EMIG 6 LIMITED

Company summary

0 outstanding charges

Company number: 01133617
Status: DISSOLVED
Incorporated / age: 11 September 197342 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:52 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
364-366 Kensington High Street, London, W14 8NS
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
THORN SECURE SCIENCE LIMITED
GROWELECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	01 Nov 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BELL, Andrew James RESIGNED	Secretary	17 May 1994	01 Nov 1996			21 Horseshoe Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AH
WAREHAM, Edward Stanley RESIGNED	Secretary		31 Jul 1993			19 Hansler Grove, East Molesey, Surrey, KT8 9JN
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 1996	22 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	22 Dec 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
ANCLIFF, Christopher John RESIGNED	Director	31 Aug 2007	23 Nov 2007	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
ARNOLD, David Howard, Dr RESIGNED	Director	29 Jun 1992	31 Mar 1995	United Kingdom	August 1943	20 Pine Grove, Weybridge, Surrey, KT13 9AW
ASHCROFT, Charles Patrick RESIGNED	Director	01 Nov 1996	31 Aug 2007		October 1951	53 Cardross Street, London, W6 0DP
BATES, Stephen Ronald RESIGNED	Director	31 Mar 1995	31 Mar 1996		September 1946	25 Willow Avenue, High Wycombe, Buckinghamshire, HP12 4QU
BELL, Andrew James RESIGNED	Director	01 Apr 1996	01 Nov 1996		September 1964	21 Horseshoe Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AH
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CHRISTIAN, Christopher Lindsay RESIGNED	Director	31 Aug 2007	23 Nov 2007		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
COTTIS, Stephen Martin RESIGNED	Director	01 Nov 1996	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
GRAY, Kenneth Walter, Doctor RESIGNED	Director	17 May 1994	01 Nov 1996		March 1939	Broadgates, Manor Road, Penn, Buckinghamshire, HP10 8JA
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
RAINFORTH, Warren Leonard RESIGNED	Director		31 Mar 1992		December 1943	Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
TARRANT, Hugh RESIGNED	Director	17 May 1994	30 Sep 1994		October 1945	4 Old Rickyard, Fyfield, Marlborough, Wiltshire, SN8 1PQ
VAIDYA, Ashok Wasudeo, Dr RESIGNED	Director	01 Apr 1996	01 Nov 1996		October 1953	Ridge Lea, Woolton Hill, Newbury, Berkshire, RG20 9UT
WAREHAM, Edward Stanley RESIGNED	Director		31 Jul 1993		May 1936	19 Hansler Grove, East Molesey, Surrey, KT8 9JN

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BELL, Andrew James RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 01 Nov 1996
Address: 21 Horseshoe Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AH

WAREHAM, Edward Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 22 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

ARNOLD, David Howard, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 20 Pine Grove, Weybridge, Surrey, KT13 9AW

ASHCROFT, Charles Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Aug 2007
Date of birth: October 1951
Address: 53 Cardross Street, London, W6 0DP

BATES, Stephen Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1996
Date of birth: September 1946
Address: 25 Willow Avenue, High Wycombe, Buckinghamshire, HP12 4QU

BELL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Nov 1996
Date of birth: September 1964
Address: 21 Horseshoe Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AH

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 23 Nov 2007
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

GRAY, Kenneth Walter, Doctor RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 01 Nov 1996
Date of birth: March 1939
Address: Broadgates, Manor Road, Penn, Buckinghamshire, HP10 8JA

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

RAINFORTH, Warren Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1943
Address: Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

TARRANT, Hugh RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 30 Sep 1994
Date of birth: October 1945
Address: 4 Old Rickyard, Fyfield, Marlborough, Wiltshire, SN8 1PQ

VAIDYA, Ashok Wasudeo, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Nov 1996
Date of birth: October 1953
Address: Ridge Lea, Woolton Hill, Newbury, Berkshire, RG20 9UT

WAREHAM, Edward Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1936
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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