1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2014-07-01
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-07-07 ~ 2010-03-02
IIF 21 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2011-08-10 during the appointment or period of control
Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ dissolved
IIF 20 - Director → ME
3
Unit 3 Park Lane Business Park, Kirkby-in -ashfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2009-06-17 ~ 2024-03-01
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ 2021-07-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GIGABIT INNOVATION SOLUTIONS LTD
15576643 Lawnsbrook Birmingham Road, Alvechurch, Birmingham, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 11 - Director → ME
5
Lawnsbrook Birmingham Road, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Officer
2024-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Lawnsbrook Birmingham Road, Alvechurch, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
HIGHSPEC REALISATIONS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-23
Commencement of winding up on 2008-01-07
Conclusion of winding up on 2010-09-01
Dissolved on 2010-12-17
HIGHSPEC COMMUNICATIONS LIMITED
- 2005-10-10
03900675Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-01 during the appointment or period of control
Pkf Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-01-06 ~ 2001-05-01
IIF 12 - Director → ME
8
2 Woodberry House, First Floor, Woodberry Grove, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2020-07-04
IIF 9 - Director → ME
9
S E C RECRUITMENT LIMITED
- 2007-01-24
04982120 6 Empire Court Albert Street, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-31 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-03-18 ~ dissolved
IIF 17 - Director → ME
11
79 Church Hill, Northfield, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 19 - Director → ME
12
10 Outwood Close, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ dissolved
IIF 13 - Director → ME
13
116 Birmingham Road, Alvechurch, Birmingham, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 17 Cyan Close, Colwick, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2023-12-01
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ 2023-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
70 Grove Lane, Hemsworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-10 ~ dissolved
IIF 15 - Director → ME
16
Chamber House Suite 709 , 75 Harborne Rd, Edgbaston, Birmingham, West Mids, England
Dissolved Corporate (3 parents)
Person with significant control
2021-10-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE