RAYSIL SECURITY SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Wheeler, Helen Teresa
Finance Director born in July 1967
Individual (12 offsprings)
Officer
2022-03-01 ~ dissolved
OF - Director → CIF 0
2
Kennedy, Shaun William
Coo born in February 1976
Individual (27 offsprings)
Officer
2023-02-01 ~ dissolved
OF - Director → CIF 0
3
Coleman, Mark Andrew
Accountant born in June 1977
Individual (21 offsprings)
Officer
2023-02-01 ~ dissolved
OF - Director → CIF 0
4
Lord, Andrew Stephen
Accountant born in December 1972
Individual (20 offsprings)
Officer
2016-11-01 ~ dissolved
OF - Director → CIF 0
5
GOODWILLE LIMITED
- now
VENUETRIPLE LIMITED - 1987-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United Kingdom
Active Corporate (3 parents, 566 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2022-07-22 ~ dissolved
OF - Secretary → CIF 0
6
SECURITAS TECHNOLOGY LIMITED
- now
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
BLICK TIME SYSTEMS LIMITED - 1998-01-01
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED - 2005-12-29
24, Old Queen Street, London, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2023-08-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Pilkington, Leslie George
Company Director born in October 1951
Individual
Officer
~ 2002-09-13
OF - Director → CIF 0
2
Merrifield, Stephanie Irene
Hr Director born in May 1978
Individual
Officer
2017-07-31 ~ 2022-03-01
OF - Director → CIF 0
3
Helas, John Peter
General Manager born in May 1968
Individual (7 offsprings)
Officer
2016-11-01 ~ 2017-07-31
OF - Director → CIF 0
4
Tarrant, Philip James
Managing Director born in February 1947
Individual
Officer
~ 2010-02-25
OF - Director → CIF 0
Tarrant, Philip James
Managing Director
Individual
Officer
~ 2008-02-20
OF - Secretary → CIF 0
5
Hayhurst, Fred
Individual (14 offsprings)
Officer
2011-02-15 ~ 2013-10-31
OF - Secretary → CIF 0
6
Stewart, Peter Gordon
Technical Director Chairman born in April 1946
Individual
Officer
~ 2008-11-04
OF - Director → CIF 0
7
Cogzell, Matthew James
Hr Director born in June 1975
Individual
Officer
2011-02-15 ~ 2014-02-28
OF - Director → CIF 0
8
Cowley, John Mitchell
Director born in May 1973
Individual (13 offsprings)
Officer
2011-09-01 ~ 2015-01-08
OF - Director → CIF 0
9
Stubbs, Susan
Hr Director born in May 1966
Individual (26 offsprings)
Officer
2012-06-01 ~ 2016-10-31
OF - Director → CIF 0
10
Rogers, Matthew
Finance born in February 1965
Individual
Officer
2009-07-28 ~ 2011-02-03
OF - Director → CIF 0
11
Sood, Amit Kumar
Accountant born in March 1978
Individual (90 offsprings)
Officer
2011-02-15 ~ 2016-10-31
OF - Director → CIF 0
12
Smiley, Mark Richard
General Manager Uk & Roi born in August 1977
Individual (72 offsprings)
Officer
2015-01-08 ~ 2016-10-31
OF - Director → CIF 0
13
Adalja, Rishabh, Mr.
Finance Director born in February 1985
Individual (1 offspring)
Officer
2022-03-01 ~ 2023-06-30
OF - Director → CIF 0
14
Costello, Steven John
Individual (92 offsprings)
Officer
2013-10-31 ~ 2022-07-22
OF - Secretary → CIF 0
15
Genniver, Bruce Quentin
Director born in September 1956
Individual (1 offspring)
Officer
2011-02-15 ~ 2014-07-24
OF - Director → CIF 0
16
Antoniou, Christopher
Sales Director born in December 1967
Individual (5 offsprings)
Officer
2008-02-20 ~ 2011-02-15
OF - Director → CIF 0
17
RBS SECRETARIES LIMITED
16, Beaufort Court, Admirals Way Docklands, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2008-02-20 ~ 2009-01-21
PE - Secretary → CIF 0
18
VERIFIER CAPITAL LIMITED
270, Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-08-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

BARONBASE LIMITED - 1990-03-08

Standard Industrial Classification

99999 - Dormant Company

RAYSIL SECURITY SYSTEMS LIMITED
Info
BARONBASE LIMITED - 1990-03-08
Registered number 01981825
24 Old Queen Street, London SW1H 9HP
PRIVATE LIMITED COMPANY incorporated on 1986-01-23 and dissolved on 2023-12-26 (37 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.