1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-29 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-28 during the appointment or period of control
Commencement of winding up on 2009-07-21 during the appointment or period of control
Conclusion of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20
03191230SPEED 5570 LIMITED
- 1996-05-24
03191230 03191236, 03179691, 03136577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1996-05-13 ~ dissolved
IIF 85 - Director → ME
2
GROVEFAIR RACING LIMITED
- 1996-11-22
03186038COMPACFORM LIMITED - 1996-05-09
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ dissolved
IIF 84 - Director → ME
3
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 53 - Director → ME
2009-04-29 ~ dissolved
IIF 44 - Secretary → ME
4
AIS FIRE & SECURITY LIMITED
- now 05025565Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2011-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
R A WINDOWS LIMITED
- 2008-12-01
05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03
05025565SAFE DIRECT LIMITED
- 2007-04-02
05025565 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 66 - Director → ME
2008-08-20 ~ dissolved
IIF 88 - Director → ME
5
AIS FIRE CONTAINMENT LIMITED - now
AIS FIRE TECH LIMITED
- 2008-09-16
04023690 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Liquidation Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 79 - Director → ME
6
EXCEPTIONAL CHAUFFEURS LIMITED
- 2009-03-12
06064139METERFLASK LIMITED
- 2007-03-08
06064139 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 48 - Director → ME
2007-02-28 ~ 2009-04-14
IIF 55 - Director → ME
7
AQUASTAT ENVIRONMENTAL SERVICES LIMITED - now
- 2011-03-11~2011-05-16 - - 2011-03-11~2011-05-16
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 61 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2017-01-03
AQUASTAT (U.K.) LIMITED - 1998-12-15
FIRE & SECURITY GROUP LIMITED - 1998-10-01
HILLESDON LIMITED - 1998-05-26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 72 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 77 - Director → ME
9
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-12-19
IIF 34 - Director → ME
2017-03-24 ~ 2021-12-19
IIF 42 - Secretary → ME
Person with significant control
2017-03-24 ~ 2022-07-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ 2015-01-06
IIF 58 - Director → ME
2004-02-27 ~ 2006-07-04
IIF 73 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 18 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 40 - Secretary → ME
Person with significant control
2017-07-26 ~ 2021-12-19
IIF 4 - Ownership of shares – 75% or more → OE
11
ARTIUS PROPERTY PROTECTION LIMITED
- now 09632816INTIME HOLDINGS LIMITED
- 2017-08-15
09632816MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 31 - Director → ME
Person with significant control
2017-08-14 ~ 2022-07-21
IIF 12 - Ownership of shares – 75% or more → OE
12
Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2015-01-06
IIF 81 - Director → ME
13
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 19 - Director → ME
14
CRIMECURE SECURITY SYSTEMS LIMITED
- now 02237632Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-03-15
Date of completion or termination of CVA on 2001-08-01
CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
CRIMECURE LIMITED - 1990-07-03
RUSTWORTH LIMITED - 1988-06-27
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ dissolved
IIF 54 - Director → ME
15
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ 2016-03-02
IIF 87 - Director → ME
2021-04-19 ~ 2021-12-19
IIF 29 - Director → ME
2016-02-09 ~ 2016-03-02
IIF 43 - Secretary → ME
16
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-08-03
IIF 47 - Director → ME
17
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2021-12-19
IIF 26 - Director → ME
Person with significant control
2017-03-07 ~ 2021-12-19
IIF 14 - Ownership of shares – 75% or more → OE
18
FIRE & SECURITY GROUP LTD - 1999-10-04
Saxon House, Stephenson Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-28 ~ 2015-01-06
IIF 59 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 23 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 70 - Director → ME
Person with significant control
2017-10-31 ~ 2021-12-19
IIF 1 - Ownership of shares – 75% or more → OE
19
FIRE AND SECURITY RISK ASSESSMENTS LIMITED
- now 10812664 2 High Street, Tadworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ 2021-12-19
IIF 33 - Director → ME
2017-06-09 ~ 2021-12-19
IIF 41 - Secretary → ME
Person with significant control
2017-06-09 ~ 2021-12-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 13 - Ownership of shares – 75% or more → OE
21
ANYNAMEYOULIKE LIMITED
- 2010-03-31
07181955 Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 27 - Director → ME
2010-03-09 ~ 2015-01-06
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 15 - Ownership of shares – 75% or more → OE
22
FIRE RISK ASSESSMENTS LIMITED
- now 03874292COMMUNIKAT LIMITED - 1999-12-01
Saxon House, Stephenson Way, Crawley, England
Active Corporate (12 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 22 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 20 - Director → ME
2009-04-28 ~ 2011-06-01
IIF 80 - Director → ME
