1
62 Bushey Road, London, England
Active Corporate (5 parents)
Officer
2017-03-08 ~ 2021-08-18
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ 2021-06-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2017-06-13 ~ 2018-05-11
IIF 14 - Director → ME
3
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2015-07-20 ~ dissolved
IIF 24 - Director → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
2015-07-20 ~ 2018-05-11
IIF 25 - Director → ME
5
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2015-07-20 ~ dissolved
IIF 20 - Director → ME
6
NEXTEQ REGISTRATION LIMITED
- 2023-10-23
14615661 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-25 ~ 2024-10-31
IIF 31 - Director → ME
7
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
2015-07-20 ~ 2018-05-11
IIF 3 - Director → ME
8
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-07-20 ~ 2018-05-11
IIF 1 - Director → ME
9
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
2015-07-20 ~ 2018-05-11
IIF 4 - Director → ME
10
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
2015-07-20 ~ 2018-05-11
IIF 10 - Director → ME
11
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
2015-07-20 ~ 2018-05-11
IIF 7 - Director → ME
12
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
2015-07-20 ~ 2018-05-11
IIF 9 - Director → ME
13
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2017-06-12 ~ 2018-05-24
IIF 18 - Director → ME
14
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2015-07-20 ~ 2018-05-11
IIF 6 - Director → ME
15
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
2017-06-13 ~ 2018-05-11
IIF 17 - Director → ME
16
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
2017-06-13 ~ 2018-05-11
IIF 26 - Director → ME
17
AKADEMY LIMITED - 1998-12-29
3 Field Court, London
Dissolved Corporate (20 parents)
Officer
2017-06-13 ~ 2018-05-11
IIF 12 - Director → ME
18
3 Field Court, Grays Inn, London
Dissolved Corporate (17 parents)
Officer
2017-10-24 ~ 2018-05-11
IIF 16 - Director → ME
19
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, London
Dissolved Corporate (21 parents)
Officer
2017-06-13 ~ 2018-05-11
IIF 15 - Director → ME
20
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW 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
2015-07-20 ~ 2018-05-11
IIF 2 - Director → ME
21
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2015-07-20 ~ dissolved
IIF 23 - Director → ME
22
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
2015-07-20 ~ dissolved
IIF 19 - Director → ME
23
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-07-20 ~ 2018-05-11
IIF 5 - Director → ME
24
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2015-07-20 ~ dissolved
IIF 11 - Director → ME
25
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
2015-07-20 ~ 2018-05-11
IIF 8 - Director → ME
26
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2015-07-20 ~ dissolved
IIF 22 - Director → ME
27
QUIXANT LIMITED - 2013-04-29
VECCHIAMICI LIMITED - 2005-03-30
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2021-08-31 ~ 2024-10-31
IIF 30 - Director → ME
28
QUIXANT UK LIMITED - 2023-06-15
DENSITRON UK LIMITED - 2020-01-02
DENSITRON EUROPE LIMITED - 2017-03-02
DENSITRON LIMITED - 1991-01-16
TAYLOR MILLER LIMITED - 1986-08-18
TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2023-11-07 ~ 2024-10-31
IIF 29 - Director → ME
29
22 Ashley Road Ashley Road, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-05-11
IIF 13 - Director → ME
31
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-20 ~ dissolved
IIF 21 - Director → ME
32
57 Longfellow Road, Worcester Park, London
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ 2013-11-01
IIF 32 - LLP Designated Member → ME