1
PARSEC SYSTEMS LIMITED
- 2003-11-24
03332333 353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ dissolved
IIF 3 - Director → ME
2
ANITE FINANCIAL MANAGEMENT LIMITED
06005424 Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2016-03-31
IIF 9 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 39 - Secretary → ME
3
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-09-03 ~ 2016-03-31
IIF 7 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 41 - Secretary → ME
4
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2013-12-09 ~ 2016-03-31
IIF 43 - Secretary → ME
5
ANITE PROPERTIES PLC
- 2016-03-17
00564653CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-09-03 ~ 2016-03-31
IIF 11 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 36 - Secretary → ME
6
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-09-03 ~ 2016-03-31
IIF 5 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 33 - Secretary → ME
7
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-10-24 ~ 2015-12-07
IIF 8 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 38 - Secretary → ME
8
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-09-03 ~ 2015-12-07
IIF 12 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 40 - Secretary → ME
9
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED
- 2014-10-27
03698178ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2002-09-03 ~ 2014-05-28
IIF 1 - Director → ME
2013-12-09 ~ 2014-05-28
IIF 32 - Secretary → ME
10
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-10-31
IIF 25 - Director → ME
11
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2007-02-01 ~ 2008-10-31
IIF 19 - Director → ME
12
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 18 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 15 - Director → ME
14
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 30 - Director → ME
15
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-14 ~ 2016-03-31
IIF 13 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 34 - Secretary → ME
16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 26 - Director → ME
17
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 23 - Director → ME
18
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2002-09-03 ~ dissolved
IIF 4 - Director → ME
2013-12-09 ~ dissolved
IIF 37 - Secretary → ME
19
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2003-12-16 ~ 2008-10-31
IIF 17 - Director → ME
20
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 29 - Director → ME
21
NPS (UK2) LIMITED - now
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28
06526803 15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-03-07 ~ 2008-10-31
IIF 28 - Director → ME
22
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2002-09-03 ~ 2008-10-31
IIF 24 - Director → ME
23
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2002-09-03 ~ 2008-10-31
IIF 22 - Director → ME
24
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 27 - Director → ME
25
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 16 - Director → ME
26
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 14 - Director → ME
27
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2002-09-03 ~ 2008-10-31
IIF 20 - Director → ME
28
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-09-03 ~ 2016-03-31
IIF 10 - Director → ME
2013-12-09 ~ 2016-03-31
IIF 42 - Secretary → ME
29
THE BASINGSTOKE CITIZENS ADVICE BUREAU LIMITED
02390927 Grove House Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (43 parents)
Officer
2016-10-19 ~ 2024-12-06
IIF 2 - Director → ME
2018-04-02 ~ 2024-12-06
IIF 31 - Secretary → ME
30
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-02-17 ~ 2008-10-31
IIF 21 - Director → ME
31
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
2002-09-03 ~ dissolved
IIF 6 - Director → ME
2013-12-09 ~ dissolved
IIF 35 - Secretary → ME