BERTRAM, Peter Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bertram, Peter Michael
British born in May 1954
Resident in England
Registered addresses and corresponding companies
- Icm House, Oakwell Way, Birstall, Batley, West Yorkshire, WF17 9LU, United Kingdom
  IIF 1
- Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
  IIF 2
- Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England
  IIF 3
- St. John's School, Vicar's Lane, Chester, CH1 1QX, England
  IIF 4
- 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
  IIF 5
- Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 14, Castle Street, Liverpool, L2 0NE, England
  IIF 39 IIF 40
- 14, Castle Street, Liverpool, Merseyside, L2 0NE
  IIF 41
- Lower Ground Floor, 3 Temple Lane, Liverpool, L2 5BA, England
  IIF 42
- 1, Connaught Place, London, W2 2ET, England
  IIF 43
- 13th Floor Portland House, Bressenden Place, London, SW1E 5BH, England
  IIF 44 IIF 45
- 1st Floor, 22 Soho Square, London, W1D 4NS, England
  IIF 46
- 21, Gloucester Place, London, W1U 8HR, England
  IIF 47
- Lacon House, 84 Theobalds Road, London, WC1X 8RW
  IIF 48 IIF 49
- Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
  IIF 50
- Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
  IIF 51 IIF 52
- Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS, United Kingdom
  IIF 53
- Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
  IIF 54
- Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA
  IIF 55
- Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
  IIF 56
- 1-3, College Yard, Worcester, WR1 2LB, England
  IIF 57
Bertram, Peter Michael
British director born in May 1954
Resident in England
Registered addresses and corresponding companies
- C/o Jigsaw 24, 40 High Church Street, Nottingham, NG7 7JA, England
  IIF 58
Bertram, Peter Michael
British born in May 1954
Registered addresses and corresponding companies
- Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Bertram, Peter Michael
British
Registered addresses and corresponding companies
- Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84

