GIBSON, Paul David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gibson, Paul David
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
  IIF 1
- Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England
  IIF 2
- Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom
  IIF 3
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 90
- 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom
  IIF 91
- 17, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 92
- 32-33, Cowcross Street, London, EC1M 6DF, England
  IIF 93
- 55, Baker Street, London, W1U 7EU
  IIF 94
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 95
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
  IIF 96
- 1, Union Court, Richmond, TW9 1AA, England
  IIF 97
- 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102
- 163, Valley Road, Rickmansworth, WD3 4BR, England
  IIF 103
- Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
  IIF 104
Gibson, Paul David
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
  IIF 105
Mr Paul David Gibson
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 163, Valley Road, Rickmansworth, WD3 4BR, England
  IIF 106
Gibson, Paul David
British
Registered addresses and corresponding companies
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112 IIF 113
- 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130

Offspring entities and appointments 105

1
5 STAR COMPUTER SYSTEMS LIMITED
03346768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 56 - Director → ME
2
A.S.R. COMPUTERS LIMITED
02206151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-04-03 ~ 2015-09-09
IIF 10 - Director → ME
2008-04-03 ~ 2011-02-14
IIF 107 - Secretary → ME
3
ADASTRA SOFTWARE LIMITED
- now 06745520 02939302
ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
ADV E HEALTH LTD - 2011-02-03
Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 70 - Director → ME
4
ADV MANAGEMENT SERVICES LTD
06742280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 37 - Director → ME
5
ADVANCED 365 LIMITED - now
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 88 - Director → ME
6
ADVANCED ACCOUNTS LIMITED
- now 03737252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
IRIS ACCOUNTS LIMITED
- 2013-04-03 03737252 06239772, 06229817... (more)
ALVESTON HOLDINGS LIMITED - 2010-05-07
QUAYSHELFCO 701 LIMITED - 1999-06-29
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 51 - Director → ME
7
ADVANCED ADVT LIMITED
- now FC037739
MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (8 parents)
Officer
2024-01-10 ~ now
IIF 91 - Director → ME
8
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
REDAC LIMITED
- 2025-05-29 04345919 04139228
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-18 ~ 2015-09-09
IIF 21 - Director → ME
2003-09-18 ~ 2011-02-14
IIF 108 - Secretary → ME
9
ADVANCED BUSINESS SOLUTIONS CRM LIMITED
- now 01825688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
ADVANCED CRM LIMITED
- 2015-05-08 01825688
A.T.M.S. LIMITED
- 2014-07-01 01825688
A.T.M.S. PLC
- 2013-02-28 01825688
A.T.M.S. LIMITED - 2003-11-26
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 40 - Director → ME
10
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
- now 03838526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03 03838526
CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
CROSSCO (436) LIMITED - 1999-10-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 41 - Director → ME
11
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
- now 06040287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
V1 SOFTWARE LIMITED
- 2013-10-07 06040287
CEDAR SOFTWARE LIMITED
- 2013-08-08 06040287 03214465
V1 LIMITED
- 2013-03-04 06040287 02443078
CEDAR SOFTWARE LIMITED
- 2013-02-14 06040287 03214465
COA SOLUTIONS LIMITED
- 2007-03-28 06040287 05145543, 03214465... (more)
MUNDAYS (805) LIMITED - 2007-02-19
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2015-09-09
IIF 11 - Director → ME
2007-02-21 ~ 2011-02-14
IIF 122 - Secretary → ME
12
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 47 - Director → ME
13
ADVANCED ENTERPRISE SOFTWARE LIMITED
- now 02570338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS ENTERPRISE SOFTWARE LIMITED
- 2013-04-03 02570338 04744405
EXCHEQUER SOFTWARE LIMITED - 2005-04-29
SBS FINANCIAL SYSTEMS LTD - 1996-10-21
SBS CONSULTANTS (UK) LIMITED - 1993-06-24
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 39 - Director → ME
14
ADVANCED FIELD SERVICE SOLUTIONS LIMITED
- now 01905414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03 01905414
ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
PICTAPRESS LIMITED - 1985-07-15
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 66 - Director → ME
15
ADVANCED HEALTH AND CARE LIMITED
- now 02939302 06745520
ADASTRA SOFTWARE LIMITED - 2011-02-28
WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-09-09
IIF 26 - Director → ME
16
ADVANCED LEGAL SOLUTIONS LIMITED
- now 01738381
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09 01738381
IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03 01738381
MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
OASTGUILD LIMITED - 1983-08-30
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (31 parents, 5 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 77 - Director → ME
17
ADVANCED SHARPOWL SOFTWARE LIMITED
- now 04130566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03 04130566
SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 79 - Director → ME
18
ADVANCED TICKETING LIMITED
- now 03830932
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
IRIS TICKETING LIMITED
- 2013-04-02 03830932
TS.COM LIMITED - 2010-01-25
TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
COLESLAW 442 LIMITED - 1999-11-08
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (34 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 78 - Director → ME
19
AIM GROUP HOLDINGS LIMITED
- now SC219284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
DMWS 501 LIMITED - 2001-06-20
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
Dissolved Corporate (29 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 1 - Director → ME
20
AIM HOLDINGS LIMITED
- now 02120855 02242728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM LIMITED - 1987-10-27
EASYCROWN LIMITED - 1987-05-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 52 - Director → ME
21
AIM PROFESSIONAL SYSTEMS LIMITED
- now 00389567 02317280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM LIMITED - 1999-10-19
AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 72 - Director → ME
22
ALPHALAW LIMITED
- now 04513131
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
BROOMCO (2973) LIMITED - 2002-08-27
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 60 - Director → ME
23
APPLIED COMPUTER EXPERTISE LIMITED
01844239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (25 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 73 - Director → ME
24
ARELON INTERNATIONAL LIMITED
- now 02078018
ELEVON INTERNATIONAL LIMITED - 2002-09-13
WALKER SOLUTIONS GROUP LIMITED - 2002-01-08
SOLUTIONS GROUP LIMITED(THE) - 1994-08-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2003-10-03 ~ dissolved
IIF 102 - Director → ME
2003-10-03 ~ dissolved
IIF 129 - Secretary → ME
25
ARELON LIMITED
- now 01848767
ELEVON LIMITED - 2002-09-13
WALKER FINANCIAL SOLUTIONS LIMITED - 2002-01-08
FINANCIAL SOLUTIONS LIMITED - 1994-08-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (26 parents)
Officer
2003-10-03 ~ dissolved
IIF 27 - Director → ME
2003-10-03 ~ dissolved
IIF 113 - Secretary → ME
26
BELMIN GROUP LIMITED
- now 02804524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2008-03-07 ~ 2015-09-09
IIF 22 - Director → ME
2008-03-07 ~ 2011-02-14
IIF 119 - Secretary → ME
27
BELMIN HEALTHCARE LIMITED
05392275
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-07 ~ dissolved
IIF 18 - Director → ME
2008-03-07 ~ 2011-02-14
IIF 120 - Secretary → ME
28
BI INFORM LIMITED
- now 03401673
BIINFORM LIMITED - 1997-07-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-02-19 ~ dissolved
IIF 5 - Director → ME
2007-02-19 ~ 2011-02-14
IIF 125 - Secretary → ME
29
BUSINESS SYSTEMS 365 LIMITED
- now 04859739
ADVANCED 365 LIMITED
- 2010-11-01 04859739 02124540, 07851242... (more)
APOPHECY LIMITED
- 2010-09-14 04859739
REDAC GRATIS LIMITED
- 2008-12-04 04859739
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ dissolved
IIF 30 - Director → ME
2003-10-29 ~ 2011-02-14
IIF 117 - Secretary → ME
30
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
- now 02923809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-09-09
IIF 32 - Director → ME
31
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228
CEDAR CONCEPT LIMITED
- 2003-01-20 04139228
CEDAR LIMITED - 2001-10-31
PINCO 1569 LIMITED - 2001-04-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-06-19 ~ 2011-09-22
IIF 92 - Director → ME
2003-03-31 ~ 2011-02-14
IIF 128 - Secretary → ME
32
CARE BUSINESS SOLUTIONS LIMITED
- now 01612613
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
SOLVERS LIMITED - 1986-05-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 67 - Director → ME
33
