1
ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 9 - Director → ME
2
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 26 - Director → ME
3
SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 34 - Director → ME
4
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 30 - Director → ME
5
EXVISTA LTD - 2003-05-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 12 - Director → ME
6
TIASM LIMITED - 2014-01-20
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 7 - Director → ME
7
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,120,755 GBP2019-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 38 - Director → ME
8
PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-02-28IIF 37 - Director → ME
9
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2011-06-27 ~ 2016-09-01IIF 5 - Director → ME
10
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
46,000 GBP2023-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 27 - Director → ME
11
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 22 - Director → ME
12
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 40 - Director → ME
13
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 28 - Director → ME
14
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 6 - Director → ME
15
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 29 - Director → ME
16
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-02-28IIF 16 - Director → ME
17
TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 15 - Director → ME
18
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (6 parents)
Officer
2016-04-14 ~ 2016-09-01IIF 8 - Director → ME
19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 41 - Director → ME
20
EXPRESS FORMS LIMITED - 2004-08-19
PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 19 - Director → ME
21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 23 - Director → ME
22
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 33 - Director → ME
23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 36 - Director → ME
24
C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 13 - Director → ME
25
RAPID 1093 LIMITED - 1986-08-07
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 42 - Director → ME
26
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 35 - Director → ME
27
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, LondonDissolved Corporate (5 parents)
Equity (Company account)
7,256,027 GBP2018-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 24 - Director → ME
28
HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 21 - Director → ME
29
HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 11 - Director → ME
30
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2016-06-21 ~ 2016-09-01IIF 3 - Director → ME
31
ORANGE BUS IT LIMITED - 2007-10-31
AQUASHADE LIMITED - 2004-08-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 14 - Director → ME
32
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,576,000 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 25 - Director → ME
33
PAYPOINT.NET LIMITED - 2016-02-15
SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents)
Equity (Company account)
23,423,120 GBP2021-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 32 - Director → ME
34
First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2023-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 17 - Director → ME
35
STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,090,701 GBP2023-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 20 - Director → ME
36
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 31 - Director → ME
37
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 10 - Director → ME
38
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28IIF 18 - Director → ME
39
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
1,046,659 GBP2019-12-31
Officer
2016-09-01 ~ 2017-02-28IIF 39 - Director → ME
40
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2016-06-21 ~ 2016-09-01IIF 4 - Director → ME