1
BESTACE LIMITED - 1997-08-29
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (19 parents)
Officer
2017-05-01 ~ 2021-03-04
IIF 40 - Director → ME
2014-11-20 ~ 2016-02-29
IIF 42 - Director → ME
2
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 23 - Director → ME
3
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2010-09-20
IIF 34 - Director → ME
4
Lane End Works 162 Middleton Road, Royton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-09-20
IIF 3 - Director → ME
5
FIRE & SECURITY DISTRIBUTION LIMITED - now
SWIFT INTEGRATED TECHNOLOGIES LIMITED - 2010-06-08
FIRE & SECURITY DISTRIBUTION LIMITED - 2010-01-05
FIREGUARD ASSOCIATES LIMITED
- 1999-11-02
03669591 Matthew Elliot House 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (12 parents)
Officer
1999-06-07 ~ 2002-02-26
IIF 6 - Director → ME
1999-06-07 ~ 2002-02-26
IIF 45 - Secretary → ME
6
FIREPLAN DESIGNS LIMITED - now
SWIFT FIRE AND SECURITY (NORTHERN) LTD - 2013-02-14
NETWORK FIRE & SECURITY (NORTHERN) LIMITED
- 2004-08-19
03669586FIREPLAN DESIGNS LIMITED
- 1999-11-02
03669586 Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (13 parents)
Officer
1999-06-07 ~ 2002-02-26
IIF 31 - Director → ME
1999-06-07 ~ 2002-02-26
IIF 47 - Secretary → ME
7
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2014-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FSD (HOLDINGS) LIMITED - now
SWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2007-03-12
Matthew Elliot House 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (7 parents)
Officer
1999-10-13 ~ 2002-02-25
IIF 7 - Director → ME
9
INDEVENT LTD - now
SECURE OPTIONS SOLUTIONS LIMITED
- 2010-11-19
06414904 162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-09-20
IIF 9 - Director → ME
10
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2006-07-27 ~ 2006-09-28
IIF 21 - Director → ME
11
LEEROSE INTEGRATED SYSTEMS LIMITED
- now 02606320LEEROSE SECURITY LIMITED - 1997-11-05
FAILSWORTH SECURITY LIMITED - 1993-03-03
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2008-07-09 ~ 2010-09-20
IIF 16 - Director → ME
12
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02
01609444SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 25 offsprings)
Officer
1998-08-05 ~ 2004-08-31
IIF 4 - Director → ME
13
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 19 - Director → ME
14
NU-CAM INTEGRATED SYSTEMS LTD.
- now 06417365 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-02 ~ 2010-09-20
IIF 20 - Director → ME
15
P.A.T. SECURITY SYSTEMS LIMITED
- now 02306606I J I LIMITED - 1995-11-01
BELL INTRUDER ALARMS LIMITED - 1995-01-19
BETTERSAFE LIMITED - 1988-11-28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 22 - Director → ME
16
162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2010-09-20
IIF 35 - Director → ME
17
PHOTON PARKING SYSTEMS LTD
- now 03723403SURCHA CO. LIMITED - 2003-02-05
Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-04-30 ~ dissolved
IIF 8 - Director → ME
18
Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2010-09-20
IIF 36 - Director → ME
19
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
20
8 Winmarleigh Street, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-03 ~ 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
IIF 2 - Right to appoint or remove directors → OE
21
74 Church View, Northborough, Peterborough, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2015-10-25
IIF 46 - Secretary → ME
22
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2006-07-28 ~ 2006-09-28
IIF 14 - Director → ME
23
SECURE BY INTEGRITY LIMITED
- now 04203948SECURED BY INTEGRITY LIMITED - 2002-11-14
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 15 - Director → ME
24
SECURE OPTIONS HOLDINGS LIMITED
- 2007-05-11
