1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-03-02 ~ 2022-07-01
IIF 29 - Director → ME
2
ACTUATE U.K. LIMITED - 1999-09-30
ACTUATE SOFTWARE UK LIMITED - 1999-08-24
SPEED 5699 LIMITED - 1996-07-16
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (28 parents)
Officer
2015-05-26 ~ dissolved
IIF 47 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Declaration of solvency sworn on 2025-03-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (16 parents)
Officer
2021-12-23 ~ 2022-07-01
IIF 57 - Director → ME
4
ARCHITEL SYSTEMS (UK) LIMITED
- now 02948490MUSICUNIT SERVICES LIMITED - 1994-08-09
Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-02-22 ~ 2003-01-17
IIF 7 - Director → ME
2001-10-01 ~ 2003-01-17
IIF 22 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Due to be dissolved on 2026-05-11
DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (23 parents)
Officer
2020-01-01 ~ 2022-07-01
IIF 28 - Director → ME
6
2 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Brackmills Northampton
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 35 - Director → ME
2009-12-31 ~ dissolved
IIF 69 - Secretary → ME
7
PROMODE LIMITED - 1994-11-25
Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-03-20 ~ 2003-01-17
IIF 5 - Director → ME
2001-10-23 ~ 2003-01-17
IIF 21 - Secretary → ME
8
COMER (NEW SOUTHGATE) NO 1 LIMITED - now
3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-25 ~ 2002-06-28
IIF 12 - Director → ME
9
COMER (NEW SOUTHGATE) NO. 2 LIMITED - now
3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-25 ~ 2002-06-28
IIF 10 - Director → ME
10
VANENBURG UK LIMITED - 2004-02-06
VANENBURG R&D UK LIMITED - 2002-12-16
VANENBURG CAPITAL MANAGEMENT LIMITED - 2001-12-18
CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2000-11-07
INHOCO 2071 LIMITED - 2000-04-19
420 Thames Valley Park Drive, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-11 ~ dissolved
IIF 51 - Director → ME
11
601 Abbot Road, East Lansing, Michigan 48823, United States
Converted / Closed Corporate (10 parents)
Officer
2017-09-25 ~ now
IIF 49 - Director → ME
2017-09-25 ~ now
IIF 62 - Secretary → ME
12
EASYLINK SERVICES (UK) LIMITED
- now 03739714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-20 during the appointment or period of control
AT&T EASYLINK SERVICES LIMITED - 2001-04-13
AT&T EASYLINK SERVICES (UK) LIMITED - 1999-07-13
INGLEBY (1177) LIMITED - 1999-04-23
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2012-07-02 ~ dissolved
IIF 56 - Director → ME
13
EASYLINK SERVICES INTERNATIONAL LIMITED
- now 04031754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
Due to be dissolved on 2026-05-11
SWIFT COMTEXT LIMITED - 2006-12-21
SERABRIAR LIMITED - 2000-07-26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (29 parents)
Officer
2012-07-02 ~ 2022-07-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EISTREAM UK, LTD. - 2004-12-29
420 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-23 ~ dissolved
IIF 52 - Director → ME
15
251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (8 parents)
Officer
2017-11-01 ~ now
IIF 48 - Director → ME
2017-11-01 ~ now
IIF 61 - Secretary → ME
16
GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
GE INFORMATION SERVICES LIMITED - 2002-10-03
GEISCO LIMITED - 1988-04-06
HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Active Corporate (36 parents)
Officer
2015-03-02 ~ 2022-07-01
IIF 43 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2015-03-02 ~ 2022-07-01
IIF 30 - Director → ME
18
HUMMINGBIRD LEGAL SOLUTIONS LIMITED
- now 03410038KRAMER LEE & ASSOCIATES LIMITED - 2004-09-30
NOTSALLOW EIGHTY-EIGHT LIMITED - 1997-10-09
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 37 - Director → ME
