1
ALERTIVE LIMITED - now
COMMONTIME LIMITED
- 2020-12-06
03133149 The Old Vicarage, No. 51, St. John Street, Ashbourne, England
Active Corporate (19 parents)
Officer
2006-09-22 ~ 2019-11-26
IIF 18 - Director → ME
2006-09-22 ~ 2019-11-26
IIF 9 - Secretary → ME
2
CLARITY OSS (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-08-28
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-11
OMNIX SOFTWARE LTD - 2011-10-25
ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
GAMAR LIMITED - 2000-04-05
1 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2001-12-13 ~ 2002-01-31
IIF 19 - Director → ME
2002-09-06 ~ 2005-01-11
IIF 6 - Secretary → ME
2001-09-11 ~ 2002-01-31
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
38-42 Newport Street, Swindon
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2008-04-11 ~ 2013-04-30
IIF 17 - Director → ME
5
TALGENTRA COLLECTION SERVICES LIMITED
- now 02516078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-01 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control
SGA COMPUTER SYSTEMS LIMITED - 2004-04-20
BROOMCO (385) LIMITED - 1990-07-13
720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ dissolved
IIF 13 - Director → ME
2005-05-16 ~ dissolved
IIF 4 - Secretary → ME
6
TALGENTRA CONSULTING LIMITED
- now 02370777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-01 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control
SANDERSON TECHNOLOGY LIMITED - 2004-04-20
BROOMCO (305) LIMITED - 1989-05-15
720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
Dissolved Corporate (13 parents)
Officer
2005-05-16 ~ dissolved
IIF 10 - Director → ME
2005-05-16 ~ dissolved
IIF 2 - Secretary → ME
7
TALGENTRA HOLDINGS LIMITED
- now 04968705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-24
BROOMCO (3342) LIMITED - 2003-12-23
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (15 parents)
Officer
2005-05-16 ~ 2008-07-07
IIF 16 - Director → ME
2005-05-16 ~ 2008-07-07
IIF 8 - Secretary → ME
8
TALGENTRA INTERNATIONAL LIMITED
- now 03934744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-24
SHELFCO (NO.1835) LIMITED - 2003-12-23
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2008-07-07
IIF 14 - Director → ME
2005-05-16 ~ 2008-07-07
IIF 7 - Secretary → ME
9
TALGENTRA REVENUE MANAGEMENT LIMITED
- now 02349247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-01 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control
SANDERSON COMPUTER SYSTEMS LIMITED - 2004-04-20
SANDERSON COMPUTERS (PPS) LIMITED - 1989-11-03
BROOMCO (295) LIMITED - 1989-03-10
720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
Dissolved Corporate (13 parents)
Officer
2005-05-16 ~ dissolved
IIF 11 - Director → ME
2005-05-16 ~ dissolved
IIF 3 - Secretary → ME
10
TALLYMAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-04-08
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
SANDERSON CFL LIMITED - 2001-02-22
UCL COMPUTER FACTORS LIMITED - 1990-10-01
COMPUTER FACTORS LIMITED - 1987-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (34 parents)
Officer
2005-05-16 ~ 2007-05-11
IIF 12 - Director → ME
2005-05-16 ~ 2007-05-11
IIF 1 - Secretary → ME