1
ADTECH GLOBAL (UK) LIMITED
- now 04160027ADTECH INTERNATIONAL (UK) LIMITED - 2012-09-03
DESIGNSTATUS LIMITED - 2001-03-06
Cheney, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (12 parents)
Officer
2017-01-05 ~ dissolved
IIF 22 - Director → ME
2
FORCENATURAL LIMITED
- 1997-09-11
01287597MARCH COMPUTER SYSTEMS LIMITED - 1988-08-08
Mazars Llp, Clifton Down House, Beaufort Buildings, Bristol
Dissolved Corporate (35 parents)
Officer
1997-07-16 ~ 2005-05-06
IIF 19 - Director → ME
1995-09-29 ~ 2005-05-06
IIF 38 - Secretary → ME
3
CA LIMITED - now
CA PLC - 2010-03-02
C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
COATS OF RED LIMITED - 1977-12-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (42 parents, 1 offspring)
Officer
1996-11-06 ~ 2005-05-06
IIF 1 - Director → ME
1995-09-29 ~ 2005-05-06
IIF 37 - Secretary → ME
4
CIBOODLE (LAND AND ESTATES) LIMITED
- now SC234399GT (LAND AND ESTATES) LIMITED - 2008-06-24
GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
Dissolved Corporate (17 parents)
Officer
2015-11-04 ~ dissolved
IIF 27 - Director → ME
5
GRAHAM TECHNOLOGY PLC - 2007-11-09
IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
India Of Inchinnan, Inchinnan, Renfrewshire
Dissolved Corporate (43 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 28 - Director → ME
6
COMPUTER ASSOCIATES (EUROPE) LIMITED
- now 01877087THE ASK GROUP LIMITED
- 1997-08-13
01877087INGRES LIMITED - 1993-07-01
RELATIONAL TECHNOLOGY INTERNATIONAL LIMITED - 1989-12-19
Ditton Park, Riding Court Road, Datchet, Slough
Dissolved Corporate (24 parents)
Officer
1998-04-30 ~ 2014-03-26
IIF 3 - Director → ME
1995-09-29 ~ 2014-03-26
IIF 40 - Secretary → ME
7
COMPUTER ASSOCIATES EUROPE (POLAND) LIMITED
- now 05197431BONDCO 1080 LIMITED
- 2004-09-03
05197431 04728177, 05241216, 05241893, 04860308, 04962665, 05197532, 05241661, 05939748, 05241226, 05242475, 04913482, 04728125, 04913493, 05042646, 06310928, 04728148, 05320002, 04728141, 06182959, 04859953Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ditton Park, Riding Court Road, Datchet Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-02 ~ 2005-05-06
IIF 7 - Director → ME
2004-09-02 ~ 2005-05-06
IIF 44 - Secretary → ME
8
BONDCO 685 LIMITED - 1998-11-17
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
1998-11-18 ~ 2005-05-06
IIF 20 - Director → ME
1998-11-18 ~ 2005-05-06
IIF 46 - Secretary → ME
9
COMPUTER ASSOCIATES INVESTMENTS LIMITED
- now 04809702BONDCO 1014 LIMITED
- 2004-03-11
04809702 05197706, 04728125, 06242518, 05042485, 04809689, 04809696, 04915239, 04728281, 04962804, 05653429, 06242517, 05241216, 04913493, 04728192, 04860308, 06310695, 04329966, 03695178, 05042618, 04913485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ditton Park, Riding Court Road, Datchet Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-03-09 ~ 2005-05-06
IIF 6 - Director → ME
2004-03-09 ~ 2005-05-06
IIF 42 - Secretary → ME
10
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
1999-03-05 ~ 2005-05-06
IIF 18 - Director → ME
1999-03-05 ~ 2005-05-06
IIF 45 - Secretary → ME
11
IPLATFORM LTD - 2011-07-08
241 Brooklands Road, Weybridge, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,849,344 GBP2020-12-31
Officer
2021-12-15 ~ dissolved
IIF 10 - Director → ME
12
241 Brooklands Road, Weybridge, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
25,206,971 GBP2019-12-31
Officer
2021-08-23 ~ dissolved
IIF 9 - Director → ME
13
EDGAR ACQUISITION COMPANY LIMITED
SC427655 India Of Inchinnan Greenock Road, Inchinnan, Renfrew
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 32 - Director → ME
14
WANSCO 337 LIMITED - 1997-02-27
Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (16 parents)
Officer
2017-11-03 ~ dissolved
IIF 26 - Director → ME
15
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (9 parents)
Officer
