1
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1996-03-05 ~ 1997-05-28
IIF 3 - Director → ME
2
C C T V RENTAL SERVICES LIMITED
- now 02391554ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 1997-06-06
IIF 10 - Director → ME
1994-10-07 ~ 1996-01-23
IIF 42 - Secretary → ME
3
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 1997-06-06
IIF 4 - Director → ME
1994-10-07 ~ 1996-01-23
IIF 44 - Secretary → ME
4
NORBAIN INTERCONNECT LIMITED
- 1992-10-13
01950432 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1997-06-06
IIF 22 - Director → ME
~ 1996-01-23
IIF 41 - Secretary → ME
5
MOVALARM GROUP LIMITED - 1991-02-13
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1994-10-07 ~ 1997-06-06
IIF 13 - Director → ME
1994-10-07 ~ 1996-01-23
IIF 43 - Secretary → ME
6
CLOSED CIRCUIT DISTRIBUTORS LTD.
- now 01939364MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1992-09-15 ~ 1996-01-23
IIF 17 - Director → ME
1992-09-15 ~ 1997-06-06
IIF 45 - Secretary → ME
7
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2000-06-05 ~ 2000-09-30
IIF 26 - Director → ME
8
I.D.S. AIRCRAFT LIMITED
- 1999-06-10
01474814TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
Active Corporate (33 parents)
Officer
1999-05-28 ~ 2000-09-30
IIF 18 - Director → ME
9
DEBT RECOVERY MANAGEMENT LIMITED
- now 02511393BLANDY 902 LIMITED
- 1992-02-18
02511393 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1996-01-23
IIF 2 - Director → ME
~ 1996-01-23
IIF 38 - Secretary → ME
10
ENTRED 14 LIMITED - now
ALARMEXPRESS LIMITED
- 2011-08-23
02154295ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1996-03-05 ~ 1997-05-28
IIF 8 - Director → ME
11
ETHERNETCCTV.COM LIMITED - now
R.B.T. (2) LIMITED
- 2001-12-27
01579527NORBAIN EUROPE LIMITED
- 1993-08-12
01579527ANCHORDOVE LIMITED
- 1981-12-31
01579527 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 14 - Director → ME
~ 1996-01-23
IIF 31 - Secretary → ME
12
FALCON AIR TRAINING SCHOOL LIMITED - now
OXFORD AIR TRAINING SCHOOL LIMITED
- 2007-07-06
03583015 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-07-17 ~ 2000-09-30
IIF 21 - Director → ME
13
FALCON AVIATION TRAINING (UK) LIMITED - now
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED
- 2001-12-18
04059331 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-08-21 ~ 2000-09-30
IIF 19 - Director → ME
14
FALCON AVIATION TRAINING LIMITED - now
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED
- 2001-12-18
00843939OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-07-23 ~ 2000-09-30
IIF 27 - Director → ME
15
HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27
02797684ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
1996-03-05 ~ 1997-05-28
IIF 15 - Director → ME
16
WILLOUGHBY (282) LIMITED - 2000-07-28
Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ 2006-01-31
IIF 24 - Director → ME
17
N REALISATIONS 2012 LIMITED - now
NORBAIN ELECTRONICS P L C
- 1993-11-01
01057322 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1997-06-06
IIF 7 - Director → ME
~ 1995-08-17
IIF 35 - Secretary → ME
18
NORBAIN COMPUTER SUPPLIES LIMITED
- now 01900786LEGIBUS 593 LIMITED
- 1985-07-26
01900786 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 9 - Director → ME
~ 1996-01-23
IIF 34 - Secretary → ME
19
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 11 - Director → ME
~ 1996-01-23
IIF 39 - Secretary → ME
20
NORBAIN DATA SYSTEMS LIMITED
- now 01900780NORBAIN SYSTEMS ENGINEERING LIMITED
- 1986-07-15
01900780LEGIBUS 587 LIMITED
- 1985-08-09
01900780 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 12 - Director → ME
~ 1996-01-23
IIF 32 - Secretary → ME
21
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 6 - Director → ME
~ 1996-01-23
IIF 36 - Secretary → ME
22
MUTANDERIS (175) LIMITED
- 1993-08-12
02808939 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-06-28 ~ 1997-06-06
IIF 20 - Director → ME
1993-06-28 ~ 1996-01-23
IIF 47 - Secretary → ME
23
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 5 - Director → ME
~ 1996-01-23
IIF 37 - Secretary → ME
24
NSD REALISATIONS 2012 LIMITED - now
NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED
- 1993-11-02
02808938MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-06-28 ~ 1997-06-06
IIF 25 - Director → ME
1993-06-28 ~ 1994-11-25
IIF 46 - Secretary → ME
25
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED
- 1997-12-04
03394796 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-09-30
IIF 1 - Director → ME
26
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED
- 1998-03-19
02476084ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-07-23 ~ 2000-09-30
IIF 30 - Director → ME
27
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED
- 1998-03-19
00630896 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
1997-07-23 ~ 2000-09-30
IIF 28 - Director → ME
28
MAP LABELLING SOLUTIONS LIMITED
- 2004-08-05
05004963MUTANDERIS (485) LIMITED
- 2004-07-30
05004963 C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-29 ~ 2021-12-15
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
29
PRISYMID SUPPORT SERVICES LIMITED
- now 05121880MAPCIS SUPPORT SERVICES LIMITED
- 2005-04-22
05121880MUTANDERIS 489 LIMITED
- 2004-10-18
05121880 C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (12 parents)
Officer
2004-09-30 ~ 2021-12-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
SPECIALIST ELECTRICAL ENGINEERS LIMITED
- 1988-07-01
01840678 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1997-06-06
IIF 29 - Director → ME
~ 1996-01-23
IIF 40 - Secretary → ME
31
ULTIMATE CCTV PRODUCTS LIMITED
- now 02704701LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
1996-01-22 ~ 1997-06-06
IIF 23 - Director → ME
32
VISIONLINK PLUS LIMITED - now
NORBAIN TECHNOLOGY LIMITED
- 1990-11-12
01475958POWER TECHNOLOGY LIMITED
- 1985-06-24
01475958 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 16 - Director → ME
~ 1996-01-23
IIF 33 - Secretary → ME
33
JEWELWEB LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
2009-05-31 ~ 2009-12-03
IIF 50 - Director → ME