CARESYS SOFTWARE LIMITED
07288140
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 17 - Director → ME
34
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC
- 2020-07-24 03336134 08758407
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2017-07-18 ~ 2020-06-04
IIF 96 - Director → ME
35
CEDAR CONSULTING (UK) LIMITED
- now 03515739
COI BUSINESSFLOW LIMITED
- 2003-01-20 03515739
RENCORK LIMITED - 1998-04-28
Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
Active Corporate (22 parents)
Officer
2002-06-19 ~ 2004-07-06
IIF 101 - Director → ME
2003-03-31 ~ 2004-07-06
IIF 126 - Secretary → ME
36
CEDAR CONSULTING HOLDINGS LIMITED
- now 04091152
CEDAR UK LIMITED
- 2003-01-24 04091152
DIPLEMA 499 LIMITED - 2001-01-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ dissolved
IIF 23 - Director → ME
2003-03-31 ~ 2011-02-14
IIF 112 - Secretary → ME
37
CELADON PHARMACEUTICALS LIMITED - now
CELADON PHARMACEUTICALS PLC - 2025-08-14
SUMMERWAY CAPITAL PLC
- 2022-03-25 11545912
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-09-21
IIF 93 - Director → ME
38
CERRUS LIMITED
06951648
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 24 - Director → ME
39
CHARITYSOFTWARE LIMITED
02887401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 71 - Director → ME
40
COA SOLUTIONS LIMITED
- now 05145543 06040287, 03214465... (more)
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- 2011-02-28 05145543 04345919, 03214465, 07851234... (more)
REDAC GROUP LIMITED
- 2011-02-23 05145543
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ dissolved
IIF 28 - Director → ME
2004-07-29 ~ 2011-02-14
IIF 114 - Secretary → ME
41
COMPASS COMPUTER CONSULTANTS LIMITED
02211500
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-17
Commencement of winding up on 2025-02-17
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2014-01-31 ~ 2015-09-09
IIF 36 - Director → ME
42
COMPUTER SOFTWARE GROUP LIMITED
- now 04023140
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
COMPUTER SOFTWARE GROUP PLC - 2007-06-01
SOFTWARE FOR SPORT PLC - 2003-06-11
PINCO 1481 PLC - 2000-06-28
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 49 - Director → ME
43
COMPUTER SOFTWARE HOLDINGS LIMITED
- now 06025453 03665527
TRANSOFT LIMITED - 2011-02-17
GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 15 - Director → ME
44
COMPUTER SOFTWARE LIMITED
- now 03665527 06025423
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE LIMITED - 2010-05-12
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (28 parents)
Officer
2013-03-07 ~ dissolved
IIF 87 - Director → ME
45
CONSENSUS INFORMATION TECHNOLOGY LIMITED
- now 02222089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
TEAMTECH LIMITED - 1988-03-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 48 - Director → ME
46
CONSULTCRM LIMITED
- now 04977774 04151054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Declaration of solvency sworn on 2024-08-07
AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (26 parents)
Officer
2014-03-31 ~ 2015-09-09
IIF 34 - Director → ME
47
CONSULTGRP LIMITED
07405182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2015-09-09
IIF 31 - Director → ME
48
COVEMEAD LIMITED
03109287
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Director → ME
49
CSG BIDCO LIMITED
07851238
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 82 - Director → ME
50
CSG EQUITYCO LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
CSG EQUITYCO LIMITED - 2025-05-01
ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 68 - Director → ME
51
DIANOMI PLC
- now 04513809
DIANOMI LIMITED - 2021-05-17
DATA-ID LIMITED - 2002-12-17
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 95 - Director → ME
52
ENABLE BUSINESS SOLUTIONS LIMITED
08444231
Clere House West Street, Burghclere, Newbury, Berkshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-08 ~ 2021-02-18
IIF 97 - Director → ME
53
EXCHEQUER SOFTWARE LIMITED
- now 02494803 04744405, 06025396, 02570338... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (14 parents)
Officer
2013-03-07 ~ dissolved
IIF 16 - Director → ME
54
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2015-09-09
IIF 55 - Director → ME
55
FABRIC TECHNOLOGIES LIMITED
- now 06130706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06
MISHSIMO TWO LIMITED - 2007-08-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 43 - Director → ME
56
FORMATION SOFTWARE LIMITED
- now 02678293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
ABBEYTHORN LIMITED - 1992-02-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 85 - Director → ME
57
G B SYSTEMS LIMITED
SC081833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 53 - Director → ME
58
GOLDCREST SOLUTIONS LIMITED
06496291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2015-09-09
IIF 74 - Director → ME
59
GOLDENHILL COMPUTER SYSTEMS LIMITED
- now 02108766
PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
TINTMUSTER LIMITED - 1987-06-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-15 ~ dissolved
IIF 14 - Director → ME
2003-10-15 ~ 2011-02-14
IIF 110 - Secretary → ME
60
HEALTHY SOFTWARE LIMITED
03656609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 19 - Director → ME
61
HIRESERVE LIMITED
- now 03420688
HAZELWEB SYSTEMS LIMITED - 2004-12-02
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 2 - Director → ME
62
INTEGRA COMPUTER SYSTEMS LIMITED
- now 03657126 01780696, 04565026... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
JBS COMPUTER SERVICES LIMITED - 2006-03-08
GW 1000 LIMITED - 1999-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 57 - Director → ME
63
INTEGRATED SUPPORT SYSTEMS LIMITED
04565026 01780696, 03657126... (more)
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 7 - Director → ME
64
JBS COMPUTER SERVICES LIMITED
- now 01780696 03657126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 59 - Director → ME
65
KOGNITIO HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2023-04-30
KOGNITIO LIMITED
- 2005-09-06 04546837 02127833
PINCO 1827 LIMITED
- 2003-01-23 04546837 04663130... (more)
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (17 parents)
Officer
2003-01-21 ~ 2005-08-11
IIF 100 - Director → ME
2003-01-21 ~ 2005-08-11
IIF 130 - Secretary → ME
66
KONNEKT IT SOLUTIONS LIMITED
07277872
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-09-01 ~ 2015-09-09
IIF 33 - Director → ME
67
LASERFORM INTERNATIONAL LIMITED
02403332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 76 - Director → ME
68
LAWWWDIARY LIMITED
- now 04841511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
COURTBEAM SOLUTIONS LIMITED - 2004-08-13
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-09-17 ~ 2015-09-09
IIF 86 - Director → ME
69
LFM PARTNERSHIP SOLUTIONS LIMITED
- now 03421261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
MILLENNIUM PLUS LIMITED - 2000-03-09
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (21 parents)
Officer
2013-03-07 ~ dissolved
IIF 75 - Director → ME
70
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 65 - Director → ME
71
MERIDIAN LAW LIMITED
03414770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-03-07 ~ 2015-09-09
IIF 89 - Director → ME
72
MINERVA COMPUTER SYSTEMS LIMITED
- now 01252569
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (26 parents)
Officer
2013-03-07 ~ dissolved
IIF 44 - Director → ME
73
NOVELE LIMITED
04507111 01848767
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ dissolved
IIF 13 - Director → ME
2003-10-03 ~ dissolved
IIF 116 - Secretary → ME
74
NOVELE TOPCO LIMITED
04507095
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ dissolved
IIF 99 - Director → ME
2003-10-03 ~ dissolved
IIF 115 - Secretary → ME
75
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE GROUP LIMITED
- 2025-05-01 05965280 07851240
ADVANCED COMPUTER SOFTWARE GROUP PLC
- 2015-03-19 05965280 07851240
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2012-11-19 ~ 2015-07-31
IIF 4 - Director → ME
76
ONEADVANCED IT SERVICES LIMITED - now
ADVANCED 365 LIMITED
- 2025-05-01 02124540 04859739, 07851242... (more)
BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
HIPGIFT LIMITED - 1987-09-10
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 35 - Director → ME
77
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- 2025-05-01 03214465 04345919, 05145543, 07851234... (more)
COA SOLUTIONS LIMITED
- 2011-02-28 03214465 06040287, 05145543... (more)
CEDAR SOFTWARE LIMITED
- 2007-03-28 03214465 06040287, 06040287... (more)
CEDAR ENTERPRISE SOLUTIONS LIMITED
- 2003-04-16 03214465
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-05-14 ~ 2015-09-09
IIF 12 - Director → ME
2005-05-23 ~ 2011-02-14
IIF 127 - Secretary → ME
78
OPEN ACCOUNTS LIMITED
- now 02561244
OPENAGE LIMITED - 1993-04-26
WORTHFORT LIMITED - 1991-08-14
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2004-05-27 ~ 2015-09-09
IIF 29 - Director → ME
2005-03-21 ~ 2011-02-14
IIF 109 - Secretary → ME
79
OPEN LOGISTIX SYSTEMS LIMITED
- now 04270083
NO. 463 LEICESTER LIMITED - 2001-11-22
Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 64 - Director → ME
80
OPENPEOPLE LIMITED
- now SC047569
GRAMPIAN SOFTWARE LIMITED
- 2005-07-15 SC047569
