ELECTRONIC IDENTIFICATION SYSTEMS LIMITED |
Dissolved |
Director |
08/12/98 |
|
1998-12-08 |
PETARDS LIMITED |
Active |
Director |
06/08/97 |
30/01/98 |
1997-08-06 |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED |
Dissolved |
Director |
08/12/98 |
31/05/05 |
1998-12-08 |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
PROTEC 2001 LIMITED |
Dissolved |
Director |
09/03/01 |
31/05/05 |
2001-03-09 |
PROTEC 2001 LIMITED |
Dissolved |
Company Secretary |
09/03/01 |
01/11/02 |
2001-03-09 |
MITIE SECURITY SYSTEMS LIMITED |
Dissolved |
Director |
30/03/07 |
01/11/07 |
2007-03-30 |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
SECUR-SCAN LIMITED |
Dissolved |
Director |
17/07/97 |
30/01/98 |
1997-07-17 |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED |
Dissolved |
Director |
08/12/98 |
31/05/05 |
1998-12-08 |
QUADRANT INTEGRATED SYSTEMS LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
QUADRANT INTEGRATED SYSTEMS LIMITED |
Dissolved |
Director |
08/12/98 |
31/05/05 |
1998-12-08 |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
S D A PROTEC LIMITED |
Dissolved |
Director |
09/03/01 |
31/05/05 |
2001-03-09 |
S D A PROTEC LIMITED |
Dissolved |
Company Secretary |
09/03/01 |
01/11/02 |
2001-03-09 |
SECTRONIC (MARKETING) LIMITED |
Dissolved |
Director |
09/03/01 |
31/05/05 |
2001-03-09 |
VIEWSCAN LIMITED |
Dissolved |
Director |
18/08/97 |
30/01/98 |
1997-08-18 |
BLACK & WHITE MANAGEMENT LIMITED |
Dissolved |
Director |
08/12/98 |
|
1998-12-08 |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED |
Dissolved |
Director |
08/12/98 |
31/05/05 |
1998-12-08 |
BLACK & WHITE MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
|
1998-09-30 |
SECTRONIC (MARKETING) LIMITED |
Dissolved |
Company Secretary |
09/03/01 |
01/11/02 |
2001-03-09 |
ELECTRONIC IDENTIFICATION SYSTEMS LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
|
1998-09-30 |
SYNECTICS SECURITY NETWORKS LIMITED |
Active |
Director |
08/12/98 |
31/05/05 |
1998-12-08 |
SYNECTICS SECURITY NETWORKS LIMITED |
Active |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
HAWKEYE VISUAL SYSTEMS LIMITED |
Dissolved |
Director |
08/12/98 |
|
1998-12-08 |
FALCON EQUIPMENT AND SYSTEMS LIMITED |
Dissolved |
Company Secretary |
08/08/01 |
01/11/02 |
2001-08-08 |
HAWKEYE VISUAL SYSTEMS LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
|
1998-09-30 |
SDA PROTEC (2001) LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
SDA PROTEC (2001) LIMITED |
Dissolved |
Director |
08/12/98 |
31/05/05 |
1998-12-08 |
PETARDS GROUP PLC |
Active |
Director |
26/06/97 |
29/01/98 |
1997-06-26 |
FALCON EQUIPMENT AND SYSTEMS LIMITED |
Dissolved |
Director |
08/08/01 |
31/05/05 |
2001-08-08 |
QUADRANT SUPPORT SERVICES LIMITED |
Dissolved |
Company Secretary |
27/11/01 |
01/11/02 |
2001-11-27 |
QUADRANT SUPPORT SERVICES LIMITED |
Dissolved |
Director |
27/11/01 |
31/05/05 |
2001-11-27 |
SDA NETWORK SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
27/06/02 |
01/11/02 |
2002-06-27 |
SDA NETWORK SOLUTIONS LIMITED |
Dissolved |
Director |
27/06/02 |
31/05/05 |
2002-06-27 |
SECURITY DESIGN ASSOCIATES (1979) LIMITED |
Dissolved |
Company Secretary |
09/03/01 |
01/11/02 |
2001-03-09 |
PETARDS GROUP PLC |
Active |
Company Secretary |
26/06/97 |
29/01/98 |
1997-06-26 |
RABID DOG SOFTWARE LIMITED |
Dissolved |
Director |
08/12/98 |
|
1998-12-08 |
SECURITY DESIGN ASSOCIATES (1979) LIMITED |
Dissolved |
Director |
09/03/01 |
31/05/05 |
2001-03-09 |
RABID DOG SOFTWARE LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
|
1998-09-30 |
PARAMOUNT SECURITY SERVICES UK LIMITED |
Dissolved |
Director |
08/12/98 |
|
1998-12-08 |
PARAMOUNT SECURITY SERVICES UK LIMITED |
Dissolved |
Company Secretary |
30/09/98 |
|
1998-09-30 |
PROTEC LIMITED |
Active |
Company Secretary |
30/09/98 |
01/11/02 |
1998-09-30 |
PROTEC LIMITED |
Active |
Director |
03/08/98 |
31/05/05 |
1998-08-03 |
WARNBOROUGH MANAGEMENT LIMITED |
Dissolved |
Director |
28/06/10 |
|
2010-06-28 |
WARNBOROUGH ASSOCIATES LIMITED |
Dissolved |
Director |
06/02/15 |
|
2015-02-06 |
EVERYLIFE TECHNOLOGIES LIMITED |
Active |
Director |
07/12/16 |
06/01/20 |
2016-12-07 |
BIOVENTIX PLC |
Active |
|
|
|
2025-05-28 |