1
64 Fleet Road, Farnborough, England
Active Corporate (3 parents)
Equity (Company account)
-23,514 GBP2024-12-31
Officer
2020-03-31 ~ 2025-05-16
IIF 36 - Secretary → ME
Person with significant control
2020-03-31 ~ 2024-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 Fleet Road, Farnborough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
422,140 GBP2024-12-31
Officer
2007-07-23 ~ 2023-06-22
IIF 21 - Director → ME
2007-07-23 ~ 2023-06-22
IIF 24 - Secretary → ME
3
SUMMERCOMBE 108 LIMITED - 2001-07-26
Turner House, 9-10 Mill Lane, Alton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
360,145 GBP2024-03-31
Officer
2001-04-18 ~ 2016-11-21
IIF 8 - Director → ME
2001-04-18 ~ 2016-12-05
IIF 29 - Secretary → ME
4
COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Centaur House, Ancells Road, Fleet, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
65,153 GBP2024-12-31
Officer
2006-01-24 ~ 2023-06-22
IIF 19 - Director → ME
~ 2005-12-08
IIF 22 - Director → ME
1994-01-26 ~ 2023-06-22
IIF 25 - Secretary → ME
5
8 Kerrfield, Winchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
513,781 GBP2024-12-31
Officer
2006-12-21 ~ 2025-05-16
IIF 23 - Secretary → ME
6
FALCON INSULATIONS PRODUCTS LIMITED - 1988-04-26
8 Kerrfield, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
776,218 GBP2024-09-30
Officer
~ 2025-05-16
IIF 18 - Director → ME
2001-01-24 ~ 2025-05-16
IIF 28 - Secretary → ME
7
Shamrock Quay, William Street, Southampton
Dissolved Corporate (2 parents)
Officer
~ 1997-05-16
IIF 12 - Director → ME
~ 1997-05-16
IIF 26 - Secretary → ME
8
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
198,304 GBP2024-02-28
Officer
2013-02-13 ~ 2016-11-21
IIF 5 - Director → ME
9
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-272,225 GBP2024-02-29
Officer
2012-04-27 ~ 2016-11-21
IIF 7 - Director → ME
2012-04-27 ~ 2017-02-14
IIF 34 - Secretary → ME
10
20 Kerrfield, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2011-08-15 ~ 2022-08-31
IIF 4 - Director → ME
11
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
368,895 GBP2024-10-31
Officer
1992-11-02 ~ 2012-07-25
IIF 11 - Director → ME
1992-11-02 ~ 2016-07-06
IIF 31 - Secretary → ME
12
64 Fleet Road, Farnborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
393,397 GBP2024-12-31
Officer
2016-10-20 ~ 2025-05-16
IIF 6 - Director → ME
2016-11-09 ~ 2025-05-16
IIF 35 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-10-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
MIRAGO PLC - 2011-10-27
MIRAGO HOLDINGS LIMITED - 2000-09-12
M M & S (2606) LIMITED - 2000-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
687,016 GBP2024-10-31
Officer
2000-06-14 ~ 2005-12-08
IIF 14 - Director → ME
14
MIRAGO TECHNOLOGIES PLC - 2008-09-30
MIRAGO PLC - 2000-09-05
PERSONAL COMMUNICATIONS PLC - 1997-08-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
~ 2005-12-08
IIF 13 - Director → ME
15
SUMMERCOMBE 109 LIMITED - 2001-04-25
8 Kerrfield, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
1,075,777 GBP2024-10-31
Officer
2001-04-18 ~ 2012-07-25
IIF 17 - Director → ME
2001-04-18 ~ 2025-05-16
IIF 33 - Secretary → ME
16
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
1993-12-10 ~ 2014-05-29
IIF 9 - Director → ME
1993-12-10 ~ 2022-03-31
IIF 30 - Secretary → ME
17
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1992-11-30
IIF 15 - Director → ME
18
JOHN DRAPER ASSOCIATES LIMITED - 1998-04-01
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2013-01-31
IIF 10 - Director → ME
19
EXETER MICROS LIMITED - 2008-04-11
EXETER MICROCOMPUTERS LIMITED - 1999-05-26
64 Fleet Road, Farnborough, England
Active Corporate (2 parents)
Equity (Company account)
16,173 GBP2024-12-31
Officer
2019-01-01 ~ 2025-05-16
IIF 38 - Secretary → ME
20
99 Mews Street, London, England
Active Corporate (7 parents)
Officer
2004-10-28 ~ 2013-01-21
IIF 16 - Director → ME
21
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
9,044 GBP2020-12-31
Officer
2017-01-17 ~ 2017-09-07
IIF 20 - Director → ME