1
DRAYVILLE LTD. - 1991-06-19
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,037,908 GBP2023-12-31
Officer
2023-01-19 ~ nowIIF 6 - Director → ME
2
ACT IT SOLUTIONS LIMITED - 2002-10-02
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Officer
2021-02-11 ~ nowIIF 14 - Director → ME
3
CONEXION COMMUNICATIONS LIMITED - 2018-09-21
TOUCHBASE CONEXION LIMITED - 2010-08-17
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 25 - Director → ME
4
Caspian House, Timothys Bridge Road, Stratford Upon Avon, EnglandActive Corporate (4 parents, 25 offsprings)
Equity (Company account)
6,864,505 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
Caspian House Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (1 parent)
Officer
2022-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
ICOM TELECOMMUNICATIONS LIMITED - 2020-01-16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,433,786 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 22 - Director → ME
7
B.D.R. TELECOM LIMITED - 2003-02-05
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,974,188 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 20 - Director → ME
8
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolvedIIF 16 - Director → ME
9
COMEC COMMUNICATIONS LIMITED - 2002-02-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
203,910 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 27 - Director → ME
10
THE PHONE STATION LIMITED - 2004-04-26
LEYTON COMMUNICATIONS (TAMWORTH) LTD - 2000-07-27
LEYTON COMMUNICATIONS LIMITED - 1999-04-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
2023-06-14 ~ dissolvedIIF 9 - Director → ME
11
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 3 - Director → ME
12
ICOM SECURITY LIMITED - 2020-10-14
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Equity (Company account)
796,085 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 21 - Director → ME
13
CASPIAN GROUP HOLDINGS LIMITED - 2023-01-09
8 Church Green East, Redditch, EnglandActive Corporate (4 parents)
Officer
2019-07-23 ~ nowIIF 28 - Director → ME
14
WARR TECHNOLOGIES LIMITED - 2001-10-16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-04-27 ~ dissolvedIIF 26 - Director → ME
15
Caspian House, Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ nowIIF 13 - Director → ME
16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 10 - Director → ME
17
8 Church Green East, Redditch, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-26,848 GBP2023-01-01 ~ 2023-12-31
Officer
2016-11-22 ~ nowIIF 18 - Director → ME
2018-09-20 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-11-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
E SERVER LTD - 2009-12-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Equity (Company account)
385,622 GBP2023-12-31
Officer
2021-10-29 ~ nowIIF 7 - Director → ME
19
Caspian House, Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2024-10-15 ~ nowIIF 17 - Director → ME
20
Finsbury Business Centre, 40 Bowling Green Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,942,753 GBP2023-12-31
Officer
2024-10-15 ~ nowIIF 15 - Director → ME
21
Caspian House, Timothys Bridge Road, Stratford-upon-avon, WarwickshireActive Corporate (3 parents)
Officer
2022-01-01 ~ nowIIF 12 - Director → ME
22
ENSCO 929 LIMITED - 2013-10-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,741,793 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 8 - Director → ME
23
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-06-14 ~ nowIIF 2 - Director → ME
24
TECKNOWLEDGY LTD - 2003-12-04
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
3,757,702 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 5 - Director → ME
25
TOTEL SOLUTIONS LIMITED - 2014-02-14
VANS4ALL LIMITED - 2010-09-24
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
95 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 4 - Director → ME
26
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 11 - Director → ME
27
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
-70,659 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 1 - Director → ME