1
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ 2014-08-30
IIF 13 - Director → ME
2
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2002-06-19 ~ dissolved
IIF 25 - Director → ME
3
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 23 - Director → ME
4
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,469 GBP2024-03-31
Officer
2023-10-01 ~ now
IIF 17 - Director → ME
5
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-23 ~ 2006-09-28
IIF 22 - Director → ME
9
LEEROSE INTEGRATED SYSTEMS LIMITED
- now 02606320LEEROSE SECURITY LIMITED - 1997-11-05
FAILSWORTH SECURITY LIMITED - 1993-03-03
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-07-09 ~ dissolved
IIF 30 - Director → ME
10
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ dissolved
IIF 24 - Director → ME
11
NU-CAM INTEGRATED SYSTEMS LTD.
- now 06417365 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ dissolved
IIF 18 - Director → ME
12
P & R SECURITY SYSTEMS LIMITED
- now 03783088BARGAIN QUOTE LIMITED - 1999-06-23
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (11 parents)
Equity (Company account)
-175,536 GBP2023-12-31
Officer
2015-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
P.A.T. SECURITY SYSTEMS LIMITED
- now 02306606I J I LIMITED - 1995-11-01
BELL INTRUDER ALARMS LIMITED - 1995-01-19
BETTERSAFE LIMITED - 1988-11-28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ dissolved
IIF 32 - Director → ME
14
Sherwood House, Lees Road, Oldham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-34,081 GBP2023-12-31
Officer
2018-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 20 - Director → ME
16
PHYSICAL SECURITY GROUP LTD.
- now 06580145ELECTRONIC SAFE SOLUTIONS LIMITED
- 2010-07-27
06580145 Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ dissolved
IIF 21 - Director → ME
17
QUALITY SECURITY INSTALLATIONS LTD
07608272 103a High Street, Lees, Oldham
Dissolved Corporate (2 parents)
Equity (Company account)
1,237 GBP2019-04-30
Officer
2013-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2006-07-28 ~ 2006-09-28
IIF 31 - Director → ME
19
SECURE BY INTEGRITY LIMITED
- now 04203948SECURED BY INTEGRITY LIMITED
- 2002-11-14
04203948 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2001-04-23 ~ dissolved
IIF 19 - Director → ME
20
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-10-21 ~ dissolved
IIF 26 - Director → ME
21
STEVTON (NO. 119) LIMITED - 1997-12-04
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-06-23 ~ dissolved
IIF 34 - Director → ME
22
PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020THORNCOMBE GUARANTEE LIMITED - 2003-04-03
RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-30 ~ dissolved
IIF 33 - Director → ME
23
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
1993-05-26 ~ dissolved
IIF 27 - Director → ME
24
Sherwood House 119 Lees Road, Oldham, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-04-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
Stanton House 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 37 - Director → ME
26
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 36 - Director → ME
27
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 35 - Director → ME
28
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (15 parents)
Equity (Company account)
-23,084 GBP2024-12-31
Officer
2022-11-30 ~ now
IIF 10 - Director → ME
29
VERITAS ASSET PROTECTION SOLUTIONS LIMITED
08564594 Sherwood House, 119 Lees Road, Oldham, England
Dissolved Corporate (3 parents)
Equity (Company account)
823 GBP2023-02-28
Officer
2023-04-24 ~ dissolved
IIF 12 - Director → ME
30
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ dissolved
IIF 29 - Director → ME