MR MARK CHALICE PEARMAN


THE OLD RECTORY HONILEY KENILWORTH CV81NP WARWICKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1961
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Assyst (U K) Computer Services Ltd 01358278 04/01/1999 Dissolved
Assyst Ltd 01734469 04/01/1999 Dissolved
B I T Digi-File Ltd 02523299 04/01/1999 Dissolved
BAR MILES LIMITED 02225860 10/10/2005 Not Trading
Balanced Scorecard Ltd 03756085 13/10/2000 Dissolved
Bepos Ltd 01834153 18/08/1998 Dissolved
Bepos Ltd 01834153 04/01/1999 Dissolved
DIGITAL STREAMS LIMITED 05373957 30/11/2005 Dissolved
Medical Care Software Ltd 02813568 04/01/1999 Dissolved
S W L Group Ltd 02526092 13/10/2000 Dissolved
S W L Retail Systems Ltd 03313141 13/10/2000 Dissolved
Smile Count Ltd 03951909 13/10/2000 Dissolved
South West Debt Recovery Ltd 01980471 04/01/1999 Dissolved
Swl Human Resources Ltd. 03089168 13/10/2000 Dissolved
Warwick Computers Limited 02416671 04/01/1999 Dissolved
XN DIGITAL STREAMS LIMITED 05961491 09/11/2006 Dissolved
XN GLOBAL SYSTEMS GROUP LIMITED 10135622 20/04/2016 One Red Flag
XN GLOBAL SYSTEMS HOLDINGS LIMITED 05993854 09/11/2006 One Red Flag
XN GLOBAL SYSTEMS LIMITED 05961437 09/11/2006 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADS RETAIL SYSTEMS LIMITED 00685427 25/08/2005 04/12/2006 Dissolved
ADS-ANKER DATA SYSTEMS - LIMITED NI003678 25/08/2005 23/02/2007 Dissolved
ANKER (U.K.) PLC 03848330 25/08/2005 04/12/2006 Dissolved
ANKER LIMITED 05303961 25/08/2005 04/12/2006 Not Trading
ANKER SYSTEMS 01365105 25/08/2005 04/12/2006 Dissolved
ARCIRIS HOLDINGS LIMITED 04329902 31/12/2004 04/12/2006 Dissolved
ARCIRIS LIMITED 03279479 31/12/2004 04/12/2006 Dissolved
Alcotech Computers Ltd 02657487 04/01/1999 23/12/2003 Dissolved
Ambridge Medical Systems Ltd 03024327 04/01/1999 23/12/2003 Dissolved
BIT (HOLDINGS) LIMITED 01775659 04/01/1999 23/12/2003 Dissolved
C T N SYSTEMS LIMITED 02650721 29/06/2005 04/12/2006 Dissolved
CAPITA IB SOLUTIONS (UK) LIMITED 01884656 21/11/2001 23/12/2003 Dissolved
CASTLETON BUSINESS SOLUTIONS LIMITED 05015699 06/04/2004 07/01/2005 Dissolved
CASTLETON TECHNOLOGY HOLDINGS LIMITED 05043538 18/03/2004 09/11/2004 Dissolved
CHANNEL CONNECT LIMITED 03251528 29/11/2004 04/12/2006 Dissolved
CIVICA GROUP LIMITED 04968437 30/01/2004 17/04/2007 Amber
CLINISYS SCOTLAND LIMITED SC065358 03/05/2002 23/12/2003 Dissolved
COMPASS SOFTWARE (UK) LIMITED 03891814 29/11/2004 04/12/2006 Dissolved
COMPASS SOFTWARE GROUP LIMITED 03126087 29/11/2004 04/12/2006 Dissolved
CTN DATA LIMITED 02774528 29/06/2005 04/12/2006 Dissolved
CTN SOFTWARE LIMITED 01417101 29/06/2005 04/12/2006 Dissolved
Computer Marketing Services Engineering Ltd 01641024 04/12/1998 23/12/2003 Dissolved
Computer Marketing Services Group Ltd 01354990 04/12/1998 23/12/2003 Dissolved
DIGITAL STREAMS LIMITED 05373957 04/12/2006 09/01/2008 Dissolved
ECLIPSE COMPUTER SYSTEMS LIMITED 03746479 06/10/2005 04/12/2006 Dissolved
EPOS COMPUTING SERVICES LIMITED 03241146 15/12/2005 04/12/2006 Dissolved
FLEXILINE FORECOURT SERVICES LTD 03859951 19/01/2005 04/12/2006 Dissolved
G.C. MCKEOWN & CO. (N.I.) LTD NI021893 21/11/2001 23/12/2003 Dissolved
GUIDED IMAGE LIMITED 03228729 29/11/2004 04/12/2006 Dissolved
HOLLOWBROOK COMPUTER SERVICES LIMITED 02038458 22/10/1998 23/12/2003 Dissolved
HUGIN SWEDA INTERNATIONAL LIMITED 01748074 25/08/2005 04/12/2006 Not Trading
INFOCARE (RENTALS) LIMITED 01846378 25/08/2005 04/12/2006 Dissolved
