1
64 Birchwood Road, West Byfleet, England
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 13 - Director → ME
2
ALTECH FIRE & SECURITY LTD
10663533 16220472, 10065244, 16194744Warning 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) 118 Byfleet Road, New Haw, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o 118 Byfleet Road, New Haw, Addlestone, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
ALTECH TELECOM SECURITY LTD
16220472 10663533, 10065244, 16194744Warning 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) C/o 118 Byfleet Road, New Haw, Addlestone, Surrey, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
64 Birchwood Road, West Byfleet
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 10 - Director → ME
6
C/o 118 Byfleet Road, New Haw, Addlestone, Surrey, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Andrew Wass, 30 Chertsey Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2009-09-20 ~ dissolved
IIF 14 - Director → ME
8
C/o, 118 Byfleet Road, New Haw, Addlestone, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 9 - Director → ME
9
64 Birchwood Road, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 6 - Director → ME
10
C/o 118 Byfleet Road, New Haw, Addlestone, England
Active Corporate (3 parents)
Officer
2012-03-01 ~ now
IIF 2 - Director → ME
2010-11-01 ~ 2010-11-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
64 Birchwood Road, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 5 - Director → ME
12
THE SECURITY ALARMS & LOCKS PARTNERSHIP LIMITED
08754011 64 Birchwood Road, West Byfleet, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 11 - Director → ME
13
TRUSTED STATUTORY INSPECTIONS LTD
14727743 118 Byfleet Road, New Haw, Addlestone, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ 2024-01-17
IIF 7 - Director → ME