1
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
654,189 GBP2019-09-30
Officer
2018-12-10 ~ 2022-07-31
IIF 9 - Director → ME
2
ISOTRAK HOLDINGS LIMITED - 2019-03-07
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-01-01 ~ 2022-07-31
IIF 16 - Director → ME
3
STEFANO VERSATI LIMITED - 1994-12-12
ENZO GIOMANI LIMITED - 1993-02-01
Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (1 parent)
Officer
2002-05-16 ~ 2007-12-19
IIF 5 - Director → ME
2002-05-16 ~ 2007-12-19
IIF 20 - Secretary → ME
4
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
454 GBP2020-12-31
Officer
2020-10-30 ~ 2022-07-31
IIF 14 - Director → ME
5
MILEAGE MANAGEMENT LIMITED - 2016-09-08
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
436,692 GBP2020-03-31
Officer
2020-10-30 ~ 2022-07-31
IIF 18 - Director → ME
6
ALTCOM 314 LIMITED - 2002-04-18
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
607,489 GBP2020-03-31
Officer
2020-10-30 ~ 2022-07-31
IIF 17 - Director → ME
7
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-153,587 GBP2020-12-31
Officer
2019-05-02 ~ 2022-07-31
IIF 8 - Director → ME
8
COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ 2022-07-31
IIF 10 - Director → ME
9
TRANSCAN LIMITED - 2006-09-21
PRETTY 1101 LIMITED - 2006-06-15
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
709,887 GBP2020-12-31
Officer
2019-05-02 ~ 2022-07-31
IIF 12 - Director → ME
10
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
90 GBP2020-12-31
Officer
2019-05-02 ~ 2022-07-31
IIF 15 - Director → ME
11
SEVEN TRANSCAN LIMITED - 2006-09-21
TRANSCAN LIMITED - 2006-05-24
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,461,228 GBP2020-12-31
Officer
2019-05-02 ~ 2022-07-31
IIF 13 - Director → ME
12
ADDSECURE HOLDCO LIMITED - 2025-05-01
36 Queensbridge, Northampton, Northamptonshire
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2022-07-31
IIF 19 - Director → ME
13
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,011,884 GBP2016-12-31
Officer
1999-11-29 ~ 2022-07-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED - 2021-08-23
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ 2022-07-31
IIF 11 - Director → ME