1
BONDCO 868 LIMITED - 2001-05-30
ACCPAC EUROPE LIMITED - 2003-04-25
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 22 - Director → ME
2
SAGE PAY (GB) LIMITED - 2020-07-29
INTEGRAL COMPUTERS LIMITED - 2013-11-25
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2020-03-11IIF 23 - Director → ME
3
SAGE PAY EUROPE LIMITED - 2020-07-29
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2020-03-11IIF 24 - Director → ME
4
EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 21 - Director → ME
5
WILCHAP LISSTED LIMITED - 2016-04-12
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-94,961 GBP2024-12-31
Officer
2015-12-11 ~ 2018-09-12IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 17 - Director → ME
7
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-08-21IIF 26 - Director → ME
8
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 25 - Director → ME
9
WEBITPR LTD - 2009-01-05
WEBITPR.COM LIMITED - 2003-08-18
WILCHAP 180 LIMITED - 2001-01-09
6 Stratton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,451 GBP2024-12-31
Officer
2001-01-15 ~ 2022-03-30IIF 9 - Director → ME
2001-01-15 ~ 2001-03-29IIF 28 - Secretary → ME
10
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
SAGESOFT LIMITED - 1998-09-24
SAGE SOFTWARE LIMITED - 2001-06-27
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2018-06-29 ~ 2020-08-21IIF 16 - Director → ME
11
ANGELFORCE LIMITED - 1999-01-27
SALESLOGIX EUROPE LIMITED - 2000-05-09
INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 27 - Director → ME
12
ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 12 - Director → ME
13
ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 14 - Director → ME
14
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-08-21IIF 19 - Director → ME
15
SAGE UK LIMITED - 2001-06-27
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 13 - Director → ME
16
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-08-21IIF 18 - Director → ME
17
WILCHAP 184 LIMITED - 2001-02-08
SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
324,162 GBP2023-04-01 ~ 2023-12-31
Officer
2001-03-07 ~ 2018-06-14IIF 4 - Director → ME
18
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 20 - Director → ME
19
MEGATECH SOFTWARE PLC - 1998-08-28
TAS SOFTWARE PLC - 2007-06-14
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2020-08-21IIF 15 - Director → ME
20
Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, EnglandActive Corporate (11 parents)
Officer
2006-03-30 ~ 2014-08-19IIF 6 - Director → ME
21
6 Stratton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,327 GBP2024-12-31
Officer
2015-12-11 ~ 2022-03-30IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE