1
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (4 parents)
Officer
1999-02-09 ~ now
IIF 4 - Director → ME
2016-01-24 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASABLANCA SOFTWARE LIMITED
- now 02727956 Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-05 ~ 2007-11-30
IIF 16 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 30 - Secretary → ME
3
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 22 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 32 - Secretary → ME
4
GRESHAM SOFTWARE SKILLS LIMITED
- 1998-06-10
02031712MERRYLIN COMPUTERS LIMITED
- 1986-08-26
02031712 Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
(before 1991-05-10) ~ 2007-11-30
IIF 9 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 36 - Secretary → ME
5
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 23 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 31 - Secretary → ME
6
TELECOMPUTING SYSTEMS LIMITED
- 2007-01-10
02422685PRECIS (950) LIMITED
- 1990-09-20
02422685 02431858, 02319020, 02423041Warning 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) Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-05-10) ~ 2007-11-30
IIF 17 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 33 - Secretary → ME
7
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED
- 1986-08-22
02023374 Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
(before 1992-05-10) ~ 2007-11-30
IIF 14 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 37 - Secretary → ME
8
GERRARD CONSULTING LIMITED
- now 01790296THE TEST TRAINING COMPANY LIMITED - 2006-10-02
FLIGHTSTUN LIMITED - 2000-01-28
35 Higher Fence Road, Macclesfield, England
Active Corporate (4 parents)
Officer
2010-08-08 ~ 2014-05-30
IIF 20 - Director → ME
9
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 15 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 34 - Secretary → ME
10
GRESHAM TECH LIMITED - now
GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413 Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
~ 2007-11-30
IIF 12 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 41 - Secretary → ME
11
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
1997-11-10 ~ 2007-11-30
IIF 21 - Director → ME
1997-11-07 ~ 1997-12-31
IIF 44 - Secretary → ME
12
GRESHAM TECHNOLOGIES (UK) LIMITED - now
GRESHAM COMPUTER HOLDINGS LIMITED
- 1995-01-23
01059069 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2007-11-30
IIF 13 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 42 - Secretary → ME
13
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
TELECOMPUTING (HOLDINGS) P.L.C.
- 1983-10-14
01072032 Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
(before 1992-05-10) ~ 2007-11-30
IIF 5 - Director → ME
14
GRESHAM ITEC LIMITED
- 1995-01-17
02089944 Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
~ 2007-11-30
IIF 11 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 43 - Secretary → ME
15
Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2012-02-29
IIF 24 - Director → ME
16
Forest House Forest Front, Hythe, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 7 - Director → ME
2017-02-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED
- 1992-09-03
01586415SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-06-19 ~ 2007-11-30
IIF 10 - Director → ME
1997-11-29 ~ 1997-12-31
IIF 35 - Secretary → ME
18
Forest House Forest Front, Hythe, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-12-07
IIF 8 - Director → ME
20
Forest House Forest Front, Hythe, Southampton, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 25 - Director → ME
2014-06-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
SQS GROUP (UK) LTD - now
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 28 - Director → ME
22
SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 29 - Director → ME
23
SYSTEMS INTEGRATION MANAGEMENT LTD - now
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED
- 2001-12-05
02443367EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2001-06-25
IIF 27 - Director → ME
24
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ 2014-04-30
IIF 19 - Director → ME
25
Forest House Forest Front, Hythe, Southampton
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 18 - Director → ME
2015-08-31 ~ dissolved
IIF 39 - Secretary → ME