1
BEVOICE DATA SYSTEMS LIMITED
- now 02226975FAULT TOLERANT RECORDING LIMITED
- 2007-05-24
02226975 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 12 - Director → ME
2007-05-10 ~ dissolved
IIF 19 - Secretary → ME
2
BUSINESS SYSTEMS (U.K.) LIMITED
- now 02199582BUSINESS SYTEMS (U.K.) LIMITED
- 1988-02-22
02199582RESERVESTAR LIMITED
- 1988-01-29
02199582 Techspace, 140 Goswell Road, London, England
Active Corporate (8 parents)
Officer
~ 2020-12-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
462 London Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
462 London Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
CORPORATE MODELLING SERVICES LIMITED
- now 05377711OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
47 Oakleigh Park North, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ 2021-11-24
IIF 10 - Director → ME
6
OPX SOFTWARE HOLDINGS LIMITED - now
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28
06957496 47 Oakleigh Park North, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-11-24
IIF 8 - Director → ME
7
462 London Road, Isleworth, Middlesex
Dissolved Corporate (3 parents)
Officer
1992-03-17 ~ dissolved
IIF 16 - Director → ME
1992-01-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
47 Oakleigh Park North, London, England
Active Corporate (9 parents)
Officer
2018-11-01 ~ 2021-11-24
IIF 9 - Director → ME
9
TELEPHONE RECORDERS DIRECT LIMITED
- now 04679145 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2003-03-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
WORDWATCH LIMITED - now
DESBOIS ASSOCIATES LIMITED
- 2006-02-23
04391287 Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (13 parents)
Officer
2006-01-26 ~ 2020-12-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE