XANSA SYSTEMS LIMITED |
Dissolved |
Director |
18/09/96 |
07/01/00 |
1996-09-18 |
XANSA SYSTEMS LIMITED |
Dissolved |
Company Secretary |
18/09/96 |
07/01/00 |
1996-09-18 |
F INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
01/05/96 |
|
1996-05-01 |
F.I.SERVICES LIMITED |
Dissolved |
Company Secretary |
01/05/96 |
|
1996-05-01 |
SOPRA STERIA UK CORPORATE LIMITED |
Active |
Company Secretary |
01/05/96 |
07/01/00 |
1996-05-01 |
SPRINT TELECOMS LIMITED |
Dissolved |
Company Secretary |
01/05/96 |
07/01/00 |
1996-05-01 |
F.I. ACADEMY LIMITED |
Active |
Company Secretary |
01/05/96 |
07/01/00 |
1996-05-01 |
F.I.KERNEL LIMITED |
Active |
Company Secretary |
01/05/96 |
07/01/00 |
1996-05-01 |
DUHIG BERRY LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
DUHIG BERRY LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
FIRTH SOLUTIONS LIMITED |
Active |
Company Secretary |
01/05/96 |
07/01/00 |
1996-05-01 |
KERMON LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
KERMON LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
COMMUNICA LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
COMMUNICA LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI GROUP INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI GROUP INVESTMENTS LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI GROUP LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI GROUP LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
KERNEL DEVELOPMENTS LTD |
Dissolved |
Company Secretary |
01/05/96 |
|
1996-05-01 |
KERNEL SYSTEMS LIMITED |
Dissolved |
Company Secretary |
01/05/96 |
|
1996-05-01 |
O.S.I. SERVICES (U.K.) LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
O.S.I. SERVICES (U.K.) LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI UK LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI UK LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI EUROPE LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
OSI EUROPE LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
O.S.I. SYSTEMS (U.K.) LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
O.S.I. SYSTEMS (U.K.) LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
SYSTEC MANAGEMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
SYSTEC MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
N-ABLE LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
N-ABLE LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
BARINGS (U.K.) LIMITED |
Active |
Company Secretary |
19/06/00 |
24/05/04 |
2000-06-19 |
BARINGS (U.K.) LIMITED |
Active |
Director |
19/06/00 |
24/05/04 |
2000-06-19 |
AGILE BUSINESS CONSORTIUM LIMITED |
Active |
Director |
08/03/95 |
05/03/96 |
1995-03-08 |
XANSA QUEST LIMITED |
Dissolved |
Director |
25/03/99 |
29/10/02 |
1999-03-25 |
OSI GROUP HOLDINGS LIMITED |
Active |
Company Secretary |
21/06/99 |
07/01/00 |
1999-06-21 |
OSI GROUP HOLDINGS LIMITED |
Active |
Director |
21/06/99 |
07/01/00 |
1999-06-21 |
CARLINGTON CONSULTING LIMITED |
Dissolved |
Company Secretary |
02/07/99 |
07/01/00 |
1999-07-02 |
CARLINGTON CONSULTING LIMITED |
Dissolved |
Director |
02/07/99 |
07/01/00 |
1999-07-02 |
ESPORTA LIMITED |
Active |
Director |
16/07/02 |
24/09/02 |
2002-07-16 |
DUKE STREET III LIMITED |
Dissolved |
Company Secretary |
10/02/00 |
06/08/07 |
2000-02-10 |
DUKE STREET PENSION TRUSTEES LIMITED |
Dissolved |
Company Secretary |
10/02/00 |
06/08/07 |
2000-02-10 |
DUKE STREET CAPITAL LIMITED |
Active |
Company Secretary |
10/02/00 |
06/08/07 |
2000-02-10 |
DUKE STREET GENERAL PARTNER LIMITED |
Active |
Company Secretary |
10/02/00 |
06/08/07 |
2000-02-10 |
DUKE STREET VII LIMITED |
Active |
Company Secretary |
10/02/00 |
06/08/07 |
2000-02-10 |
MEGABOWL GROUP LIMITED |
Dissolved |
Director |
04/08/03 |
03/11/03 |
2003-08-04 |
WINTERCROFT LIMITED |
Dissolved |
Company Secretary |
10/02/00 |
18/10/00 |
2000-02-10 |
WINTERCROFT LIMITED |
Dissolved |
Director |
05/07/00 |
26/09/00 |
2000-07-05 |
DUKE STREET V LIMITED |
Active |
Company Secretary |
04/10/00 |
06/08/07 |
2000-10-04 |
DUKE STREET CAPITAL LIMITED |
Dissolved |
Company Secretary |
30/11/00 |
06/08/07 |
2000-11-30 |
BL HC (DSCLI) LIMITED |
Active |
Company Secretary |
14/11/01 |
22/10/02 |
2001-11-14 |
BL HC (DSCLI) LIMITED |
Active |
Director |
14/11/01 |
22/10/02 |
2001-11-14 |
BL HC (DSCH) LIMITED |
Active |
Company Secretary |
22/05/02 |
22/10/02 |
2002-05-22 |
BL HC (DSCH) LIMITED |
Active |
Director |
22/05/02 |
22/10/02 |
2002-05-22 |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED |
Active |
Company Secretary |
22/05/02 |
05/09/02 |
2002-05-22 |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED |
Active |
Director |
22/05/02 |
05/09/02 |
2002-05-22 |
DUKE STREET INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
27/05/02 |
06/08/07 |
2002-05-27 |
EG01 LIMITED |
Dissolved |
Company Secretary |
22/05/02 |
05/09/02 |
2002-05-22 |
EG01 LIMITED |
Dissolved |
Director |
22/05/02 |
05/09/02 |
2002-05-22 |
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED |
Active |
Director |
29/10/02 |
31/12/04 |
2002-10-29 |
DUKE STREET CAPITAL INVESTMENTS LIMITED |
Dissolved |
Director |
06/03/03 |
|
2003-03-06 |
DUKE STREET CAPITAL INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
06/01/04 |
|
2004-01-06 |
EQUINITI X2 LIMITED |
Dissolved |
Director |
29/03/05 |
08/07/05 |
2005-03-29 |
EQUINITI X2 SERVICES LIMITED |
Dissolved |
Director |
16/02/05 |
08/07/05 |
2005-02-16 |
EQUINITI X2 SOLUTIONS LIMITED |
Dissolved |
Director |
29/03/05 |
08/07/05 |
2005-03-29 |
EQUINITI X2 CAP LIMITED |
Dissolved |
Director |
29/03/05 |
08/07/05 |
2005-03-29 |
DUKE STREET CAPITAL (NORTH) LIMITED |
Dissolved |
Director |
08/04/04 |
|
2004-04-08 |