1
2 Hollybush Close, Watford
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088Insolvency (Case 1) In administration
Administration started on 2009-09-29 during the appointment or period of control
Administration ended on 2010-03-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2013-05-25 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-09-04 ~ dissolved
IIF 9 - Director → ME
1995-10-23 ~ 2009-04-01
IIF 10 - Director → ME
1995-10-23 ~ 2001-10-09
IIF 29 - Secretary → ME
3
Heathrow Iv, Heathrow Boulevard, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 4 - Director → ME
2006-04-06 ~ dissolved
IIF 24 - Secretary → ME
4
CLEVER COMMUNICATIONS LIMITED
- now 02580385DIRECT TRAVEL TECHNOLOGY LIMITED - 1991-07-05
BASALEE LIMITED - 1991-04-04
Dukes Court 32 Duke Street, St. James's, London
Dissolved Corporate (7 parents)
Officer
1992-06-04 ~ 1993-05-20
IIF 22 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-19 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of control
PREFERRED PROFESSIONAL SOLUTIONS LIMITED
- 1994-11-24
02974583DIVISION DESIGNS LIMITED
- 1994-11-14
02974583 C/o Vantis Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1994-11-14 ~ dissolved
IIF 2 - Director → ME
6
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD - now
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ 2002-11-22
IIF 6 - Director → ME
7
Insolvency (Case 1) Administration order
Administration started on 2002-10-16 during the appointment or period of control
Administration discharged on 2005-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-12 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
PROFESSIONAL EUROPEAN ADVISORS LIMITED
- 1999-02-08
02624459 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
1991-06-27 ~ dissolved
IIF 11 - Director → ME
8
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 17 - Director → ME
2002-07-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
9
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 1 - Director → ME
10
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 5 - Director → ME
2009-03-31 ~ dissolved
IIF 32 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2015-07-06
Administration ended on 2016-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-06-13
THE INTERNET SOFTWARE COMPANY LIMITED
- 1999-08-16
03084905 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-10-15
IIF 8 - Director → ME
1995-07-27 ~ 2007-10-15
IIF 30 - Secretary → ME
12
Insolvency (Case 1) Administration order
Administration started on 2002-10-16 during the appointment or period of control
Administration discharged on 2005-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-12 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
APOLLO CREST LIMITED - 1995-03-14
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-02 ~ dissolved
IIF 12 - Director → ME
1995-05-02 ~ dissolved
IIF 27 - Secretary → ME
13
SIPASSURED EUROPE LIMITED
- 2007-05-18
06000038 C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 20 - Director → ME
2006-11-15 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
SECURE COMPUTING INTERNATIONAL 1 - now
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1992-08-04 ~ 1996-05-17
IIF 15 - Director → ME
1992-08-04 ~ 1997-06-11
IIF 34 - Secretary → ME
15
Insolvency (Case 1) Administration order
Administration discharged on 2005-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-12 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
PEAPOD (UK) LIMITED
- 2002-12-09
02602448Insolvency (Case 1) Administration order
Administration started on 2002-10-16 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1993-04-17
IIF 23 - Director → ME
(before 1992-04-17) ~ dissolved
IIF 13 - Director → ME
16
Insolvency (Case 1) Administration order
Administration discharged on 2005-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-12 during the appointment or period of control
Dissolved on 2012-02-16 during the appointment or period of control
PEAPOD PROFESSIONAL SERVICES LIMITED
- 2002-12-09
03360462Insolvency (Case 1) Administration order
Administration started on 2002-10-16 during the appointment or period of control
SOFTECH CONSULTANCY LIMITED
- 2001-06-13
03360462SOFTWARE COMPATIBILITY CENTRE LIMITED - 1998-02-27
THE RESEARCH GROUP LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-03 ~ dissolved
IIF 3 - Director → ME
17
Insolvency (Case 1) Administration order
Administration discharged on 2005-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-12 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration started on 2002-10-16 during the appointment or period of control
SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-01 ~ dissolved
IIF 7 - Director → ME
18
ADGAM TRADING LIMITED
- 2014-03-31
05051098 04589878, 04589878, 04589878Warning 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) 2 Hollybush Close, Watford, England
Active Corporate (6 parents)
Officer
2004-02-20 ~ now
IIF 18 - Director → ME
2004-02-20 ~ now
IIF 26 - Secretary → ME
19
COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-04
05879469 30 Banstead Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2007-11-30
IIF 14 - Director → ME
2009-07-14 ~ 2025-02-12
IIF 21 - Director → ME
2006-07-18 ~ 2007-12-01
IIF 28 - Secretary → ME
2009-07-14 ~ 2024-08-14
IIF 33 - Secretary → ME
20
30 Banstead Road, Caterham, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2025-12-31
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2026-01-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE