1
21ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03
02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (23 parents)
Officer
1999-11-30 ~ 2012-09-28
IIF 21 - Director → ME
2
21ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03
02740409 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
1999-10-01 ~ 2012-09-28
IIF 17 - Director → ME
3
21ST CENTURY TECHNOLOGY GROUP LIMITED
- now 0412341021ST CENTURY TECHNOLOGIES LIMITED
- 2009-04-01
04123410ACTRA.CO.UK LIMITED
- 2009-01-19
04123410 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2000-12-12 ~ 2012-09-28
IIF 19 - Director → ME
4
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
03014122 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2004-12-18 ~ 2012-09-28
IIF 20 - Director → ME
5
National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2000-12-12 ~ dissolved
IIF 7 - Director → ME
6
ADVANCED SURVEILLANCE SOLUTIONS LIMITED
06230966 National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 11 - Director → ME
7
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2005-10-10 ~ 2012-09-30
IIF 32 - Director → ME
8
National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 10 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2015-09-03
Administration ended on 2016-09-02
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-27 ~ 2009-01-15
IIF 33 - Director → ME
10
Passion Property Group, 15 Theed Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2005-11-09
IIF 34 - Director → ME
11
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2012-09-28
IIF 31 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2020-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2014-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-11-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INNOVATION IN TECHNOLOGY LIMITED
09144297 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
03876569 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2001-04-23 ~ 2012-09-28
IIF 24 - Director → ME
18
JOURNEO FLEET SYSTEMS LIMITED - now
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
- 2016-07-01
01209516 03902402, 10896440, 10896440Warning 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) 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (15 parents)
Officer
1992-07-13 ~ 2012-09-28
IIF 27 - Director → ME
19
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC
- 2019-12-02
02974642 10896440, 02384858, 10896440Warning 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)TG21 PLC
- 2009-05-27
02974642 05340043, 03902402, 03821920Warning 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)MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-04-14 ~ 2012-09-28
IIF 18 - Director → ME
20
C/o Toad, Drake Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ dissolved
IIF 23 - Director → ME
2009-02-23 ~ dissolved
IIF 35 - Secretary → ME
21
OLD MOTORCYCLE ALARM BUSINESS LIMITED
- now 05389843 National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ dissolved
IIF 12 - Director → ME
22
DATATOOL (UK) LIMITED
- 2010-04-12
01532123HILL MARKETING LIMITED - 1997-04-17
HILL BENJAMIN LIMITED - 1989-10-18
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (13 parents)
Officer
2001-06-01 ~ 2012-09-28
IIF 26 - Director → ME
23
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (12 parents)
Officer
1994-04-29 ~ 2012-09-28
IIF 15 - Director → ME
24
National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2000-04-06 ~ dissolved
IIF 9 - Director → ME
25
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
- 2009-05-28
03902402 01209516, 10896440, 10896440Warning 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)MEDIA ON THE MOVE COM LIMITED
- 2003-07-09
03902402 National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-01-05 ~ dissolved
IIF 6 - Director → ME
26
TG21 LIMITED
- 2005-05-19
05340043 03902402, 02974642, 03821920Warning 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) National Control Centre, Drake Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 8 - Director → ME
27
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
1999-11-30 ~ 2012-09-28
IIF 16 - Director → ME
28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2000-12-12 ~ 2012-09-30
IIF 22 - Director → ME
29
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2017-03-27
IIF 25 - Director → ME