SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED

Company summary

Company number: 02709753
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Accounts due: 30 June 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:47 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
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Nature of business
Other business support service activities n.e.c.
Previous company names
ELKINLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUSTON, Allen ACTIVE	Director	14 Aug 2020		United Kingdom	August 1971	195, Airport Road West, Belfast, BT3 9ED, United Kingdom
RAPALO, Mauricio Fernardo Melgar ACTIVE	Director	11 Sep 2024		United States	December 1990	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
ALPHONSUS, Anton Bernard RESIGNED	Secretary	26 Feb 2011	10 Mar 2017			Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	12 Oct 2001	23 Jul 2002			396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
BARLOW, David RESIGNED	Secretary	23 Jul 2002	04 Jan 2008			47 Arklay Close, Uxbridge, Middlesex, UB8 3WP
CLARKE, Paul RESIGNED	Secretary	02 Oct 2000	24 Apr 2001			Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
GALE, Philip Andrew RESIGNED	Secretary	28 Feb 1999	15 Oct 2001			Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
IVILL, Mark Richard RESIGNED	Secretary	04 Jan 2008	25 Feb 2011			22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
MILNE, Gordon William RESIGNED	Secretary	23 Feb 1993	30 Apr 1996			Pooh Corner, Church Farm Lane, Marsworth, Tring Hertfordshire, HP23 4ND
MURRAY, Christopher Joseph RESIGNED	Secretary	16 May 1996	09 Feb 1997			1, Flemings, Great Warley, Brentwood, Essex, CM13 3DH
STRUDWICK, Paul David RESIGNED	Secretary	22 Jul 1992	23 Feb 1993			59 High View Road, South Woodford, London, E18 2HL
WHEELER, Alison Margaret RESIGNED	Secretary	25 Jan 1999	28 Feb 1999			18 Goose Acre, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SR
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1992	27 Apr 1993			10 Upper Bank Street, London, E14 5JJ
AINSWORTH, Peter RESIGNED	Director	31 Dec 2018	09 Jan 2020	United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
AUSTIN, Brian Edwin Dennis RESIGNED	Director	22 Jul 1992	23 Feb 1993		September 1937	17 The Albany, Woodford Green, Essex, IG8 0TJ
AYRE, Mark RESIGNED	Director	31 Aug 2017	18 Aug 2023	England	October 1963	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
BARLOW, David RESIGNED	Director	23 Jul 2002	04 Jan 2008		December 1951	47 Arklay Close, Uxbridge, Middlesex, UB8 3WP
BOWIE, Andrew RESIGNED	Director	18 Jan 2010	31 Aug 2017	United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
BRADLEY, Edward Leonard RESIGNED	Director	27 Apr 1992	27 Apr 1993		November 1957	114 Humber Road, Blackheath, London, SE3 7LK
BROWN, David RESIGNED	Director	17 Mar 2004	21 Apr 2008		July 1949	9 Brinklow Crescent, Shooters Hill, London, SE18 3BS
BUCK, Charles Dawson RESIGNED	Director	23 Feb 1993	12 Jan 1996		July 1946	Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
CAMPION, Clive James RESIGNED	Director	22 Jul 1992	11 Feb 1993	England	September 1941	7 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
CLARKE, Paul RESIGNED	Director	23 Jul 2002	17 Mar 2004	United Kingdom	August 1954	Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
CLARKE, Paul RESIGNED	Director	02 Oct 2000	15 Oct 2001	United Kingdom	August 1954	Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
DASHEY, Philip RESIGNED	Director	05 Jan 2009	31 Dec 2018	United Kingdom	July 1971	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
DILLON, Christopher John RESIGNED	Director	04 Jun 2008	31 Dec 2008	United Kingdom	September 1961	2, Orchard End, Hemingbrough, Selby, North Yorkshire, YO8 6RJ, United Kingdom
GALE, Philip Andrew RESIGNED	Director	25 Jan 1999	15 Oct 2001		July 1958	Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
GALLAGHER, Anne RESIGNED	Director	09 Jan 2020	14 Aug 2020	United Kingdom	February 1960	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
HOLLETT, Philip RESIGNED	Director	23 Feb 1993	13 Mar 1996		August 1961	Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB
KAYE, David Leo RESIGNED	Director	18 Jan 2010	11 Jan 2011	England	July 1954	Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
MCNUTT, Alexander Samuel RESIGNED	Director	12 Oct 2001	23 Jul 2002		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
MEIER, Stuart Alexander RESIGNED	Director	16 May 1996	01 Mar 1997	England	April 1951	Wyndham House, Coppice Way, Haywards Heath, West Sussex, RH16 4NN
MURRAY, Christopher Joseph RESIGNED	Director	12 Jan 1996	09 Feb 1997	England	August 1961	1, Flemings, Great Warley, Brentwood, Essex, CM13 3DH
NEALE, David RESIGNED	Director	04 Jan 2008	25 Jan 2010		August 1963	24 St Helens Road, Ormskirk, Lancashire, L39 4QR
PIERCE, Garrett Edward RESIGNED	Director	01 Jul 1998	04 Aug 2000		July 1944	3792 North West 65th Lane, Boca Raton, Florida, 33496, Usa
PRICE, Terry RESIGNED	Director	01 Jul 1998	01 Jan 1999		April 1944	6189 Nw 24th Way, Boca Raton, Florida, 33496, Usa
RATHBONE, John James RESIGNED	Director	01 Jul 1998	31 Dec 1998	England	June 1954	Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 Apr 1992	27 Apr 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBERTS, David Edward RESIGNED	Director	12 Oct 2001	23 Jul 2002	Wales	November 1965	Glan Aber, Llanasa, Flintshire, CH8 9NE
SARTOR, Paul RESIGNED	Director	25 Jan 1999	07 Jan 2000		May 1949	23 Pine Walk, Surbiton, Surrey, KT5 8NJ
SHUTTLEWORTH, David Mark RESIGNED	Director	01 Jul 1998	31 Jan 1999		May 1963	Klanneley Rise, 69 Inkerman Drive, Hazlemere, Buckinghamshire, HP15 7JJ
SMITH, John Patrick RESIGNED	Director	07 Jan 2000	15 Oct 2001		May 1948	4 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
WOODING, Nicholas RESIGNED	Director	14 Aug 2023	11 Sep 2024	United Kingdom	April 1969	The Hub, Central Boulevard, Blythe Valley Park, Solihull, BG90 8BG, United Kingdom