2009-12-31 ~ dissolved
IIF 71 - Secretary → ME
19
HUMMINGBIRD COMMUNICATIONS UK LIMITED - 2002-09-12
ANDYNE U.K. LIMITED - 1998-05-29
SOFT TOOLRACK LIMITED - 1997-05-06
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ dissolved
IIF 72 - Director → ME
2009-12-31 ~ dissolved
IIF 68 - Secretary → ME
20
ICCM PROFESSIONAL SERVICES LIMITED
04270321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-12
Due to be dissolved on 2026-01-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2013-05-23 ~ 2022-07-01
IIF 31 - Director → ME
21
LIAISON TECHNOLOGIES LIMITED
- now 04337993FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-12-17 ~ dissolved
IIF 58 - Director → ME
22
BEI-METASTORM LIMITED - 2000-03-31
BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
BRIGHTRARE LIMITED - 1990-04-12
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2011-03-02 ~ dissolved
IIF 45 - Director → ME
23
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
24
NORTEL NETWORKS LIMITED - 1999-05-04
Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2003-01-17
IIF 4 - Director → ME
2001-10-01 ~ 2003-01-17
IIF 20 - Secretary → ME
25
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
- now 02515751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2018-01-10
NORTEL NETWORKS PLC - 2000-05-05
NORTEL PLC - 1999-05-04
NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
NORTHERN TELECOM PLC - 1993-07-01
SEMIMATCH PLC - 1990-11-16
1 More London Place, London
Active Corporate (39 parents)
Officer
2001-12-12 ~ 2003-02-28
IIF 6 - Director → ME
2002-05-28 ~ 2003-02-28
IIF 23 - Secretary → ME
26
NORTEL NETWORKS PROPERTIES LIMITED
- now 00710790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2017-07-13
NORTEL PROPERTIES LIMITED - 1999-05-04
STC PROPERTIES LIMITED - 1994-11-18
STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-10-01 ~ 2003-01-17
IIF 15 - Director → ME
2001-10-01 ~ 2003-01-17
IIF 25 - Secretary → ME
27
NORTEL NETWORKS UK LIMITED
03937799 NF003562, 02515751, 03598702Warning 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)Insolvency (Case 1) In administration
Administration started on 2009-01-14
Ernst & Young Llp 1, More London Place, London
In Administration Corporate (29 parents, 2 offsprings)
Officer
2002-11-01 ~ 2003-01-17
IIF 17 - Director → ME
2002-11-01 ~ 2003-01-17
IIF 63 - Secretary → ME
28
NORTHERN TELECOM PCN LIMITED
- now 02480308STC PCN LIMITED - 1994-09-21
STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
MOVEDYNE LIMITED - 1990-10-11
Fleming House, 71 King Street, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2003-01-17
IIF 13 - Director → ME
2001-10-01 ~ 2003-01-17
IIF 26 - Secretary → ME
29
NSTEIN TECHNOLOGIES EUROPE LIMITED
- now 03160929PICDAR TECHNOLOGY LIMITED - 2009-07-30
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-03-22 ~ dissolved
IIF 40 - Director → ME
30
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (29 parents, 12 offsprings)
Officer
2009-12-31 ~ 2022-07-01
IIF 54 - Director → ME
2009-12-31 ~ 2022-07-01
IIF 65 - Secretary → ME
31
NETWORK PRODUCTS LIMITED - 1986-11-17
EDGENT LIMITED - 1983-05-13
C/o Nortel Networks, Maidenhead Office Park, Westacott Way, Maidenhead Berkshire
Dissolved Corporate (27 parents)
Officer
2001-06-29 ~ 2003-01-17
IIF 3 - Director → ME
2001-06-29 ~ 2003-01-17
IIF 19 - Secretary → ME
32
MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED - 1998-05-12
Great Michael House, 14 Links Place, Leith, Edinburgh
Dissolved Corporate (22 parents)
Officer
2009-12-31 ~ dissolved
IIF 34 - Director → ME
2009-12-31 ~ dissolved
IIF 66 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-02-08
Dissolved on 2011-08-18
PERIPHONICS VOICE PROCESSING SYSTEMS LIMITED - 1999-09-01
