1
A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
DAWNGREAT LIMITED - 1989-07-17
20 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2011-11-18 ~ 2016-08-06IIF 18 - director → ME
2
C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2011-02-24 ~ 2016-08-06IIF 4 - director → ME
3
DEETRONIC LIMITED - 2000-11-27
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2015-02-20 ~ 2016-08-06IIF 23 - director → ME
4
DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2013-03-25 ~ 2016-08-06IIF 12 - director → ME
5
NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
MINDIMPRESSION LIMITED - 2011-05-17
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved corporate (4 parents)
Officer
2011-04-15 ~ 2016-08-06IIF 17 - director → ME
6
SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved corporate (4 parents)
Officer
2014-01-09 ~ 2016-08-06IIF 20 - director → ME
7
GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2008-12-19 ~ 2016-08-06IIF 14 - director → ME
8
No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved corporate (4 parents)
Officer
2006-08-01 ~ 2007-11-01IIF 5 - director → ME
9
OAKLEY SYSTEMS LIMITED - 2011-02-15
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,610,514 GBP2020-12-31
Officer
2006-10-30 ~ 2007-11-01IIF 7 - director → ME
10
SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
EXIT STENCIL LIMITED - 2013-12-23
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2008-12-19 ~ 2016-08-06IIF 9 - director → ME
11
LYRICO SYSTEMS LIMITED - 2014-10-14
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2014-08-13 ~ 2016-08-06IIF 1 - director → ME
12
LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved corporate (4 parents)
Officer
2014-08-13 ~ 2016-08-06IIF 2 - director → ME
13
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents, 23 offsprings)
Officer
2003-09-30 ~ 2006-02-08IIF 22 - director → ME
14
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
SWIFT 64 LIMITED - 2005-02-16
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents, 50 offsprings)
Officer
2005-06-28 ~ 2006-02-08IIF 6 - director → ME
15
RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ScotlandDissolved corporate (2 parents)
Officer
2013-12-13 ~ 2016-08-06IIF 10 - director → ME
16
Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2007-04-26 ~ 2008-09-22IIF 24 - secretary → ME
17
SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
NOVABURN LIMITED - 1989-02-28
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2014-06-30 ~ 2016-08-06IIF 3 - director → ME
18
ENSCO 945 LIMITED - 2014-10-31
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2016-08-06IIF 13 - director → ME
19
SES SAFETY GROUP LIMITED - 2014-10-14
TIMEBAY LIMITED - 2014-04-07
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents, 3 offsprings)
Officer
2013-03-25 ~ 2016-08-06IIF 15 - director → ME
20
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2013-03-25 ~ 2016-08-06IIF 11 - director → ME
21
CLEARAGAIN LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved corporate (4 parents)
Officer
2013-03-05 ~ 2016-08-06IIF 21 - director → ME
22
TIMERCHANGE LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved corporate (4 parents)
Officer
2013-03-05 ~ 2016-08-06IIF 19 - director → ME
23
TFS SYSTEMS LIMITED - 2014-10-14
SPEED 2975 LIMITED - 1992-10-21
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-02-04 ~ 2016-08-06IIF 16 - director → ME