1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06
IIF 8 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06
IIF 7 - Director → ME
3
16 Jennings Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
BABCOCK CAREERS GUIDANCE LIMITED - now
CAREERS ENTERPRISE LIMITED
- 2012-08-21
02961588 1 New Street Square, London
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2005-03-23 ~ 2006-01-19
IIF 60 - Director → ME
5
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 36 - Director → ME
6
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 17 - Director → ME
7
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 27 - Director → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 38 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 31 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 39 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 43 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 19 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27
IIF 10 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-31 ~ 2019-03-27
IIF 11 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27
IIF 9 - Director → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27
IIF 12 - Director → ME
17
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 40 - Director → ME
18
CONSCIA ENTERPRISE SYSTEMS LTD.
SC285740 280 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-10-08 ~ 2009-12-31
IIF 65 - Director → ME
19
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 34 - Director → ME
20
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 28 - Director → ME
21
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 35 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 47 - Director → ME
23
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 20 - Director → ME
24
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 18 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 56 - Director → ME
26
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-12-31
IIF 64 - Director → ME
27
LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31
02446924JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-01 ~ 2006-01-20
IIF 62 - Director → ME
28
Gatehouse Hicks Road, Markyate, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-07 ~ dissolved
IIF 58 - Director → ME
29
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2020-12-11 ~ 2025-10-31
IIF 4 - Director → ME
30
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31
IIF 5 - Director → ME
31
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31
IIF 2 - Director → ME
32
4th Floor 1 Kingdom Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-11 ~ 2025-10-31
IIF 3 - Director → ME
33
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 21 - Director → ME
34
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 51 - Director → ME
35
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 52 - Director → ME
36
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 37 - Director → ME
37
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 49 - Director → ME
38
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 41 - Director → ME
39
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 22 - Director → ME
40
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 53 - Director → ME
41
4th Floor 1 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2020-12-11 ~ 2025-10-31
IIF 1 - Director → ME
42
NASDAQ LIMITED - now
ADENZA LIMITED - 2025-03-04
CALYPSO TECHNOLOGY LIMITED
- 2023-01-19
04015697 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-03-27
IIF 13 - Director → ME
43
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 01728599, 06442582Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2011-11-11 ~ 2014-12-22
IIF 61 - Director → ME
2014-12-22 ~ 2016-12-06
IIF 24 - Director → ME
44
ARGON MIDCO LIMITED
- 2015-02-12
09338960 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06
IIF 14 - Director → ME
45
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 54 - Director → ME
46
NPS (UK1) LIMITED
- now 02703539 07639249, 03495019, 06037486Warning 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)NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 30 - Director → ME
47
NPS (UK10) LIMITED
- now 03757788 07639249, 06306696, 06037486Warning 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)NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16
03757788ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 50 - Director → ME
48
NPS (UK2) LIMITED
- now 06526803 03698171, 06037486, 03495019Warning 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)NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16
06526803ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 23 - Director → ME
49
NPS (UK4) LIMITED
- now 02149536 03698171, 03495019, 06526803Warning 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)NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16
02149536M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 32 - Director → ME
50
NPS (UK5) LIMITED
- now 03495019 03698171, 02703539, 06526803Warning 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)NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16
03495019ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 33 - Director → ME
51
NPS (UK6) LIMITED
- now 03698171 02703539, 03495019, 06526803Warning 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)NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 48 - Director → ME
52
NPS (UK7) LIMITED
- now 03698175 03698171, 03495019, 06526803Warning 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)NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 44 - Director → ME
53
NPS (UK8) LIMITED
- now 04045673 03698171, 03495019, 06526803Warning 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)NORTHGATE.NET LIMITED
- 2015-06-16
04045673ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 29 - Director → ME
54
NPS (UK9) LIMITED
- now 03785715 03698171, 03495019, 06526803Warning 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)NORTHGATE ON-LINE LIMITED
- 2015-06-16
03785715ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 25 - Director → ME
55
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 26 - Director → ME
56
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 45 - Director → ME
57
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 15 - Director → ME
58
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 16 - Director → ME
59
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 57 - Director → ME
60
SYSTEM C HEALTHCARE LIMITED - now
SYSTEM C HEALTHCARE PLC
- 2011-08-25
01754990SYSTEM C HEALTHCARE LIMITED - 2005-06-03
SYSTEM C LIMITED - 2000-01-14
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
MYTHMINSTER LIMITED - 1983-10-24
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (30 parents, 7 offsprings)
Officer
2006-02-06 ~ 2009-12-31
IIF 63 - Director → ME
61
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 46 - Director → ME
62
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 42 - Director → ME
63
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 55 - Director → ME