1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 13 - Director → ME
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
4
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 8 - Director → ME
5
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 14 - Director → ME
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 22 - Director → ME
8
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-24 ~ now
IIF 11 - Director → ME
9
PROVECTUS INNOVATIONS LTD
- 2019-05-20
10222812 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
-1,299,641 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
Active Corporate (8 parents)
Equity (Company account)
33,869 GBP2024-08-31
Officer
2002-08-08 ~ 2002-08-20
IIF 5 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
FUTRONICS GLOBAL MANAGEMENT SERVICES LTD
10768227 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
Chancery House, St. Johns Road, Woking, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,282 GBP2024-07-31
Officer
2012-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-02-29
Officer
2016-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Chancery House, St. Johns Road, Woking, England
Active Corporate (11 parents)
Equity (Company account)
1,385,814 GBP2024-07-31
Officer
2000-07-17 ~ now
IIF 15 - Director → ME
2003-08-11 ~ 2004-03-02
IIF 26 - Secretary → ME
17
Chancery House, St. Johns Road, Woking, England
Active Corporate (5 parents)
Equity (Company account)
1,057,402 GBP2024-07-31
Officer
2011-10-04 ~ now
IIF 17 - Director → ME
18
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-11-30
Officer
2016-11-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED
- 2004-03-26
04793235FUA SOLUTIONS LIMITED
- 2003-07-01
04793235 Chancery House, St. Johns Road, Woking, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
168,920 GBP2024-07-31
Officer
2003-06-10 ~ now
IIF 16 - Director → ME
20
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-06-01 ~ 1997-01-02
IIF 6 - Director → ME
21
540 Elder House Elder Gate, Central Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ 2016-02-05
IIF 1 - Director → ME
22
3 Roberts Mews, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 2 - Director → ME
23
Chancery House, 30 St Johns Road, Woking, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
RONICS INTERNATIONAL LIMITED
- now 04392552 1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2002-03-12 ~ dissolved
IIF 4 - Director → ME
25
RONICS RESEARCH AND DEVELOPMENT LIMITED
- now 04358201APB DESIGNS LIMITED
- 2004-03-25
04358201 1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ dissolved
IIF 3 - Director → ME