2017-11-03 ~ dissolved
IIF 30 - Director → ME
16
EG SOLUTIONS GROUP LIMITED
- now 05400110EG DORMANT LIMITED - 2011-03-14
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ dissolved
IIF 29 - Director → ME
17
EG SOLUTIONS LIMITED - 2005-05-19
E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 8 - Director → ME
18
241 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-12-19 ~ dissolved
IIF 33 - Director → ME
19
INTELLICENE SOFTWARE UK LIMITED - now
COGNYTE SOFTWARE UK LIMITED
- 2023-02-23
12516929VERINT SYSTEMS CIS LIMITED
- 2020-11-05
12516929 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-88,431 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-13 ~ 2021-01-20
IIF 12 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2016-03-14 ~ now
IIF 35 - Director → ME
21
BROADBASE SOFTWARE LTD - 2001-09-05
FREEDOMPORT LIMITED - 1998-11-13
241 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 31 - Director → ME
22
Concourse Ii Queen's Road, Queen's Island, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 24 - Director → ME
23
241 Brooklands Road, Weybridge, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,994 GBP2016-07-31
Officer
2018-07-17 ~ dissolved
IIF 21 - Director → ME
24
Concourse Ii Queens Road, Queens Island, Belfast, Antrim
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 23 - Director → ME
25
NETEGRITY UK - now
NETEGRITY UK LIMITED
- 2011-09-16
03909703INTERCEDE 1525 LIMITED - 2000-01-27
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (12 parents)
Officer
2004-12-09 ~ 2005-05-06
IIF 5 - Director → ME
2004-12-09 ~ 2005-05-06
IIF 43 - Secretary → ME
26
241 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-916,967 GBP2017-03-31
Officer
2018-03-27 ~ dissolved
IIF 11 - Director → ME
27
WAIT UP LIMITED - 2012-07-30
2nd Floor, The Forge, 43 Church Street, Woking, England
Dissolved Corporate (15 parents)
Equity (Company account)
5,294,354 GBP2022-12-31
Officer
2023-01-11 ~ 2023-05-24
IIF 36 - Director → ME
28
STERLING SOFTWARE (UK) III LIMITED
- now 02488769TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
TI INFORMATION ENGINEERING LIMITED - 1996-02-23
JMA INFORMATION ENGINEERING LIMITED - 1993-09-29
TGP 276 LIMITED - 1990-11-09
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (49 parents)
Officer
2000-03-31 ~ 2005-05-06
IIF 4 - Director → ME
2000-03-31 ~ 2005-05-06
IIF 41 - Secretary → ME
29
TRANSVERSAL CORPORATION LIMITED
- now 03885821TRANSVERSAL (TRADING) LIMITED - 2000-11-14
TRANSVERSAL LIMITED - 2000-09-11
241 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-07-25 ~ dissolved
IIF 14 - Director → ME
30
LEGISLATOR 1484 LIMITED - 2000-09-11
241 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2019-07-25 ~ dissolved
IIF 13 - Director → ME
31
241 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2015-11-04 ~ dissolved
IIF 34 - Director → ME
32
UNICAST EMEA LIMITED - now
VIEWPOINT DIGITAL LIMITED
- 2008-01-23
02953660VIEWPOINT DATALABS LIMITED
- 1999-04-01
02953660 Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1999-01-15 ~ 2000-11-13
IIF 2 - Director → ME
1999-01-15 ~ 2000-11-13
IIF 39 - Secretary → ME
33
241 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-67,564 GBP2016-12-31
Officer
2017-10-03 ~ dissolved
IIF 15 - Director → ME
34
2nd Floor, The Forge, 43 Church Street, Woking, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-17 ~ 2023-06-15
IIF 17 - Director → ME
35
VERINT WS HOLDINGS LIMITED
- now 04740402WS HOLDINGS LIMITED - 2007-06-04
BRISKBUTTON LIMITED - 2003-06-27
2nd Floor, The Forge, 43 Church Street, Woking, England
Active Corporate (19 parents, 11 offsprings)
Officer
2015-11-17 ~ 2023-05-24
IIF 16 - Director → ME
36
W.W.H. CHARLIE LIMITED - 1992-10-28
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (19 parents)
Officer
2017-11-03 ~ dissolved
IIF 25 - Director → ME