03862750 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-06-23 ~ 2010-09-20
IIF 17 - Director → ME
25
STEVTON (NO. 119) LIMITED - 1997-12-04
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 25 - Director → ME
26
SECURE OPTIONS HOLDINGS LTD
- now 03932020PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020THORNCOMBE GUARANTEE LIMITED - 2003-04-03
RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ 2010-09-20
IIF 18 - Director → ME
27
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 24 - Director → ME
28
STAPLEWOOD SERVICES LIMITED - now
SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED - 2006-10-10
NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2005-02-08
03422093SWIFT SECURITY SERVICES LIMITED
- 2001-08-29
03422093STAPLEWOOD SERVICES LIMITED - 1997-09-16
C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
Dissolved Corporate (9 parents)
Officer
1999-10-13 ~ 2002-02-25
IIF 30 - Director → ME
29
SWIFT INTEGRATED SYSTEMS LIMITED - now
INTRUDER NORTH WEST LTD - 2016-01-08
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED
- 2003-06-19
03787999 C/o Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1999-06-11 ~ 2002-02-26
IIF 29 - Director → ME
30
SWIFT MONITORING SERVICES LIMITED - now
VRC MONITORING SERVICES LIMITED - 2009-06-11
MONITORED INSTALLATIONS LTD - 2008-12-09
REMOTE VIDEO RESPONSE CENTRE LIMITED - 2008-05-28
Matthew Elliot House, 64 Broadway, Salford Quays
Dissolved Corporate (9 parents)
Officer
2002-07-17 ~ 2003-06-30
IIF 44 - Secretary → ME
31
SWIFT SECURITY SYSTEMS LIMITED - now
SWIFT INTEGRATED SYSTEMS LIMITED
- 2004-10-14
01045996 03787999, 05995007, 05224269Warning 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)TOWNELEY ALARM SYSTEMS LIMITED - 1997-10-01
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (8 parents)
Officer
1999-06-02 ~ 2002-02-26
IIF 5 - Director → ME
32
TATE SECURITY TECHNOLOGY LIMITED - now
SWIFT TATE SECURITY TECHNOLOGY LIMITED
- 2003-12-03
04119865TATE SECURITY TECHNOLOGY LIMITED
- 2001-08-29
04119865KINETIC SECURITY LTD
- 2001-05-15
04119865 Systems House, Little Lane Goose Green, Wigan, Lancashire
Active Corporate (13 parents)
Officer
2001-01-23 ~ 2002-02-14
IIF 48 - Secretary → ME
33
THERMAL CARE SCOTLAND LTD
- now SC477002 Unit 12, Waverley Industrial Estate, Waverley Street, Bathgate, Scotland
Active Corporate (9 parents)
Officer
2017-05-01 ~ 2020-08-03
IIF 37 - Director → ME
2014-11-20 ~ 2016-02-29
IIF 27 - Director → ME
34
THERMATIC BUILDING SERVICES LIMITED
03421312 Unit 3 Sovereign Enterprise Park, King William Street, Salford
Active Corporate (15 parents)
Officer
2017-05-01 ~ 2021-03-31
IIF 39 - Director → ME
2014-11-20 ~ 2016-02-29
IIF 32 - Director → ME
35
THERMATIC ENERGY SERVICES LIMITED
- now 05345641THERMATIC CONSTRUCTION SERVICES LIMITED
- 2020-09-17
05345641 Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (13 parents)
Officer
2015-08-04 ~ 2016-02-29
IIF 33 - Director → ME
2020-10-06 ~ 2021-03-31
IIF 43 - Director → ME
36
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Lancashire
Active Corporate (12 parents)
Officer
2017-05-01 ~ 2021-03-31
IIF 38 - Director → ME
2014-11-10 ~ 2016-02-29
IIF 13 - Director → ME
37
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (11 parents, 11 offsprings)
Officer
2014-11-20 ~ 2016-02-29
IIF 28 - Director → ME
38
Unit 3 Sovereign Enterprise Park, King William Street, Salford, England
Active Corporate (9 parents)
Officer
2017-05-02 ~ 2021-03-31
IIF 41 - Director → ME
39
VIDECON LTD - now
VIDECON PUBLIC LIMITED COMPANY
- 2015-03-19
03085668 Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
Active Corporate (19 parents)
Officer
2012-01-10 ~ 2014-05-02
IIF 49 - Secretary → ME
40
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-09 ~ 2010-09-20
IIF 26 - Director → ME