1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-10-10IIF 49 - director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-10-10IIF 47 - director → ME
3
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 24 - director → ME
4
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 16 - director → ME
5
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 28 - director → ME
6
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 8 - director → ME
7
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 1 - director → ME
8
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 13 - director → ME
9
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 42 - director → ME
10
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,100,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 20 - director → ME
11
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 34 - director → ME
12
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
11,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 39 - director → ME
13
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 5 - director → ME
14
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 41 - director → ME
15
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 27 - director → ME
16
I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomCorporate (4 parents)
Officer
2018-06-01 ~ 2018-10-25IIF 56 - director → ME
17
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 36 - director → ME
18
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
17,753,196 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 32 - director → ME
19
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 23 - director → ME
20
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
747,590 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 29 - director → ME
21
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 37 - director → ME
22
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 9 - director → ME
23
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 11 - director → ME
24
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,553 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 21 - director → ME
25
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, LondonDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 12 - director → ME
26
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 7 - director → ME
27
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 17 - director → ME
28
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents, 24 offsprings)
Officer
2014-12-22 ~ 2016-10-10IIF 15 - director → ME
2008-03-05 ~ 2014-12-22IIF 43 - director → ME
29
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2004-05-27 ~ 2008-03-05IIF 51 - director → ME
30
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-10-10IIF 48 - director → ME
31
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-10-10IIF 30 - director → ME
32
NORTHGATE CSG LIMITED - 2015-06-16
HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
7,200,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 14 - director → ME
33
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 6 - director → ME
34
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 31 - director → ME
35
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 4 - director → ME
36
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2008-11-26 ~ 2016-10-10IIF 44 - director → ME
37
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2014-12-22 ~ 2014-12-22IIF 18 - director → ME
2008-11-26 ~ 2016-10-10IIF 45 - director → ME
38
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 33 - director → ME
39
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 22 - director → ME
40
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 25 - director → ME
41
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,810 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 19 - director → ME
42
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
14,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 26 - director → ME
43
RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2014-12-22 ~ 2016-10-10IIF 38 - director → ME
44
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 10 - director → ME
45
The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 2 - director → ME
46
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,950,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 40 - director → ME
47
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 35 - director → ME
48
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2014-12-22 ~ 2016-10-10IIF 3 - director → ME