1
4 St Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 22 - Director → ME
2
CONTRACT FIRE SYSTEMS LIMITED
- now 01915681BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-09-12 ~ 2005-03-10
IIF 7 - Director → ME
3
DEFENCE SECURITY INSTALLATIONS LIMITED
- now 06020810HOMEZONE FRANCHISE LIMITED
- 2007-06-25
06020810 C/o Mazars, The Broadway, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 8 - Director → ME
2007-12-06 ~ dissolved
IIF 4 - Secretary → ME
4
4 St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 13 - Director → ME
5
Co/ Parkers Accountants Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 25 - Director → ME
6
G & S SECURITY SOLUTIONS LIMITED
- now 03768803CATFARE LIMITED - 1999-07-01
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 15 - Director → ME
7
GROUP SOLUTIONS LIMITED - now
KINGS SOLUTIONS GROUP LIMITED
- 2023-10-05
07706703 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (12 parents, 6 offsprings)
Officer
2013-12-20 ~ 2014-04-23
IIF 18 - Director → ME
8
J. KING & COMPANY (AERIALS) LIMITED
01181424 4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 20 - Director → ME
9
KINGS SECURITY SYSTEMS LIMITED
- now 01008045KING SECURITY SYSTEMS LIMITED - 1998-11-05
J.KING(ELECTRONICS)LIMITED - 1995-04-11
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (36 parents, 6 offsprings)
Officer
2013-12-20 ~ 2014-04-23
IIF 16 - Director → ME
10
KINGS TRAINING ACADEMY LIMITED - now
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 21 - Director → ME
11
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-20 ~ 2014-04-23
IIF 14 - Director → ME
12
ON CALL UTILITIES LTD - now
SECURENETT HOME SECURITY LTD
- 2023-10-10
03920344SAINT JOHN SECURITY INSTALLATIONS LIMITED
- 2017-04-03
03920344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-06
SMITH SOUTHALL LIMITED - 2000-10-12
Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-31 ~ 2018-02-05
IIF 12 - Director → ME
13
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-01 ~ 2017-12-09
IIF 2 - Secretary → ME
14
Unit 19 Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, England
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
68 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
Active Corporate (8 parents)
Officer
2017-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-02 ~ 2023-05-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2012-04-05
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-06-06 ~ dissolved
IIF 11 - Director → ME
2007-08-31 ~ dissolved
IIF 3 - Secretary → ME
17
S.S. SECURITY CO. (ALARMS) LIMITED
01284520 4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 19 - Director → ME
18
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2007-10-31 ~ 2018-02-05
IIF 27 - Director → ME
2007-10-31 ~ 2018-04-01
IIF 5 - Secretary → ME
19
SECURENETT SECURITY INSTALLATIONS LTD
- now 09449064VERIZON SECURITY INSTALLATIONS LTD
- 2017-01-05
09449064PRIMEDEFENCE LIMITED
- 2016-12-07
09449064 Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2018-02-05
IIF 24 - Director → ME
20
SECURENETT SECURITY SYSTEMS LTD
- now 03035660VERIZON SECURITY SYSTEMS LTD
- 2017-01-05
03035660DEFENCE SECURITY SYSTEMS LIMITED
- 2016-11-14
03035660 1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2005-08-01 ~ 2018-02-05
IIF 26 - Director → ME
2007-08-31 ~ 2013-05-09
IIF 1 - Secretary → ME
21
SOVEREIGN MONITORING SERVICES LIMITED
02501126 4 St. Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 23 - Director → ME
22
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 28 - Director → ME
23
NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
FLEETBEAM LIMITED - 1987-06-08
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
2013-12-20 ~ 2014-04-23
IIF 17 - Director → ME
24
VISION SECURITY GROUP SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-13
RAMPART SECURITY LIMITED
- 2009-02-19
03365236 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-06-30 ~ 2000-05-22
IIF 6 - Director → ME