1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2005-09-27
IIF 36 - Director → ME
2
AGENDA BUSINESS SYSTEMS LIMITED
02726838 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-04-20 ~ 2005-09-27
IIF 43 - Director → ME
3
APEX SOFTWARE SYSTEMS (UK) LIMITED
- now 01392734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-11
IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 53 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-11
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 64 - Director → ME
5
BARON CORPORATE SYSTEMS LIMITED
03423940 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-08-25 ~ 2005-09-27
IIF 48 - Director → ME
6
CCL FIRST LIMITED - now
QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 39 - Director → ME
7
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 60 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 17 - Secretary → ME
8
CLYDEFORTH DIGITAL SOLUTIONS LTD.
- now SC067229CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2004-07-19 ~ 2005-09-27
IIF 42 - Director → ME
9
KEPEL LIMITED - 1994-05-09
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2005-09-27
IIF 49 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30
QUANTEC SYSTEMS & SOFTWARE LIMITED
- 2000-05-05
01629301 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 82 - Director → ME
11
EDINBURGH MICROSYSTEMS CENTRE LTD
- now SC069453BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2005-09-27
IIF 44 - Director → ME
12
1 Summerhill Avenue, Melton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 26 - Director → ME
2009-03-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
13
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 51 - Director → ME
14
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 50 - Director → ME
15
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 63 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 18 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 66 - Director → ME
17
HARTLEY INTERNATIONAL LIMITED
- now 02248481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
ACCOUNTING SOFTWARE LTD. - 1997-06-17
ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 72 - Director → ME
18
CROSSCO (439) LIMITED - 1999-12-02
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ 2005-09-27
IIF 41 - Director → ME
19
LOGICAL GROUP LIMITED - 1999-09-10
LSI (YORKSHIRE) LIMITED - 1991-03-01
DMA SERVICES LIMITED - 1990-08-16
TANEX LIMITED - 1988-08-15
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ 2005-09-27
IIF 34 - Director → ME
20
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2017-11-28
IIF 80 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 14 - Secretary → ME
21
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2005-09-27
IIF 61 - Director → ME
22
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Due to be dissolved on 2023-09-15
PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents)
Officer
1999-09-29 ~ 2003-09-23
IIF 54 - Director → ME
23
NORDIC FURNISHINGS LIMITED - 1991-03-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ 2005-09-27
IIF 46 - Director → ME
24
OMEGA COMPUTERS (HAMPSHIRE) LIMITED
01768946 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ 2005-09-27
IIF 38 - Director → ME
25
ONE TRINITY GARDENS LIMITED
- now 043432211 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 55 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 11 - Secretary → ME
26
ORLANDO COMPUTER SYSTEMS LIMITED
- now 02565291GOODVILLE LIMITED - 1991-03-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2005-09-27
IIF 37 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2014-06-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ 2003-09-23
IIF 70 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
ROUND UP LIMITED - 1997-05-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1998-05-08 ~ 2003-09-23
IIF 81 - Director → ME
29
PJ HOWLETT BUSINESS SYSTEMS LIMITED
- now 02339093LOGHOT LIMITED - 1989-04-06
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-09-27
IIF 52 - Director → ME
30
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
- now 02381420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30
FRESHNAME 97 LIMITED - 1989-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1998-05-08 ~ 2003-09-23
IIF 78 - Director → ME
31
QUANTEC (HOLDINGS) LIMITED
- now 01982349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 74 - Director → ME
32
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
1997-10-01 ~ 2003-09-23
IIF 68 - Director → ME
33
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-04
TETRA INTERNATIONAL LIMITED
- 2000-06-30
01446230TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1999-09-01 ~ 2003-04-28
IIF 79 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 4 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2025-03-02
ALNERY NO. 2001 LIMITED
- 2000-05-26
03969928 03969918, 07162508, 04002519Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 76 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2025-03-02
ALNERY NO. 2002 LIMITED
- 2000-05-26
03969924 06641399, 03969914, 03969928Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 77 - Director → ME
36
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-08-20 ~ 2003-09-23
IIF 83 - Director → ME
2001-05-10 ~ 2003-05-29
IIF 9 - Secretary → ME
37
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
SILVERLINK PROJECTS LIMITED - 2001-05-17
RAFFLES SOFTWARE LIMITED - 1997-09-17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 56 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 12 - Secretary → ME
38
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 28 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 2 - Secretary → ME
39
SILVERLINK PROPERTY DEVELOPMENTS PLC
- now 02700457HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 59 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 15 - Secretary → ME
40
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 58 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 16 - Secretary → ME
41
STEPHENSON (SPECIAL PROJECTS) LIMITED
06543127 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2017-11-28
IIF 25 - Secretary → ME
42
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED
- 2012-11-22
08179679 07980100, 06641804, 08173459Warning 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) Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2012-11-16 ~ 2017-11-28
IIF 30 - Director → ME
2012-11-16 ~ 2017-11-28
IIF 6 - Secretary → ME
43
Insolvency (Case 1) In administration
Administration started on 2025-03-28
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED
- 2012-11-15
08179783TIMEC 1375 LIMITED
- 2012-10-02
08179783 07283654, 08175428, 08173459Warning 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) 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (11 parents)
Officer
2012-10-02 ~ 2017-11-28
IIF 33 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 8 - Secretary → ME
44
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 29 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 5 - Secretary → ME
45
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED
- 2012-10-02
08175428 07254654, 06579742, 08173459Warning 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) Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2012-10-02 ~ 2017-11-28
IIF 31 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 7 - Secretary → ME
46
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 67 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 23 - Secretary → ME
47
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 57 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 10 - Secretary → ME
48
ALL TOLD LIMITED - 1991-03-05
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2005-09-27
IIF 45 - Director → ME
49
TAS SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Due to be dissolved on 2023-09-15
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2001-02-16 ~ 2003-09-23
IIF 71 - Director → ME
2001-02-16 ~ 2002-11-21
IIF 21 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 84 - Director → ME
51
TECHNOLOGY SERVICES GROUP LIMITED
04816673 Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-09-27
IIF 40 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-04
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-04-28
IIF 75 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 22 - Secretary → ME
53
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 69 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 20 - Secretary → ME
54
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 27 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 3 - Secretary → ME
55
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 65 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 19 - Secretary → ME
56
TRINITY HOLDINGS (QUAYSIDE) LIMITED
- now 04771493CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 62 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 13 - Secretary → ME
57
TRINITY PROPERTIES (QUAYSIDE) LIMITED
- now 04675899PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2006-10-01 ~ 2017-11-28
IIF 73 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 24 - Secretary → ME
58
ISI SYSTEMS LIMITED
- 2004-10-28
SC235599ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2004-05-20 ~ 2005-09-27
IIF 35 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-04 during the appointment or period of control
Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
NEWCASTLE PARKS AND ALLOTMENTS TRUST
- 2019-12-05
11533203NEWCASTLE PARKS AND ALLOTMENTS LIMITED
- 2019-01-29
11533203 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (21 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 32 - Director → ME
60
XCHANGE INFORMATION SYSTEMS LTD.
- now 03754225WHAT PROPERTY LTD. - 1999-05-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2005-09-27
IIF 47 - Director → ME