1
ADAPTIVE ROBOT TECHNOLOGIES LIMITED
05756344 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-5,470 GBP2023-03-31
Officer
2006-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 29 - Has significant influence or control → OE
2
Unit7a Radford Crescent, Billericay, England
Dissolved Corporate (1 parent)
Equity (Company account)
-167,250 GBP2022-09-30
Officer
2011-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
APPLIED REALTIME TECHNOLOGIES LIMITED
06379245 Globalhouse, Boundary Way, Hemel Hempstead
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2010-12-01
IIF 20 - Director → ME
4
18 Foxfield Drive, Stanford-le-hope, England
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 19 - Director → ME
2014-12-17 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
Squire House C/o Nokes & Co, 81-87 High Street, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
BUILDING EFFICIENCY MONITORING SYSTEMS LIMITED
- now 08366450BUILDING EFFICIENCY MONITORING SYSTEMS LTD
- 2017-02-07
08366450 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,401 GBP2018-04-30
Officer
2013-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EMBEDDED SYSTEMS ENGINEERING LIMITED
15153181 Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
18 Foxfield Drive, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
1 Kilmorey Park Road, Chester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-126,332 GBP2024-12-31
Officer
2018-07-12 ~ 2020-02-14
IIF 15 - Director → ME
10
GLOBAL SENSE AUTOMOTIVE LIMITED
07900429 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2013-03-01
IIF 8 - Director → ME
11
GLOBAL SENSE BUILDING EFFICIENCY LIMITED
07900442 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2013-02-21
IIF 9 - Director → ME
12
REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED
- 2011-02-03
07469161 Astute House, Wilmslow Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ dissolved
IIF 21 - Director → ME
13
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Equity (Company account)
-73,881 GBP2023-04-30
Officer
2012-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
4,952 GBP2018-10-31
Officer
2015-04-22 ~ 2017-03-06
IIF 11 - Director → ME
15
MANUFACTURING EFFICIENCY MONITORING SYSTEMS LIMITED
- now 08366500MANUFACTURING EFFICIENCY MONITORING SYSTEMS LTD
- 2017-02-07
08366500 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,218 GBP2020-04-30
Officer
2013-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ 2013-01-31
IIF 7 - Director → ME
17
PEOPLE MOVING MONITORING SYSTEMS LIMITED
- now 08366467PEOPLE MOVING MONITORING SYSTEMS LTD
- 2017-02-07
08366467 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-469 GBP2018-04-30
Officer
2013-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Read Close, Read Close, Hockley, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 17 - Director → ME
19
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
44,872 GBP2022-09-30
Officer
2018-12-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
18 Foxfield Drive, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
WORKPLACE EFFICIENCY MONITORING SYSTEMS LIMITED
- now 08450593WORKPLACE EFFICIENCY MONITORING SYSTEMS LTD
- 2017-02-07
08450593 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
-179,177 GBP2024-04-30
Officer
2013-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE