1
A.I.S. TOTAL SECURITY LIMITED
- 2014-10-14
02369621DAWNGREAT LIMITED - 1989-07-17
20 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2011-11-18 ~ 2016-08-06
IIF 19 - Director → ME
2
C.E.L. ELECTRICAL LOGISTICS LTD.
- 2014-10-14
04510346COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-24 ~ 2016-08-06
IIF 5 - Director → ME
3
DEETRONIC FIRE SYSTEMS LIMITED
- now 03972502DEETRONIC LIMITED - 2000-11-27
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-02-20 ~ 2016-08-06
IIF 24 - Director → ME
4
DIVERSE COMMUNICATION SERVICES LTD
- 2014-12-01
03713576DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-03-25 ~ 2016-08-06
IIF 13 - Director → ME
5
GOLDSHIELD ELECTRICAL SERVICES LTD
- now 07438409NEOS (INTEGRAL PHYSICAL SECURITY) LTD
- 2011-10-18
07438409MINDIMPRESSION LIMITED
- 2011-05-17
07438409 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2011-04-15 ~ 2016-08-06
IIF 18 - Director → ME
6
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2014-01-09 ~ 2016-08-06
IIF 21 - Director → ME
7
GOLDSHIELD SECURUS LIMITED
- now 02304297GOLDSHIELD ELECTRONIC SECURITY LIMITED
- 2014-10-14
02304297GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-19 ~ 2016-08-06
IIF 15 - Director → ME
8
HOFFMAN FIRE AND SECURITY LIMITED
02768734 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2006-08-01 ~ 2007-11-01
IIF 6 - Director → ME
9
ICEGRADE GROUP LIMITED - now
OAKLEY SYSTEMS LIMITED
- 2011-02-15
04661455 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,610,514 GBP2020-12-31
Officer
2006-10-30 ~ 2007-11-01
IIF 8 - Director → ME
10
LENNOX95 LIMITED - now
EXIT STENCIL LIMITED
- 2013-12-23
06505225 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-19 ~ 2016-08-06
IIF 10 - Director → ME
11
LYRICO SYSTEMS LIMITED
- 2014-10-14
05783032 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-08-13 ~ 2016-08-06
IIF 2 - Director → ME
12
LYRICO SECURUS PROJECTS LIMITED
- now 06768432LYRICO SYSTEMS (PROJECTS) LIMITED
- 2014-10-14
06768432LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2014-08-13 ~ 2016-08-06
IIF 3 - Director → ME
13
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02
01609444SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (34 parents, 24 offsprings)
Officer
2003-09-30 ~ 2006-02-08
IIF 23 - Director → ME
14
MARLOWE FIRE & SECURITY LIMITED - now
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
- 2012-10-02
05239777SWIFT 64 LIMITED - 2005-02-16
Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-06-28 ~ 2006-02-08
IIF 7 - Director → ME
15
Shield House 5b Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 9 - Director → ME
16
RODGERS (SERVICES + SECURITY) LIMITED
- 2014-10-14
SC091041 Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Dissolved Corporate (14 parents)
Officer
2013-12-13 ~ 2016-08-06
IIF 11 - Director → ME
17
Trident Court, 1 Oakcroft Road, Chessington, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2007-04-26 ~ 2008-09-22
IIF 1 - Secretary → ME
18
SECURITY CENTRES SECURUS LIMITED
- now 02345265SECURITY CENTRES (G.B.) LIMITED
- 2014-10-14
02345265NOVABURN LIMITED - 1989-02-28
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ 2016-08-06
IIF 4 - Director → ME
19
SECURUS SYSTEMS HOLDINGS LIMITED
- now 08161728ENSCO 945 LIMITED
- 2014-10-31
08161728 08104013, 08121091, 06471761Warning 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) Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-11-29 ~ 2016-08-06
IIF 14 - Director → ME
20
SES SAFETY GROUP LIMITED
- 2014-10-14
07968297 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-03-25 ~ 2016-08-06
IIF 16 - Director → ME
21
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-03-25 ~ 2016-08-06
IIF 12 - Director → ME
22
SUFFOLK FIRE PROTECTION SERVICES LIMITED
- now 08430387CLEARAGAIN LIMITED
- 2013-04-09
08430387 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2013-03-05 ~ 2016-08-06
IIF 22 - Director → ME
23
SUFFOLK PLUMBING & HEATING LIMITED
- now 08430383TIMERCHANGE LIMITED
- 2013-04-09
08430383 The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2013-03-05 ~ 2016-08-06
IIF 20 - Director → ME
24
TFS SYSTEMS LIMITED
- 2014-10-14
02752266SPEED 2975 LIMITED - 1992-10-21
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-02-04 ~ 2016-08-06
IIF 17 - Director → ME