2012-02-21 ~ 2015-01-06
IIF 89 - Director → ME
Person with significant control
2017-09-14 ~ 2022-07-21
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15 during the appointment or period of control
Dissolved on 2010-12-24 during the appointment or period of control
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED - 1997-01-30
CASAUBON LIMITED - 1995-06-15
311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ dissolved
IIF 49 - Director → ME
24
Sbc House, Restmor Way, Wallington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-09 during the appointment or period of control
Commencement of winding up on 2009-08-27 during the appointment or period of control
Conclusion of winding up on 2009-09-30 during the appointment or period of control
LIVESET LIMITED - 2008-10-06
Unit 3, The Redlands Centre, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 51 - Director → ME
26
INTIME CONSTRUCTION LIMITED
- now 07935665 Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-08-01
IIF 83 - Director → ME
2012-02-03 ~ 2013-08-01
IIF 37 - Secretary → ME
27
INTIME FIRE & SECURITY LIMITED
- now 01992531Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2016-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2021-10-05
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2010-03-09
IIF 74 - Director → ME
2012-01-13 ~ 2015-01-06
IIF 90 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 69 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2022-05-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-17
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2017-02-20 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 16 - Director → ME
2012-01-25 ~ 2014-01-25
IIF 60 - Director → ME
2016-11-22 ~ 2016-11-22
IIF 24 - Director → ME
2012-01-25 ~ 2015-01-06
IIF 39 - Secretary → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-18
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06
INTIME DIRECT LIMITED
- 2012-06-25
07134097 Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2015-01-06
IIF 64 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-11-11 during the appointment or period of control
Administration ended on 2012-11-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
QUANTUM KENT LIMITED - 2002-09-06
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ dissolved
IIF 86 - Director → ME
31
EMILY IT LIMITED - 2009-03-24
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ dissolved
IIF 50 - Director → ME
32
PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
LEAFDEN LIMITED - 2003-08-20
2 High Street, Tadworth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-27 ~ 2008-01-22
IIF 65 - Director → ME
2016-11-22 ~ dissolved
IIF 17 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 38 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
33
LEAFDEN LIMITED - now
ABW PLASTICS LIMITED
- 2025-08-29
07367547 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 57 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 25 - Director → ME
Person with significant control
2017-05-16 ~ 2021-12-19
IIF 3 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2022-07-21
IIF 2 - Ownership of shares – 75% or more → OE
34
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537 Saxon House, Stephenson Way, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2021-12-19
IIF 35 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
LIFE TECH FIRE AND SECURITY LIMITED - now
LIFE TECH (UK) LIMITED
- 2010-09-09
04755618LIFECO LIMITED - 2003-06-04
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
Dissolved Corporate (7 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 76 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 75 - Director → ME
36
LIFECO MAINTENANCE LIMITED
- now 04797682 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-21 ~ 2007-12-03
IIF 52 - Director → ME
37
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 67 - Director → ME
38
LUXURY LEISURE VENTURES LIMITED
06428978 Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 56 - Director → ME
39
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2015-01-06
IIF 82 - Director → ME
40
SUPPRESSION SYSTEMS LIMITED
- now 10310643ANSUL SYSTEMS LIMITED
- 2018-02-01
10310643 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 28 - Director → ME
41
SWIFT & SURE SERVICES LIMITED - now
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13
06891514 64a Orsett Road, Grays, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2010-03-22
IIF 62 - Director → ME
42
THE CLASSICS PARTNERSHIP LIMITED
06757447 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 46 - Director → ME
43
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 45 - Director → ME
44
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
45
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 71 - Director → ME
46
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 78 - Director → ME
47
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-09-30
IIF 68 - Director → ME
48
XTREMES OF LONDON LIMITED
- now 10331569EXTREMES OF LONDON LIMITED - 2016-08-17
Sbc House, Restmor Way, Wallinton., Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 32 - Director → ME