1
95 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,364,431 GBP2022-09-30
Officer
2022-11-17 ~ nowIIF 6 - Secretary → ME
2
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-06-13 ~ dissolvedIIF 12 - Secretary → ME
3
ALTRAN UK LIMITED - 2012-12-27
LOMPOC LIMITED - 1995-09-28
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-12-18 ~ nowIIF 22 - Secretary → ME
4
VENDMEAR LIMITED - 1997-02-12
PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
95 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ nowIIF 23 - Secretary → ME
5
81 Bellegrove Road, WellingDissolved Corporate (4 parents)
Equity (Company account)
27,627 GBP2017-03-31
Officer
2018-03-07 ~ dissolvedIIF 13 - Secretary → ME
6
Ground Floor The Zeppelin Building, 59-61 Farringdon Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-06-13 ~ dissolvedIIF 11 - Secretary → ME
7
TESSELLA HOLDINGS LIMITED - 2021-09-01
OVAL (2253) LIMITED - 2012-11-19
95 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-18 ~ nowIIF 24 - Secretary → ME
8
KANBAY EUROPE LIMITED - 2007-07-31
MARKETDOUBLE LIMITED - 1997-01-09
95 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-06-28 ~ nowIIF 20 - Secretary → ME
9
CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-05-23 ~ nowIIF 19 - Secretary → ME
10
CAP GEMINI UK PLC - 2001-11-01
HOSKYNS GROUP PLC - 1996-09-16
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
95 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
1998-08-13 ~ nowIIF 18 - Secretary → ME
11
ALNERY NO. 1265 LIMITED - 1993-04-02
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-08-13 ~ nowIIF 15 - Secretary → ME
12
CHAPPUIS HALDER & CIE UK LIMITED - 2015-06-23
30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-770,186 GBP2021-12-31
Officer
2022-06-30 ~ dissolvedIIF 9 - Secretary → ME
13
EARNPAUSE LIMITED - 1990-05-23
UNITED RESEARCH GROUP LIMITED - 1991-07-05
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-03-01 ~ nowIIF 16 - Secretary → ME
14
DOMEMERGE LIMITED - 1990-05-14
URG LIMITED - 1990-06-04
UNITED RESEARCH LIMITED - 1992-07-01
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-03-01 ~ nowIIF 17 - Secretary → ME
15
ADAPTIVE LAB LIMITED - 2019-08-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
209,252 GBP2015-06-30
Officer
2018-06-29 ~ dissolvedIIF 26 - Secretary → ME
16
PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ nowIIF 3 - Secretary → ME
17
CYMBAL CORPORATION LIMITED - 2005-08-15
PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (3 parents)
Officer
2017-01-31 ~ nowIIF 7 - Secretary → ME
18
FOREMOSTCHOICE PLC - 1999-04-28
INFORMATION RISK MANAGEMENT PLC - 2015-03-16
95 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-18 ~ nowIIF 21 - Secretary → ME
19
Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolvedIIF 14 - Secretary → ME
20
Raleigh House 14c Compass Point Business Pk, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (6 parents)
Fixed Assets (Company account)
611 GBP2015-12-31
Officer
2025-09-30 ~ nowIIF 1 - Secretary → ME
21
95 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,722,354 GBP2021-12-31
Officer
2022-10-11 ~ nowIIF 5 - Secretary → ME
22
R.L. DESIGN LIMITED - 1998-04-29
FARRINGDON DESIGN LIMITED - 2000-05-03
RUFUS LEONARD LIMITED - 2003-09-08
Ground Floor The Zeppelin Building, 59-61 Farringdon Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2021-12-31
Officer
2022-06-13 ~ dissolvedIIF 10 - Secretary → ME
23
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolvedIIF 8 - Secretary → ME
24
FARRINGDON DESIGN LIMITED - 1998-04-29
R.L. DESIGN LIMITED - 2003-09-08
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,528,144 GBP2021-12-31
Officer
2022-06-13 ~ nowIIF 2 - Secretary → ME
25
VIZURI LIMITED - 2009-01-30
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-07-31 ~ nowIIF 4 - Secretary → ME
26
SKYFORD LIMITED - 1980-12-31
DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
TESSELLA PLC - 2012-07-18
TESSELLA SUPPORT SERVICES PLC - 2009-02-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
2020-12-18 ~ nowIIF 25 - Secretary → ME