1
AMAX FIRE AND SECURITY LIMITED
- now 04133096 Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
293,859 GBP2024-03-31
Officer
2001-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-29 ~ 2021-03-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit B1b, Neptune Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
727,340 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
3
AMAX PROJECTS (FIRE AND SECURITY) LTD
- now 07250901AMAX SECURITY (INSTALLATIONS) LTD
- 2020-12-09
07250901 Amax House, B1b Neptune Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-164,264 GBP2024-03-31
Officer
2010-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-12 ~ 2021-02-24
IIF 20 - Ownership of shares – 75% or more → OE
4
Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
AMAX IT SUPPLIES LIMITED
- 2018-02-15
08422629 Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
5,910 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
FRONTIER PROPERTY DEVELOPMENTS LTD
12501302 4 Harecroft Lane, Ickenham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-05-14
IIF 3 - Director → ME
Person with significant control
2020-03-06 ~ 2020-05-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
130,228 GBP2015-08-31
Officer
2012-08-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
GLOBAL TEC SECURITY SYSTEMS LIMITED
04576369 Montrose Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
870,531 GBP2024-04-30
Officer
2009-06-17 ~ 2009-10-21
IIF 17 - Director → ME
2009-06-17 ~ 2009-10-20
IIF 19 - Secretary → ME
9
Klsa Llp Chartered Accountants, 28-30 Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 18 - Director → ME
2008-11-06 ~ 2009-04-08
IIF 16 - Director → ME
10
Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 15 - Director → ME
11
66 The Drive, Ickenham, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 5 - LLP Designated Member → ME
13
4 Harecroft Lane, Ickenham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-390 GBP2017-05-31
Officer
2016-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE