1
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 16 - Director → ME
2
250 Brook Drive, Green Park, Reading
Dissolved Corporate (15 parents)
Officer
2012-09-19 ~ dissolved
IIF 11 - Director → ME
3
TRIALSTATE LIMITED - 1997-04-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 12 - Director → ME
4
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-09-19 ~ 2020-10-23
IIF 43 - Director → ME
5
ADMIRAL LEGAL SYSTEMS LIMITED
- now 02529555SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2012-09-19 ~ dissolved
IIF 29 - Director → ME
6
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-09-19 ~ 2020-10-23
IIF 52 - Director → ME
7
ADMIRAL SYSTEMS AND NETWORKS LIMITED
- now 01438026J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents)
Officer
2012-09-19 ~ dissolved
IIF 25 - Director → ME
8
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
2012-09-19 ~ dissolved
IIF 14 - Director → ME
9
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (32 parents)
Officer
2012-09-19 ~ dissolved
IIF 23 - Director → ME
10
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2013-01-21 ~ dissolved
IIF 1 - Director → ME
11
250 Brook Drive, Green Park, Reading, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,849 GBP2015-10-31
Officer
2016-03-22 ~ dissolved
IIF 56 - Director → ME
12
AMS MANAGEMENT SYSTEMS U.K. LTD.
- now 02406054TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-11-30 ~ 2020-10-23
IIF 54 - Director → ME
13
418 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-20 ~ 2003-05-14
IIF 61 - Secretary → ME
14
CGI CORPORATE HOLDINGS LIMITED
- now 04944297LOGICACMG CORPORATE HOLDINGS LIMITED
- 2016-10-19
04944297 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-09-19 ~ 2020-10-23
IIF 48 - Director → ME
15
LOGICA EUROFIN UK LIMITED
- 2016-10-19
07448203 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2020-10-23
IIF 44 - Director → ME
16
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-10 ~ 2020-10-23
IIF 40 - Director → ME
17
C/o Mccarthy Tetrault, 125 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 9 - Director → ME
18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2020-10-23
IIF 51 - Director → ME
19
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-04 ~ 2014-12-01
IIF 8 - Director → ME
20
CGI GROUP HOLDINGS EUROPE LIMITED
- now 03290026INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED
- 2007-11-23
03290026GENEPAD LIMITED - 1997-01-17
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2007-11-01 ~ 2020-10-23
IIF 45 - Director → ME
21
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
- now 02843595 03331241CGI GROUP (EUROPE) LIMITED
- 2007-10-24
02843595CERTIS LIMITED - 2000-11-03
CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
BELL SYGMA (UK) LIMITED - 1998-07-20
METSTADE LIMITED - 1993-09-21
250 Brook Drive, Green Park, Reading
Dissolved Corporate (30 parents)
Officer
2007-06-01 ~ dissolved
IIF 5 - Director → ME
22
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED
- now 03331241 02843595DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED
- 2008-05-02
03331241DEBIS PORTFOLIO SYSTEMS LIMITED - 2001-08-07
Broadlands House, Primett Road, Stevenage, Herts
Dissolved Corporate (35 parents)
Officer
2008-05-01 ~ dissolved
IIF 7 - Director → ME
23
CGI INTERNATIONAL HOLDINGS LIMITED
- now 01389044LOGICACMG INTERNATIONAL HOLDINGS LIMITED
- 2016-10-19
01389044LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
LOGICA INTERNATIONAL LIMITED - 1986-07-28
LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2012-09-19 ~ dissolved
IIF 55 - Director → ME
24
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2012-09-19 ~ 2020-10-23
IIF 50 - Director → ME
25
CGI NORDIC HOLDINGS LIMITED
- now 07745327LOGICA COSEC LIMITED
- 2016-10-19
07745327 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (15 parents, 48 offsprings)
Officer
2012-10-17 ~ 2020-10-23
IIF 57 - Director → ME
26
CGI NORDIC INVESTMENTS LIMITED
- now 05448332BRIDGEBELL LIMITED - 2005-07-07
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-19 ~ 2020-10-23
IIF 47 - Director → ME
27
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-09-19 ~ dissolved
IIF 27 - Director → ME
28
CMG PLC - 2003-02-28
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2012-09-19 ~ 2020-10-23
IIF 39 - Director → ME
29
CMG PENSION TRUSTEES LIMITED
- now 01134772CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
20 Fenchurch Street, 14th Floor, London, England
Active Corporate (41 parents)
Officer
2017-05-22 ~ 2020-12-18
IIF 41 - Director → ME
30
CMG UK (HOLDINGS) LIMITED
- now 04104675HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 20 - Director → ME
31
COMPUTER ANSWERS GROUP LIMITED
- now 03666573FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2012-09-19 ~ dissolved
