1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-24 ~ 2013-11-29
IIF 13 - Secretary → ME
2
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2005-08-22 ~ 2013-11-29
IIF 6 - Secretary → ME
3
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2005-08-22 ~ 2013-11-29
IIF 15 - Secretary → ME
4
CASTLETON BUSINESS SOLUTIONS LIMITED - now
MAXIMA BUSINESS SOLUTIONS LIMITED
- 2014-09-01
05015699VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2013-11-29
IIF 17 - Secretary → ME
5
CASTLETON INFORMATION GROUP LIMITED - now
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-10-06 ~ 2013-11-29
IIF 16 - Secretary → ME
6
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2007-07-19 ~ 2013-11-29
IIF 8 - Secretary → ME
7
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2006-10-06 ~ 2013-11-29
IIF 3 - Secretary → ME
8
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2006-10-06 ~ 2013-11-29
IIF 12 - Secretary → ME
9
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-07-02 ~ 2013-11-29
IIF 14 - Secretary → ME
10
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2008-07-02 ~ 2013-11-29
IIF 18 - Secretary → ME
11
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2013-11-29
IIF 2 - Secretary → ME
12
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2007-11-16 ~ 2013-11-29
IIF 4 - Secretary → ME
13
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2006-05-12 ~ 2013-11-29
IIF 5 - Secretary → ME
14
MAXIMA MANAGED SERVICES LIMITED
- 2013-04-08
04027996HANSTON TECHNOLOGY PARTNERS LIMITED
- 2006-06-13
04027996 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2006-04-12 ~ 2013-11-29
IIF 1 - Secretary → ME
15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2005-08-11 ~ 2013-11-29
IIF 11 - Secretary → ME
16
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2005-08-11 ~ 2013-11-29
IIF 10 - Secretary → ME
17
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2007-03-06 ~ 2013-11-29
IIF 9 - Secretary → ME
18
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2005-08-11 ~ 2013-11-30
IIF 7 - Secretary → ME