1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-06-13
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2000-05-05 ~ 2004-08-31
IIF 11 - Secretary → ME
2
1a Strode Street, Egham, Surrey
Active Corporate (7 parents)
Officer
1999-03-31 ~ 2001-01-18
IIF 35 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
ROUTE 1 MAINTENANCE LIMITED
- 1999-12-17
02128024BUSYPRESS LIMITED - 1987-07-14
Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1999-11-22 ~ 2004-09-01
IIF 10 - Secretary → ME
4
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 1 - Secretary → ME
5
BELL MANAGED INFORMATION TECHNOLOGIES LIMITED
- now 03870812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
BS DORMANT LIMITED
- 2001-01-11
03870812 Roding House, 970 Romford Road, London
Dissolved Corporate (17 parents)
Officer
1999-11-04 ~ 2004-09-01
IIF 17 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
ISSUETHEME LIMITED - 1991-05-28
Roding House, 970 Romford Road, London
Dissolved Corporate (15 parents)
Officer
1999-01-02 ~ 2004-09-01
IIF 4 - Secretary → ME
7
BELL SECURITY (SCOTLAND) LIMITED
- now SC132667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-06-13
CENTREOBJECT LIMITED - 1991-09-11
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 8 - Secretary → ME
8
BELL SECURITY LIMITED - now
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 7 - Secretary → ME
9
BFIT LIMITED - now
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
1997-04-28 ~ 1999-04-21
IIF 52 - Director → ME
1999-04-21 ~ 2004-09-01
IIF 26 - Secretary → ME
10
BUSINESS FITNESS CENTRE LIMITED - now
BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 13 - Secretary → ME
11
CARFORD CATERING EQUIPMENT LIMITED
01365512 1-4 Mitchell Road, Ferndown Industrial Esta, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
1995-09-25 ~ 1996-01-17
IIF 39 - Director → ME
1995-09-25 ~ 1996-01-17
IIF 12 - Secretary → ME
12
CHOICE FIRE & SECURITY SOLUTIONS LIMITED - now
1 Long Street, Tetbury, Gloucestershire
Active Corporate (14 parents)
Officer
2004-10-26 ~ 2005-01-11
IIF 48 - Director → ME
13
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2004-10-26 ~ 2005-01-11
IIF 50 - Director → ME
14
1 Long Street, Tetbury, Gloucestershire
Active Corporate (6 parents)
Officer
2004-12-17 ~ 2005-01-11
IIF 44 - Director → ME
15
CORRINGALES CONSTRUCTION LTD - now
BLUE GATES FARM LIMITED
- 2008-01-16
04213585 71 Woodlands Park Drive, Gt Dunmow, Essex
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ 2004-09-01
IIF 22 - Secretary → ME
16
CRIBENMARYA LIMITED
- 2010-03-16
07075175 10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 32 - Director → ME
2009-11-13 ~ dissolved
IIF 30 - Secretary → ME
17
Bodicote House White Post Road, Bodicote, Banbury
Dissolved Corporate (13 parents)
Officer
2018-07-19 ~ 2020-06-19
IIF 53 - Director → ME
Person with significant control
2018-07-19 ~ 2018-07-20
IIF 55 - Has significant influence or control → OE
18
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ dissolved
IIF 34 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
BELL SECURITY (INTERNATIONAL) LIMITED - 1996-03-05
BOOKADMIRE LIMITED - 1995-03-23
Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 18 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-07
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-05-20
Dissolved on 2012-05-20
41 Whitehall, London
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ dissolved
IIF 33 - Director → ME
2006-07-17 ~ dissolved
IIF 6 - Secretary → ME
21
JAEGER HOUSE REALISATIONS NO.1 LIMITED
- now 05963595Insolvency (Case 1) In administration
Administration ended on 2011-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25
SECURISYS LINK LIMITED
- 2010-07-16
05963595Insolvency (Case 1) In administration
Administration started on 2010-07-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ dissolved
IIF 49 - Director → ME
2006-10-11 ~ dissolved
IIF 9 - Secretary → ME
22
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
1996-09-19 ~ 2001-05-21
IIF 42 - Director → ME
1996-09-19 ~ 1998-09-22
IIF 20 - Secretary → ME
23
NISCAYAH LIMITED - now
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-05-20 ~ 2004-09-01
IIF 16 - Secretary → ME
24
RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED
01879871 Prospect House, New Dixton Road, Monmouth, Wales
Active Corporate (27 parents)
Officer
2020-07-10 ~ 2025-06-24
IIF 31 - Director → ME
25
SECURISYS HIGH SECURITY LIMITED
05224636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
Dissolved on 2013-01-24
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 41 - Director → ME
2006-03-01 ~ 2007-06-07
IIF 47 - Director → ME
2006-03-01 ~ 2007-06-07
IIF 29 - Secretary → ME
2007-08-08 ~ dissolved
IIF 23 - Secretary → ME
26
41 Whitehall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2012-02-06
IIF 54 - Director → ME
27
SECURISYS INFORMATION LTD
- now 06474896SECURISYS DIGITECH LTD
- 2008-04-09
06474896 41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ 2012-02-06
IIF 43 - Director → ME
2008-04-10 ~ 2012-02-06
IIF 19 - Secretary → ME
28
SECURISYS (NORTHERN IRELAND) LTD
- 2007-12-12
NI066980 C/o Jones Peters, Hughes House, 6 Church Street, Banbridge
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 36 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2012-08-23
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (8 parents)
Officer
2006-03-14 ~ dissolved
IIF 45 - Director → ME
2006-03-14 ~ dissolved
IIF 27 - Secretary → ME
30
SECURISYS PRONTAC LIMITED
- now 05642679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
Dissolved on 2013-01-24
PRONTAC CLAIMS SOLUTIONS (INTL) LIMITED
- 2007-02-21
05642679 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 40 - Director → ME
2007-01-24 ~ dissolved
IIF 24 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
Dissolved on 2013-01-24
Box 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ dissolved
IIF 46 - Director → ME
2007-01-02 ~ dissolved
IIF 15 - Secretary → ME
32
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 5 - Secretary → ME
33
SOCCAR LIMITED - now
BELL SECURITY GROUP LIMITED
- 2010-06-08
03200577BAB HOLDINGS LIMITED - 1997-01-02
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (9 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 3 - Secretary → ME
34
SPECIALISED SECURITY MANUFACTURING LIMITED
- now 03310621STANSTED SHEET METAL LIMITED
- 2003-06-04
03310621STANSTEAD SHEET METAL LIMITED
- 1998-05-08
03310621 71 Woodlands Park Drive, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 2004-08-31
IIF 38 - Director → ME
1997-01-31 ~ 2002-07-22
IIF 25 - Secretary → ME
35
VERTEX SERVICES GROUP LIMITED - now
EVERGREEN FM LIMITED - 2006-02-04
FACILITIES SOFTWARE INTERNATIONAL LIMITED
- 2004-07-28
02522345SWELLPOINT LIMITED - 1990-11-12
5 White Oak Square, London Road, Swanley, Kent
Active Corporate (13 parents)
Officer
1997-01-01 ~ 2001-10-01
IIF 37 - Director → ME
1997-01-01 ~ 2001-10-01
IIF 21 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2002-11-06 ~ 2004-09-01
IIF 2 - Secretary → ME
37
WITT ENERGY LIMITED - now
BELL SECURITY (WEST) LIMITED
- 2012-02-17
02745610BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
WARMENSURE LIMITED - 1992-10-20
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 2004-09-01
IIF 14 - Secretary → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-01-17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ dissolved
IIF 51 - Director → ME
2006-03-14 ~ dissolved
IIF 28 - Secretary → ME