1
ADVANCED RECYCLING TECHNOLOGIES LIMITED
02594955 Cedar House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ dissolved
IIF 13 - Secretary → ME
2
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED
- 1997-12-12
01994112 Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
~ 1996-08-21
IIF 7 - Director → ME
~ 1994-02-01
IIF 10 - Secretary → ME
3
4 Eastgate House, East Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2012-05-04
IIF 11 - Secretary → ME
4
BIOCENTRE (EAST LONDON) LTD
- now 07041434BIOCENTE (EAST LONDON) LTD
- 2009-10-21
07041434 Home Farm Stocks Lane, North Wootton, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 19 - Secretary → ME
5
GRAPHIC ELECTRONICS LIMITED - 1996-01-26
Down End, Lords Meadow Industrial Estate, Crediton, Devon
Active Corporate (31 parents, 1 offspring)
Officer
1996-11-20 ~ 1997-09-22
IIF 4 - Director → ME
1996-12-18 ~ 1997-09-22
IIF 16 - Secretary → ME
6
IBP-GROUP LIMITED - 2009-04-30
INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-10-15 ~ 2011-04-27
IIF 15 - Secretary → ME
7
11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2007-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
OCTAGONAL LIMITED - now
OCTAGONAL PLC - 2021-02-24
SURETRACK MONITORING PLC
- 2013-11-21
06214926BOSS MONITORING GROUP PLC
- 2007-05-11
06214926 C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-04-25 ~ 2010-08-03
IIF 2 - Director → ME
2007-04-17 ~ 2011-04-27
IIF 12 - Secretary → ME
9
1 Ford Cottages Welsh Road, Cubbington, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2010-12-10 ~ now
IIF 18 - Secretary → ME
10
1 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 20 - Secretary → ME
11
C/o Michael Fairbotham, 1 Warwich Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 17 - Secretary → ME
12
SURE-TRACK EUROPE LIMITED
- now 04360689SURETRACK EUROPE LIMITED - 2007-07-13
BOSS MONITORING LIMITED - 2007-05-16
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-01 ~ 2011-04-27
IIF 14 - Secretary → ME
13
TECHNOGRAPH MICROCIRCUITS LIMITED - now
VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
TECHNOGRAPH MICROCIRCUITS LIMITED
- 1997-12-31
02174118 1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (20 parents)
Officer
~ 1996-08-21
IIF 6 - Director → ME
~ 1994-02-01
IIF 9 - Secretary → ME
14
VIASYSTEMS HOLDINGS LIMITED - now
C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1995-06-22
IIF 5 - Director → ME
~ 1993-11-18
IIF 8 - Secretary → ME