1
DMA BRACKNELL LTD - now
OYSTER SYSTEMS LIMITED - 2010-02-15
SCICON ARABIA LIMITED
- 2004-09-09
00999333SCICON MIDDLE EAST LIMITED - 1982-09-27
SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1993-01-01 ~ 1993-04-15
IIF 2 - Director → ME
2
ELECTRONIC DATA SYSTEMS LIMITED
- 1985-06-03
01791299 Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
(before 1991-07-21) ~ 1993-04-15
IIF 9 - Director → ME
3
EDS (ELECTRONIC DATA SYSTEMS) LIMITED - now
E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED
- 1996-01-12
01799287 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
(before 1991-07-21) ~ 1993-01-01
IIF 10 - Director → ME
4
EDS AFRICA (MUREX) LIMITED - now
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
1993-01-01 ~ 1993-04-15
IIF 11 - Director → ME
5
EDS FINANCE LIMITED - now
EDS FINANCE PLC - 2009-01-30
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents)
Officer
(before 1991-07-21) ~ 1992-01-21
IIF 6 - Director → ME
6
EDS NOMINEES LIMITED - now
EDS (GB32) LIMITED - 2000-04-14
EDS (UK) LIMITED - 1996-12-11
YARMDAWN LIMITED - 1985-01-28
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents, 18 offsprings)
Officer
1993-01-01 ~ 1993-04-15
IIF 3 - Director → ME
7
EDS SECRETARIAL SERVICES LIMITED - now
S D SECURE OFFICE SYSTEMS LTD.
- 2000-04-14
02168396DAWNRICH LIMITED - 1987-10-12
C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (23 parents, 27 offsprings)
Officer
1993-01-01 ~ 1993-04-15
IIF 5 - Director → ME
8
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED
- 1994-01-01
00936751SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
1993-03-01 ~ 1993-04-15
IIF 12 - Director → ME
9
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED
- 1994-01-01
00053419ELECTRONIC DATA SYSTEMS LIMITED
- 1992-10-01
00053419E.D.S. DATA LIMITED
- 1985-06-03
00053419UNILEVER COMPUTER SERVICES LIMITED
- 1985-02-04
00053419 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
(before 1991-07-21) ~ 1993-04-15
IIF 7 - Director → ME
10
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2010-03-22 ~ dissolved
IIF 13 - Director → ME
2010-03-22 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
SCICON UK LIMITED - 1982-08-02
SCICON INTERNATIONAL LIMITED - 1981-12-31
SCICON HOLDINGS LIMITED - 1981-12-31
SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
1993-01-01 ~ 1993-04-15
IIF 8 - Director → ME
12
SYSTEMS DESIGNERS LIMITED - now
SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
BERWASAL LIMITED - 1977-12-31
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-01-01 ~ 1992-04-15
IIF 4 - Director → ME