1
21ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03
02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (23 parents)
Officer
1999-11-30 ~ 2012-09-28
IIF 9 - Director → ME
2
21ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03
02740409 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
1999-10-01 ~ 2012-09-28
IIF 5 - Director → ME
3
21ST CENTURY TECHNOLOGY GROUP LIMITED
- now 0412341021ST CENTURY TECHNOLOGIES LIMITED
- 2009-04-01
04123410ACTRA.CO.UK LIMITED
- 2009-01-19
04123410 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2000-12-12 ~ 2012-09-28
IIF 7 - Director → ME
4
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
03014122 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2004-12-18 ~ 2012-09-28
IIF 8 - Director → ME
5
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2005-10-10 ~ 2012-09-30
IIF 20 - Director → ME
6
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-27 ~ 2009-01-15
IIF 21 - Director → ME
7
Passion Property Group, 15 Theed Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2005-11-09
IIF 22 - Director → ME
8
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2012-09-28
IIF 19 - Director → ME
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2020-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2014-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-11-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
INNOVATION IN TECHNOLOGY LIMITED
09144297 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
03876569 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2001-04-23 ~ 2012-09-28
IIF 12 - Director → ME
15
JOURNEO FLEET SYSTEMS LIMITED - now
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
- 2016-07-01
01209516 03902402, 10896440, 10896440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (15 parents)
Officer
1992-07-13 ~ 2012-09-28
IIF 15 - Director → ME
16
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC
- 2019-12-02
02974642 10896440, 02384858, 10896440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TG21 PLC
- 2009-05-27
02974642 05340043, 03902402, 03821920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-04-14 ~ 2012-09-28
IIF 6 - Director → ME
17
C/o Toad, Drake Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ dissolved
IIF 11 - Director → ME
2009-02-23 ~ dissolved
IIF 25 - Secretary → ME
18
DATATOOL (UK) LIMITED
- 2010-04-12
01532123HILL MARKETING LIMITED - 1997-04-17
HILL BENJAMIN LIMITED - 1989-10-18
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (13 parents)
Officer
2001-06-01 ~ 2012-09-28
IIF 14 - Director → ME
19
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (12 parents)
Officer
1994-04-29 ~ 2012-09-28
IIF 3 - Director → ME
20
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
1999-11-30 ~ 2012-09-28
IIF 4 - Director → ME
21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2000-12-12 ~ 2012-09-30
IIF 10 - Director → ME
22
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2017-03-27
IIF 13 - Director → ME