1
Flat 1 Orchard Court, 26 Sandy Lodge Way, Northwood, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-11 ~ 2025-01-24
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
2
Security House, Stirling Industrial Estate, Stirling Way, Borehamwwod, Hertfordshire
Active Corporate (5 parents)
Officer
1997-04-01 ~ now
IIF 6 - Secretary → ME
3
192b Balfour Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2006-04-05 ~ now
IIF 11 - Secretary → ME
4
BJC COMMUNICATIONS "SYSTEMS" LIMITED
02572611 50 Alma Avenue, Highams Park, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 4 - Secretary → ME
5
10 Belsize Park House, 59-60 Belsize Park, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 16 - Director → ME
1992-12-08 ~ 2007-03-12
IIF 9 - Secretary → ME
2023-10-15 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-10-15 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2019-09-09
IIF 20 - Ownership of shares – 75% or more → OE
6
CITIFOCUS CONSULTANTS LIMITED
- now 02231630TRENDHAWK CONSULTANTS LIMITED - 1988-05-26
24 Maltese Road, Chelmsford, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
(before 1992-03-12) ~ 2012-03-30
IIF 13 - Secretary → ME
7
CONSILIUM SECURITY SYSTEMS PLC.
02515593 Link House, 38 Chigwell Lane, Loughton, Essex
Voluntary Arrangement Corporate (12 parents)
Officer
2002-03-15 ~ 2002-11-11
IIF 2 - Secretary → ME
8
12 Glebe Avenue, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-05-18 ~ 2005-03-10
IIF 12 - Secretary → ME
9
56 Silverdale Road, Royal Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2014-11-27
IIF 18 - Director → ME
10
59 Margarite Way, Wickford, Essex
Active Corporate (3 parents)
Officer
2002-07-09 ~ 2017-09-04
IIF 8 - Secretary → ME
11
SURELOCK SECURITY SYSTEMS LIMITED - now
3 Shevon Way, Brentwood, Essex
Active Corporate (6 parents)
Officer
2002-07-09 ~ 2002-11-18
IIF 10 - Secretary → ME
12
DYKECARE LIMITED - 1986-10-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-01-02 ~ 2019-05-28
IIF 5 - Secretary → ME
13
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 3 - Secretary → ME
14
TOPLOCK LIMITED - now
ACCESS SYSTEMS SOLUTIONS LIMITED
- 2005-08-26
05008574 72 Colombo Road, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-07 ~ 2004-06-03
IIF 1 - Secretary → ME
15
50 Alma Avenue, Highams Park, London
Dissolved Corporate (3 parents)
Officer
1994-10-17 ~ dissolved
IIF 7 - Secretary → ME
16
192b Balfour Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2017-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE