1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20
03191230SPEED 5570 LIMITED
- 1996-05-24
03191230 03191236, 02716788, 03191233Warning 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) Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
1996-05-13 ~ dissolved
IIF 66 - Director → ME
2
GROVEFAIR RACING LIMITED
- 1996-11-22
03186038COMPACFORM LIMITED - 1996-05-09
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ dissolved
IIF 65 - Director → ME
3
ABW PLASTICS LIMITED - now
ABW PLASTICS LIMITED
- 2025-08-29
07367547 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 38 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-21
IIF 36 - Ownership of shares – 75% or more → OE
2017-05-16 ~ 2021-12-19
IIF 1 - Ownership of shares – 75% or more → OE
4
AIS FIRE & SECURITY LIMITED
- now 05025565R A WINDOWS LIMITED
- 2008-12-01
05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03
05025565SAFE DIRECT LIMITED
- 2007-04-02
05025565 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 47 - Director → ME
2008-08-20 ~ dissolved
IIF 69 - Director → ME
5
AIS FIRE CONTAINMENT LIMITED - now
AIS FIRE TECH LIMITED
- 2008-09-16
04023690 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Liquidation Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 60 - Director → ME
6
AQUASTAT ENVIRONMENTAL SERVICES LIMITED
- now 07560961AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
311 High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 42 - Director → ME
7
AQUASTAT (U.K.) LIMITED - 1998-12-15
FIRE & SECURITY GROUP LIMITED - 1998-10-01
HILLESDON LIMITED - 1998-05-26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2009-09-04 ~ 2009-09-04
IIF 58 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 53 - Director → ME
8
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-12-19
IIF 33 - Director → ME
2017-03-24 ~ 2021-12-19
IIF 77 - Secretary → ME
Person with significant control
2017-03-24 ~ 2022-07-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2021-12-19
IIF 17 - Director → ME
2012-01-01 ~ 2015-01-06
IIF 39 - Director → ME
2004-02-27 ~ 2006-07-04
IIF 54 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 75 - Secretary → ME
Person with significant control
2017-07-26 ~ 2021-12-19
IIF 2 - Ownership of shares – 75% or more → OE
10
ARTIUS PROPERTY PROTECTION LIMITED
- now 09632816INTIME HOLDINGS LIMITED
- 2017-08-15
09632816MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 30 - Director → ME
Person with significant control
2017-08-14 ~ 2022-07-21
IIF 10 - Ownership of shares – 75% or more → OE
11
Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2015-01-06
IIF 62 - Director → ME
12
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 18 - Director → ME
13
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ 2016-03-02
IIF 68 - Director → ME
2021-04-19 ~ 2021-12-19
IIF 28 - Director → ME
2016-02-09 ~ 2016-03-02
IIF 78 - Secretary → ME
14
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2021-12-19
IIF 25 - Director → ME
Person with significant control
2017-03-07 ~ 2021-12-19
IIF 12 - Ownership of shares – 75% or more → OE
15
FIRE & SECURITY GROUP LTD - 1999-10-04
Saxon House, Stephenson Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-19
IIF 22 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 51 - Director → ME
2009-04-28 ~ 2015-01-06
IIF 40 - Director → ME
Person with significant control
2017-10-31 ~ 2021-12-19
IIF 14 - Ownership of shares – 75% or more → OE
16
FIRE AND SECURITY RISK ASSESSMENTS LIMITED
- now 10812664 2 High Street, Tadworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ 2021-12-19
IIF 32 - Director → ME
2017-06-09 ~ 2021-12-19
IIF 76 - Secretary → ME
Person with significant control
2017-06-09 ~ 2021-12-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 11 - Ownership of shares – 75% or more → OE
18
ANYNAMEYOULIKE LIMITED
- 2010-03-31
07181955 Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2010-03-09 ~ 2015-01-06
IIF 44 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 13 - Ownership of shares – 75% or more → OE
19
FIRE RISK ASSESSMENTS LIMITED
- now 03874292COMMUNIKAT LIMITED - 1999-12-01
Saxon House, Stephenson Way, Crawley, England
Active Corporate (12 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 19 - Director → ME
2012-02-21 ~ 2015-01-06
IIF 70 - Director → ME
2009-04-28 ~ 2011-06-01
IIF 61 - Director → ME
2016-11-22 ~ 2016-11-22
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ 2022-07-21
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
Sbc House, Restmor Way, Wallington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
INTIME CONSTRUCTION LIMITED
- now 07935665 Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-08-01
IIF 64 - Director → ME
2012-02-03 ~ 2013-08-01
IIF 72 - Secretary → ME
22
INTIME FIRE & SECURITY LIMITED
- now 01992531ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 50 - Director → ME
2009-04-28 ~ 2010-03-09
IIF 55 - Director → ME
2012-01-13 ~ 2015-01-06
IIF 71 - Director → ME
23
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 23 - Director → ME
2012-01-25 ~ 2014-01-25
IIF 41 - Director → ME
2016-12-19 ~ dissolved
IIF 15 - Director → ME
2012-01-25 ~ 2015-01-06
IIF 74 - Secretary → ME
24
INTIME DIRECT LIMITED
- 2012-06-25
07134097 Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2015-01-06
IIF 45 - Director → ME
25
QUANTUM KENT LIMITED - 2002-09-06
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 67 - Director → ME
26
PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
LEAFDEN LIMITED - 2003-08-20
2 High Street, Tadworth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 16 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 46 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 73 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
27
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537 Saxon House, Stephenson Way, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2021-12-19
IIF 34 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
LIFE TECH FIRE AND SECURITY LIMITED - now
LIFE TECH (UK) LIMITED
- 2010-09-09
04755618LIFECO LIMITED - 2003-06-04
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 56 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 57 - Director → ME
29
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 48 - Director → ME
30
LUXURY LEISURE VENTURES LIMITED
06428978 Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 37 - Director → ME
31
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2015-01-06
IIF 63 - Director → ME
32
SUPPRESSION SYSTEMS LIMITED
- now 10310643ANSUL SYSTEMS LIMITED
- 2018-02-01
10310643 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 27 - Director → ME
33
SWIFT & SURE SERVICES LIMITED - now
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13
06891514 64a Orsett Road, Grays, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2010-03-22
IIF 43 - Director → ME
34
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
35
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 52 - Director → ME
36
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 59 - Director → ME
37
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-09-30
IIF 49 - Director → ME
38
XTREMES OF LONDON LIMITED
- now 10331569EXTREMES OF LONDON LIMITED - 2016-08-17
Sbc House, Restmor Way, Wallinton., Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 31 - Director → ME