1
AMDOCS SYSTEMS EUROPE LIMITED - now
CRAMER SYSTEMS EUROPE LIMITED
- 2007-12-03
04074192 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,016,683 GBP2019-09-30
Officer
2001-10-04 ~ 2006-10-18
IIF 10 - Director → ME
2002-02-13 ~ 2003-03-07
IIF 17 - Secretary → ME
2
AMDOCS SYSTEMS GROUP LIMITED - now
CRAMER SYSTEMS GROUP LIMITED
- 2007-12-03
04075033 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (29 parents, 4 offsprings)
Profit/Loss (Company account)
3,385,689 GBP2019-10-01 ~ 2020-09-30
Officer
2000-09-20 ~ 2006-10-18
IIF 3 - Director → ME
2002-02-13 ~ 2003-03-07
IIF 15 - Secretary → ME
3
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED
- 1996-08-28
03230725 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,499,629 GBP2019-09-30
Officer
1996-08-05 ~ 2006-10-18
IIF 9 - Director → ME
2002-02-13 ~ 2003-03-07
IIF 18 - Secretary → ME
4
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2006-10-18
IIF 8 - Director → ME
2002-02-13 ~ 2003-03-07
IIF 16 - Secretary → ME
5
CRAMER SYSTEMS INTERNATIONAL LIMITED
- now 04074187CRAMER SYSTEMS OVERSEAS LIMITED
- 2001-01-09
04074187 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,523,425 GBP2019-09-30
Officer
2000-09-19 ~ 2006-10-03
IIF 11 - Director → ME
2002-02-13 ~ 2003-03-07
IIF 19 - Secretary → ME
6
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
1,213,550 GBP2017-12-31
Officer
2008-04-01 ~ 2017-12-19
IIF 5 - Director → ME
8
BLUECOMFORT LIMITED - 2019-04-15
Science Creates St. Philips, Albert Road, Bristol, England
Dissolved Corporate (8 parents)
Equity (Company account)
225,470 GBP2023-01-31
Officer
2019-08-23 ~ dissolved
IIF 12 - Director → ME
9
Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-07-01 ~ 2025-03-30
IIF 13 - LLP Designated Member → ME
10
Science Creates Old Market, Midland Road, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,128 GBP2024-03-31
Officer
2022-10-20 ~ 2025-03-30
IIF 6 - Director → ME
11
Science Creates Old Market, Midland Road, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,128 GBP2024-03-31
Officer
2022-10-20 ~ 2025-03-30
IIF 7 - Director → ME
12
THE (GLOBAL) FUTURE FOREST COMPANY LTD
- now 11111043THE BIRCH SYRUP COMPANY LTD - 2020-03-11
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,365,613 GBP2024-03-31
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
13
Capital House 4th Floor, 25 Chapel Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Officer
2012-03-09 ~ 2019-12-21
IIF 2 - Director → ME