1
COMPOUND SECURITY SPECIALISTS LTD
- now 05872255COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Equity (Company account)
847,050 GBP2021-05-31
Officer
2020-12-18 ~ 2021-12-31
IIF 3 - Director → ME
2020-12-18 ~ 2021-12-31
IIF 35 - Secretary → ME
2
DETERTECH HOLDINGS LIMITED - now
SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2011-10-01 ~ 2021-12-31
IIF 20 - Director → ME
2011-07-05 ~ 2011-09-30
IIF 7 - Director → ME
2011-10-01 ~ 2021-12-31
IIF 30 - Secretary → ME
3
DETERTECH UK LIMITED - now
R.L.S. WOLVES ALARM LIMITED
- 2016-03-13
02875523SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
2011-10-01 ~ 2021-12-31
IIF 12 - Director → ME
2011-07-05 ~ 2011-09-30
IIF 6 - Director → ME
2011-10-01 ~ 2021-12-31
IIF 32 - Secretary → ME
4
George Leybourne House, Wellclose Square, London
Active Corporate (31 parents)
Equity (Company account)
3,486 GBP2024-12-31
Officer
2005-11-07 ~ 2013-11-27
IIF 18 - Director → ME
2004-10-21 ~ 2007-07-25
IIF 22 - Secretary → ME
5
HARVEY HOUND PROPERTIES LIMITED
11820470 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,688 GBP2025-02-28
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-12-31
IIF 15 - Director → ME
7
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-12-31
IIF 14 - Director → ME
8
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-12-31
IIF 13 - Director → ME
9
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-12-31
IIF 16 - Director → ME
10
INTELLECTUAL SECURITY SOLUTIONS LIMITED
10278980 27 Queen Anne's Gate, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2016-10-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-27 ~ 2019-11-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ 2020-07-03
IIF 34 - Secretary → ME
13
SMARTWATER GROUP LIMITED - now
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD.
- 2022-07-29
06442196 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Equity (Company account)
10,901,666 GBP2020-05-31
Officer
2019-12-02 ~ 2021-12-31
IIF 2 - Director → ME
14
SMARTWATER HERITAGE LIMITED
- now 03656272SPARKSUPER LIMITED - 1999-01-18
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-38,371 GBP2020-05-31
Officer
2011-10-01 ~ 2021-12-31
IIF 33 - Secretary → ME
15
SMARTWATER TECHNOLOGY BOND PLC
- now 08722594SMARTWATER BOND PLC
- 2013-10-24
08722594 Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
12,500 GBP2020-05-31
Officer
2013-10-08 ~ 2021-12-31
IIF 19 - Director → ME
2013-10-08 ~ 2021-12-31
IIF 27 - Secretary → ME
16
SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED
- now 03311749SMARTWATER INTERNATIONAL LIMITED
- 2016-05-01
03311749 Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-3,637,661 GBP2020-05-31
Officer
2011-07-28 ~ 2011-09-30
IIF 5 - Director → ME
2011-10-01 ~ 2021-12-31
IIF 10 - Director → ME
2011-10-01 ~ 2021-12-31
IIF 31 - Secretary → ME
17
Partnership House, Central Park, Telford, Shropshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
THEMIS RISK HOLDINGS LIMITED - now
DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER RESEARCH LIMITED
- 2016-05-01
06276943SMARTWATER RESEARCH LIMITED
- 2016-02-20
06276943 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents)
Equity (Company account)
319,358 GBP2020-05-31
Officer
2019-11-25 ~ 2021-12-31
IIF 4 - Director → ME
2011-10-01 ~ 2021-12-31
IIF 29 - Secretary → ME
19
WELLKIT PROPERTY MANAGEMENT LIMITED
01898348 George Leybourne House, Wellclose Square, London
Dissolved Corporate (39 parents)
Equity (Company account)
56 GBP2021-12-31
Officer
~ 1995-06-20
IIF 28 - Director → ME
2005-11-07 ~ 2013-11-27
IIF 17 - Director → ME
2004-10-21 ~ 2007-07-25
IIF 21 - Secretary → ME