1
53-55 Butts Road, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,796,500 GBP2022-03-31
Officer
2022-12-19 ~ dissolvedIIF 2 - Director → ME
2
SCIENCEKITS.CO.UK LIMITED - 1998-11-27
53-55 Butts Road, Coventry, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
-316,606 GBP2021-04-01 ~ 2022-03-31
Officer
2022-08-01 ~ dissolvedIIF 1 - Director → ME
3
SYNACK SECURITY LTD - 2023-08-28
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
-999 GBP2023-10-31
Officer
2024-01-30 ~ nowIIF 18 - Director → ME
4
BRIDGE FIBRE LTD - 2014-05-20
GRANTA NETWORKS LIMITED - 2013-11-04
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
1,207,898 GBP2023-08-31
Officer
2024-03-05 ~ nowIIF 16 - Director → ME
5
Lakeside House, Quarry Lane, Chichester, West Sussex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
68,125 GBP2023-03-31
Officer
2023-03-24 ~ dissolvedIIF 14 - Director → ME
6
Cirrus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-907,956 GBP2021-04-01 ~ 2022-03-31
Officer
2021-10-22 ~ nowIIF 8 - Director → ME
7
Cirrus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
356,701 GBP2023-03-31
Officer
2021-10-22 ~ nowIIF 7 - Director → ME
8
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireActive Corporate (4 parents)
Equity (Company account)
1,108,037 GBP2023-10-31
Officer
2024-10-25 ~ nowIIF 24 - Director → ME
9
8 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
11
94a Lauriston Road, LondonDissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
12
Lakeside House, Quarry Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
167,616 GBP2023-12-31
Officer
2023-03-24 ~ nowIIF 13 - Director → ME
13
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
245,652 GBP2023-12-31
Officer
2023-11-13 ~ nowIIF 20 - Director → ME
14
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
693,018 GBP2021-12-31
Officer
2023-09-29 ~ nowIIF 17 - Director → ME
15
CAMSTONE SOLUTIONS LIMITED - 2001-05-02
GLOBAL DAZE LIMITED - 2001-01-19
4 Sycamore Court Birmingham Road, Allesley, Coventry, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1,270,659 GBP2023-01-31
Officer
2023-02-07 ~ nowIIF 15 - Director → ME
16
Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
487,982 GBP2023-11-30
Officer
2024-10-22 ~ nowIIF 10 - Director → ME
17
SMARTERWAYS LIMITED - 2019-11-21
Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
826,046 GBP2023-11-30
Officer
2024-10-22 ~ nowIIF 9 - Director → ME
18
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
188,470 GBP2022-03-31
Officer
2022-04-29 ~ nowIIF 26 - Director → ME
19
SYNTEGRAL LIMITED - 2005-08-11
Twin Sails House West Quay Road, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
379,787 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 21 - Director → ME
20
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 19 - Director → ME
21
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 22 - Director → ME
22
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 23 - Director → ME
23
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 25 - Director → ME
24
Lakeside House, Quarry Lane, Chichester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-03-24 ~ nowIIF 12 - Director → ME
25
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-12-21 ~ nowIIF 4 - Director → ME
26
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-12-21 ~ nowIIF 3 - Director → ME
27
SPIROCOM ANALYSTS LIMITED - 1999-12-20
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,317,616 GBP2023-03-31
Officer
2021-04-28 ~ nowIIF 6 - Director → ME