1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20
03191230SPEED 5570 LIMITED
- 1996-05-24
03191230 03191236, 03179691, 03136577Warning 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) Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1996-05-13 ~ dissolved
IIF 62 - Director → ME
2
GROVEFAIR RACING LIMITED
- 1996-11-22
03186038COMPACFORM LIMITED - 1996-05-09
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ dissolved
IIF 61 - Director → ME
3
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 30 - Director → ME
2009-04-29 ~ dissolved
IIF 66 - Secretary → ME
4
AIS FIRE & SECURITY LIMITED
- now 05025565R A WINDOWS LIMITED
- 2008-12-01
05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03
05025565SAFE DIRECT LIMITED
- 2007-04-02
05025565 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 43 - Director → ME
2008-08-20 ~ dissolved
IIF 65 - Director → ME
5
AIS FIRE CONTAINMENT LIMITED - now
AIS FIRE TECH LIMITED
- 2008-09-16
04023690 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Liquidation Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 56 - Director → ME
6
EXCEPTIONAL CHAUFFEURS LIMITED
- 2009-03-12
06064139METERFLASK LIMITED
- 2007-03-08
06064139 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 25 - Director → ME
2007-02-28 ~ 2009-04-14
IIF 32 - Director → ME
7
AQUASTAT ENVIRONMENTAL SERVICES LIMITED - now
- 2011-03-11~2011-05-16 - - 2011-03-11~2011-05-16
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 38 - Director → ME
8
AQUASTAT (U.K.) LIMITED - 1998-12-15
FIRE & SECURITY GROUP LIMITED - 1998-10-01
HILLESDON LIMITED - 1998-05-26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 49 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 54 - Director → ME
9
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-12-19
IIF 19 - Director → ME
2017-03-24 ~ 2021-12-19
IIF 87 - Secretary → ME
Person with significant control
2017-03-24 ~ 2022-07-21
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ 2015-01-06
IIF 35 - Director → ME
2004-02-27 ~ 2006-07-04
IIF 50 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 3 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 85 - Secretary → ME
Person with significant control
2017-07-26 ~ 2021-12-19
IIF 68 - Ownership of shares – 75% or more → OE
11
ARTIUS PROPERTY PROTECTION LIMITED
- now 09632816INTIME HOLDINGS LIMITED
- 2017-08-15
09632816MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 16 - Director → ME
Person with significant control
2017-08-14 ~ 2022-07-21
IIF 76 - Ownership of shares – 75% or more → OE
12
Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2015-01-06
IIF 58 - Director → ME
13
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 4 - Director → ME
14
CRIMECURE SECURITY SYSTEMS LIMITED
- now 02237632CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
CRIMECURE LIMITED - 1990-07-03
RUSTWORTH LIMITED - 1988-06-27
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ dissolved
IIF 31 - Director → ME
15
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ 2016-03-02
IIF 64 - Director → ME
2021-04-19 ~ 2021-12-19
IIF 14 - Director → ME
2016-02-09 ~ 2016-03-02
IIF 88 - Secretary → ME
16
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-08-03
IIF 24 - Director → ME
17
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2021-12-19
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ 2021-12-19
IIF 78 - Ownership of shares – 75% or more → OE
18
FIRE & SECURITY GROUP LTD - 1999-10-04
Saxon House, Stephenson Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-28 ~ 2015-01-06
IIF 36 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 8 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 47 - Director → ME
Person with significant control
2017-10-31 ~ 2021-12-19
IIF 90 - Ownership of shares – 75% or more → OE
19
FIRE AND SECURITY RISK ASSESSMENTS LIMITED
- now 10812664 2 High Street, Tadworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ 2021-12-19
IIF 18 - Director → ME
2017-06-09 ~ 2021-12-19
IIF 86 - Secretary → ME
Person with significant control
2017-06-09 ~ 2021-12-19
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
20
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 77 - Ownership of shares – 75% or more → OE
21
ANYNAMEYOULIKE LIMITED
- 2010-03-31
07181955 Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 12 - Director → ME
2010-03-09 ~ 2015-01-06
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 79 - Ownership of shares – 75% or more → OE
22
FIRE RISK ASSESSMENTS LIMITED
- now 03874292COMMUNIKAT LIMITED - 1999-12-01
