1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2014-11-11 ~ 2014-11-12
IIF 12 - Director → ME
2014-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
COMPLETE SECURITY SOLUTIONS LIMITED - 1996-12-27
CLOUDPEAK TRADING LIMITED - 1996-06-17
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
1998-01-12 ~ 2005-08-12
IIF 11 - Director → ME
3
IDENTISYS MARKING SYSTEMS LIMITED
- now 03996540S.I.C MARKING LIMITED
- 2002-03-08
03996540 C/o Hallidays Llp Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ 2005-11-30
IIF 10 - Director → ME
4
24 Donnington Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
2021-04-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-04-13 ~ 2021-05-06
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 5 - Director → ME
6
23 Kirby Road, Basildon, England
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 13 - Director → ME
2013-12-19 ~ dissolved
IIF 17 - Secretary → ME
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Donnington Road Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
24 Donnington Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE