1
71 5th Floor, Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-10-30 ~ 2005-06-08
IIF 11 - Director → ME
2
DORQUISH LIMITED - now
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
(before 1992-12-14) ~ 1994-04-01
IIF 13 - Director → ME
3
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED
- 1995-11-03
00971479BIS 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
1994-04-01 ~ 1995-01-26
IIF 14 - Director → ME
4
WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
74 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-06-08
IIF 9 - Director → ME
5
76 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-06-08
IIF 3 - Director → ME
6
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
1998-10-28 ~ 2005-05-24
IIF 8 - Director → ME
7
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-21 ~ 2005-06-08
IIF 10 - Director → ME
8
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
1994-02-24 ~ 1995-01-26
IIF 12 - Director → ME
9
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
(before 1992-06-05) ~ 1995-01-26
IIF 15 - Director → ME
10
TEMENOS FOFL LIMITED - now
FAIRS PLC - 2004-04-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2004-05-10 ~ 2005-05-24
IIF 7 - Director → ME
11
TEMENOS FOGT LIMITED - now
GENISYS TECHNOLOGY LIMITED
- 2019-01-18
02717195 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2004-11-12 ~ 2005-05-24
IIF 4 - Director → ME
12
WEALTH MANAGEMENT SOFTWARE LIMITED - now
51 VSQ LIMITED
- 1997-09-23
03422853 03422846, 03737905, 03668663Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1997-09-09 ~ 2005-05-24
IIF 6 - Director → ME
13
52 VSQ LIMITED
- 1997-09-18
03422846 03422853, 03737905, 03668663Warning 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) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1997-09-09 ~ 2005-05-24
IIF 2 - Director → ME
14
71 Fenchurch Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-06-08
IIF 5 - Director → ME
15
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-06-08
IIF 1 - Director → ME
16
1 Hagley Court South, 1waterfront East, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
17
1 1 Hagley Court South, Waterfront East, Brierley Hill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE