1
LASERLINE (UK) LIMITED
- 2022-10-03
02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (23 parents)
Officer
2017-05-15 ~ now
IIF 44 - Director → ME
2017-05-15 ~ now
IIF 9 - Secretary → ME
2
21ST CENTURY INTEGRATED SYSTEMS LIMITED
- now 02438510REGION CONSULTANTS LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-05-15 ~ now
IIF 29 - Director → ME
2017-05-15 ~ now
IIF 17 - Secretary → ME
3
SECURE MICROSYSTEMS LIMITED
- 2022-10-03
02740409 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2017-05-15 ~ now
IIF 35 - Director → ME
2017-05-15 ~ now
IIF 16 - Secretary → ME
4
21ST CENTURY TECHNOLOGY GROUP LIMITED
- now 0412341021ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
ACTRA.CO.UK LIMITED - 2009-01-19
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2017-05-15 ~ now
IIF 26 - Director → ME
2017-05-15 ~ now
IIF 6 - Secretary → ME
5
21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED
- 2019-12-03
10896440 12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 21 - Secretary → ME
6
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
03014122 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2017-05-15 ~ now
IIF 28 - Director → ME
2017-05-15 ~ now
IIF 12 - Secretary → ME
7
ASHTON LISTER INVESTMENTS LIMITED
05617735 Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-06-02 ~ 2015-09-17
IIF 23 - Secretary → ME
8
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2017-05-15 ~ now
IIF 25 - Director → ME
2017-05-15 ~ now
IIF 1 - Secretary → ME
9
MISTPLAN LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2017-05-15 ~ now
IIF 27 - Director → ME
2017-05-15 ~ now
IIF 3 - Secretary → ME
10
CRIME & FIRE DEFENCE SYSTEMS LIMITED
03745288 Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
3,933,221 GBP2025-04-30
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
11
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2017-05-15 ~ now
IIF 30 - Director → ME
2017-05-15 ~ now
IIF 7 - Secretary → ME
12
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,295,804 GBP2022-09-30
Officer
2023-01-17 ~ now
IIF 38 - Director → ME
13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2023-01-17 ~ now
IIF 40 - Director → ME
14
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (14 parents)
Equity (Company account)
3,676,609 GBP2022-09-30
Officer
2023-01-17 ~ now
IIF 32 - Director → ME
15
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
03876569 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2017-05-15 ~ now
IIF 41 - Director → ME
2017-05-15 ~ now
IIF 20 - Secretary → ME
16
JOURNEO FLEET SYSTEMS LIMITED
- now 0120951621ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
TOAD (UK) LIMITED - 2009-05-28
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (15 parents)
Officer
2017-05-15 ~ now
IIF 46 - Director → ME
2017-05-15 ~ now
IIF 19 - Secretary → ME
17
JOURNEO PASSENGER SYSTEMS LIMITED
- now 02437872REGION SERVICES LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-05-15 ~ now
IIF 37 - Director → ME
2017-05-15 ~ now
IIF 10 - Secretary → ME
18
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
TOAD PLC - 2003-06-10
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
2017-05-15 ~ now
IIF 24 - Director → ME
2017-05-15 ~ now
IIF 15 - Secretary → ME
19
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-05-15 ~ now
IIF 11 - Secretary → ME
20
RAMTECH ELECTRONICS LIMITED
- now 02538255TRIMERCHANT MARKETING LIMITED - 1991-03-04
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (28 parents)
Officer
2011-04-20 ~ 2015-09-17
IIF 47 - Director → ME
2009-06-02 ~ 2015-09-17
IIF 22 - Secretary → ME
21
KIZOOM LIMITED - 2011-10-05
CITYSPACE LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 43 - Director → ME
2017-05-15 ~ now
IIF 18 - Secretary → ME
22
KIZOOM LIMITED - 2014-06-30
BRESSEL LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Officer
2017-05-15 ~ now
IIF 39 - Director → ME
2017-05-15 ~ now
IIF 13 - Secretary → ME
23
SECOND BASE SYSTEMS LIMITED
- now 0238485821ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED - 2009-05-20
STRIKEORB LIMITED - 1989-08-09
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2017-05-15 ~ now
IIF 34 - Director → ME
2017-05-15 ~ now
IIF 14 - Secretary → ME
24
DATATOOL (UK) LIMITED - 2010-04-12
S.C. HILL LIMITED - 2001-06-29
HILL MARKETING LIMITED - 1997-04-17
HILL BENJAMIN LIMITED - 1989-10-18
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (13 parents)
Officer
2017-05-15 ~ now
IIF 42 - Director → ME
2017-05-15 ~ now
IIF 2 - Secretary → ME
25
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (12 parents)
Officer
2017-05-15 ~ now
IIF 33 - Director → ME
2017-05-15 ~ now
IIF 5 - Secretary → ME
26
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
2017-05-15 ~ now
IIF 31 - Director → ME
2017-05-15 ~ now
IIF 8 - Secretary → ME
27
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2017-05-15 ~ now
IIF 36 - Director → ME
2017-05-15 ~ now
IIF 4 - Secretary → ME