1
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03
01593831SECURICOR DOPRA LIMITED
- 1998-04-21
01593831DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Officer
1998-04-21 ~ 2002-05-31
IIF 28 - Director → ME
2
DELBERRY LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-09-08
Conclusion of winding up on 2010-09-07
Dissolved on 2010-12-30
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-08-03
PRECIS (1870) LIMITED
- 2000-06-09
03944606 02924220, 01732523, 03976876Warning 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)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-09 during the appointment or period of control
Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (15 parents)
Officer
2000-05-15 ~ 2000-06-09
IIF 11 - Director → ME
3
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (50 parents, 4 offsprings)
Officer
(before 1991-04-10) ~ 2002-01-28
IIF 30 - Director → ME
4
DHL DISTRIBUTION SERVICES (UK) LIMITED - now
SECURICOR DISTRIBUTION SERVICES LIMITED
- 2004-11-30
01388496SECURICOR PARCELS LIMITED - 1995-06-12
PPR SECURITY TRANSIT LIMITED - 1991-09-25
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
1996-08-29 ~ 2002-05-31
IIF 1 - Director → ME
5
DHL EXPRESS LIMITED - now
SECURICOR OMEGA ADVANCED RETURNS LIMITED
- 2003-09-26
01439507AUTO PARTS EXPRESS (FREIGHT) LIMITED
- 2001-06-05
01439507 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 8 - Director → ME
6
DHL VEHICLE SERVICES (UK) LIMITED - now
SECURICOR VEHICLE SERVICES LIMITED
- 2004-11-30
01117740PPR SECURITY SERVICES LIMITED - 1991-09-20
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 12 - Director → ME
1991-10-01 ~ 1997-06-30
IIF 9 - Director → ME
7
DHL@HOME LIMITED - now
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
1996-10-09 ~ 1997-02-17
IIF 23 - Director → ME
8
FLEETCOR FUEL CARDS EUROPE LIMITED - now
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED
- 2004-01-06
02072938PCS FUELSERV LIMITED
- 1996-04-09
02072938RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (42 parents, 4 offsprings)
Officer
1995-10-01 ~ 1996-09-11
IIF 21 - Director → ME
9
G4S CIT (UK) LIMITED - now
SECURICOR CIT LIMITED - 2005-07-11
CONTRACT 2000 (LONDON) LIMITED
- 1992-05-26
01973524CITY HOUSE SERVICES LIMITED
- 1988-12-07
01973524 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-04-10) ~ 1994-11-24
IIF 2 - Director → ME
10
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED
- 2000-11-03
01450669 Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1992-04-10) ~ 2002-05-31
IIF 18 - Director → ME
11
G4S HOLDINGS 102 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC
- 2005-08-15
03811216 00354883, 00057379, 03120711Warning 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)PRECIS (1778) LIMITED
- 1999-09-09
03811216 12740355, 03271960, 02287862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-07-22 ~ 2002-05-31
IIF 31 - Director → ME
12
G4S HOLDINGS 103 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2017-11-07
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC
- 2005-08-15
03120711 NF003386, 00057379, 03811216Warning 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)SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10
03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (31 parents)
Officer
1996-03-20 ~ 2002-05-31
IIF 24 - Director → ME
13
G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1994-04-04 ~ 2002-05-31
IIF 25 - Director → ME
14
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-14
Dissolved on 2017-02-18
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED
- 1991-09-25
00835411GUILDHALL PUBLISHING COMPANY LIMITED (THE)
- 1978-12-31
00835411 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
(before 1992-04-10) ~ 2002-05-31
IIF 26 - Director → ME
15
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
~ 2002-05-31
IIF 17 - Director → ME
16
G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
SECURICOR TELECOMS LIMITED
- 2010-09-28
02201530NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-04-30 ~ 2002-05-31
IIF 20 - Director → ME
17
G4S SPV HOLDINGS LIMITED - now
SECURICOR NATIONAL SHREDDING COMPANY LIMITED
- 1994-01-20
00894243SECURICOR DATA TRANSIT LIMITED
- 1977-12-31
00894243 Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1996-09-10 ~ 2002-04-26
IIF 10 - Director → ME
(before 1992-04-10) ~ 1994-02-17
IIF 4 - Director → ME
18
HAZELWOOD SCHOOL - now
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
2001-01-01 ~ 2008-06-11
IIF 38 - Director → ME
19
IVECO CONTRACT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22
Dissolved on 2013-04-08
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1995-11-16 ~ 1998-01-15
IIF 14 - Director → ME
20
NEW CELLULAR HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16
03801456 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 1999-11-10
IIF 27 - Director → ME
21
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED
- 1992-07-07
02604354 02604355, 02604351, 02713001Warning 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)BT THIRTY-EIGHT LIMITED
- 1992-05-20
02604354 500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1992-04-30 ~ 1999-11-10
IIF 35 - Director → ME
22
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED
- 1992-07-07
02604355 02604351, 02604354, 02713001Warning 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)BT THIRTY-SEVEN LIMITED
- 1992-05-20
02604355 260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1992-04-30 ~ 1999-11-10
IIF 36 - Director → ME
23
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED
- 1992-07-07
02604351 02604355, 02604354, 02713001Warning 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)BT THIRTY-NINE LIMITED
- 1992-05-20
02604351 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
~ 1999-11-10
IIF 33 - Director → ME
1992-04-30 ~ 1994-05-25
IIF 34 - Director → ME
24
PROHIRE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-27
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
ECCLESTON VEHICLE LEASING LIMITED
- 2000-10-02
01388495PPR SECURITY GROUP LIMITED - 1991-07-30
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (29 parents, 2 offsprings)
Officer
1995-06-12 ~ 1996-09-11
IIF 13 - Director → ME
25
RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED - now
SECURICOR RECRUITMENT SERVICES CONTRACTS LIMITED
- 2003-11-17
02554275WORKSHOP RECRUITMENT SERVICES 1991 LIMITED
- 1997-01-02
02554275SHELFCO (NO. 593) LIMITED - 1991-04-04
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-12-04 ~ 1998-03-12
IIF 3 - Director → ME
26
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED
- 2003-04-02
01492338PCS RENTMASTER LIMITED
- 1996-06-24
01492338P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
1995-10-01 ~ 1996-09-11
IIF 7 - Director → ME
27
ROSIER DISTRIBUTION LIMITED
- now 02846954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 5 - Director → ME
28
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 16 - Director → ME
29
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 22 - Director → ME
30
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 19 - Director → ME
31
SECURICOR (1996) PLC
NF003386 03120711, 03120711, 03811216Warning 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) 51 Lockview Road, Stranmillis, Belfast
Active Corporate (10 parents)
Officer
1998-03-24 ~ now
IIF 37 - Director → ME
32
SECURICOR MOBILE LIMITED
- 1998-05-08
00816887 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-04-10) ~ 1998-05-08
IIF 6 - Director → ME
33
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11
00057379 6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
~ 2002-05-31
IIF 29 - Director → ME
34
SRT PMR TECHNOLOGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-31
Administration ended on 2009-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07
Dissolved on 2014-12-09
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED
- 2003-10-02
02205771LINEAR MODULATION TECHNOLOGY LIMITED
- 2000-03-22
02205771INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (26 parents)
Officer
1999-12-30 ~ 2002-05-31
IIF 15 - Director → ME
35
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
(before 1992-10-09) ~ 1999-11-10
IIF 32 - Director → ME