1
A1 Ground Floor, East Wing, Cody Technology Park, Ively Road, Farnborough, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-12-07 ~ 2020-01-06IIF 25 - director → ME
2
LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2001-08-08 ~ 2005-05-31IIF 35 - director → ME
2001-08-08 ~ 2002-11-01IIF 14 - secretary → ME
3
R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1998-12-08 ~ 2005-05-31IIF 18 - director → ME
1998-09-30 ~ 2002-11-01IIF 8 - secretary → ME
4
ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
1998-12-08 ~ 2005-05-31IIF 19 - director → ME
1998-09-30 ~ 2002-11-01IIF 2 - secretary → ME
5
INTRUDER INTERNATIONAL LIMITED - 2006-07-31
INTRUDER INTERNATIONAL PLC - 2005-04-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2007-03-30 ~ 2007-11-01IIF 37 - director → ME
6
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, EnglandCorporate (5 parents, 14 offsprings)
Officer
1997-06-26 ~ 1998-01-29IIF 30 - director → ME
1997-06-26 ~ 1998-01-29IIF 10 - secretary → ME
7
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & WearCorporate (3 parents)
Officer
1997-08-06 ~ 1998-01-30IIF 31 - director → ME
8
PROTEC COMPANY LIMITED - 2001-03-09
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2001-03-09 ~ 2005-05-31IIF 32 - director → ME
2001-03-09 ~ 2002-11-01IIF 12 - secretary → ME
9
PROTEC PLC - 2020-05-20
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 7 offsprings)
Officer
1998-08-03 ~ 2005-05-31IIF 26 - director → ME
1998-09-30 ~ 2002-11-01IIF 3 - secretary → ME
10
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
DIGITAL DIRECT LIMITED - 2010-04-17
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
1998-12-08 ~ 2005-05-31IIF 21 - director → ME
1998-09-30 ~ 2002-11-01IIF 1 - secretary → ME
11
SSS MANAGED SERVICES LIMITED - 2020-05-21
AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-11-27 ~ 2005-05-31IIF 20 - director → ME
2001-11-27 ~ 2002-11-01IIF 7 - secretary → ME
12
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2001-03-09 ~ 2005-05-31IIF 36 - director → ME
2001-03-09 ~ 2002-11-01IIF 15 - secretary → ME
13
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2002-06-27 ~ 2005-05-31IIF 29 - director → ME
2002-06-27 ~ 2002-11-01IIF 9 - secretary → ME
14
AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
1998-12-08 ~ 2005-05-31IIF 23 - director → ME
1998-09-30 ~ 2002-11-01IIF 4 - secretary → ME
15
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-03-09 ~ 2005-05-31IIF 34 - director → ME
2001-03-09 ~ 2002-11-01IIF 13 - secretary → ME
16
272 Bath Street, Glasgow, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2001-03-09 ~ 2005-05-31IIF 33 - director → ME
2001-03-09 ~ 2002-11-01IIF 11 - secretary → ME
17
DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
1998-12-08 ~ 2005-05-31IIF 22 - director → ME
1998-09-30 ~ 2002-11-01IIF 5 - secretary → ME
18
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1998-12-08 ~ 2005-05-31IIF 24 - director → ME
1998-09-30 ~ 2002-11-01IIF 6 - secretary → ME