1
ACT OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
BIS INTERNATIONAL LIMITED
- 1994-04-01
01543895 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
(before 1992-05-29) ~ 1993-08-31
IIF 6 - Secretary → ME
2
BIRCHIN LANE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2013-05-01
JOBLINE 500 LIMITED
- 2000-07-03
02921343 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1994-04-25 ~ 1995-11-30
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CROSS COMPUTER GROUP LIMITED
- 1983-09-05
00964799CROSS COMPUTER MANAGEMENT LIMITED
- 1977-12-31
00964799 One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-29) ~ 1993-08-31
IIF 11 - Secretary → ME
4
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED
- 1994-03-23
00971479BIS SOFTWARE LIMITED
- 1987-01-13
00971479KINGSLEY-SMITH AND ASSOCIATES LIMITED
- 1976-12-31
00971479 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
(before 1992-05-29) ~ 1993-08-31
IIF 5 - Secretary → ME
5
East View House 65 The Highway, Great Staughton, St. Neots, England
Active Corporate (2 parents)
Officer
2009-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
MISYS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
(before 1992-05-29) ~ 1993-08-31
IIF 9 - Secretary → ME
7
MISYS WORCESTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED
- 1987-03-03
00663372 One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
(before 1992-05-29) ~ 1994-05-29
IIF 10 - Secretary → ME
8
PARITY TRAINING LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED - 1995-07-11
BIS APPLIED SYSTEMS LIMITED
- 1991-12-01
00855309 Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
(before 1992-05-29) ~ 1993-08-31
IIF 8 - Secretary → ME
9
Wheelers Farm House Nutbean Lane, Swallowfield, Reading
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2009-03-30
IIF 4 - Director → ME
10
Flat B, 9, Longridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-08-31
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1993-06-30 ~ 1994-06-01
IIF 7 - Secretary → ME