Company Information for

ADVANCED SENSORS LIMITED

8 MEADOWBANK ROAD, CARRICKFERGUS, COUNTY ANTRIM, BT38 8YF,

Company Registration Number

NI053892

Private Limited Company

Active

About Advanced Sensors Ltd

ADVANCED SENSORS LIMITED was founded on 2005-02-10 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Advanced Sensors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ADVANCED SENSORS LIMITED

Legal Registered Office

8 MEADOWBANK ROAD
CARRICKFERGUS
COUNTY ANTRIM
BT38 8YF
Other companies in BT38

Filing Information

Company Number	NI053892
Date formed	2005-02-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 22:12:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Squire Patton Boggs Secretarial Services Limited	Company Secretary		2016-10-17
Jason Phillip Conley	Director	FINANCE DIRECTOR	2017-04-17	UNITED STATES
Robert Christopher Crisci	Director	FINANCE DIRECTOR	2017-04-17	UNITED STATES
Erich Rudolph Schellenberger	Director	PRESIDENT PAC	2016-02-08	UNITED STATES
John Stipancich	Director	VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY	2016-10-17	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Reid Humphrey	Director	2013-10-04	2017-04-17
Paul Joseph Soni	Director	2013-10-04	2017-04-17
John Bignall	Company Secretary	2013-10-04	2016-10-17
David Brant Liner	Director	2013-10-04	2016-10-17
Daniel Martin Benitez Caamano	Director	2015-06-01	2016-02-05
Khalid Thabeth	Director	2007-05-14	2015-06-01
Colin Adamson	Company Secretary	2005-07-01	2013-10-04
Colin Adamson	Director	2005-07-01	2013-10-04
Dorothy Elizabeth Rusk	Director	2010-04-12	2013-10-04
Samuel William John Rusk	Director	2005-07-01	2013-10-04
Sarcon Compliance Limited	Company Secretary	2005-02-10	2005-07-02
Sharon Craig	Director	2005-02-10	2005-07-02
Stephanie Louise Morrow	Director	2005-02-10	2005-07-02

