1
ANISA GROUP LIMITED - now
SANDERSON CORPORATE TRUSTEE LIMITED
- 2018-02-28
10528326 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2017-09-01
IIF 88 - Director → ME
2
1 Gwenlyn Road, Poole, Dorset
Active Corporate (11 parents)
Officer
2000-08-10 ~ 2000-10-24
IIF 3 - Secretary → ME
3
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ dissolved
IIF 38 - Secretary → ME
2001-04-03 ~ 2003-12-23
IIF 22 - Secretary → ME
4
CIVICA COMMERCIAL SYSTEMS LIMITED
- now 02887903SANDERSON COMMERCIAL SYSTEMS LIMITED
- 2002-04-24
02887903BROOMCO (736) LIMITED - 1994-03-09
2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
2001-03-19 ~ 2003-12-23
IIF 12 - Secretary → ME
5
CIVICA COMPUTER SOLUTIONS LIMITED
- now 02968961SANDERSON COMPUTER SOLUTIONS LIMITED
- 2002-04-24
02968961 2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2003-12-23
IIF 13 - Secretary → ME
6
CIVICA ENFORCEMENT LIMITED
- now 00963961VENTURE WAY TECHNOLOGY LIMITED
- 2002-05-28
00963961SANDERSON GA LIMITED - 1998-11-13
SANDERSON G A LIMITED - 1992-11-03
GENERAL AUTOMATION LIMITED - 1992-10-01
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 33 - Secretary → ME
7
SANDERSON FCS LIMITED
- 2002-04-24
00851218FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 7 - Secretary → ME
8
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
SANDERSON GROUP LIMITED
- 2002-04-23
02131240SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2001-03-12 ~ 2003-02-10
IIF 5 - Secretary → ME
9
SANDERSON INSIGHT LIMITED
- 2002-04-24
01569298INSIGHT TERMINALS LIMITED - 1992-09-17
2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
2001-03-12 ~ 2003-12-23
IIF 32 - Secretary → ME
10
CIVICA IT SYSTEMS LIMITED
- now 03417245SANDERSON SYSTEMS LIMITED
- 2002-04-24
03417245BROOMCO (1334) LIMITED - 1997-10-01
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
2001-03-12 ~ 2003-12-23
IIF 20 - Secretary → ME
11
FCS FLEETPLAN LIMITED
- 2002-04-24
01411291 2 Burston Road, Putney, London
Dissolved Corporate (11 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 18 - Secretary → ME
12
SANDERSON PSS LIMITED
- 2002-04-24
02897766FINTALK LIMITED - 1994-03-18
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
2001-03-12 ~ 2003-12-23
IIF 8 - Secretary → ME
13
CIVICA PUBLIC SECTOR LIMITED
- now 01731228ASTON TECHNOLOGY LIMITED
- 2002-04-24
01731228 2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 10 - Secretary → ME
14
ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED
- 2002-04-24
01623460REFAL 21 LIMITED - 1982-07-02
2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 19 - Secretary → ME
15
CIVICA TECHNOLOGIES LIMITED
- now 02925594SANDERSON TECHNOLOGIES LIMITED
- 2002-04-24
02925594BROOMCO (758) LIMITED - 1994-06-06
Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
2001-03-19 ~ 2003-12-23
IIF 30 - Secretary → ME
16
CIVICA TECHNOLOGY LIMITED
- now 00474138VENTURE WAY SERVICES LIMITED
- 2002-05-29
00474138BROOMCO (1334) LIMITED - 1997-11-24
SANDERSON SYSTEMS LIMITED - 1997-10-01
SANDERSON ELECTRONICS LIMITED - 1988-03-31
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 31 - Secretary → ME
17
CIVICA TRUSTEES LIMITED - now
CIVICA GOVERNMENT LIMITED
- 2008-11-26
