1
CCTV INTEGRATED SYSTEMS LIMITED
- now 06677401HC 1099 LIMITED - 2008-10-02
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-01-31 ~ dissolved
IIF 13 - Director → ME
2005-01-31 ~ dissolved
IIF 2 - Secretary → ME
3
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-02-06 ~ 2020-02-28
IIF 9 - Director → ME
2008-02-06 ~ 2008-02-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE STONES SECURITY COMPANY LIMITED
- 2015-05-19
06495979 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
11,323 GBP2019-03-31
Officer
2008-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASH 107 LIMITED - 2011-02-15
06790454, 07124287, 09929071, 07849725, 07263452, 07792074, 06824554, 10875096, 07063524, 09455089, 16928725, 07479392, 07661302, 09297032, 07432512, 08066032, 13525301, 10249569, 03206959, 04832980Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1,004 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
HC 1097 LIMITED - 2008-10-02
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (12 parents)
Officer
2008-10-27 ~ 2020-02-28
IIF 16 - Director → ME
8
HC 1098 LIMITED - 2008-10-02
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (9 parents)
Equity (Company account)
81,998 GBP2024-03-31
Officer
2003-11-13 ~ 2015-11-09
IIF 11 - Director → ME
10
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
203 GBP2025-03-31
Officer
2003-11-13 ~ 2011-05-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
BORDERKEY LIMITED - 1990-10-19
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-10 ~ 2020-02-28
IIF 15 - Director → ME
12
REEFCAPE LIMITED - 1985-01-25
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-12-10 ~ 2020-02-28
IIF 12 - Director → ME
13
UK CONTROL ROOM SERVICES LIMITED
04961922 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
MIDDLESTAND LIMITED - 1994-10-27
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Equity (Company account)
-518,541 GBP2025-03-31
Officer
2004-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
UK REMOTE MONITORING SERVICES LIMITED
- now 04630240HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
BLUE JAR LIMITED - 2003-02-14
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2004-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE