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 1
  • Druzyc, Peter Antoni
    Electronics Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Druzyc, Peter Anthony
    Electronic Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
    Druzyc, Peter Anthony
    Individual (2 offsprings)
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 2
    Mcsweeney, Stefan Darren
    Individual
    Officer
    1999-01-01 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 3
    Simpson, David
    Salesman born in October 1929
    Individual
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Bateson, John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2005-08-01
    OF - Director → CIF 0
    Bateson, John
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Poulton, Jim
    Accountant
    Individual
    Officer
    2006-09-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Dodson, Matthew James
    Entrepreneur born in April 1951
    Individual (32 offsprings)
    Officer
    1996-10-28 ~ 1999-01-12
    OF - Director → CIF 0
    Dodson, Matthew James
    Individual (32 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 7
    Hirons, William
    Sales Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1999-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SECURE SYSTEMS LIMITED

Previous name
TRIPFAX LIMITED - 1988-05-31
Standard Industrial Classification
3220 - Manufacture Tv Transmitters, Telephony Etc.

  • SECURE SYSTEMS LIMITED
    Info
    TRIPFAX LIMITED - 1988-05-31
    Registered number 02251448
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    Private Limited Company incorporated on 1988-05-04 and dissolved on 2024-01-07 (35 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.