1
12 Hall Park, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1993-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
DMA BRACKNELL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11
OYSTER SYSTEMS LIMITED - 2010-02-15
SCICON ARABIA LIMITED
- 2004-09-09
00999333SCICON MIDDLE EAST LIMITED
- 1982-09-27
00999333SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED
- 1976-12-31
00999333 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
(before 1991-09-14) ~ 1993-06-30
IIF 3 - Secretary → ME
3
DXC UK TRUSTEE LIMITED - now
110 Pinehurst Road, Farnborough, England
Active Corporate (59 parents)
Officer
1999-06-02 ~ 2004-07-01
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2021-08-17
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1992-11-02 ~ 1993-06-30
IIF 9 - Secretary → ME
5
EDS (ELECTRONIC DATA SYSTEMS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED
- 1996-01-12
01799287 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
1992-11-02 ~ 1993-06-30
IIF 7 - Secretary → ME
6
EDS AFRICA (MUREX) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2013-02-23
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
1992-03-19 ~ 1993-06-30
IIF 8 - Secretary → ME
7
EDS NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-13
EDS (GB32) LIMITED - 2000-04-14
EDS (UK) LIMITED - 1996-12-11
YARMDAWN LIMITED - 1985-01-28
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents, 18 offsprings)
Officer
1992-03-19 ~ 1993-06-30
IIF 1 - Secretary → ME
8
EDS SECRETARIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2010-11-18
S D SECURE OFFICE SYSTEMS LTD.
- 2000-04-14
02168396 C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (23 parents, 27 offsprings)
Officer
(before 1991-06-20) ~ 1993-06-30
IIF 10 - Secretary → ME
9
EDS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-03-02
SD - SCICON LIMITED
- 1996-12-11
01642767SYSTEMS DESIGNERS INTERNATIONAL P.L.C.
- 1985-05-24
01642767PLEDGEBOTTLE LIMITED
- 1982-08-23
01642767 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
(before 1992-05-29) ~ 1993-06-30
IIF 6 - Secretary → ME
10
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED
- 1994-01-01
00936751SD-SCICON UK LIMITED
- 1992-10-01
00936751SYSTEMS DESIGNERS EUROPE LIMITED
- 1988-09-22
00936751 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
(before 1991-05-28) ~ 1993-06-30
IIF 2 - Secretary → ME
11
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED
- 1994-01-01
00053419ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
1992-11-02 ~ 1993-06-30
IIF 4 - Secretary → ME
12
FLINT ORGANIZATION LIMITED(THE)
01959786 344 Croydon Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1993-06-22 ~ 1994-06-23
IIF 15 - Director → ME
1994-07-11 ~ 2012-06-25
IIF 17 - Director → ME
1994-07-11 ~ 2012-06-25
IIF 12 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-09
Commencement of winding up on 2018-10-03
Conclusion of winding up on 2018-11-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20
Rsm Uk Restucturing Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (15 parents)
Officer
1994-06-27 ~ 2017-07-20
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
SCICON INTERNATIONAL LIMITED
- 1981-12-31
00920329SCICON HOLDINGS LIMITED
- 1981-12-31
00920329SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED
- 1979-12-31
00920329 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
(before 1991-05-28) ~ 1993-06-30
IIF 11 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-13
SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
BERWASAL LIMITED - 1977-12-31
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1992-03-19 ~ 1993-06-30
IIF 5 - Secretary → ME