ISOFT EUROPE (HOLDINGS) LIMITED 03319542 31/03/1998 04/01/1999 Dissolved
ISOFT EUROPE (HOLDINGS) LIMITED 03319542 31/03/1998 23/12/2003 Dissolved
ISOFT EUROPE LIMITED 01007428 12/03/1998 23/12/2003 Dissolved
ISOFT HEALTH (GERMANY) LIMITED 04119462 30/11/2000 23/12/2003 Dissolved
ISOFT HEALTH (HOLDINGS) LIMITED 04204273 27/04/2001 23/12/2003 Dissolved
ISOFT HEALTH LIMITED 02116828 04/01/1999 23/12/2003 Dissolved
ISOFT MEDICAL SYSTEMS LIMITED 02270133 12/05/2000 23/12/2003 Dissolved
ISOFT NETHERLANDS (HOLDINGS) LIMITED 04204306 27/04/2001 23/12/2003 Dissolved
ISOFT PROTOS LIMITED 02398823 07/05/2003 23/12/2003 Dissolved
ISOFT RADIOLOGY SYSTEMS LIMITED 01817913 28/05/2002 23/12/2003 Dissolved
ISOFT TECHNOLOGY LIMITED 02784241 04/01/1999 23/12/2003 Dissolved
KPOS LIMITED 02181791 09/08/2004 04/12/2006 Dissolved
M.H.G. (SYSTEMS) LIMITED 02329787 31/12/2004 04/12/2006 Dissolved
MERCURY PETROLEUM SYSTEMS LTD 03739189 31/12/2004 04/12/2006 Dissolved
MICROS RETAIL HOLDINGS EUROPE LIMITED 04204279 27/04/2001 23/12/2003 One Red Flag
MULTEPOS COMPUTER SYSTEMS LIMITED 03711585 06/10/2005 04/12/2006 Dissolved
OXHEALTH.COM LIMITED 03977449 27/11/2001 23/12/2003 Dissolved
POS TECHNOLOGIES U.K. LIMITED 03593642 08/08/2001 23/12/2003 Dissolved
Peak Systems Ltd 03736887 23/06/1999 23/12/2003 Dissolved
QUOTA COMPUTER ASSOCIATES LIMITED 01245689 04/12/2006 01/12/2010 Dissolved
QUOTA COMPUTER ASSOCIATES LIMITED 01245689 03/07/1998 23/12/2003 Dissolved
RADII LIMITED 03760430 21/12/2005 04/12/2006 Dissolved
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED 04354825 16/08/2005 04/12/2006 Dissolved
RETAIL SYSTEMS SUPPORT LIMITED 04338359 31/12/2004 04/12/2006 Dissolved
RETAIL-J LIMITED 04131160 11/07/2006 04/12/2006 Dissolved
RIVA GROUP LIMITED 01384967 25/08/2005 04/12/2006 Dissolved
Radii Software Ltd 03813038 21/12/2005 04/12/2006 Dissolved
Riva Electronics Ltd 01519182 25/08/2005 04/12/2006 Dissolved
S B I Services for Business & Industry Ltd 03010916 20/06/1999 23/12/2003 Dissolved
SMART TERMINALS LIMITED 02429580 04/01/1999 23/12/2003 Dissolved
SMS DATACARE LIMITED 03007532 12/05/2000 23/12/2003 Dissolved
Schedule Works Ltd 02527606 31/12/2004 04/12/2006 Dissolved
THE WARWICK BEPOS GROUP LIMITED 01489436 04/01/1999 23/12/2003 Dissolved
TOREX RETAIL (AM) LIMITED 01146442 29/11/2004 04/12/2006 Dissolved
TOREX RETAIL (KPOS) LIMITED 01303280 09/08/2004 04/12/2006 Dissolved
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED 03639795 29/11/2004 04/12/2006 Dissolved
TOREX RETAIL PLC 05034556 01/05/2004 04/12/2006 Dissolved
TOREX RETAIL SOLUTIONS (UK) LIMITED 02168644 31/12/2004 04/12/2006 Not Trading
TQ IPS LIMITED 04549116 28/04/2006 04/12/2006 Dissolved
Torex Hire Ltd 03153110 04/01/1999 23/12/2003 Dissolved
Torex Meditel Ltd 03736750 23/06/1999 23/12/2003 Dissolved
Torex Retail (Services) Ltd 04174479 31/12/2004 04/12/2006 Dissolved
Torex Retail 100 Ltd 01587520 29/11/2004 04/12/2006 Dissolved
Torex Retail Online Computer Services Ltd 01044892 29/11/2004 04/12/2006 Dissolved
Warwick Computers Limited 02416671 18/08/1998 04/01/1999 Dissolved
XN (NON TRADING) LIMITED 02180312 10/10/2005 04/12/2006 Dissolved
XN CHECKOUT HOLDINGS LIMITED 02126945 10/10/2005 04/12/2006 Dissolved
XN CHECKOUT LIMITED 01392523 10/10/2005 04/12/2006 Dissolved
XN ENTERTAINMENT LIMITED. 04805152 15/12/2005 04/12/2006 Dissolved
XN LEISURE SYSTEMS LIMITED 05961469 09/11/2006 01/12/2010 One Red Flag