1
DCM SECURITY LTD - 2012-02-16
DATATECH SECURITY LTD
- 2005-11-09
05103864 40-42 High Street, Newington, Sittingbourne, Kent
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ 2005-11-03
IIF 17 - Director → ME
2012-09-30 ~ dissolved
IIF 7 - Director → ME
2004-04-16 ~ 2005-11-03
IIF 18 - Secretary → ME
Person with significant control
2017-04-16 ~ 2017-04-16
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2022-05-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-10-20) ~ 1998-12-08
IIF 12 - Director → ME
3
INNOVATIVE SOFTWARE DIRECT PLC - now
DIGITAL CYBERMASTERS GROUP PLC
- 2006-11-27
05115204 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-04-28 ~ 2005-11-21
IIF 13 - Director → ME
4
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
- now 02427589ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
(before 1992-09-29) ~ 1998-12-08
IIF 10 - Director → ME
5
INNER HEALTH LIMITED
- 2010-06-22
06562153 40-42 High Street, Newington, Sittingbourne, Kent
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 8 - Director → ME
6
40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
PROTEC LIMITED - now
PROTEC PLC - 2020-05-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
1993-12-01 ~ 1998-12-08
IIF 14 - Director → ME
8
QUADRANT INTEGRATED SYSTEMS LIMITED - now
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED
- 1998-08-27
02583461I C M DEVELOPMENTS LIMITED
- 1995-10-10
02583461 Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
1994-03-24 ~ 1998-12-08
IIF 11 - Director → ME
9
101 Red Hill, Wateringbury, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 5 - Director → ME
2024-08-27 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-08-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
SDA PROTEC (2001) LIMITED - now
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 1998-12-08
IIF 9 - Director → ME
11
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444ADVANCED MEDIA SYSTEMS LIMITED
- 1995-06-09
02616444CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
1995-05-30 ~ 1998-12-08
IIF 15 - Director → ME
12
SYNECTICS SECURITY NETWORKS LIMITED - now
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED
- 2002-08-21
03014280SECURITY SYSTEMS SUPPORT LIMITED
- 1995-09-21
03014280 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
1995-01-25 ~ 1998-12-08
IIF 16 - Director → ME