Offspring entities and appointments 79

1
ACIS HOLDINGS LIMITED
- now 05414060
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
BESTGAIN LIMITED - 2005-04-12
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-03 ~ 2006-11-09
IIF 20 - Director → ME
2
ADTRAN EUROPE LIMITED
- now 05320461
BLA 1009 LIMITED
- 2006-04-11 05320461 06272601... (more)
1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke, England
Active Corporate (17 parents)
Officer
2006-03-17 ~ 2006-08-25
IIF 6 - Director → ME
2006-03-17 ~ 2007-07-05
IIF 80 - Secretary → ME
3
ALLVOTEC LIMITED - now
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX IT SERVICES LIMITED
- 2015-12-01 01466217 03884981, 04819193... (more)
PHOENIX COMPUTERS LIMITED - 1998-12-03
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2008-11-21 ~ 2011-10-01
IIF 35 - Director → ME
4
AMALGAMATED RACING LIMITED
- now 05849833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2020-01-01
BACK IT LIMITED - 2006-11-28
CHELTRADING 464 LIMITED - 2006-10-30
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-07-23 ~ 2012-02-27
IIF 10 - Director → ME
5
ANEXSYS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-28
Commencement of winding up on 2021-07-28
HOBS GROUP LIMITED
- 2020-08-13 10268613 12712449, 09312589... (more)
BRABCO 1614 LIMITED
- 2017-09-15 10268613 07403696... (more)
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2017-09-08 ~ 2020-08-04
IIF 41 - Director → ME
6
ANITE LIMITED - now
ANITE PLC
- 2015-08-14 01798114 00564653
ANITE GROUP PLC
- 2007-10-04 01798114
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2004-06-01 ~ 2009-12-08
IIF 24 - Director → ME
7
APTITUDE SOFTWARE GROUP PLC - now
MICROGEN PLC
- 2019-04-01 01602662 01187233
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-10-03 ~ 2017-04-24
IIF 50 - Director → ME
8
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
- now 01529871
AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
BONUSASSET LIMITED - 1989-07-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 65 - Director → ME
9
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1993-11-29 ~ 1996-11-30
IIF 61 - Director → ME
10
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01 00321639
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1993-01-18 ~ 1996-11-30
IIF 62 - Director → ME
11
AUTOMATED SECURITY (PROPERTIES) LTD
- now 00894721
SPECTRE SECURITY LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-05-15 ~ 1996-11-30
IIF 76 - Director → ME
12
AUTOMATED SECURITY LIMITED
- now 02467427
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-04-28 ~ 1996-11-30
IIF 66 - Director → ME
13
AZLAN EUROPEAN FINANCE LIMITED
04294906
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-11-28
IIF 37 - Director → ME
14
AZLAN GROUP LIMITED
- now 02767939
AZLAN GROUP PLC
- 2003-03-31 02767939
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1997-04-28 ~ 2003-11-28
IIF 22 - Director → ME
1997-06-17 ~ 1998-03-05
IIF 84 - Secretary → ME
15
AZLAN LIMITED
- now 01987453
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1997-08-20 ~ 2003-11-28
IIF 7 - Director → ME
1997-10-30 ~ 1998-03-05
IIF 82 - Secretary → ME
16
AZLAN OVERSEAS HOLDINGS LIMITED
- now 03356444
PINCO 921 LIMITED
- 1997-05-22 03356444 03356445... (more)
Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-05-15 ~ 2003-11-28
IIF 31 - Director → ME
17
BRABCO 1615 LIMITED
10390336 10233358... (more)
14 Castle Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2017-08-25 ~ dissolved
IIF 39 - Director → ME
18
CHESHIRE ALARM SERVICES LIMITED
01455593
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 69 - Director → ME
19
CLOUDSURE LIMITED - now
SERVO COMPUTER SERVICES LIMITED
- 2021-11-04 01420136
SERVO COMPUTER SERVICES PLC - 2006-10-18
DOWERBOND LIMITED - 1980-12-31
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents)
Officer
2008-11-21 ~ 2011-10-01
IIF 38 - Director → ME
20
DAISY COMPUTER GROUP LIMITED - now
ICM COMPUTER GROUP LIMITED
- 2015-12-01 03134540 01983540, 02404301... (more)
ICM COMPUTER GROUP PLC
- 2007-08-01 03134540 01983540, 02404301... (more)
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2007-05-31 ~ 2011-10-01
IIF 27 - Director → ME
21
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - now
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
ICM BUSINESS CONTINUITY SERVICES LIMITED
- 2013-09-12 02762460 02771998
ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
ICM RECOVERY SERVICES PLC - 2006-08-31
TEAM RECOVERY PLC - 2000-01-24
TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
PROSPECTUP LIMITED - 1992-12-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-11-21 ~ 2011-10-01
IIF 1 - Director → ME
22
DAISY IT CONTINUITY CONSULTING LIMITED - now
PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
ICM CONTINUITY CONSULTING LIMITED
- 2013-09-12 07106472
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (19 parents)
Officer
2009-12-16 ~ 2011-10-01
IIF 53 - Director → ME
23
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC
- 2015-07-24 03476115
PHOENIX IT GROUP LIMITED
- 2004-10-29 03476115
CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2004-10-21 ~ 2015-07-16
IIF 52 - Director → ME
24
DAISY WHOLESALE LIMITED - now
DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
COYO LIMITED - 2018-10-24
VHA LIMITED
- 2018-07-27 02612286
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (22 parents)
Officer
2008-11-21 ~ 2011-10-01
IIF 14 - Director → ME
25
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26 04087584
SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2008-11-21 ~ 2011-10-01
IIF 19 - Director → ME
26
DATAWEST COMPUTER SERVICES LIMITED
- now 01371282
IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 49 - Director → ME
27
DIGITAL WHOLESALE SERVICES LIMITED - now
COYO SERVICES LIMITED - 2018-10-24
DAISY 1000 LIMITED - 2018-07-27
AGHOCO 1000 LIMITED
- 2015-12-01 07036589 12251764... (more)
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (21 parents)
Officer
2010-03-01 ~ 2011-10-01
IIF 51 - Director → ME
28
ESTEEM HOLDINGS LIMITED
- now 05250284
LAUNCHEARTH LIMITED - 2004-11-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2015-10-01 ~ 2018-10-09
IIF 56 - Director → ME
29
ESTEEM SYSTEMS LIMITED
- now 01806531
ESTEEM SYSTEMS PLC - 2004-11-16
ESTEEM COMPUTERS PLC - 2000-12-08
ESSTEEM COMPUTERS PLC - 1996-07-10
E.S.S. COMPUTERS LIMITED - 1994-05-13
MAJORDRAW LIMITED - 1986-04-30
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-08 ~ 2018-10-09
IIF 55 - Director → ME
30
GROUP SONITROL SECURITY SYSTEMS LIMITED
- now 02380899
GROUP 4 ALARMS LIMITED - 1991-06-25
CRAMSOLE LIMITED - 1989-07-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-05-15 ~ 1996-11-30
IIF 74 - Director → ME
31
HOBS GROUP LIMITED
- now 12712449 10268613, 09312589... (more)
PROJECT NUCLEUS TOPCO LIMITED
- 2020-10-07 12712449
Unit B, 3 St. Pauls Square, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-08-04 ~ 2023-09-30
IIF 42 - Director → ME
32
HOBS LIVER LIMITED
- now 09312589
HOBS GROUP LIMITED
- 2017-09-15 09312589 12712449, 10268613... (more)
VISION ROYLE LIMITED
- 2015-08-06 09312589
14 Castle Street, Liverpool, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-12-17 ~ 2020-08-02
IIF 40 - Director → ME
33
HORIZON TECHNICAL SERVICES (UK) LIMITED
- now 02957181
MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-06-28 ~ 2003-11-28
IIF 16 - Director → ME
34
INFRARED INTEGRATED SYSTEMS LIMITED
03186364
52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2008-06-26 ~ 2010-04-30
IIF 29 - Director → ME
35
INSANELY GREAT COMPANY LIMITED
- now 11111416 07778900
LOTUS TOPCO LIMITED - 2018-06-21
C/o Jigsaw 24, 40 High Church Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-22 ~ 2025-05-07
IIF 58 - Director → ME
36
LIQUICO O2O LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18
OFFICE2OFFICE LIMITED - 2018-09-17
OFFICE2OFFICE PLC
- 2014-10-24 04083206
HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2004-06-29 ~ 2008-04-24
IIF 8 - Director → ME
37
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16 SC008349
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
2018-02-01 ~ 2020-05-12
IIF 43 - Director → ME
38
MANAGED TRAINING SERVICES LIMITED
02872234
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-06-28 ~ 2003-11-28
IIF 13 - Director → ME
39
MANEBOARD LIMITED
- now 02554241
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1997-08-20 ~ 2003-11-28
IIF 21 - Director → ME
1997-10-30 ~ 2001-01-30
IIF 83 - Secretary → ME
40
MANOLETE PARTNERS PLC
07660874 OC344577
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2018-11-19 ~ 2021-09-21
IIF 47 - Director → ME
41
MICROSKILL (SERVICES) LIMITED
- now 00983571
KRESTAGLAS LIMITED - 1988-04-21
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 48 - Director → ME
42
MODERN ALARMS (SCOTLAND) LIMITED
- now SC073089 SC046587
SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (10 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 79 - Director → ME
43
MODERN AUTOMATIC ALARMS LIMITED
- now 01248466
CHAVENOX LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 71 - Director → ME
44
MODERN SECURITY SYSTEMS
- now 00822246
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1995-08-08 ~ 1996-11-30
IIF 75 - Director → ME
45
NETWORK DISASTER RECOVERY LIMITED
02783452
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (29 parents)
Officer
2008-11-21 ~ 2011-10-01
IIF 32 - Director → ME
46
PHOENIX IT TRUSTEES LIMITED
- now 05982966
SHOO 284 LIMITED - 2006-11-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (18 parents)
Officer
2008-11-21 ~ 2011-10-01
IIF 34 - Director → ME
47
PITNEY BOWES FINANCE LIMITED - now
PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
- 2010-12-07 00820730
PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA
- 1989-11-27 00820730
PITNEY-BOWES (RENTALS) LIMITED
- 1977-12-31 00820730
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
(before 1991-07-27) ~ 1993-02-18
IIF 68 - Director → ME
48
PSION HOLDINGS LIMITED - now
PSION PLC
- 2013-03-19 01520131 03206395
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-10-01
IIF 46 - Director → ME
49
QUADRANGLE TECHNICAL SERVICES LIMITED
- now 02554243
SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-08-20 ~ 2003-11-28
IIF 25 - Director → ME
1997-10-30 ~ 2001-01-30
IIF 81 - Secretary → ME
50
READING BLUE COAT SCHOOL
04243510 04242660
Holme Park, Sonning, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2006-03-20 ~ 2022-12-31
IIF 36 - Director → ME
51
REEF TELEVISION LIMITED
- now 03500852
ALPHABET CREATIVE LIMITED - 2002-10-11
17 Dominion Street, London, England
Active Corporate (15 parents)
Officer
2015-07-14 ~ 2019-07-31
IIF 45 - Director → ME
52
SCIENCE GROUP PLC
06536543 09528674
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (19 parents, 15 offsprings)
Officer
2020-06-17 ~ now
IIF 2 - Director → ME
53
SECURITAG INTERNATIONAL LIMITED
- now 01112273
BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 73 - Director → ME
54
SECURITY CENTRES (SCOTLAND) LIMITED
- now SC046587 SC073089
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 63 - Director → ME
55
SECURITY CENTRES (U.K.) HOLDINGS LIMITED
- now 01725133 00661944
BOSTONWOOD LIMITED - 1983-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 60 - Director → ME
56
SECURITY CENTRES HOLDINGS LIMITED
- now 00661944 01725133
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1994-10-18 ~ 1996-11-30
IIF 77 - Director → ME
57
SECURITY CENTRES INVESTMENTS LIMITED
- now 01566240
MARCOL TWO LIMITED - 1982-02-15
LASER-SCAN HOLDINGS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 72 - Director → ME
58
SIMPLEX EUROPE LIMITED - now
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29 01016658
ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 64 - Director → ME
59
SONITROL LIMITED
- now 02433566 01777536
BEALAW (257) LIMITED - 1990-03-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-04-11 ~ 1996-11-30
IIF 67 - Director → ME
60
STRETFORD SECURITY SERVICES LIMITED
- now 01777536
SONITROL LIMITED - 1990-03-06
SONITROL-PICKFORDS LIMITED - 1987-04-21
CHOICEFLAG LIMITED - 1984-02-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 59 - Director → ME
61
SYMTEC UK LTD
03943499
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 33 - Director → ME
62
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - now
AZLAN LOGISTICS LIMITED
- 2022-10-17 04625566
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-30 ~ 2003-11-28
IIF 11 - Director → ME
63
TELECOM SECURITY LIMITED
- now 01977016
SORTSCALE LIMITED - 1986-02-05
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1995-06-14 ~ 1996-11-30
IIF 70 - Director → ME
64
TELECTRONICS SYSTEMS LIMITED
03019029
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 9 - Director → ME
65
TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
ATTENTIV SYSTEMS GROUP PLC
- 2005-11-18 02891007
ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX GROUP LIMITED - 2004-01-14
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
QUADRA LIMITED - 1994-03-07
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-03-11 ~ 2005-05-27
IIF 26 - Director → ME
66
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- now 02723711
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
ALPHASERV LIMITED - 2000-08-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 17 - Director → ME
67
TIMEWEAVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-06
Commencement of winding up on 2025-03-11
TIMEWEAVE PLC
- 2012-12-27 00957155 01687218, 04018756, 01687218... (more)
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (32 parents, 12 offsprings)
Officer
2007-04-26 ~ 2011-09-30
IIF 12 - Director → ME
68
TIMEWEAVE RETAIL LIMITED
- now 04018756
TIMEWEAVE LIMITED
- 2010-06-23 04018756 00957155... (more)
ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
SHELFCO (NO.1920) LIMITED - 2000-07-27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 15 - Director → ME
69
TIMEWEAVE WASHOSP LIMITED
- now 01662440
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2010-06-08 ~ 2011-09-30
IIF 30 - Director → ME
70
TP GROUP LIMITED - now
TP GROUP PLC
- 2023-03-16 03152034 09464848
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (41 parents, 13 offsprings)
Officer
2021-10-13 ~ 2023-03-01
IIF 3 - Director → ME
71
TREND NETWORK SERVICES
- now 01049704
TREND COMMUNICATIONS LIMITED - 2004-03-25
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (34 parents)
Officer
2008-11-21 ~ 2011-10-01
IIF 18 - Director → ME
72
TRICIS LTD
10404406
Insolvency (Case 1) In administration
Administration started on 2024-03-07
Administration ended on 2025-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (6 parents)
Officer
2017-08-23 ~ 2019-11-08
IIF 57 - Director → ME
73
VISUALISATION ONE (LONDON) LIMITED
07799562
St. John's School, Vicar's Lane, Chester, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-02 ~ 2024-07-18
IIF 4 - Director → ME
74
VITAL COMMUNICATIONS INTERNATIONAL LIMITED
- now 01666804
LEGIBUS 249 LIMITED - 1982-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1995-04-28 ~ 1996-11-30
IIF 78 - Director → ME
75
WN IT COMPUTER GROUP (SCOTLAND) LIMITED - now
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED
- 2013-10-01 SC076501
ALTOR.ICM LIMITED - 2002-04-10
ALTOR LIMITED - 2000-06-23
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-11-21 ~ 2011-10-01
IIF 28 - Director → ME
76
WN IT MANAGED SERVICES LIMITED - now
DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
SERVO LIMITED
- 2013-09-12 01983540
ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
ICM SUPPORT SERVICES PLC - 2006-08-31
TEAM COMPUTER SERVICES PLC - 2000-01-24
ICM COMPUTER GROUP PLC - 1995-11-30
INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
SIMCO NO. 111 LIMITED - 1986-03-24
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2008-11-21 ~ 2011-10-01
IIF 23 - Director → ME
77
XMA LIMITED
- now 02051703
ELGANHURST LIMITED - 1986-10-08
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
Active Corporate (31 parents, 3 offsprings)
Officer
2016-02-01 ~ 2017-12-31
IIF 54 - Director → ME
78
ZINC COMMUNICATE CSR LIMITED - now
ZINC COMMUNICATE CRS LIMITED - 2021-04-23
ZINC COMMUNICATE LIMITED
- 2021-04-20 06271341 04926242
TEN ALPS COMMUNICATE LTD
- 2017-07-04 06271341 03674453, 03674453... (more)
DBDA LIMITED
- 2015-04-02 06271341 05869623
17 Dominion Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-08-21 ~ 2019-07-31
IIF 44 - Director → ME
79
ZINC MEDIA GROUP PLC
- now SC075133 05868616
TEN ALPS PLC
- 2016-11-15 SC075133 05495554
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2011-01-17 ~ 2019-07-31
IIF 5 - Director → ME

