1
A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
A. & G. (ELECTRONICS) LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 107 - Director → ME
1997-08-12 ~ 2018-09-30IIF 40 - Secretary → ME
2
ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2001-03-06 ~ 2018-09-30IIF 96 - Director → ME
2001-03-06 ~ 2018-09-30IIF 11 - Secretary → ME
3
SUPPORTHOUR LIMITED - 1998-07-06
Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)
Current Assets (Company account)
19,218 GBP2023-12-31
Officer
1998-02-23 ~ 2018-11-06IIF 68 - Director → ME
2010-02-05 ~ 2018-11-06IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-06IIF 124 - Has significant influence or control → OE
4
BIFFA PLC - 2023-02-02
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2018-07-12 ~ 2023-01-26IIF 122 - Director → ME
5
LIFT TECHNOLOGIES LIMITED - 2009-09-28
STALKDEST LIMITED - 1982-01-20
2 College Park, Coldhams Lane, Cambridge, UkDissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2009-09-23IIF 70 - Director → ME
1997-08-12 ~ 2009-09-23IIF 8 - Secretary → ME
6
STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
STANFEN LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 113 - Director → ME
1997-08-12 ~ 2018-09-30IIF 51 - Secretary → ME
7
CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26
CASTELL LOCKS LIMITED - 1983-03-31
DALPLAC LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 101 - Director → ME
1997-08-12 ~ 2018-09-30IIF 27 - Secretary → ME
8
ELFAB LIMITED - 1994-04-05
TARGETDOUBLE LIMITED - 1991-02-18
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 73 - Director → ME
1997-08-12 ~ 2018-09-30IIF 35 - Secretary → ME
9
TIPMAJOR LIMITED - 1997-12-08
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2008-03-12 ~ 2018-09-30IIF 72 - Director → ME
2008-03-12 ~ 2018-09-30IIF 38 - Secretary → ME
10
FFE LIMITED - 2015-01-13
VECCER LIMITED - 2014-08-30
NORGAN LIMITED - 1999-05-19
Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 109 - Director → ME
1997-08-12 ~ 2018-09-30IIF 43 - Secretary → ME
11
TRITECH HOLDINGS LIMITED - 2023-09-21
MOUNTWEST 696 LIMITED - 2006-10-25
Peregrine Road Westhill Business Park, Westhill, Aberdeen, AberdeenshireActive Corporate (4 parents, 3 offsprings)
Officer
2006-11-24 ~ 2007-11-20IIF 120 - Director → ME
12
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2009-08-13 ~ 2018-09-30IIF 58 - Secretary → ME
13
INTERCEDE 1937 LIMITED - 2004-05-12
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2004-05-14 ~ 2018-09-30IIF 5 - Secretary → ME
14
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (5 parents, 3 offsprings)
Officer
1997-08-12 ~ 2018-09-30IIF 4 - Secretary → ME
15
INTERCEDE 1942 LIMITED - 2004-05-17
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents)
Officer
2004-05-19 ~ 2018-09-30IIF 1 - Secretary → ME
16
MARATHON MONITORS LIMITED - 2009-04-24
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2001-03-06 ~ 2018-09-30IIF 89 - Director → ME
2001-03-06 ~ 2018-09-30IIF 36 - Secretary → ME
17
Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (4 parents, 3 offsprings)
Officer
2008-02-14 ~ 2018-09-30IIF 7 - Secretary → ME
18
HALMA DEVELOPMENTS LIMITED - 1990-05-09
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 114 - Director → ME
1997-08-12 ~ 2018-09-30IIF 52 - Secretary → ME
19
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (10 parents, 69 offsprings)
Officer
1998-04-22 ~ 2018-09-30IIF 2 - Secretary → ME
20
INTERCEDE 2082 LIMITED - 2005-12-12
Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)
Officer
2005-12-09 ~ 2018-09-30IIF 6 - Secretary → ME
21
CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
CASTELL LOCKS LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2000-03-21 ~ 2018-09-30IIF 92 - Director → ME
2000-03-21 ~ 2018-09-30IIF 29 - Secretary → ME
22
FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 75 - Director → ME
1997-08-12 ~ 2018-09-30IIF 18 - Secretary → ME
23
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 82 - Director → ME
