1
Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-18 ~ 2025-10-28
IIF 2 - Director → ME
Person with significant control
2019-10-18 ~ 2025-10-28
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-16 ~ 2019-10-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Active Corporate (11 parents)
Officer
1999-09-29 ~ 2025-10-28
IIF 5 - Director → ME
Person with significant control
2019-10-19 ~ now
IIF 13 - Has significant influence or control → OE
2016-04-06 ~ 2019-10-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
DV & D TECH SOLUTIONS LTD
- 2014-08-20
07803756DVD TECH SOLUTIONS LTD
- 2014-08-15
07803756DVDE TECH SOLUTIONS LTD
- 2014-06-10
07803756 Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
PLANNED SECURITY SOLUTIONS LIMITED
- now 07814373CCTV AND ACCESS CONTROL SOLUTIONS LTD
- 2012-02-22
07814373 Rothmans Chartered Accountants, 24 Park Road South, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 8 - Director → ME