1
BLIGHTER SURVEILLANCE SYSTEMS LIMITED
09826773 Iceni House London Road, Great Chesterford, Saffron Walden, England
Active Corporate (15 parents)
Officer
2019-07-09 ~ 2022-05-18
IIF 7 - Director → ME
2018-06-14 ~ 2019-09-11
IIF 31 - Secretary → ME
2
BRICE-BAKER HOLDINGS LIMITED
- now 00976440BRICE BAKER & CO.LIMITED - 1998-01-02
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2008-04-27 ~ 2009-07-21
IIF 12 - Director → ME
2008-04-27 ~ 2009-07-21
IIF 26 - Secretary → ME
3
CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED
04304007 41 Kingston Street, Cambridge
Dissolved Corporate (10 parents)
Turnover/Revenue (Company account)
2,159,740 GBP2016-04-01 ~ 2017-03-31
Officer
2001-10-12 ~ 2004-02-04
IIF 2 - Director → ME
4
CUSTOMER SOLUTIONS (USABILITY) LIMITED
05194343 14 Bonhill Street, London
Dissolved Corporate (1 parent)
Officer
2004-12-14 ~ 2007-07-18
IIF 21 - Secretary → ME
5
MUSTANG 2014 LIMITED
- 2015-01-27
08913171 St Faith's House, Mountergate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 15 - Director → ME
6
EY-SEREN LIMITED - now
SEREN DESIGN LIMITED - 2015-08-17
FOVIANCE LIMITED - 2013-03-21
USABILITY SOLUTIONS LIMITED
- 2011-05-26
04151569 1 More London Place, London, England
Active Corporate (32 parents)
Officer
2004-04-15 ~ 2004-04-30
IIF 3 - Director → ME
2004-02-12 ~ 2007-07-18
IIF 22 - Secretary → ME
7
FOVIANCE GROUP LIMITED - now
GEMTEX DESIGN LIMITED - 2005-10-04
1 More London Place, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2006-03-27 ~ 2007-08-06
IIF 23 - Secretary → ME
8
Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 9 - Director → ME
9
GRAIN STORAGE SOLUTIONS LIMITED
07793750 Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ 2013-10-17
IIF 10 - Director → ME
10
INTEGRATED TELECOMS LTD
- 2007-03-26
03658073 Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
511,944 GBP2015-10-31
Officer
2007-01-18 ~ 2008-08-15
IIF 18 - Secretary → ME
11
77 Braiswick, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ 2010-10-21
IIF 16 - Director → ME
2006-01-30 ~ 2010-10-21
IIF 27 - Secretary → ME
12
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 5 - Director → ME
13
LECTUS THERAPEUTICS LIMITED
- now 04562659INTERACTION PHARMACEUTICALS LIMITED - 2003-06-13
FLEETNESS 327 LIMITED - 2003-03-07
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2004-09-07 ~ 2005-12-30
IIF 4 - Director → ME
2011-07-26 ~ dissolved
IIF 6 - Director → ME
14
HONE BUSINESS CONSULTING LIMITED
- 2013-03-11
04093064 Old Farm, Lower Road, Croydon, Royston, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
6,407 GBP2024-06-30
Officer
2000-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
Plextek Building, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-146,585 GBP2018-07-31
Officer
2018-06-14 ~ 2019-01-31
IIF 30 - Secretary → ME
16
PARDELTA LIMITED - 2000-01-27
Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2007-09-01 ~ dissolved
IIF 13 - Director → ME
17
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
47,759 GBP2021-03-31
Officer
2018-06-14 ~ 2019-07-30
IIF 34 - Secretary → ME
18
KELLMAN LIMITED - 1989-03-29
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,623,330 GBP2021-03-31
Officer
2018-06-14 ~ 2019-07-30
IIF 35 - Secretary → ME
19
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-14 ~ 2019-07-30
IIF 32 - Secretary → ME
20
PRFI LIMITED - now
PLEXTEK RFI LIMITED
- 2020-07-03
09826758 Oval Park Hatfield Road, Langford, Maldon, Essex, England
Active Corporate (17 parents)
Officer
2018-06-14 ~ 2019-07-30
IIF 33 - Secretary → ME
21
Plextek Building, London Road, Great Chesterford, Essex
Active Corporate (9 parents)
Equity (Company account)
-515,532 GBP2021-03-31
Officer
2018-06-14 ~ 2019-07-30
IIF 29 - Secretary → ME
22
100 PERCENT LIMITED
- 2010-05-25
05191781 4 Capricorn Centre, Cranes Farm Road, Basildon, England
Dissolved Corporate (4 parents)
Equity (Company account)
32,664 GBP2018-03-31
Officer
2010-05-10 ~ 2012-04-05
IIF 11 - Director → ME
23
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ 2007-05-05
IIF 19 - Secretary → ME
24
Minster House, 126a High Street, Whitton, Twickenham, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ 2001-06-06
IIF 8 - Director → ME
2000-10-06 ~ 2001-06-06
IIF 24 - Secretary → ME
25
No.1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-03-27 ~ 2007-07-18
IIF 20 - Secretary → ME
26
WYBOSTON SYSTEMS LIMITED - now
BRICE-BAKER SYSTEMS LIMITED - 2011-12-09
BRICE-BAKER SILOS LIMITED
- 2008-11-03
03715771 Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2008-04-27 ~ 2008-07-01
IIF 14 - Director → ME
2008-04-27 ~ 2008-07-01
IIF 25 - Secretary → ME
27
14 Austin Friars, London, England
Dissolved Corporate (8 parents)
Officer
2002-09-09 ~ 2003-12-31
IIF 28 - Secretary → ME