1
OVAL (1139) LIMITED
- 1997-01-08
03271531 03271530, 01761693, 03271528Warning 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) 250 Brook Drive, Green Park, Reading
Dissolved Corporate (12 parents)
Officer
1996-12-24 ~ 1999-12-17
IIF 2 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-20
Dissolved on 2010-04-05
NABETU LIMITED - 1987-07-23
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-01-03 ~ 2004-08-05
IIF 1 - Director → ME
3
25 Bedford Street, London, England
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2002-04-23
IIF 10 - Director → ME
4
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-18 ~ dissolved
IIF 16 - Director → ME
5
EOGRANDE 2017 LIMITED - now
BUSINESS LOGIC SYSTEMS LIMITED
- 2017-07-04
03536760"BUSINESS LOGIC SYSTEMS LIMITED"
- 2005-01-07
03536760ONX TECHNOLOGY LIMITED - 1998-12-30
ONX LIMITED - 1998-10-07
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
2000-11-01 ~ 2007-05-31
IIF 11 - Director → ME
6
PGPBCO TWO LIMITED
- 2012-09-26
08166180 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-08-22 ~ 2018-10-25
IIF 8 - Director → ME
7
PGPBCO ONE LIMITED
- 2012-08-29
08042928 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-08-22 ~ 2018-10-25
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-18 during the appointment or period of control
Dissolved on 2013-09-20 during the appointment or period of control
OVAL (1431) LIMITED
- 2001-01-09
03802911 04421224, 04722588, 01761367Warning 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) Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (8 parents)
Officer
2001-01-05 ~ dissolved
IIF 7 - Director → ME
2006-02-02 ~ dissolved
IIF 17 - Secretary → ME
9
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED
- 1999-10-26
02693122AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24
02693122SYSTEMS ENGINEERING SUPPORT LIMITED
- 1995-01-11
02693122CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
1993-08-26 ~ 1999-10-15
IIF 12 - Director → ME
1995-11-23 ~ 1996-07-01
IIF 22 - Secretary → ME
10
MILA LASNIK INTELLIGENT DESIGN LTD
07660011 1 Bluebell Gardens, Medstead, Hampshire, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2022-06-23
IIF 13 - Director → ME
Person with significant control
2019-02-08 ~ 2022-06-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOBILEUM UK LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-09 ~ 2018-10-25
IIF 3 - Director → ME
12
PRW GROUP LIMITED - now
ADEPT FIRE & SECURITY SYSTEMS LIMITED
- 2006-05-15
03920369 2 Northside Wells Road, Chilcompton, Radstock, England
Active Corporate (7 parents)
Officer
2001-04-01 ~ 2004-03-26
IIF 6 - Director → ME
13
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2012-08-08
OVAL (1437) LIMITED - 1999-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-12-03 ~ 2005-03-01
IIF 4 - Director → ME
1999-12-03 ~ 2003-10-22
IIF 18 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2012-08-08
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ 2005-03-01
IIF 5 - Director → ME
16
WYE VALLEY CONSULTANCY LIMITED
- now 03899457OVAL (1483) LIMITED - 2000-02-10
367b Church Road, Frampton Cotterell, Bristol, South Gloucester
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE