCorporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2021-10-08 ~ 2023-05-02IIF 21 - director → ME
9
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-06-12 ~ 2016-05-27IIF 29 - director → ME
10
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
46,000 GBP2023-12-31
Officer
2017-01-26 ~ 2023-05-02IIF 25 - director → ME
11
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2017-01-26 ~ 2023-05-05IIF 17 - director → ME
12
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2017-01-26 ~ 2023-05-05IIF 18 - director → ME
13
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2017-01-26 ~ 2023-05-05IIF 20 - director → ME
14
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2017-01-26 ~ 2023-05-05IIF 19 - director → ME
15
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2023-05-05IIF 27 - director → ME
16
COSTS ADVOCATES LIMITED - 2002-01-29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-05-09 ~ 2015-10-24IIF 3 - director → ME
17
CAPITA ESS LIMITED - 2021-05-21
11 Kingsley Lodge 13 New Cavendish Street, London, EnglandCorporate (6 parents)
Officer
2020-07-14 ~ 2021-01-29IIF 1 - director → ME
18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2018-03-05IIF 8 - director → ME
19
Gladstone House, Hithercroft Road, Wallingford, EnglandCorporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2017-01-26 ~ 2022-01-01IIF 26 - director → ME
20
HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2018-03-05IIF 5 - director → ME
21
HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2020-05-27IIF 11 - director → ME
22
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,576,000 GBP2021-01-01 ~ 2021-12-31
Officer
2017-01-26 ~ 2020-07-07IIF 10 - director → ME
23
PAYPOINT.NET LIMITED - 2016-02-15
SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (5 parents)
Equity (Company account)
23,423,120 GBP2021-12-31
Officer
2017-01-26 ~ 2021-08-06IIF 28 - director → ME
24
First Floor 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2023-12-31
Officer
2017-01-26 ~ 2023-05-02IIF 16 - director → ME
25
STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
4,090,701 GBP2023-12-31
Officer
2017-01-26 ~ 2023-05-02IIF 23 - director → ME
26
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2017-01-26 ~ 2019-08-20IIF 12 - director → ME
27
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2018-03-05IIF 4 - director → ME
28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-01-26 ~ 2020-05-27IIF 14 - director → ME