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SECURITAG INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 01112273
Status: DISSOLVED
Incorporated / age: 7 May 197337 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
BROCKS ELECTRONIC COMPONENTS LIMITED
GAFA SECURITY PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	28 Feb 2002				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	28 Feb 2002		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
KAYE, David Leo ACTIVE	Director	28 Feb 2002		England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	20 Sep 1996	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
STRUDWICK, Paul David RESIGNED	Secretary		20 Sep 1996			59 High View Road, South Woodford, London, E18 2HL
AUSTIN, Brian Edwin Dennis RESIGNED	Director	05 Feb 1993	28 Apr 1995		September 1937	17 The Albany, Woodford Green, Essex, IG8 0TJ
BERTRAM, Peter Michael RESIGNED	Director	28 Apr 1995	30 Nov 1996		May 1954	Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
BUCK, Charles Dawson RESIGNED	Director		29 May 1996		July 1946	Great Tangley Manor, Wonersh Common, Wonersh, Surrey, GU5 0PT
BUFFETT, Thomas Vigus RESIGNED	Director		05 Feb 1993		May 1936	Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
GODFRAY, Terence William RESIGNED	Director	22 Nov 1996	28 Feb 2002	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
LAKEY, Ronnie Gene RESIGNED	Director	22 Nov 1996	31 Jul 1997		October 1954	Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
RADFORD, Jane RESIGNED	Director	22 Nov 1996	28 Feb 2002		December 1957	49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
SMITH, John Patrick RESIGNED	Director	29 May 1996	22 Nov 1996		May 1948	Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
SMITH, John Patrick RESIGNED	Director		15 Apr 1992		May 1948	15 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP
TIMSON, Nigel Giles RESIGNED	Director	05 Mar 1992	29 Nov 1992		January 1948	15 Coombe Hill Crescent, Thame, Oxfordshire, OX9 2EQ

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 28 Feb 2002
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

KAYE, David Leo ACTIVE
Role: Director
Appointed on: 28 Feb 2002
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1996
Address: 59 High View Road, South Woodford, London, E18 2HL

AUSTIN, Brian Edwin Dennis RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 28 Apr 1995
Date of birth: September 1937
Address: 17 The Albany, Woodford Green, Essex, IG8 0TJ

BERTRAM, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 30 Nov 1996
Date of birth: May 1954
Address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

BUCK, Charles Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: July 1946
Address: Great Tangley Manor, Wonersh Common, Wonersh, Surrey, GU5 0PT

BUFFETT, Thomas Vigus RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: May 1936
Address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

LAKEY, Ronnie Gene RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Jul 1997
Date of birth: October 1954
Address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW

RADFORD, Jane RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 28 Feb 2002
Date of birth: December 1957
Address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA

SMITH, John Patrick RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 22 Nov 1996
Date of birth: May 1948
Address: Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

TIMSON, Nigel Giles RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 29 Nov 1992
Date of birth: January 1948
Address: 15 Coombe Hill Crescent, Thame, Oxfordshire, OX9 2EQ