IIF 22 - Director → ME
32
EDENWISH LIMITED - 1991-07-26
132-134 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ 2007-03-15
IIF 4 - Director → ME
33
TEAM 121 GROUP LIMITED - 1998-02-03
HALFTACTIC LIMITED - 1996-10-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 15 - Director → ME
34
INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
LINK GROUP LIMITED - 1997-07-28
LINK ASSOCIATES LIMITED - 1996-09-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-07 ~ 2020-10-23
IIF 42 - Director → ME
35
Broadlands House Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ dissolved
IIF 3 - Director → ME
36
INTUITIVE SYSTEMS LIMITED
- now 01822003MOLLINCO LIMITED - 1984-11-09
Broadlands House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ dissolved
IIF 6 - Director → ME
37
250 Brook Drive, Green Park, Reading
Dissolved Corporate (20 parents)
Officer
2012-09-19 ~ dissolved
IIF 10 - Director → ME
38
LOGICA BUSINESS SERVICES UK LIMITED
- now 01542379LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 13 - Director → ME
39
CMG MICROLEX LIMITED - 2010-04-28
MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
2012-09-19 ~ dissolved
IIF 26 - Director → ME
40
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-09-19 ~ dissolved
IIF 38 - Director → ME
41
LOGICACMG CYMRU LIMITED - 2008-03-03
LOGICA LIMITED - 2003-09-09
LOGICACMG LIMITED - 2002-12-30
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 17 - Director → ME
42
LOGICA EPFAL (UK) LIMITED
- now 02444187LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 34 - Director → ME
43
LOGICACMG ESIS LIMITED - 2008-03-03
ESIS LIMITED - 2003-09-25
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
NGC SETTLEMENTS LIMITED - 1993-06-01
INTERCEDE 745 LIMITED - 1990-01-15
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2012-09-19 ~ dissolved
IIF 31 - Director → ME
44
LOGICA GROUP HOLDINGS LIMITED
- now 03111266LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED - 2004-04-27
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-09-19 ~ dissolved
IIF 37 - Director → ME
45
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 36 - Director → ME
46
LOGICA INSURANCE SERVICES UK LIMITED
- now 05886611LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 28 - Director → ME
47
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 42 offsprings)
Officer
2012-09-19 ~ 2020-10-23
IIF 46 - Director → ME
48
LOGICA INTERNATIONAL PROJECTS LIMITED
- now 01698504LOGICA SP LIMITED - 1984-09-20
LEGIBUS 298 LIMITED - 1983-06-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
2012-09-19 ~ dissolved
IIF 32 - Director → ME
49
LOGICA IT SERVICES UK LIMITED
- now 01137188CMG UK LIMITED - 2008-03-03
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2012-09-19 ~ dissolved
IIF 18 - Director → ME
50
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2012-08-21 ~ 2020-10-23
IIF 49 - Director → ME
51
LOGICA QUEST TRUSTEES LIMITED
- now 03288806ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 30 - Director → ME
52
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED - 2001-03-19
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2012-09-19 ~ dissolved
IIF 24 - Director → ME
53
LOGICA SYSTEMS UK LIMITED
- now 04223104UNILOG LIMITED - 2008-03-03
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2013-01-21 ~ dissolved
IIF 2 - Director → ME
54
LOGICACMG (SOFTWARE) LIMITED
- now 03294736LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2012-09-19 ~ dissolved
IIF 53 - Director → ME
55
LOGICACMG FINANCIAL SOFTWARE LIMITED
- now 03133690LOGICA SYNECTICS LIMITED - 2003-09-25
AYRLINK LIMITED - 1998-09-24
THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
STATFORCE LIMITED - 1996-02-27
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
2012-09-19 ~ dissolved
IIF 33 - Director → ME
56
SCISYS UK HOLDING PLC - 2018-12-20
SCISYS PLC - 2018-12-20
CODASCISYS PLC. - 2006-09-26
SCIENCE SYSTEMS PLC - 2002-06-28
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-12-18 ~ 2020-10-23
IIF 59 - Director → ME
57
SCISYS LIMITED - 2006-09-26
QUAYSHELFCO 903 LIMITED - 2002-03-04
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2019-12-18 ~ 2020-10-23
IIF 60 - Director → ME
58
STRATA BUSINESS SYSTEMS LIMITED
01608498 250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 35 - Director → ME
59
TEAM 121 HOLDINGS LIMITED
- now 03339382HOLLY TREES LIMITED - 1998-06-24
TRIALTAKE LIMITED - 1998-01-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2012-09-19 ~ dissolved
IIF 21 - Director → ME
60
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2012-09-19 ~ dissolved
IIF 19 - Director → ME
61
PERRY CONSULTANTS LIMITED - 2000-07-28
No 2 Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (17 parents)
Officer
2019-12-18 ~ 2020-10-23
IIF 58 - Director → ME