1
BALTIMORE CAPITAL PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2001-07-12 ~ 2003-11-28
IIF 6 - Director → ME
2
INTEGRALIS TECHNOLOGY LIMITED
- 1998-04-17
03367495COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-03-09 ~ 2001-05-04
IIF 2 - Director → ME
2003-12-03 ~ 2005-03-31
IIF 14 - Director → ME
1999-05-01 ~ 2000-01-01
IIF 7 - Secretary → ME
3
CLEARSWIFT SALES SERVICES LIMITED
- now 04489949COMMERCEPOINT LIMITED - 2002-09-03
1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-12-03 ~ 2005-03-31
IIF 15 - Director → ME
4
CLEARSWIFT SYSTEMS LIMITED
- now 01607372NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
LEAFKYLE LIMITED - 1982-04-29
1310 Waterside, Arlington Business Park, Theale, Berkshire
Dissolved Corporate (23 parents)
Officer
2002-01-24 ~ 2006-01-26
IIF 21 - Director → ME
5
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED
- 2001-09-18
03498084COLESLAW 373 LIMITED
- 1998-07-08
03498084 03533646, 03251659, 03498082Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (35 parents)
Officer
2003-12-03 ~ 2005-03-31
IIF 13 - Director → ME
1998-06-05 ~ 2001-05-04
IIF 1 - Director → ME
1999-05-01 ~ 2000-01-01
IIF 9 - Secretary → ME
6
EXTEND TECHNOLOGIES LIMITED
- now 03553513Insolvency (Case 1) In administration
Administration ended on 2010-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of control
POLICYMATTER LIMITED
- 2009-10-21
03553513Insolvency (Case 1) In administration
Administration started on 2009-09-25 during the appointment or period of control
EXTEND TECHNOLOGIES LIMITED
- 2005-10-03
03553513SHELFCO (NO.1461) LIMITED
- 1998-05-19
03553513 03553484, 03553441, 02183896Warning 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) Bdo Stoy Hayward Llp Kings Wharf 20-30, Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-05-11 ~ 2001-08-08
IIF 3 - Director → ME
2001-08-08 ~ dissolved
IIF 5 - Director → ME
1998-05-11 ~ 2001-08-08
IIF 8 - Secretary → ME
7
One Central Square, One Central Square, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 17 - Director → ME
2015-07-28 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 20 - Director → ME
2004-12-16 ~ 2006-02-07
IIF 11 - Secretary → ME
9
CLEARSWIFT LIMITED - 2001-07-05
C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-12-03 ~ 2005-03-31
IIF 19 - Director → ME
10
NOCITRA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-10-31
ARTICON-INTEGRALIS LIMITED - 2006-12-29
INTERCEDE 601 LIMITED
- 1988-11-29
02283668 04031334, 02489297, 02331210Warning 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) 1 King William Street, London, England
Liquidation Corporate (27 parents, 1 offspring)
Officer
(before 1992-05-14) ~ 1998-10-31
IIF 4 - Director → ME
11
MC 450 LIMITED
- 2010-01-29
06736750 06736764, 07227914, 06856855Warning 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) 4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2009-01-15 ~ 2024-01-22
IIF 16 - Director → ME
2009-01-15 ~ 2016-11-01
IIF 10 - Secretary → ME
12
OSIRIUM TECHNOLOGIES LIMITED
- now 09854713OSIRIUM TECHNOLOGIES PLC
- 2023-11-10
09854713OSIRIUM TECHNOLOGIES LIMITED
- 2016-04-06
09854713OSIRIUM (HOLDINGS) LIMITED
- 2016-02-02
09854713 4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-03 ~ 2024-01-22
IIF 18 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of control
EXTEND LEISURE LIMITED - 2001-10-12
The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2001-10-23 ~ dissolved
IIF 23 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-04
WHISPER 2 U LIMITED
- 2003-04-04
04208390PITCOMP 262 LIMITED - 2001-07-24
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-08-08 ~ 2013-07-31
IIF 22 - Director → ME