1
APOLLO306 LIMITED
10030663 12595032, 05516848, 16646872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Brock Square, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ 2018-10-22
IIF 24 - Director → ME
2016-02-27 ~ 2017-10-05
IIF 25 - Director → ME
2
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC - 1999-05-07
PLANTALTER LIMITED - 1991-10-22
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-03-19 ~ 2009-02-26
IIF 20 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2020-06-03
AVAYA PLC - 2005-09-26
LUCENT TECHNOLOGIES PLC - 2000-08-10
WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2008-03-19 ~ 2009-02-26
IIF 18 - Director → ME
4
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (45 parents, 4 offsprings)
Officer
2008-03-19 ~ 2009-02-26
IIF 11 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-03-19 ~ 2009-02-26
IIF 12 - Director → ME
6
2 Buttercup Close, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-12-10
IIF 23 - Director → ME
7
Unit 5, Arena Park, Tarn Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25 during the appointment or period of control
Commencement of winding up on 2020-02-03 during the appointment or period of control
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2013-02-26 ~ now
IIF 9 - Director → ME
2012-02-02 ~ 2012-02-14
IIF 8 - Director → ME
9
3 Arena Park, Tarn Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kilburn Gardens, Percy Main, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
VOICELINK SYSTEMS LIMITED - 1997-01-02
BOOKFOLD LIMITED - 1990-06-19
25 Moorgate, London
Dissolved Corporate (24 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 21 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
REPORTBEAT LIMITED - 1996-11-28
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 17 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
VPS EUROPE LIMITED - 1991-08-19
RECALLTOTAL LIMITED - 1991-01-04
25 Moorgate, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-03-19 ~ 2009-01-12
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
CASECLEAR LIMITED - 1994-06-29
25 Moorgate, London
Dissolved Corporate (30 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 13 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 16 - Director → ME
16
67 Norton Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ 2017-12-19
IIF 10 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-25
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2008-03-19 ~ 2009-01-12
IIF 19 - Director → ME
18
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
UBIQUITY SOFTWARE CORPORATION LIMITED
- now 02719723UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
45 Gresham Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-03-19 ~ 2008-10-30
IIF 15 - Director → ME