1
Little Plestor, The Street Marston Meysey, Swindon, Wilts
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 6 - Director → ME
2020-01-13 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-06 ~ 2015-06-24
IIF 2 - Director → ME
3
CIVICA FINANCIAL SYSTEMS LIMITED - now
RADIUS COMPUTER SERVICES LTD
- 2005-02-14
01518255MGB COMPUTER SERVICES LIMITED
- 1989-11-28
01518255 Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
(before 1992-05-31) ~ 1992-06-18
IIF 9 - Director → ME
4
CIVICA LIMITED - now
M G B COMPUTER SYSTEMS PLC
- 2008-11-06
01872220 2 Burston Road, Putney, London
Dissolved Corporate (7 parents)
Officer
1996-09-03 ~ 2004-09-13
IIF 17 - Director → ME
(before 1991-10-29) ~ 2004-09-13
IIF 24 - Secretary → ME
5
ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED - now
SLINN COMPUTER GROUP LIMITED - 1991-12-24
SLINN SYSTEMS LIMITED - 1986-12-02
Bowling Old Lane, Bradford West, West Yorkshire, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
1998-08-26 ~ 2010-07-02
IIF 14 - Director → ME
2000-07-11 ~ 2004-09-22
IIF 30 - Secretary → ME
6
Little Plestor, Marston Meysey, Swindon, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-01 ~ 2010-07-02
IIF 13 - Director → ME
2005-12-30 ~ 2010-07-02
IIF 34 - Secretary → ME
8
101 Chamberlayne Road, (c/o Nooki Design), London, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2021-06-30
IIF 4 - Director → ME
9
INFORM CORPORATION LIMITED
- now 02688606TARMAID LIMITED - 1992-03-18
53 Bwlch Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
1996-01-22 ~ 1999-08-17
IIF 31 - Secretary → ME
10
TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
POLEPUTTER LIMITED - 1987-12-07
53 Bwlch Road, Cardiff, Wales
Active Corporate (22 parents)
Officer
1996-01-22 ~ 1999-08-17
IIF 35 - Secretary → ME
11
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-06-29
IIF 5 - Director → ME
12
Little Plestor The Street, Marston Meysey, Swindon, Wilts
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 7 - Director → ME
2018-12-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
PRACTICE NET LIMITED - now
RADIUS CBSL LIMITED - 1991-01-01
COMPUTERISED BUSINESS SYSTEMS LIMITED - 1988-02-17
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-01 ~ 1999-08-17
IIF 29 - Secretary → ME
15
RADIUS COMPUTER MAINTENANCE LIMITED - now
- 1981-02-26~1981-12-31 - - 1981-02-26~1981-12-31
2 Burston Road, Putney, London
Liquidation Corporate (12 parents)
Officer
1998-09-01 ~ 2004-09-13
IIF 11 - Director → ME
1993-08-30 ~ 2004-09-13
IIF 33 - Secretary → ME
16
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
1998-08-26 ~ 2004-09-13
IIF 16 - Director → ME
1998-08-26 ~ 2004-09-13
IIF 27 - Secretary → ME
17
RADIUS PENSION TRUSTEES LIMITED
- now 03213024INTERCEDE 1182 LIMITED
- 1996-08-19
03213024 03234033, 04137204, 03234045Warning 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) Southbank Central, 30 Stamford Street, London, England
Active Corporate (19 parents)
Officer
1996-08-08 ~ 2004-06-04
IIF 18 - Director → ME
1996-08-08 ~ 2004-09-13
IIF 36 - Secretary → ME
18
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-04-22 ~ 2010-07-02
IIF 15 - Director → ME
2005-12-30 ~ 2010-07-02
IIF 32 - Secretary → ME
19
Southbank Central, 30 Stamford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-27 ~ 2004-09-13
IIF 8 - Director → ME
(before 1992-05-24) ~ 2004-09-13
IIF 23 - Secretary → ME
20
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
01219648 2 Burston Road, Putney, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-29) ~ 2004-09-13
IIF 10 - Director → ME
(before 1991-10-29) ~ 2004-09-13
IIF 26 - Secretary → ME
21
2 Burston Road, Putney, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-29) ~ 2004-09-13
IIF 12 - Director → ME
(before 1991-10-29) ~ 2004-09-13
IIF 25 - Secretary → ME