1
175 Lower Hillmorton Road, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2015-04-01
IIF 22 - Director → ME
2
Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-09 ~ 2006-12-12
IIF 7 - Director → ME
3
Livermore House, 46 High Street, Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Livermore House, 46 High Street, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
1999-11-09 ~ 2004-04-20
IIF 14 - Director → ME
1999-11-09 ~ 2000-06-06
IIF 27 - Secretary → ME
6
A-OK MONITOR LIMITED
- 2012-10-05
08118856 Adelphi House, 8 Turret Lane, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ 2012-12-31
IIF 10 - Director → ME
7
ID ELECTRICAL SERVICES (BDS) LIMITED - now
ID FIRE & SECURITY LIMITED - 2011-01-13
ID TECHNICAL SERVICES LIMITED
- 2010-02-19
04080612 Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (14 parents)
Officer
2000-09-29 ~ 2004-04-20
IIF 13 - Director → ME
8
ID FIRE & SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-02
Administration ended on 2015-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2022-04-28
ID. TECHNOLOGY GROUP LIMITED - 2011-01-13
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (36 parents)
Officer
2000-04-19 ~ 2004-04-20
IIF 15 - Director → ME
9
ID FM LIMITED - now
ID - EAS (RF) LIMITED
- 2010-02-09
03609391 Unit B2 Brookside Business Park, Greengate Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
1998-08-04 ~ 2004-04-20
IIF 11 - Director → ME
10
ID SCOTIA LIMITED - now
Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
1999-11-11 ~ 2004-04-20
IIF 12 - Director → ME
11
Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (16 parents)
Officer
2000-06-06 ~ 2004-04-20
IIF 24 - Director → ME
12
INTELLIGENT MONITORING SOLUTIONS LIMITED
- now 04866935INTELLIGENT MERCHANDISING SOLUTIONS LIMITED
- 2011-10-25
04866935SPORTS GRAFFITI LIMITED
- 2009-12-16
04866935TAG CONTROL LIMITED
- 2009-04-07
04866935 Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2012-03-26 ~ dissolved
IIF 19 - Director → ME
2004-05-01 ~ 2012-02-20
IIF 20 - Director → ME
13
KNOWGO ELECTRONIC SOLUTIONS LTD
11875496 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SILENT PARTNER TECHNOLOGIES (EUROPE) LTD
- 2015-07-02
07837942 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 16 - Director → ME
2011-11-07 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
LOGIC SECURITY SERVICES LIMITED
04907107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02 during the appointment or period of control
Dissolved on 2019-09-17 during the appointment or period of control
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-22 ~ dissolved
IIF 21 - Director → ME
16
METO UK LTD - now
CHECKPOINT SYSTEMS (UK) LIMITED
- 2003-08-06
02118737I D SYSTEMS LIMITED
- 1993-09-15
02118737 Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
(before 1991-03-15) ~ 1998-06-30
IIF 25 - Director → ME
17
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED
- now 03145617LOGIC SERVICES LIMITED
- 2009-04-07
03145617HEATHBROOK LIMITED - 1996-01-31
Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-09-08 ~ dissolved
IIF 18 - Director → ME
19
Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 23 - Director → ME
20
SV 2009 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-23
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2010-06-25
Dissolved on 2010-10-14
STOREVISION UK LIMITED
- 2009-05-07
04768904 Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-09-13 ~ 2006-12-15
IIF 8 - Director → ME