Company Information for

EXACQ TECHNOLOGIES EUROPE LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,

Company Registration Number

08210139

Private Limited Company

Dissolved

About Exacq Technologies Europe Ltd

EXACQ TECHNOLOGIES EUROPE LIMITED was founded on 2012-09-11 and had its registered office in Sunbury On Thames. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data

Company Name

EXACQ TECHNOLOGIES EUROPE LIMITED

Legal Registered Office

HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16

Filing Information

Company Number	08210139
Date formed	2012-09-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2015-09-01
Type of accounts	SMALL

Last Datalog update:

2015-09-08 06:38:01

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-01

Officer	Role	Occupation	Date Appointed	Country
Anton Bernard Alphonsus	Company Secretary		2013-11-05
Anton Bernard Alphonsus	Director	ACCOUNTANT	2013-11-05	UNITED KINGDOM
Andrew Bowie	Director	ACCOUNTANT	2013-11-05	UNITED KINGDOM
Peter Schieser	Director	DIRECTOR	2013-11-05	LUXEMBOURG
David Underwood	Director	PRESIDENT	2012-09-11	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Grinstead	Company Secretary	2013-07-26	2013-11-05
David Grinstead	Director	2013-07-26	2013-11-05
Jim Mcmillion	Company Secretary	2012-09-11	2013-07-26
Jim Mcmillion	Director	2012-09-11	2013-07-26

Related Directorships for Anton Bernard Alphonsus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anton Bernard Alphonsus	TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
Anton Bernard Alphonsus	FIRST CITY CARE (HOLDINGS) LIMITED	Director	2012-12-31	CURRENT	1995-07-31	Dissolved 2014-12-09
Anton Bernard Alphonsus	FIRST CITY CARE (NATIONAL) LIMITED	Director	2012-12-31	CURRENT	1993-09-03	Dissolved 2014-12-09
Anton Bernard Alphonsus	FIRST CITY CARE (NORTHERN) LIMITED	Director	2012-12-31	CURRENT	2002-02-14	Dissolved 2014-12-09
Anton Bernard Alphonsus	ADT TRUSTEES LIMITED	Director	2008-11-10	CURRENT	1975-04-01	Active
Anton Bernard Alphonsus	SECURITY SURVEYORS GROUP LIMITED	Director	2008-11-10	CURRENT	1976-07-28	Active - Proposal to Strike off
Anton Bernard Alphonsus	SHEARWATER SOLUTIONS LIMITED	Director	2008-09-12	CURRENT	2000-10-13	Dissolved 2015-01-06
Anton Bernard Alphonsus	C.E. SECURITY SYSTEMS LIMITED	Director	2008-03-31	CURRENT	1998-12-16	Dissolved 2015-01-06
Anton Bernard Alphonsus	GARFIELD SECURITY SYSTEMS LIMITED	Director	2008-01-07	CURRENT	1997-05-07	Dissolved 2015-01-06
Anton Bernard Alphonsus	ACE SECURITY (DERBYS) LIMITED	Director	2007-10-01	CURRENT	1996-04-17	Dissolved 2015-09-01
Anton Bernard Alphonsus	GRINNELL (U.K.) LIMITED	Director	2006-12-14	CURRENT	1988-11-17	Dissolved 2013-08-20
Anton Bernard Alphonsus	JEL BUILDING MANAGEMENT LIMITED	Director	2005-08-08	CURRENT	1949-12-19	Dissolved 2014-05-06
Anton Bernard Alphonsus	AFA-MINERVA LIMITED	Director	2005-08-08	CURRENT	1911-05-24	Active
Anton Bernard Alphonsus	JOHNSON CONTROLS UK TRUSTEES LTD	Director	2005-02-14	CURRENT	1997-04-01	Active
Anton Bernard Alphonsus	SENSORMATIC INVESTMENTS LIMITED	Director	2003-10-29	CURRENT	1988-07-05	Dissolved 2013-10-15

Related Directorships for Andrew Bowie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Bowie	FIRST CITY CARE (HOLDINGS) LIMITED	Director	2013-09-30	CURRENT	1995-07-31	Dissolved 2014-12-09
Andrew Bowie	FIRST CITY CARE (NATIONAL) LIMITED	Director	2013-09-30	CURRENT	1993-09-03	Dissolved 2014-12-09
Andrew Bowie	FIRST CITY CARE (NORTHERN) LIMITED	Director	2013-09-30	CURRENT	2002-02-14	Dissolved 2014-12-09
Andrew Bowie	LPG FIRE LIMITED	Director	2013-06-04	CURRENT	1998-02-26	Dissolved 2015-10-06
Andrew Bowie	VISONIC LIMITED	Director	2012-11-12	CURRENT	1990-03-05	Dissolved 2016-01-26
Andrew Bowie	JEL BUILDING MANAGEMENT LIMITED	Director	2011-02-03	CURRENT	1949-12-19	Dissolved 2014-05-06
Andrew Bowie	C.E. SECURITY SYSTEMS LIMITED	Director	2011-02-03	CURRENT	1998-12-16	Dissolved 2015-01-06
Andrew Bowie	SENSORMATIC INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	1988-07-05	Dissolved 2013-10-15
Andrew Bowie	GARFIELD SECURITY SYSTEMS LIMITED	Director	2011-02-03	CURRENT	1997-05-07	Dissolved 2015-01-06
Andrew Bowie	SHEARWATER SOLUTIONS LIMITED	Director	2011-02-03	CURRENT	2000-10-13	Dissolved 2015-01-06
Andrew Bowie	ACE SECURITY (DERBYS) LIMITED	Director	2011-02-03	CURRENT	1996-04-17	Dissolved 2015-09-01
Andrew Bowie	GRINNELL (U.K.) LIMITED	Director	2009-07-27	CURRENT	1988-11-17	Dissolved 2013-08-20

Related Directorships for Peter Schieser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Schieser	CENTRAL SPRAYSAFE COMPANY LIMITED	Director	2017-07-03	CURRENT	1996-01-30	Active - Proposal to Strike off
Peter Schieser	AUDIX SYSTEMS LIMITED	Director	2017-04-21	CURRENT	1947-10-06	Active
Peter Schieser	ADT SOUTH AFRICA HOLDING LIMITED	Director	2017-03-07	CURRENT	1984-10-16	Active
Peter Schieser	INFRARED LEASING LIMITED	Director	2014-11-21	CURRENT	2011-09-19	Dissolved 2015-09-08
Peter Schieser	TYCO FIRE & SECURITY HOLDINGS UK LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active - Proposal to Strike off
Peter Schieser	CONTROL EQUIPMENT LIMITED	Director	2014-09-30	CURRENT	1983-11-14	Active - Proposal to Strike off
Peter Schieser	JEL BUILDING MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	1949-12-19	Dissolved 2014-05-06
Peter Schieser	C.E. SECURITY SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1998-12-16	Dissolved 2015-01-06
Peter Schieser	SENSORMATIC INVESTMENTS LIMITED	Director	2013-06-28	CURRENT	1988-07-05	Dissolved 2013-10-15
Peter Schieser	GARFIELD SECURITY SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1997-05-07	Dissolved 2015-01-06
Peter Schieser	SHEARWATER SOLUTIONS LIMITED	Director	2013-06-28	CURRENT	2000-10-13	Dissolved 2015-01-06
Peter Schieser	ACE SECURITY (DERBYS) LIMITED	Director	2013-06-28	CURRENT	1996-04-17	Dissolved 2015-09-01
Peter Schieser	FARNHAM LIMITED	Director	2013-06-28	CURRENT	1917-02-02	Active - Proposal to Strike off
Peter Schieser	SENSORMATIC LIMITED	Director	2013-06-28	CURRENT	1992-06-15	Active - Proposal to Strike off
Peter Schieser	THORN SECURITY GROUP LIMITED	Director	2013-06-28	CURRENT	1994-02-16	Active
Peter Schieser	W M FIRE PROTECTION LIMITED	Director	2013-06-28	CURRENT	1977-09-05	Active - Proposal to Strike off
Peter Schieser	MODERN SECURITY SYSTEMS	Director	2013-06-28	CURRENT	1964-10-08	Active - Proposal to Strike off
Peter Schieser	AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1976-11-02	Active - Proposal to Strike off
Peter Schieser	ADT TRUSTEES LIMITED	Director	2013-06-28	CURRENT	1975-04-01	Active
Peter Schieser	ADVANCED INDEPENDENT MONITORING LIMITED	Director	2013-06-28	CURRENT	1907-03-18	Active
Peter Schieser	BRITANNIA SECURITY GROUP LIMITED	Director	2013-06-28	CURRENT	1978-09-11	Active - Proposal to Strike off
Peter Schieser	ADT (UK) LIMITED	Director	2013-06-28	CURRENT	1984-08-06	Active - Proposal to Strike off
Peter Schieser	ADT FINANCE LIMITED	Director	2013-06-28	CURRENT	1985-08-08	Active
Peter Schieser	AUTOMATED SECURITY LIMITED	Director	2013-06-28	CURRENT	1990-02-06	Active - Proposal to Strike off
Peter Schieser	ADT GROUP LIMITED	Director	2013-06-28	CURRENT	1990-03-01	Active
Peter Schieser	AUTOMATED LOSS PREVENTION SYSTEMS LIMITED	Director	2013-06-28	CURRENT	1990-03-29	Active
Peter Schieser	ADT (UK) HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1996-07-19	Active
Peter Schieser	PROXIMEX LIMITED	Director	2013-06-28	CURRENT	2010-08-13	Active - Proposal to Strike off
Peter Schieser	SHEPTON HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1987-07-15	Active
Peter Schieser	WORMALD HOLDINGS (UK) LIMITED	Director	2013-06-28	CURRENT	1976-10-08	Active - Proposal to Strike off
Peter Schieser	WORMALD INDUSTRIAL PROPERTY LIMITED	Director	2013-06-28	CURRENT	1984-07-20	Active - Proposal to Strike off
Peter Schieser	SENSORMATIC FINANCE LIMITED	Director	2013-06-28	CURRENT	1982-02-25	Active - Proposal to Strike off
Peter Schieser	JOHNSON CONTROLS CAPITAL UK LTD	Director	2013-06-28	CURRENT	1983-07-25	Active
Peter Schieser	AUTOMATED SECURITY (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	1936-12-07	Active
Peter Schieser	ATLAS FIRE ENGINEERING LIMITED	Director	2013-06-28	CURRENT	1912-05-14	Active