1
2 Hollybush Close, Watford
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 23 - 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 32 - Director → ME
1995-10-23 ~ 2009-04-01
IIF 33 - Director → ME
1995-10-23 ~ 2001-10-09
IIF 14 - Secretary → ME
3
Heathrow Iv, Heathrow Boulevard, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 27 - Director → ME
2006-04-06 ~ dissolved
IIF 9 - 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 6 - 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 25 - 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 29 - 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 34 - Director → ME
8
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 1 - Director → ME
2002-07-12 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 24 - Director → ME
10
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 28 - Director → ME
2009-03-31 ~ dissolved
IIF 17 - 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 31 - Director → ME
1995-07-27 ~ 2007-10-15
IIF 15 - 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 35 - Director → ME
1995-05-02 ~ dissolved
IIF 12 - 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 4 - Director → ME
2006-11-15 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 21 - 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 38 - Director → ME
1992-08-04 ~ 1997-06-11
IIF 19 - 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 7 - Director → ME
(before 1992-04-17) ~ dissolved
IIF 36 - 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 26 - 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 30 - 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 2 - Director → ME
2004-02-20 ~ now
IIF 11 - 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 37 - Director → ME
2009-07-14 ~ 2025-02-12
IIF 5 - Director → ME
2006-07-18 ~ 2007-12-01
IIF 13 - Secretary → ME
2009-07-14 ~ 2024-08-14
IIF 18 - Secretary → ME
20
30 Banstead Road, Caterham, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2025-12-31
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2026-01-02
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE