1
Little Plestor, The Street Marston Meysey, Swindon, Wilts
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 18 - Director → ME
2020-01-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 14 - 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 3 - 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 11 - Director → ME
(before 1991-10-29) ~ 2004-09-13
IIF 20 - 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 8 - Director → ME
2000-07-11 ~ 2004-09-22
IIF 26 - Secretary → ME
6
Little Plestor, Marston Meysey, Swindon, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - 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 7 - Director → ME
2005-12-30 ~ 2010-07-02
IIF 30 - Secretary → ME
8
101 Chamberlayne Road, (c/o Nooki Design), London, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2021-06-30
IIF 16 - 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 27 - 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 31 - Secretary → ME
11
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-06-29
IIF 17 - Director → ME
12
Little Plestor The Street, Marston Meysey, Swindon, Wilts
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 37 - 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 1 - Director → ME
2018-12-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 34 - 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 25 - 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 5 - Director → ME
1993-08-30 ~ 2004-09-13
IIF 29 - Secretary → ME
16
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
1998-08-26 ~ 2004-09-13
IIF 10 - Director → ME
1998-08-26 ~ 2004-09-13
IIF 23 - 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 12 - Director → ME
1996-08-08 ~ 2004-09-13
IIF 32 - 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 9 - Director → ME
2005-12-30 ~ 2010-07-02
IIF 28 - Secretary → ME
19
Southbank Central, 30 Stamford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-27 ~ 2004-09-13
IIF 2 - Director → ME
(before 1992-05-24) ~ 2004-09-13
IIF 19 - 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 4 - Director → ME
(before 1991-10-29) ~ 2004-09-13
IIF 22 - Secretary → ME
21
2 Burston Road, Putney, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-29) ~ 2004-09-13
IIF 6 - Director → ME
(before 1991-10-29) ~ 2004-09-13
IIF 21 - Secretary → ME