1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2018-11-11 ~ now
IIF 10 - Director → ME
2
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED
- 2014-01-06
03146958BAE SYSTEMS-IFS LTD
- 2003-05-18
03146958BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-09-15 ~ 2005-01-31
IIF 21 - Director → ME
3
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-11-11 ~ now
IIF 3 - Director → ME
4
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-11-11 ~ now
IIF 14 - Director → ME
5
FINASTRA GLOBAL OPERATIONS LIMITED
- now 02698761SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-11-11 ~ now
IIF 9 - Director → ME
6
FINASTRA GROUP HOLDINGS LIMITED
- now 01360027MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2018-11-11 ~ now
IIF 16 - Director → ME
7
FINASTRA HOLDINGS LIMITED
- now 00874912MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2018-11-11 ~ now
IIF 8 - Director → ME
8
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2018-11-11 ~ now
IIF 12 - Director → ME
9
TAHOE SUBCO 1 LTD. - 2017-12-20
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (14 parents)
Officer
2022-06-17 ~ now
IIF 15 - Director → ME
10
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2018-11-26 ~ now
IIF 5 - Director → ME
11
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2018-11-11 ~ now
IIF 11 - Director → ME
12
FUNDTECH FINANCIAL MESSAGING LTD
- now 02773363SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-11-11 ~ now
IIF 18 - Director → ME
13
ACCOUNTIS LIMITED - 2010-08-11
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-11-11 ~ now
IIF 13 - Director → ME
14
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2018-11-11 ~ now
IIF 17 - Director → ME
15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-11-11 ~ now
IIF 4 - Director → ME
16
MISYS INTERNATIONAL LIMITED
- now 07988755MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-11-11 ~ now
IIF 19 - Director → ME
17
BORZON LIMITED - 1987-10-14
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Active Corporate (40 parents, 4 offsprings)
Officer
2007-01-10 ~ 2008-07-22
IIF 23 - Secretary → ME
18
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (14 parents)
Officer
2022-06-17 ~ 2025-01-06
IIF 20 - Director → ME
19
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (14 parents)
Officer
2022-06-17 ~ now
IIF 6 - Director → ME
20
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (26 parents)
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
21
ROBINSACRE LIMITED - 1991-11-12
Bankier Sloan, Sugarswell Business Park, Shenington, Banbury, England
Active Corporate (8 parents)
Officer
2024-04-15 ~ now
IIF 1 - Director → ME
22
Tomorrownow (uk) Limited Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-07-22
IIF 22 - Secretary → ME
23
Maples Corporate Services Limited Ugland House, Po Box 309, South Church Street, George Town, Cgrand Cayman, Cayman Islands
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 7 - Director → ME