1
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,082,080 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
2
Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
4
ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
RCI CONSULTING LIMITED - 1996-07-17
Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)
Officer
1998-11-11 ~ dissolvedIIF 20 - Director → ME
5
POLY METERS INTERNATIONAL LIMITED - 1988-06-16
TREMART LIMITED - 1987-12-23
Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (3 parents)
Officer
1996-07-18 ~ dissolvedIIF 19 - Director → ME
6
RESPONSE COMPANY LIMITED - 2007-06-06
Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (3 parents)
Officer
1997-03-03 ~ dissolvedIIF 21 - Director → ME
7
PRI LIMITED - 2007-06-22
POLYMETERS LIMITED - 1992-06-05
POLY METERS LIMITED - 1988-06-16
CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (3 parents)
Officer
1997-03-03 ~ dissolvedIIF 18 - Director → ME
8
POLYMETERS LIMITED - 2007-06-06
AREALEVEL LIMITED - 1992-06-05
Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (3 parents)
Officer
1997-03-03 ~ dissolvedIIF 17 - Director → ME
9
Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
10
HORSTMANN GROUP LIMITED - 2011-12-01
HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
11
PROFILESTRIDE LIMITED - 1988-06-16
PRI LIMITED - 2010-06-28
POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
17,904,464 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
12
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,709,778 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
13
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,108,316 GBP2020-03-31
Person with significant control
2017-02-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-244,917 GBP2023-03-31
Person with significant control
2021-09-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE