1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-29 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-28 during the appointment or period of control
Commencement of winding up on 2009-07-21 during the appointment or period of control
Conclusion of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20
03191230SPEED 5570 LIMITED
- 1996-05-24
03191230 03191236, 03179691, 03136577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1996-05-13 ~ dissolved
IIF 41 - Director → ME
2
GROVEFAIR RACING LIMITED
- 1996-11-22
03186038COMPACFORM LIMITED - 1996-05-09
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ dissolved
IIF 40 - Director → ME
3
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 9 - Director → ME
2009-04-29 ~ dissolved
IIF 68 - Secretary → ME
4
AIS FIRE & SECURITY LIMITED
- now 05025565Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2011-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
R A WINDOWS LIMITED
- 2008-12-01
05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03
05025565SAFE DIRECT LIMITED
- 2007-04-02
05025565 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 22 - Director → ME
2008-08-20 ~ dissolved
IIF 44 - Director → ME
5
AIS FIRE CONTAINMENT LIMITED - now
AIS FIRE TECH LIMITED
- 2008-09-16
04023690 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Liquidation Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 35 - Director → ME
6
EXCEPTIONAL CHAUFFEURS LIMITED
- 2009-03-12
06064139METERFLASK LIMITED
- 2007-03-08
06064139 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 4 - Director → ME
2007-02-28 ~ 2009-04-14
IIF 11 - Director → ME
7
AQUASTAT ENVIRONMENTAL SERVICES LIMITED
- now 07560961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-12-07
AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 17 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2017-01-03
AQUASTAT (U.K.) LIMITED - 1998-12-15
FIRE & SECURITY GROUP LIMITED - 1998-10-01
HILLESDON LIMITED - 1998-05-26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 28 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 33 - Director → ME
9
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-12-19
IIF 65 - Director → ME
2017-03-24 ~ 2021-12-19
IIF 87 - Secretary → ME
Person with significant control
2017-03-24 ~ 2022-07-21
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ 2015-01-06
IIF 14 - Director → ME
2004-02-27 ~ 2006-07-04
IIF 29 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 49 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 85 - Secretary → ME
Person with significant control
2017-07-26 ~ 2021-12-19
IIF 70 - Ownership of shares – 75% or more → OE
11
ARTIUS PROPERTY PROTECTION LIMITED
- now 09632816INTIME HOLDINGS LIMITED
- 2017-08-15
09632816MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 62 - Director → ME
Person with significant control
2017-08-14 ~ 2022-07-21
IIF 78 - Ownership of shares – 75% or more → OE
12
Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2015-01-06
IIF 37 - Director → ME
13
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 50 - Director → ME
14
CRIMECURE SECURITY SYSTEMS LIMITED
- now 02237632Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-03-15
Date of completion or termination of CVA on 2001-08-01
CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
CRIMECURE LIMITED - 1990-07-03
RUSTWORTH LIMITED - 1988-06-27
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ dissolved
IIF 10 - Director → ME
15
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ 2016-03-02
IIF 43 - Director → ME
2021-04-19 ~ 2021-12-19
IIF 60 - Director → ME
2016-02-09 ~ 2016-03-02
IIF 88 - Secretary → ME
16
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-08-03
IIF 3 - Director → ME
17
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2021-12-19
IIF 57 - Director → ME
Person with significant control
2017-03-07 ~ 2021-12-19
IIF 80 - Ownership of shares – 75% or more → OE
18
FIRE & SECURITY GROUP LTD - 1999-10-04
Saxon House, Stephenson Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-28 ~ 2015-01-06
IIF 15 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 54 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 26 - Director → ME
Person with significant control
2017-10-31 ~ 2021-12-19
IIF 89 - Ownership of shares – 75% or more → OE
19
FIRE AND SECURITY RISK ASSESSMENTS LIMITED
- now 10812664 2 High Street, Tadworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ 2021-12-19
IIF 64 - Director → ME
2017-06-09 ~ 2021-12-19
IIF 86 - Secretary → ME
Person with significant control
2017-06-09 ~ 2021-12-19
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
20
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-19
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 79 - Ownership of shares – 75% or more → OE
21
ANYNAMEYOULIKE LIMITED
- 2010-03-31
07181955 Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 58 - Director → ME
2010-03-09 ~ 2015-01-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 81 - Ownership of shares – 75% or more → OE
22
FIRE RISK ASSESSMENTS LIMITED
- now 03874292COMMUNIKAT LIMITED - 1999-12-01
Saxon House, Stephenson Way, Crawley, England
Active Corporate (12 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 53 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 51 - Director → ME
2009-04-28 ~ 2011-06-01
IIF 36 - Director → ME
2012-02-21 ~ 2015-01-06
IIF 45 - Director → ME
Person with significant control
2017-09-14 ~ 2022-07-21
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15 during the appointment or period of control
Dissolved on 2010-12-24 during the appointment or period of control
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED - 1997-01-30
CASAUBON LIMITED - 1995-06-15
311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ dissolved
IIF 5 - Director → ME
24
Sbc House, Restmor Way, Wallington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-09 during the appointment or period of control
Commencement of winding up on 2009-08-27 during the appointment or period of control
Conclusion of winding up on 2009-09-30 during the appointment or period of control
LIVESET LIMITED - 2008-10-06
Unit 3, The Redlands Centre, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 7 - Director → ME
26
INTIME CONSTRUCTION LIMITED
- now 07935665 Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-08-01
IIF 39 - Director → ME
2012-02-03 ~ 2013-08-01
IIF 82 - Secretary → ME
27
INTIME FIRE & SECURITY LIMITED
- now 01992531Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2016-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2021-10-05
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2010-03-09
IIF 30 - Director → ME
2012-01-13 ~ 2015-01-06
IIF 46 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 25 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2022-05-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-17
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2017-02-20 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 47 - Director → ME
2012-01-25 ~ 2014-01-25
IIF 16 - Director → ME
2016-11-22 ~ 2016-11-22
IIF 55 - Director → ME
2012-01-25 ~ 2015-01-06
IIF 84 - Secretary → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-18
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06
INTIME DIRECT LIMITED
- 2012-06-25
07134097 Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2015-01-06
IIF 20 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-11-11 during the appointment or period of control
Administration ended on 2012-11-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
QUANTUM KENT LIMITED - 2002-09-06
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ dissolved
IIF 42 - Director → ME
31
EMILY IT LIMITED - 2009-03-24
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ dissolved
IIF 6 - Director → ME
32
PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
LEAFDEN LIMITED - 2003-08-20
2 High Street, Tadworth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-27 ~ 2008-01-22
IIF 21 - Director → ME
2016-11-22 ~ dissolved
IIF 48 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 83 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
33
LEAFDEN LIMITED - now
ABW PLASTICS LIMITED
- 2025-08-29
07367547 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 13 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 56 - Director → ME
Person with significant control
2017-05-16 ~ 2021-12-19
IIF 69 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2022-07-21
IIF 90 - Ownership of shares – 75% or more → OE
34
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537 Saxon House, Stephenson Way, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2021-12-19
IIF 66 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-19
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
LIFE TECH FIRE AND SECURITY LIMITED - now
LIFE TECH (UK) LIMITED
- 2010-09-09
04755618LIFECO LIMITED - 2003-06-04
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
Dissolved Corporate (7 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 32 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 31 - Director → ME
36
LIFECO MAINTENANCE LIMITED
- now 04797682 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-21 ~ 2007-12-03
IIF 8 - Director → ME
37
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 23 - Director → ME
38
LUXURY LEISURE VENTURES LIMITED
06428978 Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 12 - Director → ME
39
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2015-01-06
IIF 38 - Director → ME
40
SUPPRESSION SYSTEMS LIMITED
- now 10310643ANSUL SYSTEMS LIMITED
- 2018-02-01
10310643 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 59 - Director → ME
41
SWIFT & SURE SERVICES LIMITED - now
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13
06891514 64a Orsett Road, Grays, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2010-03-22
IIF 18 - Director → ME
42
THE CLASSICS PARTNERSHIP LIMITED
06757447 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 2 - Director → ME
43
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 1 - Director → ME
44
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
45
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 27 - Director → ME
46
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 34 - Director → ME
47
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-09-30
IIF 24 - Director → ME
48
XTREMES OF LONDON LIMITED
- now 10331569EXTREMES OF LONDON LIMITED - 2016-08-17
Sbc House, Restmor Way, Wallinton., Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 63 - Director → ME