1
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
1996-09-13 ~ 1999-06-28
IIF 17 - Director → ME
1996-07-26 ~ 1999-08-11
IIF 13 - Secretary → ME
2
250 Brook Drive, Green Park, Reading
Dissolved Corporate (15 parents)
Officer
1997-11-24 ~ 1999-06-28
IIF 16 - Director → ME
1996-07-12 ~ 1999-08-11
IIF 1 - Secretary → ME
3
TRIALSTATE LIMITED
- 1997-04-17
03339362 250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
1997-04-03 ~ 1999-06-28
IIF 21 - Director → ME
1997-04-03 ~ 1999-08-11
IIF 12 - Secretary → ME
4
AITKEN2 LTD - now
ILEX FINANCE LIMITED
- 2013-03-20
03239955TEAM 121 FINANCE LIMITED
- 1998-05-14
03239955TACTICMONEY LIMITED
- 1996-11-19
03239955 The Chapel, Bridge Street, Driffield
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,385 GBP2023-12-31
Officer
1997-03-21 ~ 1999-12-20
IIF 20 - Director → ME
1996-08-23 ~ 2001-09-03
IIF 10 - Secretary → ME
5
TEAM 121 GROUP LIMITED
- 1998-02-03
03223322HALFTACTIC LIMITED
- 1996-10-25
03223322 250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
1997-06-23 ~ 1999-06-28
IIF 18 - Director → ME
1996-08-23 ~ 1999-08-11
IIF 9 - Secretary → ME
6
ILEX TIDAL POWER LTD - now
ILEX GRANGE LIMITED - 2012-10-30
IMPORTANCE LIMITED
- 2002-10-24
03211803121 EMPLOYEE SHARE TRUSTEE LIMITED
- 2000-01-25
03211803 18 High Street, North Ferriby, E Yorks
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-05-31
Officer
1997-11-21 ~ 1999-12-20
IIF 15 - Director → ME
1996-06-13 ~ 2001-09-03
IIF 5 - Secretary → ME
7
LOGICA QUEST TRUSTEES LIMITED - now
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
1996-12-06 ~ 1999-08-11
IIF 2 - Secretary → ME
8
LOGICA SERVICES UK LIMITED - now
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED
- 2001-03-19
03282479 250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
1996-11-22 ~ 1999-08-11
IIF 4 - Secretary → ME
9
LOGICACMG (SOFTWARE) LIMITED - now
LOGICA TEAM 121 (SOFTWARE) LIMITED
- 2003-09-25
03294736TEAM 121 (SOFTWARE) LIMITED
- 1999-08-03
03294736121 SOFTWARE LIMITED
- 1999-05-04
03294736ENABLE TECHNOLOGY LIMITED
- 1997-12-09
03294736 250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
1998-04-21 ~ 1999-06-28
IIF 14 - Director → ME
1996-12-19 ~ 1999-08-11
IIF 3 - Secretary → ME
10
Marsh Court, Bridgend, Eldersfield, Gloucester, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,810,739 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-08-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Marsh Court Bridgend, Eldersfield, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-06-15 ~ 2007-03-02
IIF 7 - Secretary → ME
12
14 Station Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-12 ~ now
IIF 23 - Director → ME
2007-03-12 ~ now
IIF 6 - Secretary → ME
13
14 Station Road, Aycliffe Industrial Estate, Newton Aycliffe, Co. Durham
Active Corporate (3 parents)
Equity (Company account)
-72,025 GBP2024-03-31
Officer
2006-03-24 ~ now
IIF 22 - Director → ME
2006-03-24 ~ now
IIF 8 - Secretary → ME
14
55 Cleveland Avenue, Darlington, County Durham
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,978,819 GBP2024-03-31
Officer
1998-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
TEAM 121 HOLDINGS LIMITED
- now 03339382HOLLY TREES LIMITED
- 1998-06-24
03339382 250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
1997-04-03 ~ 1999-06-28
IIF 19 - Director → ME
1997-04-03 ~ 1999-08-11
IIF 11 - Secretary → ME