Bertram, Peter Michael

Bertram, Peter Michael

Bertram, Peter Michael

Bertram, Peter Michael

Bertram, Peter Michael

ACIS HOLDINGS LIMITED

ADTRAN EUROPE LIMITED

BLA 1009 LIMITED

PHOENIX IT SERVICES LIMITED

AMALGAMATED RACING LIMITED

HOBS GROUP LIMITED

BRABCO 1614 LIMITED

ANITE PLC

ANITE GROUP PLC

MICROGEN PLC

AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY

AUTOMATED SECURITY (PROPERTIES) LTD

AUTOMATED SECURITY LIMITED

AZLAN EUROPEAN FINANCE LIMITED

AZLAN GROUP LIMITED

AZLAN GROUP PLC

AZLAN LIMITED

AZLAN OVERSEAS HOLDINGS LIMITED

PINCO 921 LIMITED

BRABCO 1615 LIMITED

CHESHIRE ALARM SERVICES LIMITED

SERVO COMPUTER SERVICES LIMITED

ICM COMPUTER GROUP LIMITED

ICM COMPUTER GROUP PLC

ICM BUSINESS CONTINUITY SERVICES LIMITED

ICM CONTINUITY CONSULTING LIMITED

PHOENIX IT GROUP PLC

PHOENIX IT GROUP LIMITED

VHA LIMITED

NDR (HOLDINGS) LIMITED

DATAWEST COMPUTER SERVICES LIMITED

AGHOCO 1000 LIMITED

ESTEEM HOLDINGS LIMITED

ESTEEM SYSTEMS LIMITED

GROUP SONITROL SECURITY SYSTEMS LIMITED

HOBS GROUP LIMITED

PROJECT NUCLEUS TOPCO LIMITED

HOBS LIVER LIMITED

HOBS GROUP LIMITED

VISION ROYLE LIMITED

HORIZON TECHNICAL SERVICES (UK) LIMITED

INFRARED INTEGRATED SYSTEMS LIMITED

INSANELY GREAT COMPANY LIMITED

OFFICE2OFFICE PLC

LOW & BONAR PUBLIC LIMITED COMPANY

MANAGED TRAINING SERVICES LIMITED

MANEBOARD LIMITED

MANOLETE PARTNERS PLC

MICROSKILL (SERVICES) LIMITED

MODERN ALARMS (SCOTLAND) LIMITED

MODERN AUTOMATIC ALARMS LIMITED

MODERN SECURITY SYSTEMS

NETWORK DISASTER RECOVERY LIMITED

PHOENIX IT TRUSTEES LIMITED

PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY

PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA

PITNEY-BOWES (RENTALS) LIMITED

PSION PLC

QUADRANGLE TECHNICAL SERVICES LIMITED

READING BLUE COAT SCHOOL

REEF TELEVISION LIMITED

SCIENCE GROUP PLC

SECURITAG INTERNATIONAL LIMITED

SECURITY CENTRES (SCOTLAND) LIMITED

SECURITY CENTRES (U.K.) HOLDINGS LIMITED

SECURITY CENTRES HOLDINGS LIMITED

SECURITY CENTRES INVESTMENTS LIMITED

COMMUNICATION AND TRACKING SERVICES LIMITED

SONITROL LIMITED

STRETFORD SECURITY SERVICES LIMITED

SYMTEC UK LTD

AZLAN LOGISTICS LIMITED

TELECOM SECURITY LIMITED