1
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
44,832 GBP2021-03-31
Officer
2022-05-31 ~ dissolved
IIF 27 - Director → ME
2
BADGER COMPUTER SERVICES LIMITED
- now 03387019COOK FIVE LIMITED - 2002-09-09
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
324,680 GBP2022-04-30
Officer
2023-03-31 ~ 2025-10-31
IIF 12 - Director → ME
3
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,068,513 GBP2023-03-31
Officer
2023-06-30 ~ 2025-10-31
IIF 8 - Director → ME
4
APRIL ASSOCIATES LIMITED - 2006-11-21
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
695,255 GBP2023-03-31
Officer
2023-05-31 ~ dissolved
IIF 22 - Director → ME
5
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-322,606 GBP2020-12-31
Officer
2021-05-28 ~ dissolved
IIF 30 - Director → ME
6
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-06-30 ~ dissolved
IIF 28 - Director → ME
7
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,241 GBP2022-10-31
Officer
2023-06-30 ~ 2025-10-31
IIF 15 - Director → ME
8
CLEARLINK TELECOMS AND DATA LIMITED
06748370 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,426 GBP2022-10-31
Officer
2023-06-30 ~ dissolved
IIF 32 - Director → ME
9
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-31 ~ 2025-10-31
IIF 13 - Director → ME
10
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
220,944 GBP2022-10-31
Officer
2022-12-30 ~ 2025-10-31
IIF 6 - Director → ME
11
CROFT COMMUNICATIONS (BRISTOL) LIMITED
- now 03881248WESTCOM (SW) LIMITED
- 2021-01-06
03881248 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
608,600 GBP2020-03-31
Officer
2020-04-15 ~ now
IIF 24 - Director → ME
12
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,088,572 GBP2024-03-31
Officer
2017-11-01 ~ 2025-10-31
IIF 16 - Director → ME
Person with significant control
2017-11-01 ~ 2019-11-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DESIGN COMMUNICATIONS (UK) LIMITED
03818644 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,780 GBP2022-08-31
Officer
2022-05-05 ~ dissolved
IIF 21 - Director → ME
14
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
Dissolved Corporate (7 parents)
Equity (Company account)
166,272 GBP2021-03-31
Officer
2022-09-30 ~ dissolved
IIF 23 - Director → ME
15
DIRECT LINE COMMUNICATIONS LIMITED
03665423 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
372,926 GBP2023-03-31
Officer
2023-06-30 ~ 2025-10-31
IIF 10 - Director → ME
16
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2,008 GBP2019-09-30
Officer
2020-06-19 ~ dissolved
IIF 26 - Director → ME
17
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2024-02-18 ~ 2025-10-31
IIF 11 - Director → ME
18
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Equity (Company account)
14,235,009 GBP2024-03-31
Officer
2019-10-29 ~ 2025-10-31
IIF 14 - Director → ME
Person with significant control
2019-10-29 ~ 2021-10-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (3 parents)
Equity (Company account)
126,386 GBP2022-03-31
Officer
2015-04-01 ~ 2018-04-01
IIF 4 - Director → ME
2015-04-01 ~ 2018-04-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
152,793 GBP2022-12-31
Officer
2023-02-01 ~ dissolved
IIF 19 - Director → ME
21
INTERNAL COMMUNICATIONS LIMITED
03723362 Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
5,639 GBP2021-03-31
Officer
2021-09-30 ~ dissolved
IIF 20 - Director → ME
22
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-10-31
IIF 5 - Director → ME
23
Unit E1 John Tate Road, The Chase, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-11,392 GBP2021-03-31
Officer
2020-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
Ground Floor Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
279,403 GBP2024-02-29
Officer
2024-05-31 ~ 2025-10-31
IIF 40 - Director → ME
25
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-30 ~ 2025-10-31
IIF 9 - Director → ME
26
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,194 GBP2021-06-30
Officer
2022-02-01 ~ dissolved
IIF 29 - Director → ME
27
NORTHVIEW COMPUTING LTD - 2011-03-23
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
122,618 GBP2022-06-30
Officer
2023-02-01 ~ 2025-10-31
IIF 7 - Director → ME
28
Unit E1 The Chase, John Tate Road, Hertford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,341,346 GBP2023-03-31
Officer
2021-04-03 ~ now
IIF 18 - Director → ME
2021-04-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-04-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
54 Sun Street, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
205,037 GBP2024-03-31
Officer
2015-09-17 ~ 2020-09-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
54 Sun Street, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
306,536 GBP2024-03-31
Officer
2015-09-17 ~ 2020-09-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
TOTAL ACCOUNT SOLUTIONS LIMITED
06910805 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolved
IIF 1 - Director → ME
32
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
13,083 GBP2020-12-31
Officer
2021-05-28 ~ dissolved
IIF 25 - Director → ME
33
VISION TELECOMS (UK) LLP - 2014-10-20
54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-4,870 GBP2021-03-31
Officer
2021-12-21 ~ dissolved
IIF 31 - Director → ME