1
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ dissolved
IIF 21 - Director → ME
2
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 19 - Director → ME
3
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,469 GBP2024-03-31
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
4
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 1 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
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 (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 26 - Director → ME
8
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ dissolved
IIF 20 - Director → ME
9
NU-CAM INTEGRATED SYSTEMS LTD.
- now 06417365 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 14 - Director → ME
10
P & R SECURITY SYSTEMS LIMITED
- now 03783088BARGAIN QUOTE LIMITED - 1999-06-23
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (3 parents)
Equity (Company account)
-175,536 GBP2023-12-31
Officer
2015-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 28 - Director → ME
12
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 8 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 16 - Director → ME
14
PHYSICAL SECURITY GROUP LTD.
- now 06580145ELECTRONIC SAFE SOLUTIONS LIMITED
- 2010-07-27
06580145 Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2008-04-29 ~ dissolved
IIF 17 - Director → ME
15
QUALITY SECURITY INSTALLATIONS LTD
07608272 103a High Street, Lees, Oldham
Dissolved Corporate (1 parent)
Equity (Company account)
1,237 GBP2019-04-30
Officer
2013-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
SECURE BY INTEGRITY LIMITED
- now 04203948SECURED BY INTEGRITY LIMITED
- 2002-11-14
04203948 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2001-04-23 ~ dissolved
IIF 15 - Director → ME
17
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-10-21 ~ dissolved
IIF 22 - Director → ME
18
STEVTON (NO. 119) LIMITED - 1997-12-04
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 30 - Director → ME
19
PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020THORNCOMBE GUARANTEE LIMITED - 2003-04-03
03324778RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
03324778 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2006-04-30 ~ dissolved
IIF 29 - Director → ME
20
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1993-05-26 ~ dissolved
IIF 23 - Director → ME
21
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 24 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
Stanton House 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 12 - Director → ME
23
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 11 - Director → ME
24
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 10 - Director → ME
25
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
03014280 Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
-23,084 GBP2024-12-31
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
26
VERITAS ASSET PROTECTION SOLUTIONS LIMITED
08564594 Sherwood House, 119 Lees Road, Oldham, England
Dissolved Corporate (2 parents)
Equity (Company account)
823 GBP2023-02-28
Officer
2023-04-24 ~ dissolved
IIF 9 - Director → ME
27
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 25 - Director → ME