1
South Wing South Wing, Lymington Town Hall, Avenue Road, Lymington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,831 GBP2024-12-31
Officer
2009-11-01 ~ 2023-10-31
IIF 25 - Secretary → ME
2009-11-01 ~ 2013-09-07
IIF 1 - Secretary → ME
2
Mildenham Mill Mildenham Mill, Egg Lane, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,831 GBP2024-12-31
Officer
2014-02-12 ~ 2014-02-12
IIF 61 - Director → ME
2015-11-12 ~ 2021-08-04
IIF 59 - Director → ME
3
84 Coombe Road, New Malden, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-03-04 ~ 2020-02-23
IIF 58 - Director → ME
2014-02-12 ~ 2018-01-08
IIF 60 - Director → ME
4
DST INNOVIS INTERNATIONAL PLC - 2006-12-29
CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-10-08
CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (1 parent)
Officer
1996-11-30 ~ 1997-01-06
IIF 13 - Secretary → ME
5
ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (8 parents)
Officer
1998-09-10 ~ 2002-02-28
IIF 43 - Director → ME
1995-07-28 ~ 1998-09-10
IIF 20 - Secretary → ME
6
FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1996-05-16 ~ 1996-07-01
IIF 40 - Director → ME
1996-05-16 ~ 1996-07-01
IIF 21 - Secretary → ME
7
ICL ALCEDO LIMITED - 2002-03-27
PROJECT STARBOARD LIMITED - 2000-09-14
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
2000-04-25 ~ 2000-09-11
IIF 34 - Director → ME
8
ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1999-08-20 ~ 2002-02-28
IIF 56 - Secretary → ME
9
ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 51 - Secretary → ME
10
ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1993-03-05 ~ 1993-05-11
IIF 41 - Director → ME
1993-03-05 ~ 1993-05-11
IIF 52 - Secretary → ME
1993-09-29 ~ 1997-04-28
IIF 55 - Secretary → ME
11
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-03-23
ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1992-09-21 ~ 1993-09-29
IIF 45 - Director → ME
1992-09-21 ~ 1997-04-28
IIF 57 - Secretary → ME
12
ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (4 parents, 2 offsprings)
Officer
1993-11-29 ~ 2002-02-13
IIF 19 - Secretary → ME
13
ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-08-20 ~ 2002-02-28
IIF 53 - Secretary → ME
14
ICL MEDICAL PLAN TRUSTEE LIMITED - 2002-03-30
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-04-12 ~ 2002-02-28
IIF 46 - Director → ME
1995-04-12 ~ 2002-02-28
IIF 49 - Secretary → ME
15
ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1995-02-28 ~ 1997-06-03
IIF 44 - Director → ME
1995-02-28 ~ 2002-02-28
IIF 23 - Secretary → ME
16
ICL PATHWAY LIMITED - 2002-03-27
PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1995-02-28 ~ 1995-06-09
IIF 42 - Director → ME
1995-02-28 ~ 2002-02-28
IIF 24 - Secretary → ME
17
ICL PLC - 2002-04-02
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (4 parents)
Officer
~ 2002-02-07
IIF 7 - Secretary → ME
18
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (5 parents, 17 offsprings)
Officer
~ 2002-02-13
IIF 8 - Secretary → ME
19
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1996-11-30 ~ 2000-06-09
IIF 29 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 50 - Secretary → ME
20
FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
CHEERFIX LIMITED - 1992-02-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1991-06-17 ~ 1992-04-01
IIF 39 - Director → ME
1997-03-13 ~ 2002-09-27
IIF 18 - Secretary → ME
1991-11-14 ~ 1992-04-13
IIF 10 - Secretary → ME
21
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-09-10 ~ 2002-02-26
IIF 47 - Director → ME
~ 1998-09-10
IIF 9 - Secretary → ME
22
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-11-30 ~ 2002-02-28
IIF 33 - Director → ME
1991-04-02 ~ 1991-06-17
IIF 38 - Director → ME
1991-04-02 ~ 1994-07-11
IIF 54 - Secretary → ME
23
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2000-08-21 ~ 2002-02-28
IIF 32 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 15 - Secretary → ME
24
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2000-05-03 ~ 2002-02-28
IIF 31 - Director → ME
25
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2000-05-03 ~ 2002-02-28
IIF 26 - Director → ME
~ 1995-04-25
IIF 3 - Secretary → ME
26
I C L NOMINEES LIMITED - 1991-04-30
22 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-10 ~ 2002-02-28
IIF 48 - Director → ME
~ 1998-09-10
IIF 2 - Secretary → ME
27
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1996-11-30 ~ 2000-06-12
IIF 30 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 11 - Secretary → ME
28
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
PERITAS LIMITED - 1998-10-01
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 5 - Secretary → ME
29
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1996-11-30 ~ 2002-02-28
IIF 27 - Director → ME
1995-02-06 ~ 1995-04-25
IIF 4 - Secretary → ME
30
WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
HONEYCARE LIMITED - 1992-08-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1997-09-24 ~ 2002-02-28
IIF 28 - Director → ME
1996-11-30 ~ 1997-01-06
IIF 6 - Secretary → ME
31
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1998-10-16 ~ 2002-02-28
IIF 36 - Director → ME
1996-04-26 ~ 1997-03-17
IIF 37 - Director → ME
1996-04-26 ~ 1997-03-17
IIF 16 - Secretary → ME
32
TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-11-30 ~ 1997-01-06
IIF 14 - Secretary → ME
33
TECHNOLOGY PLC - 2014-03-25
TPLC PLC - 2014-03-25
WAREHEATH LIMITED - 1998-06-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1996-11-30 ~ 1997-01-06
IIF 12 - Secretary → ME
34
ICL SHARE SAVINGS LIMITED - 2010-03-29
AVONRENT LIMITED - 1991-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (5 parents)
Officer
1991-06-17 ~ 2002-02-28
IIF 35 - Director → ME
1991-06-17 ~ 2002-02-28
IIF 17 - Secretary → ME
35
43 Manchester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,254 GBP2024-12-31
Officer
2000-05-31 ~ 2002-08-07
IIF 22 - Secretary → ME