1
62 Bushey Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-08 ~ 2021-08-18IIF 3 - Director → ME
Person with significant control
2017-03-08 ~ 2021-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)
Officer
2017-06-13 ~ 2018-05-11IIF 18 - Director → ME
3
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
2015-07-20 ~ 2018-05-11IIF 34 - Director → ME
4
NEXTEQ LIMITED - 2023-04-20
NEXTEQ REGISTRATION LIMITED - 2023-10-23
1st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2023-01-25 ~ 2024-10-31IIF 26 - Director → ME
5
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
MISYS EUROPE LIMITED - 2017-07-12
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-07-20 ~ 2018-05-11IIF 6 - Director → ME
6
TROY TRM B LIMITED - 2012-02-14
TURAZ GLOBAL LIMITED - 2013-06-27
MISYS GLOBAL LIMITED - 2017-07-12
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-20 ~ 2018-05-11IIF 14 - Director → ME
7
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-20 ~ 2018-05-11IIF 7 - Director → ME
8
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
MISYS PLC - 2012-06-08
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2015-07-20 ~ 2018-05-11IIF 13 - Director → ME
9
MIBS HOLDINGS LIMITED - 2017-07-12
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2015-07-20 ~ 2018-05-11IIF 10 - Director → ME
10
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS SOFTWARE LIMITED - 1987-01-13
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-07-20 ~ 2018-05-11IIF 12 - Director → ME
11
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsActive Corporate (3 parents)
Officer
2017-06-12 ~ 2018-05-24IIF 22 - Director → ME
12
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-20 ~ 2018-05-11IIF 9 - Director → ME
13
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2017-06-13 ~ 2018-05-11IIF 21 - Director → ME
14
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
ACCOUNTIS LIMITED - 2010-08-11
Four Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-06-13 ~ 2018-05-11IIF 27 - Director → ME
15
AKADEMY LIMITED - 1998-12-29
3 Field Court, LondonDissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2018-05-11IIF 16 - Director → ME
16
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
2017-10-24 ~ 2018-05-11IIF 20 - Director → ME
17
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2018-05-11IIF 19 - Director → ME
18
DRUMSTRINGS LIMITED - 1995-12-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-20 ~ 2018-05-11IIF 5 - Director → ME
19
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-20 ~ 2018-05-11IIF 8 - Director → ME
20
MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-07-20 ~ 2018-05-11IIF 11 - Director → ME
21
QUIXANT PLC - 2023-05-18
QUIXANT LIMITED - 2013-04-29
VECCHIAMICI LIMITED - 2005-03-30
1st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2021-08-31 ~ 2024-10-31IIF 25 - Director → ME
22
DENSITRON UK LIMITED - 2020-01-02
TAYLOR MILLER LIMITED - 1986-08-18
DENSITRON EUROPE LIMITED - 2017-03-02
QUIXANT UK LIMITED - 2023-06-15
DENSITRON LIMITED - 1991-01-16
TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
1st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2023-11-07 ~ 2024-10-31IIF 24 - Director → ME
23
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-05-11IIF 17 - Director → ME
24
57 Longfellow Road, Worcester Park, LondonDissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2013-11-01IIF 23 - LLP Designated Member → ME