03472794SANDERSON SI LIMITED - 2000-11-03
BROOMCO (1413) LIMITED - 1997-12-16
Southbank Central, 30 Stamford Street, London, England
Active Corporate (15 parents)
Officer
2001-03-19 ~ 2003-12-23
IIF 14 - Secretary → ME
18
COMMERCIAL SYSTEMS LIMITED
- now 03472795SANDERSON IT SERVICES LIMITED - 1998-01-30
BROOMCO (1412) LIMITED - 1997-12-16
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 16 - Secretary → ME
19
COMPUSYS PLC - 2007-02-20
COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
CAREDATA LIMITED - 1987-03-25
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (16 parents)
Officer
2022-11-25 ~ 2023-09-29
IIF 61 - Director → ME
2018-10-02 ~ 2022-11-25
IIF 62 - Director → ME
20
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-06-08 ~ 2017-08-31
IIF 68 - Director → ME
2015-06-08 ~ 2017-08-31
IIF 56 - Secretary → ME
21
GENERAL AUTOMATION LIMITED
- now 02702477SANDERSON G A LIMITED - 1992-10-01
BROOMCO (549) LIMITED - 1992-09-30
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-05-03 ~ dissolved
IIF 49 - Secretary → ME
2001-04-03 ~ 2003-12-23
IIF 6 - Secretary → ME
22
GLEEN LIMITED - now
C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-07 ~ 2017-08-31
IIF 60 - Director → ME
2013-10-07 ~ 2017-08-31
IIF 53 - Secretary → ME
23
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-11-25 ~ 2023-09-29
IIF 92 - Director → ME
2018-10-02 ~ 2022-11-25
IIF 80 - Director → ME
24
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-01-31
IIF 78 - Director → ME
25
DMWS 1131 LIMITED - 2020-10-05
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2024-04-05 ~ 2025-01-31
IIF 77 - Director → ME
26
MANAGEMENT SOFTWARE LIMITED
- now 02462935THE OPEN SYSTEMS TRAINING CENTRE LIMITED
- 2001-09-21
02462935 2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 9 - Secretary → ME
27
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED - 1994-05-18
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
2011-05-01 ~ dissolved
IIF 83 - Director → ME
2001-03-12 ~ 2003-12-23
IIF 11 - Secretary → ME
2005-05-03 ~ dissolved
IIF 44 - Secretary → ME
28
MICROS RETAIL SERVICES UK LIMITED - now
TOREX RBS LIMITED - 2012-09-26
SANDERSON RBS LIMITED
- 2012-01-27
02306403RETAIL BUSINESS SOLUTIONS LIMITED
- 2008-06-05
02306403RANZAU TRADING LIMITED - 1999-10-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (30 parents)
Officer
2007-09-13 ~ 2012-01-20
IIF 96 - Director → ME
2007-09-13 ~ 2012-01-20
IIF 51 - Secretary → ME
29
C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
2013-10-07 ~ 2017-08-31
IIF 97 - Director → ME
2013-10-07 ~ 2017-08-31
IIF 55 - Secretary → ME
30
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2003-12-23
IIF 17 - Secretary → ME
31
SANDERSON RBS GROUP LIMITED
- 2012-02-01
03722018RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-01-18 ~ 2017-08-31
IIF 85 - Director → ME
2007-09-13 ~ 2011-05-01
IIF 65 - Director → ME
2007-09-13 ~ 2011-05-01
IIF 34 - Secretary → ME
32
PRIAM RETAIL SOLUTIONS LIMITED
- now 03281928CATAN MARKETING LIMITED
- 2013-10-03
03281928 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-08-12 ~ 2017-08-31
IIF 87 - Director → ME
2013-08-12 ~ 2017-08-31
IIF 54 - Secretary → ME
33
ETCHCO 1140 LIMITED - 2002-08-09
