1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2007-05-24 ~ 2013-11-29IIF 13 - Secretary → ME
2
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
AZUR GROUP LIMITED - 2006-06-13
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2013-11-29IIF 6 - Secretary → ME
3
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
WEIR SYSTEMS LIMITED - 2001-10-10
125 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2013-11-29IIF 15 - Secretary → ME
4
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED - 2005-03-07
VENTIVA LIMITED - 2012-01-16
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2013-11-29IIF 17 - Secretary → ME
5
INVESTMONEY LIMITED - 1995-02-27
AZUR GROUP LIMITED - 2002-06-10
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-10-06 ~ 2013-11-29IIF 16 - Secretary → ME
6
INTO BROADBAND LIMITED - 2003-05-22
IN2 BROADBAND LIMITED - 2004-10-21
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2013-11-29IIF 8 - Secretary → ME
7
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2013-11-29IIF 3 - Secretary → ME
8
LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2013-11-29IIF 12 - Secretary → ME
9
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2013-11-29IIF 14 - Secretary → ME
10
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North YorkshireActive Corporate (3 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2008-07-02 ~ 2013-11-29IIF 18 - Secretary → ME
11
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2013-11-29IIF 2 - Secretary → ME
12
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2007-11-16 ~ 2013-11-29IIF 4 - Secretary → ME
13
Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (1 parent)
Officer
2006-05-12 ~ 2013-11-29IIF 5 - Secretary → ME
14
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2006-04-12 ~ 2013-11-29IIF 1 - Secretary → ME
15
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2013-11-29IIF 11 - Secretary → ME
16
TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2013-11-29IIF 10 - Secretary → ME
17
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2013-11-29IIF 9 - Secretary → ME
18
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2013-11-30IIF 7 - Secretary → ME