1
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, BerkshireDissolved corporate (3 parents)
Officer
2003-10-10 ~ 2009-01-31IIF 1 - director → ME
2
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2003-09-30 ~ 2009-01-31IIF 2 - director → ME
3
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 17 - director → ME
4
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 14 - director → ME
5
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 12 - director → ME
6
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 5 - director → ME
7
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 9 - director → ME
8
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2015-01-02 ~ 2015-06-01IIF 21 - director → ME
9
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2002-01-04 ~ 2009-01-31IIF 19 - director → ME
10
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 11 - director → ME
11
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 4 - director → ME
12
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2004-03-15 ~ 2008-10-31IIF 3 - director → ME
13
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 6 - director → ME
14
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2004-01-23 ~ 2008-10-31IIF 13 - director → ME
15
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 8 - director → ME
16
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 10 - director → ME
17
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 7 - director → ME
18
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 15 - director → ME
19
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 18 - director → ME
20
TOTEMIC MANAGED SERVICES LIMITED - 2014-08-07
LEASING LINK LIMITED - 2014-08-06
SIRIUS JEWELLERY LIMITED - 2014-06-17
Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved corporate (4 parents)
Officer
2014-08-06 ~ 2015-06-01IIF 20 - director → ME
21
Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved corporate (4 parents, 2 offsprings)
Officer
2014-12-22 ~ 2015-06-01IIF 22 - director → ME
22
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2004-03-10 ~ 2008-10-31IIF 16 - director → ME