1
Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ 2026-03-03
IIF 23 - Director → ME
2026-03-03 ~ now
IIF 22 - Director → ME
2
Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 21 - Director → ME
2017-08-22 ~ 2026-03-06
IIF 24 - Director → ME
3
Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2011-01-24 ~ dissolved
IIF 30 - Director → ME
4
AUTHORIZED ACCESS SYSTEMS LIMITED
- now 07971467SAFECELL FIRE & SECURITY LIMITED - 2013-08-15
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 10 - Director → ME
5
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2019-03-20 ~ now
IIF 6 - Director → ME
6
Unit 7/8 Solent Way, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
7
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 4 - Director → ME
2017-08-22 ~ 2026-01-12
IIF 3 - Director → ME
8
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2024-01-02 ~ now
IIF 13 - Director → ME
9
COUNTY SECURITY SUPPLIES LIMITED
03717060 Venture House, The Tannerics East Street, Titchfield, Hampshire
Active Corporate (6 parents)
Officer
1999-02-22 ~ 2000-07-05
IIF 28 - Director → ME
10
COUNTY SECURITY SYSTEMS LIMITED
02812332 Unit 6 Fulcrum 4, Solent Way, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 25 - Director → ME
1995-01-01 ~ dissolved
IIF 31 - Secretary → ME
11
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
- now 03909669 Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 9 offsprings)
Officer
2026-03-17 ~ now
IIF 12 - Director → ME
2015-12-08 ~ 2026-03-17
IIF 11 - Director → ME
12
CROMA SECURITY SOLUTIONS GROUP PLC
- now 03184978CROMA GROUP PLC - 2012-03-26
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2012-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
COUNTY LOCKSMITHS (HANTS) LIMITED
- 2002-02-15
00972779 Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
1997-08-14 ~ now
IIF 8 - Director → ME
14
CSS TOTAL SECURITY LIMITED
- now 02432869COUNTY ACCESS SYSTEMS LIMITED
- 2002-02-15
02432869 Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1991-10-16) ~ now
IIF 5 - Director → ME
15
DA VINCI TECHNOLOGIES LIMITED
- now 04565279Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2013-07-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-11 during the appointment or period of control
Date of completion or termination of CVA on 2009-02-27 during the appointment or period of control
Unit 6 Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ 2011-11-28
IIF 26 - Director → ME
16
Strawberry Hill Brook Avenue, Warsash, Southampton, England
Active Corporate (2 parents)
Officer
2024-08-04 ~ 2026-01-31
IIF 20 - Director → ME
17
67-69 High Street, Totton, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ 2017-07-12
IIF 27 - Director → ME
18
MERIDIAN SECURITY SYSTEMS LIMITED
05277149 Unit 7/8 Solent Way, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
19
Unit 7 & 8, Fulcrum 4 Solent Way Solent Way, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2022-12-19 ~ now
IIF 2 - Director → ME
20
Unit 7 & 8 Fulcrum 4 Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 17 - Director → ME
21
SOUTHERN SECURITY SERVICES LIMITED
- now 01737169AVERYCREST LIMITED - 1983-08-15
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (7 parents)
Officer
2026-03-13 ~ now
IIF 15 - Director → ME
22
DAWNCHECK LIMITED - 1990-07-17
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2022-07-05 ~ now
IIF 16 - Director → ME
23
Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 14 - Director → ME
24
Unit 7 & 8 Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2026-01-02 ~ now
IIF 9 - Director → ME
25
THE SAFECELL SECURITY GROUP LIMITED
07980372 Unit 7 & 8, Fulcrum 4 Solent Way Solent Way, Whiteley, Fareham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-12-19 ~ now
IIF 1 - Director → ME
26
VIGILANT PROTECT UK LIMITED - now
VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20
SC212151 1st Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-18 ~ 2017-10-13
IIF 29 - Director → ME