1
LASERLINE (UK) LIMITED - 2022-10-03
LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 45 - director → ME
2013-12-19 ~ 2017-05-15IIF 11 - secretary → ME
2
REGION CONSULTANTS LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents, 4 offsprings)
Officer
2015-04-29 ~ 2017-05-15IIF 39 - director → ME
2015-04-29 ~ 2017-05-15IIF 3 - secretary → ME
3
SECURE MICROSYSTEMS LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 54 - director → ME
2013-12-19 ~ 2017-05-15IIF 14 - secretary → ME
4
21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
ACTRA.CO.UK LIMITED - 2009-01-19
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 51 - director → ME
2013-12-19 ~ 2017-05-15IIF 17 - secretary → ME
5
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 46 - director → ME
2013-12-19 ~ 2017-05-15IIF 16 - secretary → ME
6
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
1998-02-01 ~ 2001-12-20IIF 58 - director → ME
1998-02-01 ~ 2001-12-20IIF 27 - secretary → ME
7
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 44 - director → ME
2013-12-19 ~ 2017-05-15IIF 15 - secretary → ME
8
MISTPLAN LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2017-05-15IIF 28 - director → ME
2015-05-01 ~ 2017-05-15IIF 5 - secretary → ME
9
DISTRIBUTED GENERATION LTD - 2010-05-18
ORTON WIND FARMS LIMITED - 2008-12-23
BEACON ENERGY LIMITED - 1996-03-26
CARTER WIND TURBINES LIMITED - 1995-04-10
3 Merriets Court, Long Ashton Business Park Long Ashton, BristolCorporate (2 parents)
Equity (Company account)
-3,630,847 GBP2024-01-31
Officer
1993-01-13 ~ 1993-03-30IIF 36 - director → ME
10
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 52 - director → ME
2013-12-19 ~ 2017-05-15IIF 12 - secretary → ME
11
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 43 - director → ME
2013-12-19 ~ 2017-05-15IIF 10 - secretary → ME
12
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
21ST 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, EnglandCorporate (4 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 38 - director → ME
2013-12-19 ~ 2017-05-15IIF 7 - secretary → ME
13
21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
REGION SERVICES LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-04-29 ~ 2017-05-15IIF 37 - director → ME
2015-04-29 ~ 2017-05-15IIF 1 - secretary → ME
14
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
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, EnglandCorporate (5 parents, 15 offsprings)
Officer
2013-10-10 ~ 2017-05-15IIF 42 - director → ME
2013-10-10 ~ 2017-05-15IIF 9 - secretary → ME
15
272 Bath Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-15 ~ 2017-05-15IIF 6 - secretary → ME
16
SYNECTICS SECURITY LIMITED - 2024-11-01
QUADRANT SECURITY GROUP LIMITED - 2020-12-02
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, NottinghamCorporate (7 parents)
Officer
2006-08-10 ~ 2009-03-10IIF 55 - director → ME
17
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED - 2012-02-28
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2002-01-22 ~ 2004-11-01IIF 57 - director → ME
2002-01-22 ~ 2003-02-05IIF 26 - secretary → ME
18
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1997-03-01 ~ 2003-05-23IIF 32 - director → ME
1997-03-01 ~ 2001-12-20IIF 23 - secretary → ME
19
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
STANMORE VIDEO SALES LIMITED - 1995-06-22
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-01-02 ~ 2002-03-06IIF 30 - director → ME
1997-01-02 ~ 2002-03-06IIF 21 - secretary → ME
20
STANMORE VIDEO SALES LIMITED - 1999-08-24
SANGERS INTERNATIONAL LIMITED - 1997-11-03
GIBHILL LIMITED - 1988-09-06
109 Swan Street, Sileby, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
1999-11-18 ~ 2000-09-22IIF 60 - director → ME
21
KIZOOM LIMITED - 2011-10-05
CITYSPACE LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-05-15IIF 41 - director → ME
2015-04-29 ~ 2017-05-15IIF 2 - secretary → ME
22
KIZOOM LIMITED - 2014-06-30
BRESSEL LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2015-04-29 ~ 2017-05-15IIF 40 - director → ME
2015-04-29 ~ 2017-05-15IIF 4 - secretary → ME
23
21ST 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, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 50 - director → ME
2013-12-19 ~ 2017-05-15IIF 13 - 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, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 47 - director → ME
2013-12-19 ~ 2017-05-15IIF 18 - secretary → ME
25
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 53 - director → ME
2013-12-19 ~ 2017-05-15IIF 19 - secretary → ME
26
STANMORE VIDEO SALES LIMITED - 1997-11-03
QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1997-01-02 ~ 2003-05-23IIF 31 - director → ME
1997-01-02 ~ 2001-12-20IIF 22 - secretary → ME
27
Synectics House, 3-4 Broadfield Close, SheffieldCorporate (6 parents, 1 offspring)
Officer
2006-08-10 ~ 2009-03-10IIF 59 - director → ME
28
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1997-01-02 ~ 2009-03-10IIF 29 - director → ME
1997-01-02 ~ 2002-03-08IIF 24 - secretary → ME
29
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (6 parents, 39 offsprings)
Officer
2005-08-05 ~ 2009-03-10IIF 56 - director → ME
30
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED - 1996-07-04
CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1997-01-02 ~ 2002-10-15IIF 33 - director → ME
1997-01-02 ~ 2001-12-20IIF 25 - secretary → ME
31
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 48 - director → ME
2013-12-19 ~ 2017-05-15IIF 20 - secretary → ME
32
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
2013-12-19 ~ 2017-05-15IIF 49 - director → ME
2013-12-19 ~ 2017-05-15IIF 8 - secretary → ME
33
7 Baker Avenue, Gringley-on-the-hill, Doncaster, United KingdomCorporate (2 parents)
Equity (Company account)
-7,685 GBP2023-09-30
Officer
2021-06-28 ~ 2024-05-31IIF 35 - director → ME