1997-08-12 ~ 2018-09-30IIF 17 - Secretary → ME
24
Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Active Corporate (4 parents)
Officer
1995-01-01 ~ 2018-09-30IIF 94 - Director → ME
1997-08-12 ~ 2018-09-30IIF 37 - Secretary → ME
25
KLAXON SIGNALS LIMITED - 2011-09-16
MICOTECH LIMITED - 2002-10-24
POWER TESTING (UPS) LIMITED - 2000-01-11
POWER TESTING (SALES) LIMITED - 1984-05-25
Texecom Limited, Bradwood Court, St. Crispin Way, Haslingden, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
1997-08-12 ~ 2000-01-05IIF 66 - Director → ME
1997-08-12 ~ 2000-01-05IIF 65 - Secretary → ME
26
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2018-09-30IIF 76 - Director → ME
1999-11-05 ~ 2000-01-14IIF 67 - Director → ME
2005-03-04 ~ 2018-09-30IIF 13 - Secretary → ME
1999-11-05 ~ 2000-01-14IIF 123 - Secretary → ME
27
PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
CROMDEAN LIMITED - 1991-04-12
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 87 - Director → ME
1997-08-12 ~ 2018-09-30IIF 39 - Secretary → ME
28
MISTFORD LIMITED - 1984-01-09
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2000-03-24 ~ 2018-09-30IIF 88 - Director → ME
2000-03-24 ~ 2018-09-30IIF 20 - Secretary → ME
29
POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 78 - Director → ME
1997-08-12 ~ 2018-09-30IIF 14 - Secretary → ME
30
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2010-12-31 ~ 2018-09-30IIF 59 - Secretary → ME
31
Misbourne Court, Rectory Way, Amersham, Bucks, United KingdomActive Corporate (4 parents)
Officer
2018-03-22 ~ 2018-09-30IIF 62 - Secretary → ME
32
ORSMAN ROAD TRADING LIMITED - 1996-07-16
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2000-03-15 ~ 2018-09-30IIF 86 - Director → ME
2000-03-15 ~ 2018-09-30IIF 26 - Secretary → ME
33
BRITAN MACHINE TOOLS LIMITED - 1995-06-22
APPROX LIMITED - 1985-11-28
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 111 - Director → ME
1997-08-12 ~ 2018-09-30IIF 49 - Secretary → ME
34
SCK INTERLOCKS GROUP LIMITED - 2022-08-24
KLAXON SIGNALS LIMITED - 2021-09-21
MICOTECH LIMITED - 2011-09-16
SECOMAK LIMITED - 2002-10-24
KLAXON SIGNALS LIMITED - 1997-03-27
LILITH REE LIMITED - 1990-05-31
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2000-03-22 ~ 2018-09-30IIF 95 - Director → ME
2000-03-22 ~ 2018-09-30IIF 34 - Secretary → ME
35
SWIFT 943 LIMITED - 2018-02-15
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2012-07-27 ~ 2018-09-30IIF 119 - Director → ME
2006-11-24 ~ 2008-07-21IIF 69 - Director → ME
2012-07-17 ~ 2018-09-30IIF 61 - Secretary → ME
36
REGISDOME LIMITED - 1981-12-31
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2012-07-27 ~ 2018-09-30IIF 117 - Director → ME
2012-07-27 ~ 2018-09-30IIF 60 - Secretary → ME
37
MUTANDERIS (446) LIMITED - 2002-09-26
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2012-05-31 ~ 2018-09-30IIF 116 - Director → ME
2012-05-31 ~ 2018-09-30IIF 54 - Secretary → ME
38
Misbourne Court, Rectory Way, Amersham, Bucks, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2012-05-30 ~ 2014-05-15IIF 57 - Secretary → ME
39
SUNTECH MEDICAL INSTRUMENTS LIMITED - 2003-08-13
STINGBOND LIMITED - 1986-12-18
Misbourne Court, Rectory Way, Amersham, Bucks, EnglandDissolved Corporate (2 parents)
Officer
2012-05-31 ~ 2014-05-15IIF 56 - Secretary → ME
40
TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
STEVTON (NO. 47) LIMITED - 1993-06-22
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
2005-03-10 ~ 2018-09-30IIF 115 - Director → ME
2005-03-10 ~ 2018-09-30IIF 53 - Secretary → ME
41
PINETRUE LIMITED - 1984-03-09
Peregrine Road, Westhill Business Park, Westhill, AberdeenshireActive Corporate (6 parents)
Officer
2006-11-24 ~ 2007-11-20IIF 121 - Director → ME
42
PALINTEST LIMITED - 1989-05-10
MECTRON LIMITED - 1986-10-01
Misbourne Court, Rectory Way, Amersham BucksActive Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30IIF 112 - Director → ME
1997-08-12 ~ 2018-09-30IIF 50 - Secretary → ME