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Public limited with Share Capital
Company is dissolved
07 February 2005
62020 Information technology consultancy activities - A group engaged in the provision of IT managed services support, selling and and developing of software products and the provision of co-location data centre space.
Available to 31 May 2008. Next accounts due by 28 Feb 2010
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 EAMUS JAMES HALPIN||Director||-|
|DR PAUL ARTHUR JOURDAN||Director||-|
|MR MICHAEL JOHN NORTHALL||Director||-|
|MR WILLIAM BARRY HOMAN-RUSSELL||Company Secretary||-|
|MR IAN WILLIAMS||Director||-|
|Mr Leslie Stretch||Director|
|Mr Carl Fredrik Olov Janglin||Director|
|Mr Graham Derek Partridge||Director|
|CORPORATE APPOINTMENTS LIMITED||Director|
|Mr James Metcalf||Director|
|SECRETARIAL APPOINTMENTS LIMITED||Director|
|SECRETARIAL APPOINTMENTS LIMITED||Company Secretary|
|Mr Martin Axel Christer Andersson||Director|
|Mr John Unsworth||Director|
|Mr Willem De Geer||Director|
|Mr Paul Webb||Director|
|Mr Michael Anthony James Sharples||Director|
|HALLIWELLS SECRETARIES LIMITED||Company Secretary|
|Debenture||Michael Sharples And James Metcalf||SATISFIED|
|Debenture||Brunswick Investment Holdings Limited||SATISFIED|
|Debenture||National Westminster Bank PLC||SATISFIED|
|Debenture||Foresight 3 Vct PLC (Security Trustee)||OUTSTANDING|
|Debenture||Foresight 3 Vct PLC As Security Trustee For The Security Beneficiaries (The Security Trustee)||OUTSTANDING|
|Deed Of Charge Over Credit Balances||Barclays Bank PLC||OUTSTANDING|
|Guarantee & Debenture||Barclays Bank PLC||OUTSTANDING|