Related Directorships for Squire Patton Boggs Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Squire Patton Boggs Secretarial Services Limited	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
Squire Patton Boggs Secretarial Services Limited	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
Squire Patton Boggs Secretarial Services Limited	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
Squire Patton Boggs Secretarial Services Limited	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
Squire Patton Boggs Secretarial Services Limited	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
Squire Patton Boggs Secretarial Services Limited	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
Squire Patton Boggs Secretarial Services Limited	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
Squire Patton Boggs Secretarial Services Limited	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
Squire Patton Boggs Secretarial Services Limited	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
Squire Patton Boggs Secretarial Services Limited	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
Squire Patton Boggs Secretarial Services Limited	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
Squire Patton Boggs Secretarial Services Limited	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
Squire Patton Boggs Secretarial Services Limited	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
Squire Patton Boggs Secretarial Services Limited	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
Squire Patton Boggs Secretarial Services Limited	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
Squire Patton Boggs Secretarial Services Limited	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
Squire Patton Boggs Secretarial Services Limited	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
Squire Patton Boggs Secretarial Services Limited	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
Squire Patton Boggs Secretarial Services Limited	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
Squire Patton Boggs Secretarial Services Limited	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
Squire Patton Boggs Secretarial Services Limited	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
Squire Patton Boggs Secretarial Services Limited	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
Squire Patton Boggs Secretarial Services Limited	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
Squire Patton Boggs Secretarial Services Limited	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
Squire Patton Boggs Secretarial Services Limited	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
Squire Patton Boggs Secretarial Services Limited	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
Squire Patton Boggs Secretarial Services Limited	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
Squire Patton Boggs Secretarial Services Limited	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
Squire Patton Boggs Secretarial Services Limited	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
Squire Patton Boggs Secretarial Services Limited	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
Squire Patton Boggs Secretarial Services Limited	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
Squire Patton Boggs Secretarial Services Limited	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
Squire Patton Boggs Secretarial Services Limited	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
Squire Patton Boggs Secretarial Services Limited	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
Squire Patton Boggs Secretarial Services Limited	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
Squire Patton Boggs Secretarial Services Limited	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
Squire Patton Boggs Secretarial Services Limited	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
Squire Patton Boggs Secretarial Services Limited	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
Squire Patton Boggs Secretarial Services Limited	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
Squire Patton Boggs Secretarial Services Limited	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
Squire Patton Boggs Secretarial Services Limited	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
Squire Patton Boggs Secretarial Services Limited	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
Squire Patton Boggs Secretarial Services Limited	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
Squire Patton Boggs Secretarial Services Limited	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
Squire Patton Boggs Secretarial Services Limited	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
Squire Patton Boggs Secretarial Services Limited	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
Squire Patton Boggs Secretarial Services Limited	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
Squire Patton Boggs Secretarial Services Limited	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
Squire Patton Boggs Secretarial Services Limited	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
Squire Patton Boggs Secretarial Services Limited	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
Squire Patton Boggs Secretarial Services Limited	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
Squire Patton Boggs Secretarial Services Limited	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
Squire Patton Boggs Secretarial Services Limited	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
Squire Patton Boggs Secretarial Services Limited	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
Squire Patton Boggs Secretarial Services Limited	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
Squire Patton Boggs Secretarial Services Limited	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
Squire Patton Boggs Secretarial Services Limited	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
Squire Patton Boggs Secretarial Services Limited	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
Squire Patton Boggs Secretarial Services Limited	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
Squire Patton Boggs Secretarial Services Limited	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
Squire Patton Boggs Secretarial Services Limited	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
Squire Patton Boggs Secretarial Services Limited	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
Squire Patton Boggs Secretarial Services Limited	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
Squire Patton Boggs Secretarial Services Limited	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
Squire Patton Boggs Secretarial Services Limited	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
Squire Patton Boggs Secretarial Services Limited	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
Squire Patton Boggs Secretarial Services Limited	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
Squire Patton Boggs Secretarial Services Limited	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
Squire Patton Boggs Secretarial Services Limited	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
Squire Patton Boggs Secretarial Services Limited	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
Squire Patton Boggs Secretarial Services Limited	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
Squire Patton Boggs Secretarial Services Limited	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
Squire Patton Boggs Secretarial Services Limited	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
Squire Patton Boggs Secretarial Services Limited	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
Squire Patton Boggs Secretarial Services Limited	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
Squire Patton Boggs Secretarial Services Limited	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
Squire Patton Boggs Secretarial Services Limited	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
Squire Patton Boggs Secretarial Services Limited	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
Squire Patton Boggs Secretarial Services Limited	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
Squire Patton Boggs Secretarial Services Limited	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
Squire Patton Boggs Secretarial Services Limited	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
Squire Patton Boggs Secretarial Services Limited	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
Squire Patton Boggs Secretarial Services Limited	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
Squire Patton Boggs Secretarial Services Limited	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
Squire Patton Boggs Secretarial Services Limited	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
Squire Patton Boggs Secretarial Services Limited	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
Squire Patton Boggs Secretarial Services Limited	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
Squire Patton Boggs Secretarial Services Limited	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active