ELANTYPE LIMITED - 1990-03-08
Pricewaterhousecoopers Llp, One Kingsway, Cardiff
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2003-01-17
IIF 9 - Director → ME
34
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-03-22 ~ dissolved
IIF 41 - Director → ME
35
POWERRAPID HARLOW NO. 1 LIMITED - now
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2002-02-25 ~ 2002-07-31
IIF 11 - Director → ME
36
POWERRAPID HARLOW NO. 2 LIMITED - now
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2002-02-25 ~ 2002-07-31
IIF 14 - Director → ME
37
PROMATORY COMMUNICATIONS (UK) LIMITED
03679283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2010-11-10
Ernst Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2003-01-17
IIF 2 - Director → ME
2001-10-01 ~ 2003-01-17
IIF 18 - Secretary → ME
38
420 Thames Valley Park Drive, Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2016-07-20 ~ dissolved
IIF 50 - Director → ME
39
REDDOT SOLUTIONS (UK) LIMITED
- now 04040129INFOOFFICE (UK) LIMITED - 2001-04-17
LEGISLATOR 1478 LIMITED - 2000-08-25
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 38 - Director → ME
2009-12-31 ~ dissolved
IIF 64 - Secretary → ME
40
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2013-03-05 ~ 2022-07-01
IIF 42 - Director → ME
41
RETIX EUROPE LTD. - 2000-03-27
SONOMA SYSTEMS EUROPE LIMITED - 1997-10-31
RETIX EUROPE LIMITED - 1997-09-22
RETIX SYSTEMS LIMITED - 1990-07-02
TSL COMMUNICATIONS LIMITED - 1988-12-13
Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2003-01-17
IIF 8 - Director → ME
42
RETIX UK LIMITED - 1997-10-31
FILEROOT LIMITED - 1990-07-02
Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
2001-07-04 ~ 2003-01-17
IIF 1 - Director → ME
43
INSIDE OUT LANDSCAPE LIMITED - 1998-08-12
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-07-16 ~ dissolved
IIF 39 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-12
Due to be dissolved on 2026-01-09
LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-03-02 ~ 2022-07-01
IIF 32 - Director → ME
45
TELEPHONE SWITCHING INTERNATIONAL LIMITED
- now 00123986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-10
Dissolved on 2009-11-11
STC CREED LIMITED - 1983-08-09
ITT CREED LIMITED - 1983-06-10
One Kingsway, Cardiff
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2003-01-17
IIF 16 - Director → ME
2001-10-01 ~ 2003-01-17
IIF 24 - Secretary → ME
46
VALID INFORMATION SYSTEMS LIMITED
- now 02413671YMIJS LIMITED - 1997-01-27
HOOKCALL LIMITED - 1989-11-07
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 36 - Director → ME
2009-12-31 ~ dissolved
IIF 70 - Secretary → ME
47
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (25 parents)
Officer
2009-12-31 ~ dissolved
IIF 55 - Director → ME
2009-12-31 ~ dissolved
IIF 67 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
EMAIL SYSTEMS LTD - 2008-07-17
EMF SYSTEMS LIMITED - 2004-04-14
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (29 parents)
Officer
2020-01-01 ~ 2022-07-01
IIF 27 - Director → ME
49
WECOMM.NET LIMITED - 2000-08-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-03-15 ~ dissolved
IIF 60 - Director → ME
50
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-03-15 ~ dissolved
IIF 59 - Director → ME
51
APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
420 Thames Valley Park Drive, Reading, England
Dissolved Corporate (15 parents)
Officer
2020-03-20 ~ dissolved
IIF 53 - Director → ME
52
XPEDITE SYSTEMS (UK) LIMITED
- now 02778084PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
MAWLAW 190 LIMITED - 1993-02-15
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2012-07-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-16 ~ 2017-03-01
IIF 75 - Has significant influence or control → OE