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-05 ~ 2017-08-31
IIF 98 - Director → ME
2014-12-05 ~ 2017-08-31
IIF 52 - Secretary → ME
34
RADIAN BUSINESS SERVICES LIMITED
11552584 Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 59 - Director → ME
2018-09-04 ~ now
IIF 100 - Secretary → ME
Person with significant control
2018-09-04 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
35
SANDERSON COMMERCIAL SERVICES LIMITED
- now 02925637BROOMCO (770) LIMITED - 1994-06-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-05-01 ~ 2017-08-31
IIF 82 - Director → ME
2005-05-03 ~ 2017-08-31
IIF 45 - Secretary → ME
2001-03-19 ~ 2003-12-23
IIF 24 - Secretary → ME
36
SANDERSON COMPUTER SERVICES LIMITED
- now 02516072BROOMCO (388) LIMITED - 1990-07-25
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-19 ~ 2003-12-23
IIF 15 - Secretary → ME
2005-05-03 ~ dissolved
IIF 42 - Secretary → ME
37
SANDERSON GROUP LIMITED - now
SANDERSON GROUP PLC
- 2019-11-13
04968444SONARSEND HOLDINGS LIMITED - 2004-11-23
BROOMCO (3343) LIMITED - 2003-12-23
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2005-05-03 ~ 2017-08-31
IIF 74 - Director → ME
2005-05-03 ~ 2017-08-31
IIF 46 - Secretary → ME
38
SANDERSON LOGISTICS LIMITED
- 2005-09-01
03743507SANDERSON GROUP LIMITED
- 2004-11-23
03743507MANAGEMENT SOFTWARE LIMITED
- 2002-04-23
03743507BROOMCO (1829) LIMITED - 1999-05-18
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-07-28 ~ 2017-08-31
IIF 72 - Director → ME
2005-05-03 ~ 2017-08-31
IIF 37 - Secretary → ME
2001-04-03 ~ 2003-12-23
IIF 4 - Secretary → ME
39
SANDERSON LOGISTICS LIMITED
- now 02968972SANDERSON SOFTWARE LIMITED
- 2002-02-01
02968972 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-05-03 ~ 2017-08-31
IIF 67 - Director → ME
2005-05-03 ~ 2011-07-13
IIF 35 - Secretary → ME
2001-03-19 ~ 2002-09-30
IIF 25 - Secretary → ME
40
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
- now 05684599SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
- 2015-10-05
05684599CORPORATE REQUEST LIMITED
- 2006-03-10
05684599 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-01-23 ~ 2017-08-31
IIF 75 - Director → ME
2006-01-23 ~ 2017-08-31
IIF 47 - Secretary → ME
41
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
- now 09445784SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
- 2015-10-05
09445784 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-18 ~ 2017-08-31
IIF 90 - Director → ME
2015-02-18 ~ 2017-08-31
IIF 58 - Secretary → ME
42
SANDERSON (NI) LIMITED - 1990-12-04
UCL COMPUTER FACTORS (N.I.) LIMITED - 1990-10-01
UCL NORTHERN COMPUTING (N.I.) LIMITED - 1990-03-14
NORTHERN COMPUTING (N.I.) LIMITED - 1988-02-09
Unit 3a Heron Wharf, Sydenham Business Park, Airport Road West, Belfast
Dissolved Corporate (12 parents)
Officer
2011-05-01 ~ dissolved
IIF 84 - Director → ME
2005-05-03 ~ dissolved
IIF 1 - Secretary → ME
43
PROGRESSIVE COMPUTER SYSTEMS LIMITED
- 2005-07-18
03112970 Sanderson House, Manor Road, Coventry
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ dissolved
IIF 86 - Director → ME
2005-07-06 ~ dissolved
IIF 50 - Secretary → ME
44
SANDERSON RETAIL SYSTEMS LIMITED
- now 01240790SANDERSON RETAIL LIMITED
