1
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (4 parents)
Officer
1999-02-09 ~ now
IIF 1 - Director → ME
2016-01-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASABLANCA SOFTWARE LIMITED
- now 02727956 Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-05 ~ 2007-11-30
IIF 13 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 26 - Secretary → ME
3
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 19 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 28 - Secretary → ME
4
GRESHAM SOFTWARE SKILLS LIMITED
- 1998-06-10
02031712MERRYLIN COMPUTERS LIMITED
- 1986-08-26
02031712 Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
~ 2007-11-30
IIF 6 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 32 - Secretary → ME
5
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 20 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 27 - Secretary → ME
6
TELECOMPUTING SYSTEMS LIMITED
- 2007-01-10
02422685PRECIS (950) LIMITED
- 1990-09-20
02422685 02059093, 02319020, 02423040Warning 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) Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
~ 2007-11-30
IIF 14 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 29 - Secretary → ME
7
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED
- 1986-08-22
02023374 Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
~ 2007-11-30
IIF 11 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 33 - Secretary → ME
8
GERRARD CONSULTING LIMITED
- now 01790296THE TEST TRAINING COMPANY LIMITED - 2006-10-02
FLIGHTSTUN LIMITED - 2000-01-28
35 Higher Fence Road, Macclesfield, England
Active Corporate (4 parents)
Officer
2010-08-08 ~ 2014-05-30
IIF 17 - Director → ME
9
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 12 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 30 - Secretary → ME
10
GRESHAM TECH LIMITED - now
GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413 Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
~ 2007-11-30
IIF 9 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 40 - Secretary → ME
11
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 18 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 43 - Secretary → ME
12
GRESHAM TECHNOLOGIES (UK) LIMITED - now
GRESHAM COMPUTER HOLDINGS LIMITED
- 1995-01-23
01059069 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2007-11-30
IIF 10 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 41 - Secretary → ME
13
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
TELECOMPUTING (HOLDINGS) P.L.C.
- 1983-10-14
01072032 Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
~ 2007-11-30
IIF 2 - Director → ME
14
GRESHAM ITEC LIMITED
- 1995-01-17
02089944 Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
~ 2007-11-30
IIF 8 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 42 - Secretary → ME
15
Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2012-02-29
IIF 21 - Director → ME
16
Forest House Forest Front, Hythe, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 4 - Director → ME
2017-02-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED
- 1992-09-03
01586415SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 7 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 31 - Secretary → ME
18
Forest House Forest Front, Hythe, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-12-07
IIF 5 - Director → ME
20
Forest House Forest Front, Hythe, Southampton, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 22 - Director → ME
2014-06-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
SQS GROUP (UK) LTD - now
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 24 - Director → ME
22
SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 25 - Director → ME
23
SYSTEMS INTEGRATION MANAGEMENT LTD - now
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED
- 2001-12-05
02443367EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 23 - Director → ME
24
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ 2014-04-30
IIF 16 - Director → ME
25
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 15 - Director → ME
2015-08-31 ~ dissolved
IIF 38 - Secretary → ME