Related Directorships for Jason Phillip Conley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Phillip Conley	QSC 1208 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Jason Phillip Conley	ITRADENETWORK LIMITED	Director	2017-04-17	CURRENT	2007-03-12	Active
Jason Phillip Conley	AMOT UK HOLDINGS LIMITED	Director	2017-04-17	CURRENT	1990-06-08	Active
Jason Phillip Conley	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Director	2017-04-17	CURRENT	1992-12-17	Active
Jason Phillip Conley	TECHNOLOG GROUP LIMITED	Director	2017-04-17	CURRENT	1995-04-04	Active
Jason Phillip Conley	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Director	2017-04-17	CURRENT	1995-08-25	Active
Jason Phillip Conley	UTILITY DATA SERVICES LIMITED	Director	2017-04-17	CURRENT	1998-01-13	Active
Jason Phillip Conley	TRINITY INTEGRATED SYSTEMS LIMITED	Director	2017-04-17	CURRENT	1998-03-13	Active
Jason Phillip Conley	VERATHON MEDICAL (UK) LTD	Director	2017-04-17	CURRENT	1999-10-27	Active
Jason Phillip Conley	TECHNOLOG HOLDINGS LTD	Director	2017-04-17	CURRENT	2000-07-03	Active
Jason Phillip Conley	USON LIMITED	Director	2017-04-17	CURRENT	2000-07-24	Active
Jason Phillip Conley	COMPRESSOR CONTROLS UK LIMITED	Director	2017-04-17	CURRENT	2008-07-28	Active
Jason Phillip Conley	CLINISYS EUROPE LIMITED	Director	2017-04-17	CURRENT	2008-10-22	Active
Jason Phillip Conley	ROPER UK, LTD	Director	2017-04-17	CURRENT	2012-08-14	Active
Jason Phillip Conley	PB BIDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active
Jason Phillip Conley	PB TOPCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active - Proposal to Strike off
Jason Phillip Conley	PB MIDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active
Jason Phillip Conley	PB HOLDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-05	Active - Proposal to Strike off
Jason Phillip Conley	INDICOR UK INVESTMENTS LIMITED	Director	2017-04-17	CURRENT	2013-10-25	Active
Jason Phillip Conley	INDICOR DENMARK UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
Jason Phillip Conley	ROPER GERMANY UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
Jason Phillip Conley	INDICOR CANADA UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
Jason Phillip Conley	RIL HOLDING LIMITED	Director	2017-04-17	CURRENT	2016-03-31	Active
Jason Phillip Conley	CLINISYS SOLUTIONS LIMITED	Director	2017-04-17	CURRENT	1997-12-08	Active
Jason Phillip Conley	CLINISYS GROUP LIMITED	Director	2017-04-17	CURRENT	2001-12-18	Liquidation
Jason Phillip Conley	ADERANT LEGAL (UK) LIMITED	Director	2017-04-17	CURRENT	2004-01-19	Active
Jason Phillip Conley	QSC 1209 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Jason Phillip Conley	LOGITECH LIMITED	Director	2017-04-17	CURRENT	1965-06-21	Active
Jason Phillip Conley	CLINISYS SCOTLAND LIMITED	Director	2017-04-17	CURRENT	1978-07-12	Liquidation
Jason Phillip Conley	PGP (UK) LIMITED	Director	2017-04-17	CURRENT	1991-07-25	Active
Jason Phillip Conley	ALPHA TECHNOLOGIES U.K.	Director	2017-04-17	CURRENT	1996-05-16	Active
Jason Phillip Conley	TECHNOLOG LIMITED	Director	2017-04-17	CURRENT	1981-07-14	Active
Jason Phillip Conley	UTILITEC LIMITED	Director	2017-04-17	CURRENT	1982-11-11	Active
Jason Phillip Conley	STRUERS LIMITED	Director	2017-04-17	CURRENT	1985-03-14	Active
Jason Phillip Conley	INTELLITRANS LIMITED	Director	2017-04-17	CURRENT	1996-09-27	Active
Jason Phillip Conley	UTILITEC SERVICES LIMITED	Director	2017-04-17	CURRENT	1997-07-30	Active
Jason Phillip Conley	ROPER HOLDINGS LIMITED	Director	2017-04-17	CURRENT	2001-07-19	Active

Related Directorships for Robert Christopher Crisci

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Christopher Crisci	QSC 1208 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Robert Christopher Crisci	ITRADENETWORK LIMITED	Director	2017-04-17	CURRENT	2007-03-12	Active
Robert Christopher Crisci	AMOT UK HOLDINGS LIMITED	Director	2017-04-17	CURRENT	1990-06-08	Active
Robert Christopher Crisci	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Director	2017-04-17	CURRENT	1992-12-17	Active
Robert Christopher Crisci	TECHNOLOG GROUP LIMITED	Director	2017-04-17	CURRENT	1995-04-04	Active
Robert Christopher Crisci	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Director	2017-04-17	CURRENT	1995-08-25	Active
Robert Christopher Crisci	UTILITY DATA SERVICES LIMITED	Director	2017-04-17	CURRENT	1998-01-13	Active
Robert Christopher Crisci	TRINITY INTEGRATED SYSTEMS LIMITED	Director	2017-04-17	CURRENT	1998-03-13	Active
Robert Christopher Crisci	VERATHON MEDICAL (UK) LTD	Director	2017-04-17	CURRENT	1999-10-27	Active
Robert Christopher Crisci	TECHNOLOG HOLDINGS LTD	Director	2017-04-17	CURRENT	2000-07-03	Active
Robert Christopher Crisci	USON LIMITED	Director	2017-04-17	CURRENT	2000-07-24	Active
Robert Christopher Crisci	COMPRESSOR CONTROLS UK LIMITED	Director	2017-04-17	CURRENT	2008-07-28	Active
Robert Christopher Crisci	CLINISYS EUROPE LIMITED	Director	2017-04-17	CURRENT	2008-10-22	Active
Robert Christopher Crisci	ROPER UK, LTD	Director	2017-04-17	CURRENT	2012-08-14	Active
Robert Christopher Crisci	PB BIDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active
Robert Christopher Crisci	PB TOPCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active - Proposal to Strike off
Robert Christopher Crisci	PB MIDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-01	Active
Robert Christopher Crisci	PB HOLDCO LIMITED	Director	2017-04-17	CURRENT	2013-07-05	Active - Proposal to Strike off
Robert Christopher Crisci	INDICOR UK INVESTMENTS LIMITED	Director	2017-04-17	CURRENT	2013-10-25	Active
Robert Christopher Crisci	INDICOR DENMARK UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
Robert Christopher Crisci	ROPER GERMANY UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
Robert Christopher Crisci	INDICOR CANADA UK LIMITED	Director	2017-04-17	CURRENT	2015-09-25	Active
Robert Christopher Crisci	RIL HOLDING LIMITED	Director	2017-04-17	CURRENT	2016-03-31	Active
Robert Christopher Crisci	CLINISYS SOLUTIONS LIMITED	Director	2017-04-17	CURRENT	1997-12-08	Active
Robert Christopher Crisci	CLINISYS GROUP LIMITED	Director	2017-04-17	CURRENT	2001-12-18	Liquidation
Robert Christopher Crisci	ADERANT LEGAL (UK) LIMITED	Director	2017-04-17	CURRENT	2004-01-19	Active
Robert Christopher Crisci	QSC 1209 LIMITED	Director	2017-04-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Robert Christopher Crisci	LOGITECH LIMITED	Director	2017-04-17	CURRENT	1965-06-21	Active
Robert Christopher Crisci	CLINISYS SCOTLAND LIMITED	Director	2017-04-17	CURRENT	1978-07-12	Liquidation
Robert Christopher Crisci	PGP (UK) LIMITED	Director	2017-04-17	CURRENT	1991-07-25	Active
Robert Christopher Crisci	TECHNOLOG LIMITED	Director	2017-04-17	CURRENT	1981-07-14	Active
Robert Christopher Crisci	UTILITEC LIMITED	Director	2017-04-17	CURRENT	1982-11-11	Active
Robert Christopher Crisci	STRUERS LIMITED	Director	2017-04-17	CURRENT	1985-03-14	Active
Robert Christopher Crisci	INTELLITRANS LIMITED	Director	2017-04-17	CURRENT	1996-09-27	Active
Robert Christopher Crisci	UTILITEC SERVICES LIMITED	Director	2017-04-17	CURRENT	1997-07-30	Active
Robert Christopher Crisci	ROPER HOLDINGS LIMITED	Director	2017-04-17	CURRENT	2001-07-19	Active

