1
APOLLO306 LIMITED
10030663 12595032, 05516848, 16646872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Brock Square, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ 2018-10-22
IIF 21 - Director → ME
2016-02-27 ~ 2017-10-05
IIF 20 - Director → ME
2
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC - 1999-05-07
PLANTALTER LIMITED - 1991-10-22
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-03-19 ~ 2009-02-26
IIF 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2020-06-03
AVAYA PLC - 2005-09-26
LUCENT TECHNOLOGIES PLC - 2000-08-10
WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2008-03-19 ~ 2009-02-26
IIF 8 - Director → ME
4
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (45 parents, 4 offsprings)
Officer
2008-03-19 ~ 2009-02-26
IIF 1 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-03-19 ~ 2009-02-26
IIF 2 - Director → ME
6
2 Buttercup Close, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-12-10
IIF 19 - Director → ME
7
Unit 5, Arena Park, Tarn Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25 during the appointment or period of control
Commencement of winding up on 2020-02-03 during the appointment or period of control
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2013-02-26 ~ now
IIF 16 - Director → ME
2012-02-02 ~ 2012-02-14
IIF 15 - Director → ME
9
3 Arena Park, Tarn Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kilburn Gardens, Percy Main, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
VOICELINK SYSTEMS LIMITED - 1997-01-02
BOOKFOLD LIMITED - 1990-06-19
25 Moorgate, London
Dissolved Corporate (24 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
REPORTBEAT LIMITED - 1996-11-28
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
VPS EUROPE LIMITED - 1991-08-19
RECALLTOTAL LIMITED - 1991-01-04
25 Moorgate, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-03-19 ~ 2009-01-12
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
CASECLEAR LIMITED - 1994-06-29
25 Moorgate, London
Dissolved Corporate (30 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 6 - Director → ME
16
67 Norton Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ 2017-12-19
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-25
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 9 - Director → ME
18
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
UBIQUITY SOFTWARE CORPORATION LIMITED
- now 02719723UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
45 Gresham Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-03-19 ~ 2008-10-30
IIF 5 - Director → ME