1
BIOVENTIX LIMITED - 2010-03-15
27-28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
2
A1 Ground Floor, East Wing, Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-07 ~ 2020-01-06
IIF 10 - Director → ME
3
FALCON EQUIPMENT AND SYSTEMS LIMITED
- now 04244450LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2001-08-08 ~ 2005-05-31
IIF 19 - Director → ME
2001-08-08 ~ 2002-11-01
IIF 35 - Secretary → ME
4
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
1998-12-08 ~ 2005-05-31
IIF 3 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 29 - Secretary → ME
5
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
- now 02427589ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
1998-12-08 ~ 2005-05-31
IIF 4 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 23 - Secretary → ME
6
MITIE SECURITY SYSTEMS LIMITED
- now 04052003INTRUDER INTERNATIONAL LIMITED - 2006-07-31
INTRUDER INTERNATIONAL PLC - 2005-04-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2007-03-30 ~ 2007-11-01
IIF 21 - Director → ME
7
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1997-06-26 ~ 1998-01-29
IIF 14 - Director → ME
1997-06-26 ~ 1998-01-29
IIF 31 - Secretary → ME
8
PETARDS LIMITED - now
PETARDS VISION LIMITED - 2004-05-06
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
1997-08-06 ~ 1998-01-30
IIF 15 - Director → ME
9
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2001-03-09 ~ 2005-05-31
IIF 16 - Director → ME
2001-03-09 ~ 2002-11-01
IIF 33 - Secretary → ME
10
PROTEC LIMITED - now
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
1998-08-03 ~ 2005-05-31
IIF 11 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 24 - Secretary → ME
11
QUADRANT INTEGRATED SYSTEMS LIMITED - now
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
1998-12-08 ~ 2005-05-31
IIF 6 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 22 - Secretary → ME
12
QUADRANT SUPPORT SERVICES LIMITED - now
SSS MANAGED SERVICES LIMITED - 2020-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2001-11-27 ~ 2005-05-31
IIF 5 - Director → ME
2001-11-27 ~ 2002-11-01
IIF 28 - Secretary → ME
13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-03-09 ~ 2005-05-31
IIF 20 - Director → ME
2001-03-09 ~ 2002-11-01
IIF 36 - Secretary → ME
14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2002-06-27 ~ 2005-05-31
IIF 13 - Director → ME
2002-06-27 ~ 2002-11-01
IIF 30 - Secretary → ME
15
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
1998-12-08 ~ 2005-05-31
IIF 8 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 25 - Secretary → ME
16
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2001-03-09 ~ 2005-05-31
IIF 18 - Director → ME
2001-03-09 ~ 2002-11-01
IIF 34 - Secretary → ME
17
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2001-03-09 ~ 2005-05-31
IIF 17 - Director → ME
2001-03-09 ~ 2002-11-01
IIF 32 - Secretary → ME
18
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
1998-12-08 ~ 2005-05-31
IIF 7 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 26 - Secretary → ME
19
SYNECTICS SECURITY NETWORKS LIMITED - now
SECURITY SUPPORT SERVICES LIMITED
- 2002-08-21
03014280SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
1998-12-08 ~ 2005-05-31
IIF 9 - Director → ME
1998-09-30 ~ 2002-11-01
IIF 27 - Secretary → ME
20
2 Webbs Cottages The Green, North Warnborough, Hook, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 2 - Director → ME
21
2 Webbs Cottages, The Green North Warnborough, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ dissolved
IIF 12 - Director → ME
2010-06-28 ~ dissolved
IIF 37 - Secretary → ME