1
EVER 1127 LIMITED
03711609 03712193, 03983197, 03708179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-07-17 ~ dissolved
IIF 16 - Director → ME
2
JAVELIN ID LIMITED - now
NBS TECHNOLOGIES LIMITED
- 2022-08-02
03500404NBS TECHNOLOGIES LIMITED - 2002-07-04
NBS (U.K.) LIMITED - 1998-05-22
BANTAL LIMITED - 1998-02-11
B1 Moorfield Point, Moorfield Road Slyfield Industrial Park, Guildford, Surrey
Active Corporate (25 parents)
Profit/Loss (Company account)
-354,638 GBP2024-01-01 ~ 2024-12-31
Officer
2003-12-09 ~ 2006-02-21
IIF 20 - Director → ME
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
446,395 GBP2023-12-31
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
4
LIFECYCLE SOFTWARE LIMITED
- now 03056738SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
1,006,280 GBP2020-01-01 ~ 2020-12-31
Officer
2020-01-01 ~ now
IIF 8 - Director → ME
5
5th Floor, 10 Finsbury Square, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
218,358,321 GBP2023-12-31
Officer
2022-01-04 ~ now
IIF 7 - Director → ME
6
MARTIN DAWES TECHNOLOGIES LIMITED
- now 03734470EVER 1137 LIMITED - 1999-09-15
The Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
2019-07-17 ~ dissolved
IIF 17 - Director → ME
7
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
16,929,321 GBP2024-12-31
Officer
2019-07-17 ~ now
IIF 14 - Director → ME
8
MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
9,502,858 GBP2024-12-31
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
9
C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
358,508 GBP2024-12-31
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
10
MOTIVE SOFTWARE SOLUTIONS (UK) LTD
15353021 10 Finsbury Square, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
11
Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
Active Corporate (8 parents)
Profit/Loss (Company account)
735,696 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-30 ~ now
IIF 15 - Director → ME
12
DRAGLINE LIMITED - 1990-11-22
1, Sterling Industrial Estate, Kings Road, Newbury, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 9 - Director → ME
13
NEXSAN UK LTD. - now
BLUEPRINT SOFTWARE SYSTEMS UK LTD
- 2023-03-24
08107385 Units 33-35 Parker Centre, Mansfield Road, Derby, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
604,488 GBP2024-12-31
Officer
2012-06-15 ~ 2013-04-02
IIF 19 - Director → ME
14
TARANTULA MARKETING SOLUTIONS LIMITED - 2001-03-01
Mayfield House, 14 Rochfords Gardens, Slough, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
562,425 GBP2024-12-31
Officer
2017-01-01 ~ now
IIF 12 - Director → ME
15
TITANIUM PLATFORM LIMITED
- now 13210080NETNUMBER YORK LIMITED
- 2023-12-06
13210080 5 & 6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
127,445 GBP2023-12-31
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
16
TELARIX EUROPE LIMITED - 2021-02-11
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (15 parents)
Officer
2022-06-13 ~ now
IIF 5 - Director → ME
17
TMD EUROPE LIMITED - 2009-04-01
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (10 parents)
Equity (Company account)
1,770,570 GBP2024-02-29
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
18
TRANSMEDIA HOLDINGS LIMITED
- now 03690694TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
45,300 GBP2024-02-29
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
19
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 6 - Director → ME
20
Bourne House, 23 Hinton Road, Bournemouth, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,157,736 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 1 - Director → ME