- 2006-03-27
01240790 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-18 ~ 2017-08-31
IIF 89 - Director → ME
2006-02-22 ~ 2011-05-01
IIF 76 - Director → ME
2006-02-22 ~ 2011-05-01
IIF 48 - Secretary → ME
45
SANDERSON SERVICES LIMITED
- now 02925635BROOMCO (769) LIMITED - 1994-06-15
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-03-19 ~ 2003-12-23
IIF 21 - Secretary → ME
2005-05-03 ~ dissolved
IIF 43 - Secretary → ME
46
SANDERSON SOFTWARE LIMITED
- now 02755433BROOMCO (611) LIMITED - 1992-12-15
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-05-03 ~ dissolved
IIF 41 - Secretary → ME
2001-03-19 ~ 2003-12-23
IIF 29 - Secretary → ME
47
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2003-12-23
IIF 26 - Secretary → ME
48
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Officer
2003-12-11 ~ 2017-08-31
IIF 66 - Director → ME
2001-03-19 ~ 2017-08-31
IIF 2 - Secretary → ME
49
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2017-08-31
IIF 99 - Director → ME
2017-02-20 ~ 2017-08-31
IIF 57 - Secretary → ME
50
POLLRESULT PUBLIC LIMITED COMPANY - 1999-12-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-07-28 ~ 2017-08-31
IIF 73 - Director → ME
2003-02-10 ~ 2003-12-23
IIF 71 - Director → ME
2003-02-10 ~ 2003-12-23
IIF 39 - Secretary → ME
2005-05-03 ~ 2011-07-13
IIF 36 - Secretary → ME
51
STONE TECHNOLOGIES LIMITED
- 2020-11-23
12521259 Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-25 ~ 2023-09-29
IIF 94 - Director → ME
2020-03-17 ~ 2022-11-25
IIF 95 - Director → ME
52
STONE TECHNOLOGIES GROUP LIMITED
- now 12325890STERLING TWO BIDCO LIMITED
- 2020-02-12
12325890 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-09-29
IIF 93 - Director → ME
2019-11-29 ~ 2022-11-25
IIF 81 - Director → ME
53
STONE TECHNOLOGIES LIMITED
- now 02658501STONE COMPUTERS LIMITED
- 2020-11-23
02658501OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
OMEGA COMPUTING LIMITED - 1996-12-20
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (33 parents, 1 offspring)
Officer
2018-10-02 ~ 2022-11-25
IIF 79 - Director → ME
2022-11-25 ~ 2023-09-29
IIF 91 - Director → ME
54
TALGENTRA HOLDINGS LIMITED
- now 04968705BROOMCO (3342) LIMITED
- 2003-12-23
04968705 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2003-12-22 ~ 2005-05-16
IIF 70 - Director → ME
2003-12-22 ~ 2005-05-16
IIF 40 - Secretary → ME
55
TALGENTRA INTERNATIONAL LIMITED
- now 03934744SHELFCO (NO.1835) LIMITED
- 2003-12-23
03934744 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2005-05-16
IIF 69 - Director → ME
2001-03-12 ~ 2005-05-16
IIF 28 - Secretary → ME
56
TALLYMAN LIMITED - now
TALLYMAN INTERNATIONAL LIMITED
- 2002-07-15
01004505SANDERSON CFL LIMITED - 2001-02-22
UCL COMPUTER FACTORS LIMITED - 1990-10-01
COMPUTER FACTORS LIMITED - 1987-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
2004-03-31 ~ 2005-05-16
IIF 63 - Director → ME
2001-03-12 ~ 2001-03-21
IIF 23 - Secretary → ME
2004-06-22 ~ 2005-05-16
IIF 27 - Secretary → ME
57
WALMLEY GOLF CLUB (WYLDE GREEN) LIMITED(THE)
00567582 Walmley Golf Club (wylde Green), Limited Brooks Road, Wylde Green Sutton Coldfield, Warwickshire
Active Corporate (75 parents)
Officer
2026-02-02 ~ now
IIF 64 - Director → ME