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UK Flag Enigma Wavendon Business Park, Milton Keynes, MK17 8LX


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

26 June 1909

62012 Business and domestic software development - The provision of bringing together services and technology into solutions that solve mission critical problems for organisations.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr John James Smith Director
Mr Garrick Lindsay Fraser Director
Mr Douglas Berwick Scott Director
Mr John James Smith Director
Ms Sandra Teichman Company Secretary
Mr David John Foster Director
Mr Anthony O'Connor Director
Mr Kenneth Lyall Miller Director
Mr Duncan Andrew Tait Director
Mr Gordon Hipkin Company Secretary
Ms Sandra Elizabeth Claireaux Director
Mr Christopher John Cherkas Director
Bobette Jones Director
Mr Philip Millard Director
Mr John William Perry Director
Mr Howard Clark Barrett Director
Mr George Graham Murphy Director
Mr Christopher John Leslie Cheadle Director
Mr Richard Ivan Hickmott Director
Ms Mary Kay Gould Director
Mr George Ryder Director
Mr Michael McCutcheon Director
Mr Thomas McInnes Director
Mr Ian John Snadden Director
Mr Malcolm David Coster Director
Mr Alwyn Frank Welch Director
Mr Charles Edward Frederickson Director
Mr Robert Graham Illingworth Director
Mr Iain James Mcneil Davidson Director
Mr Stephen Maxwell Fletcher Director
Mr Stephen Maxwell Fletcher Company Secretary
Mr Ronald Carl Anderson Director
Mr James Ronald Shand Director
Mrs Catherine Elizabeth Rowe Director
Mr Brian Harold Hadfield Director
Mr Melvyn Benjamin Smaje Director
Mr Robert William Frederick Chapman Director
Mr Robert Farnsworth Holmes Director
Ms Susan Temple Keene Director
Mr Alastair Macleod Taylor Director
Mr Stephen John Pink Director
Mr Mark Robert White Director
Mr George Edwin Cox Director
Mr Nicholas Anthony Wilson Director
Mr John Charles Hanson Director
Mr John Charles Hanson Company Secretary
Ms Jennifer Ann Room Director
Mr Nicholas Paul Fraser Director
Mr Martin Richard Godfrey Director
Mr Matthew Roy Piercy Director
Mr Gwyn Reeves Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Alliance Assurance Co. Ltd. OUTSTANDING
Confirmatory Charge National Westminster Bank PLC SATISFIED
Deed Of Assignment Computer Equipment Rentals Limitedas Agent Of Robert Benson Lonsdale & SATISFIED
Deed Of Assignment Kleinwort Benson Programme Rentals Limited SATISFIED
Legal Mortgage National Westminster Bank PLC (As Security Trustee) SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Mortgage Debenture Samuel Montague & SATISFIED
Mortgage Without Instrument Alliance Assurance Company Ltd. SATISFIED
Security Agreement Hsbc Investment Bank PLC(As Security Trustee) SATISFIED
Standard Security Presented For Registration In Scotland National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £12,425,000.00 £17,302,000.00 £14,616,000.00 £19,930,000.00 £7,123,000.00
Net Worth £6,264,000.00 £27,173,000.00 -£64,956,000.00 £34,396,000.00 £77,208,000.00
Total Current Liabilities £76,471,000.00 £80,201,000.00 £60,216,000.00 £120,516,000.00 £77,169,000.00
Total Current Assets £362,802,000.00 £358,635,000.00 £348,789,000.00 £395,465,000.00 £365,019,000.00
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