1
Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2012-03-27 ~ dissolved
IIF 11 - Director → ME
2
CROMA DEFENCE SYSTEMS LIMITED
- now 03456016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-22 during the appointment or period of control
Dissolved on 2011-07-06 during the appointment or period of control
CROMA OPTICAL EQUIPMENT LIMITED - 2002-04-16
OMNI SURVEILLANCE LIMITED - 1999-06-23
DISCOVERY DEVELOPMENTS LIMITED - 1998-04-06
MEAUJO (354) LIMITED - 1997-11-19
5th Floor Riverside House 31 Cathedral Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ dissolved
IIF 1 - Director → ME
2007-07-24 ~ 2007-11-19
IIF 18 - Director → ME
3
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
- now 03909669 Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 9 offsprings)
Officer
2015-12-08 ~ 2018-02-06
IIF 7 - Director → ME
4
CROMA SECURITY SOLUTIONS GROUP PLC
- now 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2006-02-19 ~ 2022-12-06
IIF 6 - Director → ME
5
COUNTY LOCKSMITHS (HANTS) LIMITED - 2002-02-15
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-03-27 ~ 2019-03-07
IIF 13 - Director → ME
6
CSS TOTAL SECURITY LIMITED
- now 02432869COUNTY ACCESS SYSTEMS LIMITED - 2002-02-15
OPENROUTE LIMITED - 1989-11-23
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-03-27 ~ 2019-03-07
IIF 12 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-12-06 ~ now
IIF 4 - Director → ME
2022-12-06 ~ now
IIF 20 - Secretary → ME
8
1st Floor Left, 161 Brooms Road, Dumfries, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
SECURIBADGE SYSTEMS LIMITED - 1991-01-02
SECURITAG SYSTEMS LIMITED - 1990-11-26
DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
COMPUCOVER (UK) LIMITED - 1990-05-24
Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-07-24 ~ dissolved
IIF 8 - Director → ME
10
PROFILE SECURITY GROUP LTD
- now 03974254PROFILE SCREENING LTD.
- 2000-12-13
03974254 New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-08-31
IIF 3 - Director → ME
11
PROFILE SECURITY HOLDINGS LIMITED
- now SC072690PROFILE SECURITY SERVICES (SCOTLAND) LIMITED - 1984-06-22
Suite F16 Faraday Business, Centre Faraday Street, Dundee, Tayside
Dissolved Corporate (8 parents)
Officer
1995-12-01 ~ 2001-08-31
IIF 10 - Director → ME
12
PROFILE SECURITY SERVICES (SOUTH) LTD.
- 1996-11-15
02371997 New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (15 parents, 8 offsprings)
Officer
1995-12-01 ~ 2001-08-31
IIF 2 - Director → ME
13
R & D DESIGN SERVICES LIMITED
- 2009-10-25
03414444 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-24 ~ 2011-03-31
IIF 9 - Director → ME
14
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
VIGILANT PROCEPTION LIMITED
- now SC695543CROMA PROCEPTION LIMITED - 2023-06-06
First Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
16
VIGILANT PROTECT UK LIMITED
- now SC212151VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20
SC212151 1st Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2001-11-20 ~ now
IIF 14 - Director → ME