1
Unit 3,manor Farm Business Park, Wendy, Royston, Herts.
Active Corporate (6 parents)
Officer
1996-12-09 ~ 2007-06-26
IIF 37 - Director → ME
2
1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2001-10-01 ~ 2023-03-23
IIF 35 - Director → ME
2001-10-01 ~ now
IIF 8 - Director → ME
2001-10-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-01 ~ 2023-03-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
1995-07-04 ~ 2003-07-09
IIF 33 - Director → ME
4
FINGERPRINT TECHNOLOGIES LIMITED
03665131 1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
1998-11-10 ~ now
IIF 9 - Director → ME
1998-11-10 ~ 2023-01-29
IIF 29 - Director → ME
1998-11-10 ~ 2023-01-29
IIF 43 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2023-01-29
IIF 50 - Right to appoint or remove directors → OE
5
1 Locks Court, 429 Crofton Road, Locksbottom, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2006-01-20 ~ 2023-03-23
IIF 30 - Director → ME
2006-01-20 ~ now
IIF 7 - Director → ME
2006-01-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Locks Court, Looksbottom, Kent
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Officer
2024-04-10 ~ now
IIF 2 - Director → ME
2002-06-05 ~ 2024-04-10
IIF 31 - Director → ME
2002-12-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-02-02 ~ 2024-04-10
IIF 55 - Has significant influence or control → OE
2024-04-10 ~ now
IIF 20 - Has significant influence or control → OE
7
Peter Thomas Williams, Unit 3 Manor Farm Business Park, Wendy, Royston, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ 2003-10-06
IIF 32 - Director → ME
2002-02-15 ~ 2003-10-06
IIF 45 - Secretary → ME
8
1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Officer
2023-03-23 ~ now
IIF 4 - Director → ME
2004-07-29 ~ 2023-03-23
IIF 56 - Director → ME
2023-03-23 ~ now
IIF 40 - Secretary → ME
2004-07-29 ~ 2023-03-23
IIF 41 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-11-01 ~ 2024-04-10
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
1 Locks Court, 429 Crofton Road, Locksbottom, Bromley
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2005-11-23 ~ 2023-03-23
IIF 36 - Director → ME
2023-03-23 ~ now
IIF 1 - Director → ME
2006-06-22 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-10
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
SELECTADNA INTERNATIONAL LIMITED
06886399 1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Officer
2009-04-23 ~ 2023-01-29
IIF 28 - Director → ME
2009-04-23 ~ 2023-01-29
IIF 42 - Secretary → ME
Person with significant control
2016-11-05 ~ 2023-01-29
IIF 49 - Right to appoint or remove directors → OE
11
SELECTAMARK CONSULTANCY LIMITED
04100286 1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ dissolved
IIF 10 - Director → ME
IIF 34 - Director → ME
2000-11-01 ~ dissolved
IIF 16 - Secretary → ME
12
SELECTAMARK SECURITY SYSTEMS PLC
- now 01024280WESTERHAM CARRIAGE COMPANY LIMITED (THE)
- 1985-12-19
01024280 1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,630,938 GBP2023-10-31
Officer
~ now
IIF 3 - Director → ME
~ 2023-03-23
IIF 27 - Director → ME
2003-06-26 ~ now
IIF 12 - Secretary → ME
IIF 44 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Has significant influence or control → OE
2016-05-01 ~ 2024-04-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
SELECTAMARK UVIOLA LIMITED
- now 03189233NU-ALPHA TASK LIMITED
- 1998-07-22
03189233 1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2024-04-10 ~ now
IIF 5 - Director → ME
1996-08-07 ~ 2024-04-10
IIF 38 - Director → ME
1997-08-09 ~ 1998-07-27
IIF 11 - Director → ME
1996-08-07 ~ 2024-04-10
IIF 46 - Secretary → ME
Person with significant control
2016-06-07 ~ 2024-04-10
IIF 48 - Has significant influence or control → OE
2024-04-10 ~ now
IIF 22 - Has significant influence or control → OE
14
TASK INVESTMENTS LIMITED
- 1996-04-22
02057095 1 Locks Court, 429 Crofton Road, Locksbottom, Kent
Active Corporate (3 parents)
Equity (Company account)
444,562 GBP2023-10-31
Officer
~ now
IIF 6 - Director → ME
~ 2023-03-23
IIF 26 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE