1
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1996-03-05 ~ 1997-05-28IIF 2 - director → ME
2
ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
1994-10-07 ~ 1997-06-06IIF 9 - director → ME
1994-10-07 ~ 1996-01-23IIF 42 - secretary → ME
3
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (3 parents)
Officer
1994-10-07 ~ 1997-06-06IIF 3 - director → ME
1994-10-07 ~ 1996-01-23IIF 44 - secretary → ME
4
NORBAIN INTERCONNECT LIMITED - 1992-10-13
SOBERLORD LIMITED - 1985-11-20
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 21 - director → ME
~ 1996-01-23IIF 41 - secretary → ME
5
MOVALARM GROUP LIMITED - 1991-02-13
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
1994-10-07 ~ 1997-06-06IIF 12 - director → ME
1994-10-07 ~ 1996-01-23IIF 43 - secretary → ME
6
MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
1992-09-15 ~ 1996-01-23IIF 16 - director → ME
1992-09-15 ~ 1997-06-06IIF 45 - secretary → ME
7
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2000-06-05 ~ 2000-09-30IIF 26 - director → ME
8
I.D.S. AIRCRAFT LIMITED - 1999-06-10
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, DorsetCorporate (4 parents)
Officer
1999-05-28 ~ 2000-09-30IIF 17 - director → ME
9
BLANDY 902 LIMITED - 1992-02-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1996-01-23IIF 1 - director → ME
~ 1996-01-23IIF 38 - secretary → ME
10
ALARMEXPRESS LIMITED - 2011-08-23
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1996-03-05 ~ 1997-05-28IIF 7 - director → ME
11
R.B.T. (2) LIMITED - 2001-12-27
NORBAIN EUROPE LIMITED - 1993-08-12
ANCHORDOVE LIMITED - 1981-12-31
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 13 - director → ME
~ 1996-01-23IIF 31 - secretary → ME
12
OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2000-07-17 ~ 2000-09-30IIF 20 - director → ME
13
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2000-08-21 ~ 2000-09-30IIF 18 - director → ME
14
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, PeterboroughDissolved corporate (3 parents, 2 offsprings)
Officer
1997-07-23 ~ 2000-09-30IIF 27 - director → ME
15
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
1996-03-05 ~ 1997-05-28IIF 14 - director → ME
16
WILLOUGHBY (282) LIMITED - 2000-07-28
Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved corporate (5 parents)
Officer
2005-04-01 ~ 2006-01-31IIF 23 - director → ME
17
NORBAIN LIMITED - 2012-07-06
NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate
Officer
~ 1997-06-06IIF 6 - director → ME
~ 1995-08-17IIF 35 - secretary → ME
18
LEGIBUS 593 LIMITED - 1985-07-26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 8 - director → ME
~ 1996-01-23IIF 34 - secretary → ME
19
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 10 - director → ME
~ 1996-01-23IIF 39 - secretary → ME
20
NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
LEGIBUS 587 LIMITED - 1985-08-09
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 11 - director → ME
~ 1996-01-23IIF 32 - secretary → ME
21
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 5 - director → ME
~ 1996-01-23IIF 36 - secretary → ME
22
MUTANDERIS (175) LIMITED - 1993-08-12
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
1993-06-28 ~ 1997-06-06IIF 19 - director → ME
1993-06-28 ~ 1996-01-23IIF 47 - secretary → ME
23
KIDPERRY LIMITED - 1982-09-27
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 4 - director → ME
~ 1996-01-23IIF 37 - secretary → ME
24
NORBAIN SD LIMITED - 2012-07-04
NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate
Officer
1993-06-28 ~ 1997-06-06IIF 25 - director → ME
1993-06-28 ~ 1994-11-25IIF 46 - secretary → ME
25
CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-09-30IIF 24 - director → ME
26
C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (3 parents, 1 offspring)
Officer
1997-07-23 ~ 2000-09-30IIF 30 - director → ME
27
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,126,954 GBP2022-01-01 ~ 2022-12-31
Officer
1997-07-23 ~ 2000-09-30IIF 28 - director → ME
28
MAPCIS LIMITED - 2005-04-15
MAP LABELLING SOLUTIONS LIMITED - 2004-08-05
MUTANDERIS (485) LIMITED - 2004-07-30
C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-07-29 ~ 2021-12-15IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-15IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
29
MAPCIS SUPPORT SERVICES LIMITED - 2005-04-22
MUTANDERIS 489 LIMITED - 2004-10-18
C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2004-09-30 ~ 2021-12-15IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-21IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 29 - director → ME
~ 1996-01-23IIF 40 - secretary → ME
31
LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (3 parents)
Officer
1996-01-22 ~ 1997-06-06IIF 22 - director → ME
32
R.B.D. LIMITED - 2005-05-09
NORBAIN TECHNOLOGY LIMITED - 1990-11-12
POWER TECHNOLOGY LIMITED - 1985-06-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Officer
~ 1997-06-06IIF 15 - director → ME
~ 1996-01-23IIF 33 - secretary → ME
33
JEWELWEB LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandCorporate (3 parents)
Officer
2009-05-31 ~ 2009-12-03IIF 50 - director → ME