1
Amricc Ltd Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-781,100 GBP2020-12-31
Officer
2016-07-08 ~ 2017-11-30IIF 53 - Director → ME
2016-07-08 ~ 2017-11-30IIF 37 - Secretary → ME
2
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-07-04 ~ 2017-11-30IIF 54 - Director → ME
2016-07-04 ~ 2017-11-30IIF 36 - Secretary → ME
3
Watson Quarry Brookfoot Lane, Southowram, Halifax, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63,534 GBP2016-04-30
Officer
2009-04-22 ~ 2017-12-20IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Ring Limited, Gelderd Road, LeedsDissolved Corporate (3 parents)
Officer
1994-04-06 ~ 1998-11-05IIF 15 - Director → ME
5
GRAYSTONE LIMITED - 1993-05-28
SHELFCO (NO. 835) LIMITED - 1993-04-15
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1993-06-18 ~ 1997-11-10IIF 17 - Director → ME
1993-06-18 ~ 1994-08-05IIF 29 - Secretary → ME
6
PIMCO 2510 LIMITED - 2006-10-17
Orion House, 10 Walton Industrial Estate, Stone, StaffsActive Corporate (6 parents)
Officer
2006-08-16 ~ 2015-07-31IIF 51 - Director → ME
2006-08-16 ~ 2015-07-31IIF 19 - Secretary → ME
7
INSTEM LIMITED - 2002-06-17
INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
KRATOS INSTEM LIMITED - 1981-12-31
INSTEM LIMITED - 1979-12-31
Orion House, Unit 10 Walton Industrial Estate, Stone, StaffordshireActive Corporate (7 parents)
Officer
2004-11-09 ~ 2015-07-31IIF 60 - Director → ME
2005-01-01 ~ 2015-07-31IIF 20 - Secretary → ME
8
CERAM ROAD STOKE LTD - 2014-01-31
LUCIDEON LIMITED - 2014-01-30
CERAM RESEARCH GROUP LIMITED - 2013-08-29
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-08-03 ~ 2017-11-30IIF 49 - Director → ME
2015-08-03 ~ 2017-11-30IIF 41 - Secretary → ME
9
CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (4 parents)
Profit/Loss (Company account)
71,157 GBP2024-01-01 ~ 2024-12-31
Officer
1994-08-05 ~ 1997-11-10IIF 11 - Director → ME
10
VERIFY STOKE LTD. - 2014-04-04
LUCIDEON CICS LIMITED - 2014-04-04
BCR LTD - 2013-08-29
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-08-03 ~ 2017-11-30IIF 44 - Director → ME
2015-08-03 ~ 2017-11-30IIF 63 - Secretary → ME
11
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, SuffolkDissolved Corporate (2 parents)
Officer
1994-02-11 ~ 1995-07-07IIF 2 - Director → ME
12
DEDICATED MICROCOMPUTERS GROUP LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS LIMITED - 1993-05-04
STOPPES LIMITED - 1982-09-15
4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate
Officer
1998-11-16 ~ 2001-05-24IIF 10 - Director → ME
13
Highland House 165 The Broadway, Wimbledon, London, EnglandDissolved Corporate (2 parents)
Officer
1995-04-28 ~ 1997-11-10IIF 1 - Director → ME
14
Broadway, HydeActive Corporate (5 parents)
Equity (Company account)
4,136,181 GBP2024-08-31
Officer
1996-10-03 ~ 1998-11-05IIF 7 - Director → ME
15
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Officer
1993-12-14 ~ 1997-11-10IIF 4 - Director → ME
16
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1994-02-11 ~ 1997-11-10IIF 5 - Director → ME
17
PORTOBELLO FABRICATIONS LIMITED - 2000-09-22
Parkgate Works 17 Deer Park Road, Merton LondonDissolved Corporate (2 parents)
Officer
1994-02-11 ~ 1997-11-10IIF 8 - Director → ME
18
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1997-11-10IIF 6 - Director → ME
19
DEDICATED MICROS LIMITED - 2014-03-11
NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2014-06-30
Officer
1998-11-18 ~ 2001-05-24IIF 9 - Director → ME
20
AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1995-11-27 ~ 1998-11-05IIF 3 - Director → ME
21
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-08-03 ~ 2017-11-30IIF 46 - Director → ME
2015-08-03 ~ 2017-11-30IIF 35 - Secretary → ME
22
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD - 2014-04-04
CERAMIC INDUSTRY CERTIFICATION SCHEME LTD - 2003-11-25
OFFSHELF (41) LTD - 1985-01-25
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,368,919 GBP2020-12-31
Officer
2015-08-03 ~ 2017-11-30IIF 48 - Director → ME
2015-08-03 ~ 2017-11-30IIF 39 - Secretary → ME
23
BEECHFIELDS (STOKE) LIMITED - 2016-01-25
Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2015-08-03 ~ 2017-11-30IIF 47 - Director → ME
2015-08-03 ~ 2017-11-30IIF 38 - Secretary → ME
24
CERAM RESEARCH LTD - 2014-01-31
Lucideon Limited Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Officer
2015-08-03 ~ 2017-11-30IIF 45 - Director → ME
2015-08-03 ~ 2017-11-30IIF 34 - Secretary → ME
25
N/a, Marlborough Rd, Accrington, LancsDissolved Corporate (3 parents)
Equity (Company account)
195,728 GBP2019-06-30
Officer
1994-02-11 ~ 1998-11-05IIF 16 - Director → ME
26
OFFSHELF 238 LTD - 1997-09-17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2006-09-16IIF 62 - Director → ME
2005-01-01 ~ 2006-09-15IIF 21 - Secretary → ME
27
MOSAIC TECHNOLOGY LIMITED - 1995-11-20
SWIFT 1543 LIMITED - 1986-05-01
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
1998-11-18 ~ 2001-05-24IIF 28 - Secretary → ME
28
CAPULA HEALTHCARE LIMITED - 2008-06-18
ELAN TECHNOLOGIES LIMITED - 2006-02-23
ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
ELAN EQUIPMENT LIMITED - 1998-05-01
CENTRAL MEDICALIA LIMITED - 1983-11-11
15 Oxford Court, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2004-11-09 ~ 2006-09-16IIF 56 - Director → ME
2005-01-01 ~ 2006-09-16IIF 26 - Secretary → ME
29
B M A C LIMITED - 2005-04-20
C/o Ring Limited, Gelderd Road, LeedsDissolved Corporate (3 parents)
Officer
1994-02-11 ~ 1998-11-05IIF 14 - Director → ME
30
VAN-LINE LIMITED - 2005-04-20
Gelderd Road, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1994-02-11 ~ 1998-11-05IIF 12 - Director → ME
31
Wards Surveyors, 20 Station Road, Hinckley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2009-05-20 ~ 2021-01-25IIF 42 - Director → ME
32
Gelderd Road, Leeds, West YorkshireLiquidation Corporate (3 parents)
Officer
1993-06-18 ~ 1997-10-24IIF 18 - Director → ME
33
INSTEM LIMITED - 2000-02-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2006-09-16IIF 59 - Director → ME
2005-01-01 ~ 2006-09-15IIF 27 - Secretary → ME
34
INTERCEDE 1598 LIMITED - 2001-04-02
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2004-11-09 ~ 2006-09-16IIF 58 - Director → ME
2005-01-01 ~ 2006-09-16IIF 25 - Secretary → ME
35
INTERCEDE 1600 LIMITED - 2001-04-02
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2006-09-16IIF 61 - Director → ME
2005-01-01 ~ 2006-09-16IIF 23 - Secretary → ME
36
INHOCO 749 LIMITED - 1998-04-22
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2006-09-16IIF 57 - Director → ME
2005-01-01 ~ 2006-09-15IIF 24 - Secretary → ME
37
C/o Ring Limited Gelderd Road, LeedsDissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1998-11-05IIF 13 - Director → ME