MR STEPHEN JAMES CALLAGHAN


12TH FLOOR ONE AMERICA SQUARE LONDON EC3N2LS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BLUE 8 SYSTEMS LIMITED 01273597 10/10/2016 Dissolved
BLUE 8 TECHNOLOGIES (UK) LIMITED 01447567 10/10/2016 Dissolved
BLUE 8 TECHNOLOGIES LIMITED 04132471 10/10/2016 Dissolved
BRAID HILL HOLDINGS LIMITED SC164409 10/10/2016 Dissolved
BRAID HILL SOFTWARE LIMITED SC145728 10/10/2016 Dissolved
BUSINESS COMPUTER TECHNOLOGY LIMITED SC125837 10/10/2016 Dissolved
C M E SOFTWARE SYSTEMS LIMITED 03679505 10/10/2016 Dissolved
C.I.M. SYSTEMS LIMITED 02792613 10/10/2016 Dissolved
CME SYSTEMS LIMITED 02772487 10/10/2016 Dissolved
DAMAN LIMITED 01831444 10/10/2016 Dissolved
FIRST SOFTWARE LIMITED 03069878 10/10/2016 Dissolved
FIRST SOFTWARE UK LIMITED 03041188 10/10/2016 Dissolved
IDEAL TECHNOLOGY SERVICES LTD 03440102 10/10/2016 Dissolved
IMASYS LOCAL GOVERNMENT LIMITED 03291189 10/10/2016 Dissolved
KENDRIC ASH LIMITED 03685985 10/10/2016 Dissolved
KENDRIC ASH TRUSTEES LIMITED 05680914 10/10/2016 Dissolved
MCDONNELL LIMITED 00960307 10/10/2016 Dissolved
MICRO SURVEYS PROPERTY SYSTEMS LIMITED 02428813 10/10/2016 Dissolved
MICROCENTRE LIMITED SC066117 10/10/2016 Dissolved
MVM CENTRAL LAND CHARGES COMPANY LIMITED 02157370 10/10/2016 Dissolved
MVM CLEVELAND LIMITED 02082776 10/10/2016 Dissolved
MVM HOLDINGS LIMITED 03033447 10/10/2016 Dissolved
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED 03307003 10/10/2016 Dissolved
MVM PICKWICK LIMITED 02019730 10/10/2016 Dissolved
NPS (UK1) LIMITED 02703539 10/10/2016 Dissolved
NPS (UK10) LIMITED 03757788 10/10/2016 Dissolved
NPS (UK12) LIMITED 06037486 28/12/2018 Dissolved
NPS (UK2) LIMITED 06526803 10/10/2016 Dissolved
NPS (UK4) LIMITED 02149536 10/10/2016 Dissolved
NPS (UK5) LIMITED 03495019 10/10/2016 Dissolved
NPS (UK6) LIMITED 03698171 10/10/2016 Dissolved
NPS (UK7) LIMITED 03698175 10/10/2016 Dissolved
NPS (UK8) LIMITED 04045673 10/10/2016 Dissolved
NPS (UK9) LIMITED 03785715 10/10/2016 Dissolved
PBSD LIMITED 04528782 10/10/2016 Dissolved
PROLOG BUSINESS SOLUTIONS LIMITED 01137189 10/10/2016 Dissolved
SHERIDAN SYSTEMS LIMITED 02118935 10/10/2016 Dissolved
SX3 LIMITED NI032978 10/10/2016 Dissolved
TECHSAS LIMITED 04008627 10/10/2016 Dissolved
TRANSFORM SYSTEMS & SOLUTIONS LIMITED 03734690 10/10/2016 Dissolved
XBS LIMITED 02651156 10/10/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTIVPAYROLL GROUP LIMITED 12369720 01/09/2020 30/12/2020 Amber
APD COMMUNICATIONS LIMITED 01847526 28/12/2018 30/06/2021 Strike Off
APD MOBILE DATA LIMITED 03275215 28/12/2018 30/06/2021 Dissolved
APEX TOPCO LIMITED 12369633 01/09/2020 30/12/2020 Bronze
ARGON NPS (HOLDINGS) LIMITED 09339408 10/10/2016 30/06/2021 Silver
ARGON NPS LIMITED 09339558 10/10/2016 30/06/2021 Bronze
CHARTER SYSTEMS LIMITED 06147539 31/12/2020 30/06/2021 Dissolved
COLLECTICA LIMITED 03517395 31/05/2022 04/08/2023 One Red Flag
DIGITAL HEALTHCARE LIMITED 03838790 02/04/2019 30/06/2021 Gold
ENGAGE EV LIMITED 12329783 31/05/2022 04/08/2023 One Red Flag
FIELD SERVICES INVESTMENTS LIMITED 12009931 31/05/2022 04/08/2023 One Red Flag
FREE FLOW INTERCO LIMITED 12187604 20/05/2022 04/08/2023 One Red Flag
FREE FLOW PARENTCO LIMITED 12155395 20/05/2022 04/08/2023 One Red Flag
FREE FLOW PIKCO LIMITED 12155409 20/05/2022 04/08/2023 One Red Flag
FUTURE ENERGY METERING LIMITED 09969384 31/05/2022 04/08/2023 Not Trading
GASWORKS UK LTD 06815079 31/05/2022 04/08/2023 One Red Flag
GROSVENOR LEGAL SERVICES LIMITED 08994323 31/05/2022 04/08/2023 Strike Off
GROSVENOR SERVICES GROUP LIMITED 03621315 31/05/2022 04/08/2023 Bronze
HEALTH INFORMATION SYSTEMS (UK) LIMITED 04562358 03/03/2017 30/06/2021 Dissolved
HOLYOAKE HALL MANAGEMENT LIMITED 05895538 17/07/2013 11/12/2023 Gold
I2N LTD 03735340 31/07/2018 30/06/2021 Strike Off
IOTICS LTD 09287631 31/05/2022 04/08/2023 Strike Off
MAGENTA BIDCO LIMITED 09840182 15/07/2022 04/08/2023 One Red Flag
MAGENTA INTERCO LIMITED 09840174 11/10/2022 04/08/2023 Silver
MAGENTA PIKCO LIMITED 09840209 11/10/2022 04/08/2023 Silver
MAH SUBLINE LIMITED 11793086 28/01/2019 06/08/2019 Dissolved
MARSTON (HOLDINGS) LIMITED 04305487 31/05/2022 04/08/2023 Gold
MARSTON CORPORATE LIMITED 09840186 11/10/2022 04/08/2023 Bronze
MARSTON GROUP LIMITED 02512508 31/05/2022 04/08/2023 One Red Flag
MARSTON RESOURCES LIMITED 07999493 31/05/2022 04/08/2023 Silver
MARSTON TECHNOLOGIES LIMITED 13802667 31/05/2022 04/08/2023 Amber
MARSTON TECHNOLOGY INVESTMENTS LIMITED 13803060 31/05/2022 04/08/2023 Bronze
MEDICAL IMAGING UK LIMITED 04416975 02/04/2019 30/06/2021 Silver
MORETON SMITH RECEIVABLES LIMITED 08486496 31/05/2022 04/08/2023 One Red Flag
MOUNTAIN ACQUISITION HOLDINGS PLC 11675955 25/01/2019 06/08/2019 Dissolved
NAVTECH RADAR LIMITED 03699400 01/08/2014 14/11/2018 Bronze
NEC SOFTWARE SOLUTIONS UK LIMITED 00968498 10/10/2016 30/06/2021 One Red Flag
NORTHGATE PUBLIC SERVICES LIMITED 09338960 10/10/2016 30/06/2021 Bronze
NPS (HOLDINGS) LIMITED 09297203 10/10/2016 30/06/2021 Silver
NPS (UK11) LIMITED 06306696 28/12/2018 30/06/2021 Dissolved
NPS (UK13) LIMITED 07639249 03/03/2017 30/06/2021 Dissolved
NSL LIMITED 06033060 15/07/2022 04/08/2023 Gold
PROJECT CENTRE LIMITED 02625312 15/07/2022 04/08/2023 Amber
RAVE TECHNOLOGIES (UK) LIMITED 02941845 10/10/2016 30/06/2021 Bronze
ROSSENDALES COLLECT LIMITED 05070065 31/05/2022 04/08/2023 Strike Off
ROSSENDALES LIMITED 01501584 31/05/2022 04/08/2023 One Red Flag
SMARTWORKS METERING LIMITED 09845307 31/05/2022 04/08/2023 One Red Flag
SWIFT CREDIT SERVICES LIMITED 01159954 31/05/2022 04/08/2023 Amber
TASK ENFORCEMENT LIMITED 05758880 31/05/2022 04/08/2023 Silver
VIDEALERT DEVELOPMENT LIMITED 07640667 15/07/2022 04/08/2023 Amber
VIDEALERT LIMITED 05040786 15/07/2022 04/08/2023 Bronze
VORTEX IOT LIMITED 11001894 31/05/2022 04/08/2023 One Red Flag
WE ARE SNOOK LIMITED SC373366 18/06/2019 30/06/2021 Amber