1
ACT CLEARING SERVICES LIMITED
- now 02040883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-06-02 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ dissolved
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 29 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2010-06-02 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 52 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 36 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2010-06-02 ~ dissolved
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
ASSURESOFT 2 PLC - 2003-03-10
ASSUREWEB PLC - 2002-04-03
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2010-06-02 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of control
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2010-06-02 ~ dissolved
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2010-06-02 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-07-16 ~ 2004-11-17
IIF 77 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-07-16 ~ 2004-11-17
IIF 76 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-13
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-07-16 ~ 2004-11-17
IIF 70 - Secretary → ME
14
PINCO 1983 LIMITED
- 2003-07-28
04842412 04703808, 03455061, 04651007Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-28 ~ 2004-11-17
IIF 83 - Secretary → ME
15
PINCO 1985 LIMITED
- 2003-07-28
04842413 04152754, 04447140, 04765100Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2003-07-28 ~ 2004-11-17
IIF 67 - Secretary → ME
16
BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (17 parents, 5 offsprings)
Officer
2018-04-01 ~ 2019-07-31
IIF 61 - Director → ME
17
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2018-04-01 ~ 2019-07-31
IIF 62 - Director → ME
18
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
2018-04-01 ~ 2019-07-31
IIF 60 - Director → ME
19
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Officer
2003-06-06 ~ 2004-11-17
IIF 84 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Due to be dissolved on 2020-03-11 during the appointment or period of control
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2010-06-02 ~ dissolved
IIF 30 - Director → ME
21
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2010-06-02 ~ dissolved
IIF 11 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2010-06-02 ~ dissolved
IIF 50 - Director → ME
23
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 49 - Director → ME
24
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2012-07-16 ~ 2012-09-06
IIF 16 - Director → ME
25
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 25 - Director → ME
26
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2010-06-02 ~ 2012-09-06
IIF 48 - Director → ME
27
FINASTRA INTERNATIONAL LIMITED - now
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2010-06-02 ~ 2012-09-06
IIF 47 - Director → ME
28
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 32 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-12-16
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 46 - Director → ME
30
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 53 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2012-01-18 ~ 2012-09-06
IIF 56 - Director → ME
32
KNIGHTSFIELD CONSULTING LIMITED
10818533 51 The Avenue, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
33
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2004-01-23 ~ 2004-11-17
IIF 71 - Secretary → ME
34
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2010-08-17 ~ 2012-09-06
IIF 23 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2010-06-02 ~ dissolved
IIF 6 - Director → ME
36
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2004-01-23 ~ 2004-11-17
IIF 72 - Secretary → ME
37
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2010-08-19 ~ 2012-09-06
IIF 26 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 28 - Director → ME
39
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 20 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ dissolved
IIF 43 - Director → ME
41
MISYS B & S DIVISION LIMITED
- now 00844354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2014-07-01
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 45 - Director → ME
42
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2010-06-02 ~ 2012-09-06
IIF 39 - Director → ME
43
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 66 offsprings)
Officer
2010-06-02 ~ 2012-09-06
IIF 54 - Director → ME
44
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2010-06-09 ~ 2012-09-06
IIF 22 - Director → ME
45
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ dissolved
IIF 40 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ dissolved
IIF 38 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 33 - Director → ME
48
MISYS GROUP HOLDINGS LIMITED
- now 03379662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-12-13
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2012-07-16 ~ 2012-09-06
IIF 17 - Director → ME
49
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 35 - Director → ME
50
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2010-06-02 ~ dissolved
IIF 41 - Director → ME
51
MISYS INTERACTIVE TRADING LIMITED
- now 01811517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2010-06-02 ~ dissolved
IIF 55 - Director → ME
52
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-06-29 ~ 2012-09-06
IIF 13 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 51 - Director → ME
54
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-06-08 ~ 2012-09-06
IIF 19 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-06-29 ~ 2012-09-06
IIF 15 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 31 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2012-07-16 ~ 2012-09-06
IIF 12 - Director → ME
58
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2010-06-29 ~ 2012-09-06
IIF 18 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
TEMENOS MISYS LIMITED
- 2012-05-28
06641371MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 44 - Director → ME
60
MISYS PORTFOLIO HOLDINGS LIMITED
04314360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2010-09-08 ~ 2012-09-06
IIF 14 - Director → ME
61
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2010-06-09 ~ 2012-09-06
IIF 57 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 59 - Director → ME
63
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2011-08-22 ~ 2012-09-06
IIF 42 - Director → ME
64
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
2004-01-23 ~ 2004-11-17
IIF 68 - Secretary → ME
65
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2004-01-23 ~ 2004-11-17
IIF 69 - Secretary → ME
66
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 06442582, 02762332Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2003-08-20 ~ 2004-11-17
IIF 66 - Secretary → ME
67
NORTHGATE PWA EMPOWER LIMITED
- now 02380393GREAT PLAINS PWA LIMITED
- 2003-11-28
02380393PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-11-03 ~ 2004-11-17
IIF 86 - Secretary → ME
68
NPS (UK1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED
- 2003-08-12
02703539REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2003-08-07 ~ 2004-11-17
IIF 82 - Secretary → ME
69
PEARCE TECHNOLOGY LIMITED
- now 01417222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
2010-06-02 ~ dissolved
IIF 27 - Director → ME
70
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2004-11-17
IIF 65 - Secretary → ME
71
PRACTICAL PROGRAMS LIMITED
- now 01824845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-04-29
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 37 - Director → ME
72
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2003-11-03 ~ 2004-11-17
IIF 85 - Secretary → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of control
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2010-06-02 ~ dissolved
IIF 1 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 24 - Director → ME
75
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-11-17
IIF 78 - Secretary → ME
76
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2004-01-23 ~ 2004-11-17
IIF 81 - Secretary → ME
77
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-11-17
IIF 63 - Secretary → ME
78
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-11-17
IIF 74 - Secretary → ME
79
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-01-23 ~ 2004-11-17
IIF 79 - Secretary → ME
80
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2004-01-23 ~ 2004-11-17
IIF 64 - Secretary → ME
81
REBUS PERSONNEL SERVICES LIMITED
- now 03221751HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2004-01-23 ~ 2004-11-17
IIF 80 - Secretary → ME
82
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-01-23 ~ 2004-11-17
IIF 73 - Secretary → ME
83
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2010-06-02 ~ dissolved
IIF 2 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2020-06-26 during the appointment or period of control
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2010-06-02 ~ dissolved
IIF 21 - Director → ME
85
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (35 parents)
Officer
2010-06-02 ~ 2012-09-06
IIF 58 - Director → ME
86
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED - 2019-01-21
NORTHGATE HR LIMITED
- 2008-05-14
01587537REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-01-23 ~ 2004-11-17
IIF 75 - Secretary → ME