1
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-10-15 ~ 2017-03-14
IIF 18 - Secretary → ME
2
The Plex, 24 Wissage Lane, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAKEPLAN SOFTWARE LIMITED
- now 04078533REDBLACK SOFTWARE LIMITED - 2017-04-07
ZELEX LIMITED - 2002-08-15
King's House, 12 King Street, York, North Yorkshire
Active Corporate (8 parents)
Officer
2019-10-09 ~ now
IIF 2 - Director → ME
2019-10-09 ~ now
IIF 22 - Secretary → ME
4
TYLER SOFTWARE LIMITED - 2017-04-07
King's House, 12 King Street, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
2019-10-09 ~ now
IIF 23 - Secretary → ME
5
EMPOWERED SYSTEMS LIMITED - now
THOUGHTWEB FINANCIAL LTD.
- 2006-03-01
04298206 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-10-03 ~ 2002-08-01
IIF 26 - Secretary → ME
6
EVENT SERVICE BOOKING CATALOGUE LIMITED
- 2019-11-04
10669306ENTERTAINMENT SERVICE BOOKING CATALOGUE LIMITED
- 2018-02-08
10669306 The Plex, 24 Wissage Lane, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ 2024-12-31
IIF 1 - Director → ME
7
GFT FINANCIAL LIMITED - now
RULE FINANCIAL LIMITED
- 2015-01-02
03468950 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-07 ~ 2005-05-10
IIF 11 - Secretary → ME
8
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED
05624892 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-17 ~ 2017-03-14
IIF 4 - Director → ME
2010-09-17 ~ 2017-03-14
IIF 27 - Secretary → ME
9
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-05-03 ~ 2017-03-14
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
10
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED
- now 02335249TILLESTO LIMITED - 1989-03-06
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1993-02-22 ~ 2017-03-14
IIF 6 - Director → ME
1992-07-27 ~ 2017-03-14
IIF 15 - Secretary → ME
11
SAFE COMPUTING (PENSIONS) LIMITED
01767448 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (11 parents)
Officer
~ 2017-03-14
IIF 12 - Secretary → ME
12
SAFE COMPUTING HOLDINGS LIMITED
- now 05541359GW 8147 LIMITED
- 2007-01-12
05541359 05541208, 05628930, 05539672Warning 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) 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-01-18 ~ 2017-03-14
IIF 17 - Secretary → ME
13
CHUBB COMPUTING LIMITED
- 1976-12-31
01202124 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 3 offsprings)
Officer
~ 2017-03-14
IIF 13 - Secretary → ME
14
SAFE EMCOM SERVICES LIMITED
- now 02335248SAFE COMPUTING (SOFTWARE SERVICES) LIMITED
- 2015-03-19
02335248SEGED LIMITED - 1989-03-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-01-16) ~ 2017-03-14
IIF 7 - Director → ME
(before 1992-01-16) ~ 2017-03-14
IIF 14 - Secretary → ME
15
PAY N BILL UK LIMITED
- 2008-09-24
06524574 92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-09-08 ~ 2017-03-14
IIF 16 - Secretary → ME
16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-03-14
IIF 20 - Secretary → ME
17
TOPAZ COMPUTER SYSTEMS LIMITED
- now 02420422MODPALM LIMITED - 1989-12-19
2nd Floor, Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-08-21 ~ 2017-03-14
IIF 24 - Secretary → ME
18
TOPAZ SUPPORT AND MAINTENANCE LIMITED
03830809 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-08-21 ~ 2017-03-14
IIF 25 - Secretary → ME
19
EAST MIDLAND COMPUTERS LIMITED
- 2012-04-10
01722490RACKLESS LIMITED - 1983-07-06
6 Mitre Passage, London, England
Active Corporate (16 parents)
Officer
2014-12-24 ~ 2016-12-22
IIF 8 - Director → ME
2011-12-06 ~ 2014-12-24
IIF 21 - Secretary → ME