1
19 Brook Rd., Rayleigh Weir Estate, Rayleigh, Essex.
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 7 - Director → ME
2
C/o Raytel Security Unit 3, Block 5 Oakbank Industrial Est., Garscube Road, Glasgow
Dissolved Corporate (2 parents)
Officer
1993-03-09 ~ dissolved
IIF 8 - Director → ME
3
Raytel House, 1-5 Cutlers Road, South Woodham Ferrers, Essex
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
4
FIRST HAND SOLUTIONS LTD - 2016-02-03
DOLD AUTOMATION LIMITED - 2000-01-20
Raytel House, 1-5 Cutlers Road, South Woodham Ferrers, Essex
Active Corporate (3 parents)
Equity (Company account)
82,289 GBP2024-06-30
Officer
1999-07-01 ~ now
IIF 3 - Director → ME
1999-07-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
5
Raytel House, 1-5 Cutlers Road, South Woodham Ferrers, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,001,832 GBP2024-06-30
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
6
RAYTEL CONTROL GEAR SUPPLIES LIMITED - 2003-02-19
RAYTEL COMPUTER SERVICES LIMITED - 2003-02-06
RAYTEL DISTRIBUTOR SUPPLIES LIMITED - 1990-05-25
PAILERCROSS LIMITED - 1979-12-31
19 Brook Rd, Rayleigh Weir Estate, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
7
ELFLO LIMITED - 1980-12-31
Raytel House, 1-5 Cutlers Road, South Woodham Ferrers, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,565,680 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
ELEKTROFLO SYSTEMS LIMITED - 1979-12-31
Raytel House, 1-5 Cutlers Road, South Woodham Ferrers, Essex
Active Corporate (3 parents)
Equity (Company account)
194,214 GBP2024-06-30
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
SELEC CONTROLS UK LTD - 2024-10-21
Raytel House, 1-5 Cutlers Road, South Woodham Ferrers, Essex, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME