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