GRAMPIAN COMPUTERS LTD. - 1999-04-01
GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-07 ~ dissolved
IIF 90 - Director → ME
2005-07-07 ~ 2011-02-14
IIF 123 - Secretary → ME
81
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
- now 02498463
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Dissolved on 2026-04-22
STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
SWAINFIELD LIMITED - 1995-10-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 61 - Director → ME
82
PENFOLD HEATH MEDIA LIMITED
04168152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 83 - Director → ME
83
PGI ADVISORY LTD
13374322
163 Valley Road, Rickmansworth, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 103 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
84
PINNACLE COMPUTER SYSTEMS LIMITED
- now 04113906 01697766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
MABLAW 421 LIMITED - 2001-03-01
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 50 - Director → ME
85
PLAIN HEALTHCARE LTD
- now 03024500 06997252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-10-24 ~ 2015-09-09
IIF 45 - Director → ME
86
PROLOG SYSTEMS LIMITED
01532102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (31 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 81 - Director → ME
87
REDAC GROUP NO 2 LIMITED
05168384
Munro House, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 98 - Director → ME
2004-07-29 ~ dissolved
IIF 124 - Secretary → ME
88
SAGACITY SOLUTIONS LTD
05526751
5th Floor 24 Monument Street, London, England
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2021-05-14
IIF 94 - Director → ME
89
SPRINGSTONE SOFTWARE SERVICES LIMITED
- now 02357512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
FINDMALT LIMITED - 1989-05-16
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 58 - Director → ME
90
STAFFPLAN ENTERPRISE LTD
06730065
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 80 - Director → ME
91
STAFFPLAN LIMITED
04344605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 8 - Director → ME
92
STRAND TECHNOLOGY LIMITED
- now 05067912 02174959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ 2015-09-09
IIF 69 - Director → ME
93
STRATA (SYSTEMS) LIMITED
02399043
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2006-03-30 ~ dissolved
IIF 25 - Director → ME
2006-03-30 ~ 2011-02-14
IIF 121 - Secretary → ME
94
STRATA SYSTEMS (HOLDINGS) LIMITED
- now 02050589
INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ dissolved
IIF 6 - Director → ME
2006-03-30 ~ 2011-02-14
IIF 118 - Secretary → ME
95
SYSTEMS TEAM LIMITED
- now 01959626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
MX BUSINESS SYSTEMS PLC - 1997-09-02
SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 46 - Director → ME
96
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC
- 2019-03-28 04998151 10216019
ECO CITY VEHICLES PLC - 2016-07-25
Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2017-04-03 ~ 2019-03-25
IIF 104 - Director → ME
97
TEAMFLO LIMITED
- now 02442069 02317280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM DATA SYSTEMS LIMITED - 2003-10-13
AIM LAW DATA LIMITED - 1996-08-01
POSTLINE LIMITED - 1989-12-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ dissolved
IIF 62 - Director → ME
98
TEAMFLOW LIMITED
- now 02317280 02442069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 54 - Director → ME
99
TRANSOFT GROUP LIMITED
- now 01974716
TRANSOFT LIMITED - 1999-08-13
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-09-09
IIF 42 - Director → ME
100
TRANSOFT LIMITED
- now 03705750 01974716, 06025453... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
TRANSOFT LIMITED - 2010-05-12
PITCOMP 186 LIMITED - 1999-08-13
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 84 - Director → ME
101
V1 LIMITED
- now 02443078 06040287
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
VERSION ONE LIMITED
- 2013-03-04 02443078
The News Building, 6th Floor, 3, London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2007-02-28 ~ 2015-09-09
IIF 20 - Director → ME
2007-02-28 ~ 2011-02-14
IIF 111 - Secretary → ME
102
VIDESS LIMITED
01342626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-09-09
IIF 63 - Director → ME
103
WAVERTON PROPERTY LLP
OC371215
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 105 - LLP Member → ME
104
WEBGENERICS LIMITED
- now 03877101
OVERDUSK LIMITED - 2000-02-23
Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ dissolved
IIF 38 - Director → ME
105
XCD HR LIMITED
07418327
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 3 - Director → ME

Gibson, Paul David

Gibson, Paul David

Gibson, Paul David

Mr Paul David Gibson

Gibson, Paul David

5 STAR COMPUTER SYSTEMS LIMITED

A.S.R. COMPUTERS LIMITED

ADASTRA SOFTWARE LIMITED

ADV MANAGEMENT SERVICES LTD

CSG MIDCO LIMITED

ADVANCED ACCOUNTS LIMITED

IRIS ACCOUNTS LIMITED

ADVANCED ADVT LIMITED

REDAC LIMITED

ADVANCED BUSINESS SOLUTIONS CRM LIMITED

ADVANCED CRM LIMITED

A.T.M.S. LIMITED

A.T.M.S. PLC

ADVANCED CHORUS APPLICATION SOFTWARE LIMITED

IRIS CHORUS APPLICATION SOFTWARE LIMITED

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED

V1 SOFTWARE LIMITED

CEDAR SOFTWARE LIMITED

V1 LIMITED

CEDAR SOFTWARE LIMITED

COA SOLUTIONS LIMITED

CSG SHAREHOLDER DEBTCO LIMITED

ADVANCED ENTERPRISE SOFTWARE LIMITED

IRIS ENTERPRISE SOFTWARE LIMITED

ADVANCED FIELD SERVICE SOLUTIONS LIMITED

IRIS FIELD SERVICE SOLUTIONS LIMITED

ADVANCED HEALTH AND CARE LIMITED

ADVANCED LEGAL SOLUTIONS LIMITED

ADVANCED LEGAL (GRANTHAM) LIMITED

IRIS LEGAL (GRANTHAM) LIMITED

ADVANCED SHARPOWL SOFTWARE LIMITED

IRIS SHARPOWL SOFTWARE LIMITED

ADVANCED TICKETING LIMITED

IRIS TICKETING LIMITED

AIM GROUP HOLDINGS LIMITED

AIM HOLDINGS LIMITED

AIM PROFESSIONAL SYSTEMS LIMITED

ALPHALAW LIMITED

APPLIED COMPUTER EXPERTISE LIMITED

ARELON INTERNATIONAL LIMITED

ARELON LIMITED

BELMIN GROUP LIMITED

BELMIN HEALTHCARE LIMITED

BI INFORM LIMITED

BUSINESS SYSTEMS 365 LIMITED

ADVANCED 365 LIMITED

APOPHECY LIMITED

REDAC GRATIS LIMITED

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

CEDAR HR SOFTWARE LIMITED

CEDAR CONCEPT LIMITED

CARE BUSINESS SOLUTIONS LIMITED

CARESYS SOFTWARE LIMITED

CASTLETON TECHNOLOGY PLC

CEDAR CONSULTING (UK) LIMITED

COI BUSINESSFLOW LIMITED

CEDAR CONSULTING HOLDINGS LIMITED

CEDAR UK LIMITED

SUMMERWAY CAPITAL PLC

CERRUS LIMITED

CHARITYSOFTWARE LIMITED

COA SOLUTIONS LIMITED

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

REDAC GROUP LIMITED

COMPASS COMPUTER CONSULTANTS LIMITED

COMPUTER SOFTWARE GROUP LIMITED

COMPUTER SOFTWARE HOLDINGS LIMITED

COMPUTER SOFTWARE LIMITED

CONSENSUS INFORMATION TECHNOLOGY LIMITED

CONSULTCRM LIMITED

CONSULTGRP LIMITED

COVEMEAD LIMITED

CSG BIDCO LIMITED

CSG EQUITYCO LIMITED

DIANOMI PLC