1
BLUESCAPE SOFTWARE LIMITED
- now 01977211PERCHTECH LIMITED - 1986-09-24
C/o Total Systems Plc, 394 City Road, London
Active Corporate (5 parents)
Officer
2016-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2
MAINDEGREE LIMITED - 1994-05-10
76 Hurst Lane, East Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
1999-12-01 ~ 2001-07-18
IIF 18 - Director → ME
1999-12-01 ~ 2001-07-18
IIF 20 - Secretary → ME
3
BURNS LONDON (HOLDINGS) LTD - now
RITZYBASE LIMITED - 1992-01-09
Chancery House, 30 St. Johns Road, Woking, England
Dissolved Corporate (11 parents)
Officer
1996-11-07 ~ 2001-07-18
IIF 17 - Director → ME
1996-11-07 ~ 2001-07-18
IIF 19 - Secretary → ME
4
First Floor, West Barn, North Frith Farm, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2001-02-23 ~ 2002-08-31
IIF 16 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17 during the appointment or period of control
Roselands, Mayfield Lane, Wadhurst, East Sussex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2010-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
394 City Road, London
Active Corporate (7 parents)
Officer
2016-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
394 City Rd, London
Active Corporate (6 parents)
Officer
2016-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
394 City Road, London
Active Corporate (6 parents)
Officer
2016-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
9
TOTAL SYSTEMS (WESTERN) LIMITED
01487458 394 City Road, London
Active Corporate (5 parents)
Officer
2016-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
10
394 City Road, London
Active Corporate (13 parents)
Officer
2008-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-22
IIF 7 - Has significant influence or control → OE