Related Directorships for John Stipancich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stipancich	CLINISYS SCOTLAND LIMITED	Director	2016-12-06	CURRENT	1978-07-12	Liquidation
John Stipancich	PGP (UK) LIMITED	Director	2016-12-06	CURRENT	1991-07-25	Active
John Stipancich	DAP TECHNOLOGIES LIMITED	Director	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
John Stipancich	QSC 1208 LIMITED	Director	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
John Stipancich	ITRADENETWORK LIMITED	Director	2016-10-17	CURRENT	2007-03-12	Active
John Stipancich	AMOT UK HOLDINGS LIMITED	Director	2016-10-17	CURRENT	1990-06-08	Active
John Stipancich	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Director	2016-10-17	CURRENT	1992-12-17	Active
John Stipancich	TECHNOLOG GROUP LIMITED	Director	2016-10-17	CURRENT	1995-04-04	Active
John Stipancich	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Director	2016-10-17	CURRENT	1995-08-25	Active
John Stipancich	UTILITY DATA SERVICES LIMITED	Director	2016-10-17	CURRENT	1998-01-13	Active
John Stipancich	TRINITY INTEGRATED SYSTEMS LIMITED	Director	2016-10-17	CURRENT	1998-03-13	Active
John Stipancich	VERATHON MEDICAL (UK) LTD	Director	2016-10-17	CURRENT	1999-10-27	Active
John Stipancich	TECHNOLOG HOLDINGS LTD	Director	2016-10-17	CURRENT	2000-07-03	Active
John Stipancich	USON LIMITED	Director	2016-10-17	CURRENT	2000-07-24	Active
John Stipancich	COMPRESSOR CONTROLS UK LIMITED	Director	2016-10-17	CURRENT	2008-07-28	Active
John Stipancich	CLINISYS EUROPE LIMITED	Director	2016-10-17	CURRENT	2008-10-22	Active
John Stipancich	ROPER UK, LTD	Director	2016-10-17	CURRENT	2012-08-14	Active
John Stipancich	PB BIDCO LIMITED	Director	2016-10-17	CURRENT	2013-07-01	Active
John Stipancich	PB TOPCO LIMITED	Director	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
John Stipancich	PB MIDCO LIMITED	Director	2016-10-17	CURRENT	2013-07-01	Active
John Stipancich	PB HOLDCO LIMITED	Director	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
John Stipancich	INDICOR UK INVESTMENTS LIMITED	Director	2016-10-17	CURRENT	2013-10-25	Active
John Stipancich	INDICOR DENMARK UK LIMITED	Director	2016-10-17	CURRENT	2015-09-25	Active
John Stipancich	ROPER GERMANY UK LIMITED	Director	2016-10-17	CURRENT	2015-09-25	Active
John Stipancich	INDICOR CANADA UK LIMITED	Director	2016-10-17	CURRENT	2015-09-25	Active
John Stipancich	RIL HOLDING LIMITED	Director	2016-10-17	CURRENT	2016-03-31	Active
John Stipancich	CLINISYS SOLUTIONS LIMITED	Director	2016-10-17	CURRENT	1997-12-08	Active
John Stipancich	CLINISYS GROUP LIMITED	Director	2016-10-17	CURRENT	2001-12-18	Liquidation
John Stipancich	ADERANT LEGAL (UK) LIMITED	Director	2016-10-17	CURRENT	2004-01-19	Active
John Stipancich	QSC 1209 LIMITED	Director	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
John Stipancich	LOGITECH LIMITED	Director	2016-10-17	CURRENT	1965-06-21	Active
John Stipancich	ALPHA TECHNOLOGIES U.K.	Director	2016-10-17	CURRENT	1996-05-16	Active
John Stipancich	TECHNOLOG LIMITED	Director	2016-10-17	CURRENT	1981-07-14	Active
John Stipancich	UTILITEC LIMITED	Director	2016-10-17	CURRENT	1982-11-11	Active
John Stipancich	STRUERS LIMITED	Director	2016-10-17	CURRENT	1985-03-14	Active
John Stipancich	INTELLITRANS LIMITED	Director	2016-10-17	CURRENT	1996-09-27	Active
John Stipancich	UTILITEC SERVICES LIMITED	Director	2016-10-17	CURRENT	1997-07-30	Active
John Stipancich	ROPER HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2001-07-19	Active