Saxon House, Stephenson Way, Crawley, England
Active Corporate (12 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 7 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 5 - Director → ME
2009-04-28 ~ 2011-06-01
IIF 57 - Director → ME
2012-02-21 ~ 2015-01-06
IIF 80 - Director → ME
Person with significant control
2017-09-14 ~ 2022-07-21
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
23
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED - 1997-01-30
CASAUBON LIMITED - 1995-06-15
311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ dissolved
IIF 26 - Director → ME
24
Sbc House, Restmor Way, Wallington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
25
LIVESET LIMITED - 2008-10-06
Unit 3, The Redlands Centre, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 28 - Director → ME
26
INTIME CONSTRUCTION LIMITED
- now 07935665 Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-08-01
IIF 60 - Director → ME
2012-02-03 ~ 2013-08-01
IIF 82 - Secretary → ME
27
INTIME FIRE & SECURITY LIMITED
- now 01992531ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2010-03-09
IIF 51 - Director → ME
2012-01-13 ~ 2015-01-06
IIF 81 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 46 - Director → ME
28
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 1 - Director → ME
2012-01-25 ~ 2014-01-25
IIF 37 - Director → ME
2016-11-22 ~ 2016-11-22
IIF 9 - Director → ME
2012-01-25 ~ 2015-01-06
IIF 84 - Secretary → ME
29
INTIME DIRECT LIMITED
- 2012-06-25
07134097 Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2015-01-06
IIF 41 - Director → ME
30
QUANTUM KENT LIMITED - 2002-09-06
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ dissolved
IIF 63 - Director → ME
31
EMILY IT LIMITED - 2009-03-24
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ dissolved
IIF 27 - Director → ME
32
PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
LEAFDEN LIMITED - 2003-08-20
2 High Street, Tadworth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-27 ~ 2008-01-22
IIF 42 - Director → ME
2016-11-22 ~ dissolved
IIF 2 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 83 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
33
LEAFDEN LIMITED - now
ABW PLASTICS LIMITED
- 2025-08-29
07367547 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 34 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ 2021-12-19
IIF 67 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2022-07-21
IIF 89 - Ownership of shares – 75% or more → OE
34
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537 Saxon House, Stephenson Way, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2021-12-19
IIF 20 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-19
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
35
LIFE TECH FIRE AND SECURITY LIMITED - now
LIFE TECH (UK) LIMITED
- 2010-09-09
04755618LIFECO LIMITED - 2003-06-04
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
Dissolved Corporate (7 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 53 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 52 - Director → ME
36
LIFECO MAINTENANCE LIMITED
- now 04797682 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-21 ~ 2007-12-03
IIF 29 - Director → ME
37
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 44 - Director → ME
38
LUXURY LEISURE VENTURES LIMITED
06428978 Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 33 - Director → ME
39
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2015-01-06
IIF 59 - Director → ME
40
SUPPRESSION SYSTEMS LIMITED
- now 10310643ANSUL SYSTEMS LIMITED
- 2018-02-01
10310643 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 13 - Director → ME
41
SWIFT & SURE SERVICES LIMITED - now
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13
06891514 64a Orsett Road, Grays, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2010-03-22
IIF 39 - Director → ME
42
THE CLASSICS PARTNERSHIP LIMITED
06757447 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 23 - Director → ME
43
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 22 - Director → ME
44
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
45
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 48 - Director → ME
46
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 55 - Director → ME
47
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-09-30
IIF 45 - Director → ME
48
XTREMES OF LONDON LIMITED
- now 10331569EXTREMES OF LONDON LIMITED - 2016-08-17
Sbc House, Restmor Way, Wallinton., Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 17 - Director → ME