CREALOGIX MBA LIMITED

Company summary

Company number: 02105579
Status: ACTIVE
Incorporated / age: 3 March 198739 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Information technology consultancy activities
Previous company names
M B A SYSTEMS LIMITED
FETCHGUARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFTON, Michael Joseph ACTIVE	Director	15 May 2024		Canada	September 1964	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
GLENN, Ian Andrew ACTIVE	Director	19 Nov 2025		Northern Ireland	June 1977	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
PARTINGTON, Nathan Peter ACTIVE	Director	15 May 2024		Canada	December 1981	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
GREIG, Stephen David Alexander RESIGNED	Secretary	01 Sep 1992	13 Mar 1996			4 Milford Gardens, Chandlers Ford, Hampshire, SO53 2HY
SMITH, Kenneth Ronald RESIGNED	Secretary	04 Sep 1998	31 Mar 2010			7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
WALLACE, William John RESIGNED	Secretary		01 Sep 1992			Garden Cottage Clovelly Gardens, Christchurch Road St Cross, Winchester, Hampshire, SO23 9SY
WARD, Stephen RESIGNED	Secretary	14 May 1996	16 Mar 1998			2 Lily Walk, Durrington, Salisbury, SP4 8ND
WATTERS, Eleanor Rachel RESIGNED	Secretary	16 Mar 1998	04 Sep 1998			16 Caistor Close Lordshill, Southampton, Hampshire, SO16 8GX
AVEDIK, Thomas RESIGNED	Director	23 Jan 2015	20 Jan 2020	Switzerland	September 1961	Badenerstrasse 694, Zurich, Switzerland, 8048
BRADFORD, Michael John, Dr RESIGNED	Director		31 Dec 2018	United Kingdom	March 1955	15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS
CRAIG-WOOD, Ian Leslie RESIGNED	Director	01 Feb 2000	23 Jan 2015	England	September 1938	Landsdowne Place, Grove Road, Cranley, Surrey, GU6 7LH, United Kingdom
DRATVA, Richard RESIGNED	Director	23 Jan 2015	15 May 2024	Switzerland	September 1964	Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
ENNIS, John Michael RESIGNED	Director	17 May 2022	20 Apr 2023	England	September 1960	Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
JOYCE, David RESIGNED	Director	01 Apr 2019	24 Mar 2021	England	April 1965	Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
KLAUSER, Darren Michael RESIGNED	Director	15 May 2024	14 Jan 2025	United States	February 1967	London Office, 167-169 Great Portland Street, London, W1W 5PF, England
LICHTIN, Rolf Bruno RESIGNED	Director	23 Jan 2015	07 Apr 2017	Switzerland	October 1964	60, Baslerstrasse, 8048 Zurich, Switzerland
PATEL, Ateet RESIGNED	Director	15 May 2024	20 Apr 2026	Canada	May 1977	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
SCHEIBER, Daniel RESIGNED	Director	20 Nov 2023	14 Jan 2025	Switzerland	November 1986	London Office, 167-169 Great Portland Street, London, W1W 5PF, England
SCHNEIDER, Kateryna RESIGNED	Director	03 Sep 2024	06 Nov 2025	Switzerland	January 1993	London Office, 167-169 Great Portland Street, London, W1W 5PF, England
TAYLOR, Stephen Mark RESIGNED	Director	23 Sep 1999	07 Apr 2017	United Kingdom	June 1956	11 Bereweeke Close, Winchester, Hampshire, SO22 6AR
WAKEFIELD, Emile Frederick James RESIGNED	Director	30 Jun 1997	11 Jun 1998		December 1967	10 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL
WAKEFORD, Matthew Lee RESIGNED	Director	12 Feb 1994	16 Mar 1998		September 1960	186 Buriton Road, Halestock, Hampshire, SO22 6JL
WALLACE, William John RESIGNED	Director		01 Sep 1992	United Kingdom	May 1956	Garden Cottage Clovelly Gardens, Christchurch Road St Cross, Winchester, Hampshire, SO23 9SY
WEBER, Oliver RESIGNED	Director	20 Jan 2020	15 May 2024	Switzerland	October 1966	London Office, 167-169 Great Portland Street, London, W1W 5PF, England
WHITTINGTON, Dick RESIGNED	Director	15 May 2017	11 Mar 2021	England	December 1963	Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
WILLIAMS, Michael John RESIGNED	Director	22 Mar 2001	12 Dec 2005		April 1963	39 Littlefield Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 4PB

DUFTON, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: Canada
Date of birth: September 1964
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

GLENN, Ian Andrew ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: Northern Ireland
Date of birth: June 1977
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

PARTINGTON, Nathan Peter ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: Canada
Date of birth: December 1981
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

GREIG, Stephen David Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 13 Mar 1996
Address: 4 Milford Gardens, Chandlers Ford, Hampshire, SO53 2HY

SMITH, Kenneth Ronald RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 31 Mar 2010
Address: 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

WALLACE, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: Garden Cottage Clovelly Gardens, Christchurch Road St Cross, Winchester, Hampshire, SO23 9SY

WARD, Stephen RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 16 Mar 1998
Address: 2 Lily Walk, Durrington, Salisbury, SP4 8ND

WATTERS, Eleanor Rachel RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 04 Sep 1998
Address: 16 Caistor Close Lordshill, Southampton, Hampshire, SO16 8GX

AVEDIK, Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 20 Jan 2020
Country of Residence: Switzerland
Date of birth: September 1961
Address: Badenerstrasse 694, Zurich, Switzerland, 8048

BRADFORD, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS

CRAIG-WOOD, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: September 1938
Address: Landsdowne Place, Grove Road, Cranley, Surrey, GU6 7LH, United Kingdom

DRATVA, Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 15 May 2024
Country of Residence: Switzerland
Date of birth: September 1964
Address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

ENNIS, John Michael RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: September 1960
Address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR

JOYCE, David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: April 1965
Address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR

KLAUSER, Darren Michael RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 14 Jan 2025
Country of Residence: United States
Date of birth: February 1967
Address: London Office, 167-169 Great Portland Street, London, W1W 5PF, England

LICHTIN, Rolf Bruno RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 07 Apr 2017
Country of Residence: Switzerland
Date of birth: October 1964
Address: 60, Baslerstrasse, 8048 Zurich, Switzerland

PATEL, Ateet RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 20 Apr 2026
Country of Residence: Canada
Date of birth: May 1977
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

SCHEIBER, Daniel RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 14 Jan 2025
Country of Residence: Switzerland
Date of birth: November 1986
Address: London Office, 167-169 Great Portland Street, London, W1W 5PF, England

SCHNEIDER, Kateryna RESIGNED
Role: Director
Appointed on: 03 Sep 2024
Resigned on: 06 Nov 2025
Country of Residence: Switzerland
Date of birth: January 1993
Address: London Office, 167-169 Great Portland Street, London, W1W 5PF, England

TAYLOR, Stephen Mark RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 11 Bereweeke Close, Winchester, Hampshire, SO22 6AR

WAKEFIELD, Emile Frederick James RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 11 Jun 1998
Date of birth: December 1967
Address: 10 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL

WAKEFORD, Matthew Lee RESIGNED
Role: Director
Appointed on: 12 Feb 1994
Resigned on: 16 Mar 1998
Date of birth: September 1960
Address: 186 Buriton Road, Halestock, Hampshire, SO22 6JL

WALLACE, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Garden Cottage Clovelly Gardens, Christchurch Road St Cross, Winchester, Hampshire, SO23 9SY

WEBER, Oliver RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 15 May 2024
Country of Residence: Switzerland
Date of birth: October 1966
Address: London Office, 167-169 Great Portland Street, London, W1W 5PF, England

WHITTINGTON, Dick RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: December 1963
Address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR

WILLIAMS, Michael John RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 12 Dec 2005
Date of birth: April 1963
Address: 39 Littlefield Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 4PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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