1
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED - now
DATEL SECURITY & COMMUNICATIONS LIMITED
- 2001-12-05
03601293 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
1998-09-01 ~ 1999-11-12
IIF 24 - Director → ME
2
CHARACTER SECURITY SOLUTIONS LTD
07910204 The Willows Spring Hill, Little Staughton, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 23 - Director → ME
2012-01-16 ~ dissolved
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11
Date of completion or termination of CVA on 2015-11-23
First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (13 parents)
Officer
2006-11-03 ~ 2010-03-19
IIF 28 - Director → ME
4
ELECTRA-NET INTEGRATED CONTROLS LTD - now
Insolvency (Case 1) In administration
Administration started on 2012-12-19
Administration ended on 2014-06-11
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2007-07-30 ~ 2010-03-19
IIF 14 - Director → ME
5
Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
KETECH COMMUNICATIONS LTD
- 2006-02-06
04241565 Clifton House, 4a Goldington Rd, Bedford, Beds, Uk
Dissolved Corporate (5 parents)
Officer
2001-06-26 ~ dissolved
IIF 20 - Director → ME
2001-06-26 ~ 2007-06-20
IIF 8 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11
Date of completion or termination of CVA on 2015-11-23
3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-07-12 ~ 2010-03-19
IIF 27 - Director → ME
2001-07-12 ~ 2004-06-01
IIF 5 - Secretary → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-10
Date of completion or termination of CVA on 2015-11-23
First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (12 parents)
Officer
1995-09-19 ~ 2010-03-17
IIF 13 - Director → ME
1995-09-19 ~ 2003-08-23
IIF 10 - Secretary → ME
9
Clifton House, 4a Goldington Road, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 11 - Director → ME
10
Glaisdale Drive East, Bilborough, Nottingham
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2010-03-17
IIF 21 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-10
Date of completion or termination of CVA on 2015-11-23
JASMIN KETECH SYSTEMS LIMITED
- 2004-07-15
05064341 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Active Corporate (11 parents)
Officer
2004-03-04 ~ 2010-03-17
IIF 16 - Director → ME
12
KEY RADIO SYSTEMS LIMITED - 1998-03-04
Clifton House, 4a Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 19 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-08-11 during the appointment or period of control
Administration ended on 2011-02-04 during the appointment or period of control
KEY RADIO LIMITED - 1998-03-04
C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-09-14 ~ dissolved
IIF 12 - Director → ME
14
METRO & TUBE SERVICES LTD
- now 04241570Insolvency (Case 1) In administration
Administration started on 2009-08-14 during the appointment or period of control
Administration ended on 2010-07-14 during the appointment or period of control
KETECH SOLUTIONS LTD.
- 2004-12-15
04241570 C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ dissolved
IIF 22 - Director → ME
2001-06-26 ~ 2004-05-29
IIF 9 - Secretary → ME
15
RED ALE HOUSES COMPANY LTD
- now 08765931 Carlton House, High Street, Higham Ferrers, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2013-11-07 ~ dissolved
IIF 26 - Director → ME
16
STAUGHTON BREWERY COMPANY LIMITED
05539339 Clifton House, 4a Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-08-17 ~ dissolved
IIF 2 - Director → ME
2005-08-17 ~ dissolved
IIF 1 - Secretary → ME
17
OPTICAL TRANSMISSION SYSTEMS LIMITED
- 2010-11-25
06140180TEXT CHECKER LIMITED
- 2009-02-05
06140180 Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-06 ~ now
IIF 18 - Director → ME
2009-10-02 ~ now
IIF 7 - Secretary → ME
2007-03-06 ~ 2009-02-28
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE RED BREWERY COMPANY LIMITED
07854094 Carlton House, High Street, Higham Ferrers, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-21 ~ dissolved
IIF 25 - Director → ME
2011-11-21 ~ dissolved
IIF 4 - Secretary → ME
19
WESCOM KDL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11
Date of completion or termination of CVA on 2015-11-23
JASMIN KETECH DEFENCE LIMITED
- 2004-03-17
05064339 Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-04 ~ 2010-03-17
IIF 15 - Director → ME