1
Little Plestor, The Street Marston Meysey, Swindon, Wilts
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 33 - Director → ME
2020-01-13 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-06 ~ 2015-06-24
IIF 29 - 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
~ 1992-06-18
IIF 18 - 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 26 - Director → ME
~ 2004-09-13
IIF 2 - 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 23 - Director → ME
2000-07-11 ~ 2004-09-22
IIF 8 - Secretary → ME
6
Little Plestor, Marston Meysey, Swindon, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 22 - Director → ME
2005-12-30 ~ 2010-07-02
IIF 12 - Secretary → ME
8
101 Chamberlayne Road, (c/o Nooki Design), London, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2021-06-30
IIF 31 - 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 9 - 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 13 - Secretary → ME
11
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-06-29
IIF 32 - Director → ME
12
Little Plestor The Street, Marston Meysey, Swindon, Wilts
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 34 - 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 16 - Director → ME
2018-12-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 35 - 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 7 - Secretary → ME
15
RADIUS COMPUTER MAINTENANCE LIMITED
01547648 2 Burston Road, Putney, London
Liquidation Corporate (12 parents)
Officer
1998-09-01 ~ 2004-09-13
IIF 20 - Director → ME
1993-08-30 ~ 2004-09-13
IIF 11 - Secretary → ME
16
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
1998-08-26 ~ 2004-09-13
IIF 25 - Director → ME
1998-08-26 ~ 2004-09-13
IIF 5 - Secretary → ME
17
RADIUS PENSION TRUSTEES LIMITED
- now 03213024INTERCEDE 1182 LIMITED
- 1996-08-19
03213024 03231743, 03234033, 04137204Warning 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 27 - Director → ME
1996-08-08 ~ 2004-09-13
IIF 14 - 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 24 - Director → ME
2005-12-30 ~ 2010-07-02
IIF 10 - Secretary → ME
19
Southbank Central, 30 Stamford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-27 ~ 2004-09-13
IIF 17 - Director → ME
~ 2004-09-13
IIF 1 - Secretary → ME
20
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
01219648 2 Burston Road, Putney, London
Dissolved Corporate (8 parents)
Officer
~ 2004-09-13
IIF 19 - Director → ME
~ 2004-09-13
IIF 4 - Secretary → ME
21
2 Burston Road, Putney, London
Dissolved Corporate (6 parents)
Officer
~ 2004-09-13
IIF 21 - Director → ME
~ 2004-09-13
IIF 3 - Secretary → ME