1
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27
03361831DETICA (RUBUS) LIMITED
- 2005-01-14
03361831RUBUS (UK) LIMITED
- 2003-08-27
03361831NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2003-08-08 ~ 2009-01-26
IIF 8 - Director → ME
2
THE SMITH GROUP LIMITED
- 2001-02-19
01337451SMITH SYSTEM ENGINEERING LIMITED
- 1998-05-22
01337451SMITH ASSOCIATES LIMITED
- 1992-05-29
01337451SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED
- 1985-03-18
01337451 Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
~ 2009-01-26
IIF 11 - Director → ME
1994-09-02 ~ 1995-06-23
IIF 25 - Secretary → ME
3
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2011-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
PINNACLE TELECOM GROUP PLC - 2012-04-04
SC275104 5 Fleet Place, London
Active Corporate (22 parents, 7 offsprings)
Officer
2013-03-26 ~ 2020-03-31
IIF 18 - Director → ME
5
DETICA CONSULTING GROUP LIMITED
- now 03233511EVOLUTION CONSULTING GROUP LIMITED
- 2006-04-06
03233511 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-01-03 ~ 2009-01-26
IIF 19 - Director → ME
6
DETICA GROUP LIMITED - now
THE SMITH GROUP HOLDINGS PLC
- 2001-02-19
03328242VENTURESECURE PUBLIC LIMITED COMPANY
- 1997-05-08
03328242 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
1997-05-01 ~ 2009-01-26
IIF 9 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2009-01-26
IIF 12 - Director → ME
8
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-04-21 ~ 2016-08-26
IIF 6 - Director → ME
9
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-1,109 GBP2023-12-18
Officer
2006-07-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-04-18
IIF 16 - Director → ME
11
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2009-01-26
IIF 21 - Director → ME
12
INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED - now
RTI FOCUS (UK) LIMITED
- 2021-12-20
02777485 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (65 parents)
Equity (Company account)
96,872 GBP2020-12-31
Officer
1993-09-21 ~ 1994-10-07
IIF 23 - Director → ME
13
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 24 - LLP Member → ME
14
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2009-01-26
IIF 20 - Director → ME
15
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2003-08-08 ~ 2009-01-26
IIF 10 - Director → ME
16
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2007-10-11 ~ 2009-01-26
IIF 22 - Director → ME
17
STREAMSHIELD NETWORKS LIMITED
- now 04931024DETICA (IPR) LIMITED
- 2004-08-10
04931024 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-10-14 ~ 2009-01-26
IIF 13 - Director → ME
18
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-09-18 ~ dissolved
IIF 15 - Director → ME
19
121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-02-08 ~ now
IIF 5 - Director → ME
20
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Active Corporate (9 parents)
Officer
2024-10-31 ~ now
IIF 4 - Director → ME
2017-08-31 ~ 2023-11-06
IIF 14 - Director → ME
21
Nursted Barns, Buriton, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 7 - Director → ME