1
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-132,585 GBP2017-09-30
Officer
 2018-05-11 ~ nowIIF 30 - Director → ME
2
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,943 GBP2023-06-29
Officer
 2023-06-30 ~ nowIIF 40 - Director → ME
3
 9 New Square, Lincoln's Inn, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
 2020-09-30 ~ nowIIF 3 - Director → ME
4
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
 2023-06-30 ~ nowIIF 11 - Director → ME
5
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,002,480 GBP2023-01-30
Officer
 2023-01-31 ~ nowIIF 27 - Director → ME
6
BC SECURITY LIMITED - 2012-07-11
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Officer
 2017-02-08 ~ nowIIF 6 - Director → ME
7
 Peachey & Co Llp, 95 Aldwych, London, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-16 ~ dissolvedIIF 7 - Director → ME
8
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
3,958,581 GBP2015-06-30
Officer
 2012-05-31 ~ nowIIF 49 - Director → ME
9
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-117,211 GBP2024-01-30
Officer
 2024-01-31 ~ nowIIF 16 - Director → ME
10
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Officer
 2017-02-08 ~ nowIIF 5 - Director → ME
11
 C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
 2022-02-22 ~ nowIIF 2 - Director → ME
12
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Officer
 2019-02-14 ~ nowIIF 14 - Director → ME
13
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
996,050 GBP2020-06-30
Officer
 2021-02-26 ~ nowIIF 31 - Director → ME
14
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
 2021-02-26 ~ nowIIF 26 - Director → ME
15
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Officer
 2019-02-14 ~ nowIIF 10 - Director → ME
16
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
579,334 GBP2018-08-31
Officer
 2019-02-14 ~ nowIIF 29 - Director → ME
17
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,357 GBP2020-10-31
Officer
 2021-02-12 ~ nowIIF 17 - Director → ME
18
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
63,614 GBP2019-09-30
Officer
 2020-01-10 ~ nowIIF 47 - Director → ME
19
BUISTECH LIMITED - 1988-12-07
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Officer
 2020-01-10 ~ nowIIF 48 - Director → ME
20
EUROTECH SERVICES (LONDON) LIMITED - 1994-11-28
EUROTECH SECURITY SYSTEMS PLC - 2019-12-18
 C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
117,106 GBP2024-03-31
Officer
 2025-05-12 ~ nowIIF 8 - Director → ME
21
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
393 GBP2021-03-31
Officer
 2021-08-31 ~ nowIIF 21 - Director → ME
22
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,262,771 GBP2021-03-31
Officer
 2021-08-31 ~ nowIIF 41 - Director → ME
23
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
477,902 GBP2023-03-09
Officer
 2023-03-10 ~ nowIIF 25 - Director → ME
24
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-111,201 GBP2024-05-30
Officer
 2024-05-31 ~ nowIIF 33 - Director → ME
25
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,810 GBP2015-06-30
Officer
 2012-06-29 ~ nowIIF 50 - Director → ME
 2012-06-29 ~ nowIIF 62 - Secretary → ME
26
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,486 GBP2015-06-30
Officer
 2012-06-29 ~ nowIIF 43 - Director → ME
27
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
80,280 GBP2017-02-28
Officer
 2017-05-02 ~ nowIIF 19 - Director → ME
28
HESTON ENGINEERING LIMITED - 1994-03-29
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
56,145 GBP2018-08-31
Officer
 2019-02-14 ~ nowIIF 37 - Director → ME
29
GREENCUBE LIMITED - 1999-04-08
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,323 GBP2024-08-31
Officer
 2025-04-30 ~ nowIIF 34 - Director → ME
30
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
 2022-10-15 ~ nowIIF 20 - Director → ME
31
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2022-10-15 ~ nowIIF 28 - Director → ME
32
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
840,647 GBP2019-12-31
Officer
 2022-10-15 ~ nowIIF 22 - Director → ME
33
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
305,531 GBP2020-06-30
Officer
 2021-02-26 ~ nowIIF 12 - Director → ME
34
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
545,254 GBP2023-03-30
Officer
 2023-03-31 ~ nowIIF 15 - Director → ME
35
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,428 GBP2023-05-31
Officer
 2024-03-01 ~ nowIIF 18 - Director → ME
36
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,167 GBP2023-10-30
Officer
 2023-10-31 ~ nowIIF 9 - Director → ME
37
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
39,910 GBP2021-12-31
Officer
 2022-10-31 ~ nowIIF 32 - Director → ME
38
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-45,542 GBP2023-04-01 ~ 2023-09-28
Officer
 2023-09-29 ~ nowIIF 13 - Director → ME
39
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-216,826 GBP2024-02-29
Officer
 2024-03-01 ~ nowIIF 38 - Director → ME
40
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Officer
 2017-08-15 ~ nowIIF 4 - Director → ME
41
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
 2023-03-10 ~ nowIIF 23 - Director → ME
42
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
34,038 GBP2015-06-30
Officer
 2014-11-27 ~ nowIIF 42 - Director → ME
43
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
89,839 GBP2015-06-30
Officer
 2014-02-13 ~ nowIIF 52 - Director → ME
44
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2020-08-28 ~ nowIIF 45 - Director → ME
45
SPYDER MIDCO LIMITED - 2020-03-17
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2020-08-28 ~ nowIIF 46 - Director → ME
46
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2020-08-28 ~ nowIIF 44 - Director → ME
Person with significant control
 2020-08-28 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SPYDER FINCO LIMITED - 2020-03-17
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2020-08-28 ~ nowIIF 51 - Director → ME
48
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
360,442 GBP2020-05-31
Officer
 2020-10-30 ~ nowIIF 36 - Director → ME
49
RICHARD BRIGHTLING LIMITED - 2020-11-04
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
999,850 GBP2020-05-31
Officer
 2020-10-30 ~ nowIIF 24 - Director → ME
50
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
259,790 GBP2018-04-30
Officer
 2018-08-31 ~ nowIIF 39 - Director → ME
51
DYKECARE LIMITED - 1986-10-29
 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
454,707 GBP2019-03-31
Officer
 2019-05-28 ~ nowIIF 35 - Director → ME
52
DORADA WICKSTEED LIMITED - 1983-06-09
CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
 Digby Street, Kettering, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
11,134,012 GBP2024-12-31
Officer
 2017-07-17 ~ nowIIF 1 - Director → ME