1
A&O SYSTEMS + SERVICES UK LIMITED - now
EDS GLOBAL FIELD SERVICES LIMITED
- 2007-01-23
00827981MEMOREX TELEX (UK) LIMITED
- 2004-07-08
00827981MEMOREX U.K. LIMITED - 1988-05-23
3 Field Court, Gray's Inn, London
Dissolved Corporate (25 parents)
Officer
2004-06-15 ~ 2006-10-22
IIF 7 - Director → ME
2
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-23 ~ 2023-06-19
IIF 9 - Director → ME
3
DXC UK TRUSTEE LIMITED - now
110 Pinehurst Road, Farnborough, England
Active Corporate (59 parents)
Officer
2003-09-11 ~ 2007-07-03
IIF 2 - Director → ME
2007-08-02 ~ 2010-09-24
IIF 12 - Director → ME
4
Hp, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-08-02 ~ 2010-09-24
IIF 11 - Director → ME
2003-09-11 ~ 2007-07-03
IIF 5 - Director → ME
5
EDS FINANCE LIMITED - now
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2003-06-30 ~ 2007-04-20
IIF 4 - Director → ME
6
PLEXUSCARE LIMITED - 2003-11-27
EISIS LIMITED - 2003-06-18
BLADEBACK LIMITED - 1997-12-24
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-11-15 ~ 2007-07-03
IIF 3 - Director → ME
7
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED
- 2010-01-04
00936751EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-07-03
IIF 1 - Director → ME
8
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED
- 2010-01-04
00053419EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2003-06-30 ~ 2008-09-25
IIF 8 - Director → ME
9
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-08-20 ~ 2007-07-03
IIF 6 - Director → ME
10
1 Braham Street, London, England
Active Corporate (15 parents)
Officer
2019-10-23 ~ 2023-06-19
IIF 10 - Director → ME
11
3 Portland Park, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE