1
St Ann's House, St. Anns Road, ChertseyActive Corporate (3 parents)
Equity (Company account)
850 GBP2023-12-31
Officer
2018-11-30 ~ 2022-05-26IIF 7 - Director → ME
2
FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
Mill Road Industrial Estate, Linlithgow, West LothianDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2022-12-31
Officer
2017-08-02 ~ 2022-05-27IIF 19 - Director → ME
3
FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
28 Mill Road Industrial Estate, Linlithgow, West LothianDissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-02 ~ 2022-05-27IIF 18 - Director → ME
4
AC&H 201 LIMITED - 2006-06-27
Mill Road Industrial Estate, Linlithgow, West LothianDissolved Corporate (3 parents)
Officer
2017-08-02 ~ 2022-05-27IIF 20 - Director → ME
Person with significant control
2017-09-13 ~ 2019-12-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3 Langford Lane, Kidlington, EnglandDissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2022-05-27IIF 5 - Director → ME
6
YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
Darklake View, Estover, Plymouth, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-65,882 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-08 ~ 2022-06-08IIF 14 - Director → ME
Person with significant control
2016-09-08 ~ 2019-12-17IIF 22 - Has significant influence or control → OE
7
SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED - 2021-07-01
St Ann's House, St Anns Road, Chertsey, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
49,435 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-02 ~ 2022-06-01IIF 11 - Director → ME
Person with significant control
2017-08-02 ~ 2019-12-17IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
ELITE FIRE PROTECTION LIMITED - 2021-07-01
St Ann's House, St. Anns Road, ChertseyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
931,518 GBP2024-12-31
Officer
2018-11-30 ~ 2022-05-27IIF 8 - Director → ME
Person with significant control
2018-11-30 ~ 2019-12-17IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
9
TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
TRIDENT FIRE SYSTEMS LTD - 2015-10-06
TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, EnglandActive Corporate (4 parents)
Equity (Company account)
1,316,908 GBP2024-12-31
Officer
2017-12-28 ~ 2022-05-27IIF 34 - Director → ME
Person with significant control
2017-12-28 ~ 2019-12-17IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
H.S.S. ALARMS LIMITED - 1998-08-26
ACTIVE SECURITY GROUP LIMITED - 2021-07-01
St Ann's House, St Ann's Road, Chertsey, United KingdomActive Corporate (4 parents)
Equity (Company account)
573,213 GBP2024-12-31
Officer
2016-09-08 ~ 2022-06-01IIF 15 - Director → ME
Person with significant control
2016-09-08 ~ 2019-12-17IIF 24 - Has significant influence or control → OE
11
SECURI GUARD LIMITED - 2021-07-01
SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
SECURI-GUARD LIMITED - 1998-03-31
Darklake View, Estover, Plymouth, DevonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,052,510 GBP2024-12-31
Officer
2018-12-18 ~ 2022-05-30IIF 6 - Director → ME
12
SCUTUM GROUP UK LIMITED - 2025-03-17
St Ann's House, St. Anns Road, Chertsey, EnglandActive Corporate (4 parents, 14 offsprings)
Profit/Loss (Company account)
-874,474 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-29 ~ 2022-06-20IIF 13 - Director → ME
13
FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
28 Mill Road Industrial Estate, Linlithgow, West LothianActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,080,461 GBP2024-12-31
Officer
2017-08-02 ~ 2022-06-22IIF 17 - Director → ME
Person with significant control
2017-08-02 ~ 2019-12-17IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
LOGICA SECURITY SYSTEMS LTD - 2004-04-28
TAUNTON SECURITY LIMITED - 2003-09-30
LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
Unit 1g Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
143,988 GBP2024-12-31
Officer
2018-12-18 ~ 2022-05-27IIF 9 - Director → ME
15
Darklake View, Estover, PlymouthDissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
10,587 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-18 ~ 2022-05-30IIF 36 - Director → ME
Person with significant control
2018-12-18 ~ 2019-12-18IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
16
TRIDENT SECURITY DIVISION LTD - 2012-06-29
Trident House Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,760 GBP2023-12-31
Officer
2017-12-28 ~ 2022-05-27IIF 33 - Director → ME
Person with significant control
2017-12-28 ~ 2019-12-17IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE