1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 18 - Director → ME
2
3 Field Court, Gray's Inn, London
Liquidation Corporate (1 parent)
Officer
2014-09-05 ~ 2015-07-20
IIF 21 - Director → ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
01098557SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 25 - Director → ME
4
NEWS DATACOM (UK) LIMITED - 1996-07-31
ALNERY NO. 1562 LIMITED - 1996-07-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-25 ~ 2013-11-30
IIF 33 - Director → ME
2004-09-25 ~ 2007-11-30
IIF 38 - Secretary → ME
5
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-07-20
IIF 15 - Director → ME
6
FINASTRA GLOBAL LIMITED - now
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
07812834 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 1 - Director → ME
7
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 7 - Director → ME
8
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-09-05 ~ 2015-07-20
IIF 11 - Director → ME
9
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2014-09-05 ~ 2015-07-20
IIF 4 - Director → ME
10
FINASTRA INTERNATIONAL LIMITED
- now 14542805ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-09-05 ~ 2015-07-20
IIF 3 - Director → ME
11
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 14 - Director → ME
12
LNW GAMING UK LIMITED - now
SG DIGITAL LIMITED - 2023-01-10
4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-02 ~ 2011-01-31
IIF 29 - Director → ME
13
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 20 - Director → ME
14
ALNERY NO. 1958 LIMITED - 2000-03-15
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 23 - Director → ME
15
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 26 - Director → ME
16
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 22 - Director → ME
17
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 9 - Director → ME
18
MISYS INTERNATIONAL LIMITED - now
MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-07-20
IIF 13 - Director → ME
19
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 19 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,389 GBP2016-12-31
Officer
2005-09-02 ~ 2011-01-31
IIF 27 - Director → ME
21
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-11-30
IIF 35 - Director → ME
22
NDS GROUP LIMITED - now
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
TYROLESE (41) LIMITED - 1985-11-01
02646785 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-10
IIF 39 - Secretary → ME
2012-07-30 ~ 2013-11-30
IIF 41 - Secretary → ME
23
Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2013-11-30
IIF 28 - Director → ME
24
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2011-01-18 ~ 2013-11-30
IIF 34 - Director → ME
25
TYROLESE (236) LIMITED - 1991-12-11
01950497 1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-25 ~ 2013-11-30
IIF 32 - Director → ME
2004-09-25 ~ 2013-11-30
IIF 36 - Secretary → ME
26
ORBIS TECHNOLOGY LIMITED
- 2010-06-01
03134634RAPIDFIRST LIMITED - 1996-02-02
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-25 ~ 2011-01-31
IIF 31 - Director → ME
2004-09-25 ~ 2007-11-30
IIF 40 - Secretary → ME
27
SYNAMEDIA LIMITED - now
DIGI-MEDIA VISION LIMITED - 1997-06-23
03173930ALNERY NO. 1495 LIMITED - 1995-10-16
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Clivemont Road, Maidenhead, England
Active Corporate (4 parents)
Officer
2004-09-25 ~ 2013-11-30
IIF 30 - Director → ME
2004-09-25 ~ 2007-11-30
IIF 37 - Secretary → ME
28
One, Kingdom Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2015-07-20
IIF 8 - Director → ME