1
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2024-05-21
IIF 12 - Director → ME
2
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
4
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 7 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 11 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SIMPLY TECHNOLOGIES LIMITED - now
SIMPLY COMPUTERS LIMITED
- 2015-04-26
02507104ARC 400 LIMITED
- 1991-07-17
02507104 12642551, 14781471, 04172838Warning 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) Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1992-05-31) ~ 1997-07-01
IIF 1 - Director → ME
1993-08-09 ~ 1997-07-01
IIF 2 - Secretary → ME
10
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-11-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE