1
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-05-12 ~ 2019-08-30
IIF 37 - Director → ME
2
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-2,446,000 GBP2021-09-30
Officer
2017-07-25 ~ 2019-08-30
IIF 35 - Director → ME
3
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
2018-05-29 ~ 2019-08-30
IIF 34 - Director → ME
4
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-05-12 ~ 2019-08-30
IIF 36 - Director → ME
5
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED - now
BAE SYSTEMS DETICA GCS LIMITED
- 2014-01-27
03908646 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2011-03-21 ~ 2012-10-30
IIF 2 - Director → ME
6
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27
03361831DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 17 - Director → ME
7
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - now
DETICA INTERNATIONAL LIMITED
- 2014-01-27
06815164TICA INTERNATIONAL LIMITED
- 2010-08-24
06815164 Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 5 - Director → ME
8
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED - now
DETICA TECHNOLOGIES UK LIMITED
- 2014-01-27
03722482NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (22 parents)
Officer
2011-06-30 ~ 2012-10-30
IIF 22 - Director → ME
9
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2010-06-22 ~ 2012-10-30
IIF 4 - Director → ME
10
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2019-08-30
IIF 19 - Director → ME
11
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (20 parents)
Officer
2017-05-12 ~ 2019-08-30
IIF 30 - Director → ME
12
DETICA CONSULTING GROUP LIMITED
- now 03233511EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 11 - Director → ME
13
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2010-06-22 ~ 2012-10-30
IIF 12 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 7 - Director → ME
15
SDL FREDHOPPER LIMITED
- 2016-09-14
04591358FREDHOPPER LTD - 2012-08-03
7th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-31 ~ 2017-03-08
IIF 18 - Director → ME
16
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 10 - Director → ME
17
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-12 ~ 2019-08-30
IIF 32 - Director → ME
18
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-06-20 ~ 2019-08-30
IIF 28 - Director → ME
19
M.A. INTERNATIONAL LIMITED
- now 04214548HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 8 - Director → ME
20
M.A. MANAGEMENT SERVICES LIMITED
04542183 Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 6 - Director → ME
21
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 9 - Director → ME
22
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2017-06-12 ~ dissolved
IIF 25 - Director → ME
23
45 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
-50,970 GBP2017-10-19 ~ 2018-12-31
Officer
2020-06-16 ~ now
IIF 1 - Director → ME
24
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 13 - Director → ME
25
RPL (ELECTRONICS) LIMITED
- now 02618002SHOPFRONT LIMITED - 1991-09-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2011-03-21 ~ 2012-10-30
IIF 3 - Director → ME
26
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 14 - Director → ME
27
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-08-30
IIF 31 - Director → ME
28
ALTERIAN (POOLE) LIMITED - 2016-11-08
IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2017-10-01 ~ dissolved
IIF 23 - Director → ME
29
SDL GLOBAL HOLDINGS LIMITED
- now 04007930ALTERIAN LIMITED - 2016-04-21
ALTERIAN PLC - 2012-01-31
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-06-24 ~ 2019-08-30
IIF 29 - Director → ME
30
Globe House, Clivemont Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 26 - Director → ME
31
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2017-07-04 ~ dissolved
IIF 24 - Director → ME
32
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2019-08-30
IIF 33 - Director → ME
33
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
12,890,556 GBP2021-09-30
Officer
2017-05-12 ~ 2019-08-29
IIF 27 - Director → ME
34
TRIDION LIMITED - 2007-09-25
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-31 ~ 2019-08-30
IIF 21 - Director → ME
35
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 15 - Director → ME
36
STREAMSHIELD NETWORKS LIMITED
- now 04931024DETICA (IPR) LIMITED - 2004-08-10
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2012-10-30
IIF 16 - Director → ME
37
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
XYVISION, LIMITED - 1999-03-29
TRUSHELFCO (NO. 583) LIMITED - 1983-11-28
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-02-04 ~ 2019-08-30
IIF 20 - Director → ME