HOUSTON, Allen ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 195, Airport Road West, Belfast, BT3 9ED, United Kingdom

RAPALO, Mauricio Fernardo Melgar ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: United States
Date of birth: December 1990
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 26 Feb 2011
Resigned on: 10 Mar 2017
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 23 Jul 2002
Address: 396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ

BARLOW, David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 04 Jan 2008
Address: 47 Arklay Close, Uxbridge, Middlesex, UB8 3WP

CLARKE, Paul RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 24 Apr 2001
Address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF

GALE, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 1999
Resigned on: 15 Oct 2001
Address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

IVILL, Mark Richard RESIGNED
Role: Secretary
Appointed on: 04 Jan 2008
Resigned on: 25 Feb 2011
Address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ

MILNE, Gordon William RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 30 Apr 1996
Address: Pooh Corner, Church Farm Lane, Marsworth, Tring Hertfordshire, HP23 4ND

MURRAY, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 16 May 1996
Resigned on: 09 Feb 1997
Address: 1, Flemings, Great Warley, Brentwood, Essex, CM13 3DH

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 23 Feb 1993
Address: 59 High View Road, South Woodford, London, E18 2HL

WHEELER, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 28 Feb 1999
Address: 18 Goose Acre, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SR

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1992
Resigned on: 27 Apr 1993
Address: 10 Upper Bank Street, London, E14 5JJ

AINSWORTH, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 09 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

AUSTIN, Brian Edwin Dennis RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 23 Feb 1993
Date of birth: September 1937
Address: 17 The Albany, Woodford Green, Essex, IG8 0TJ

AYRE, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

BARLOW, David RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 04 Jan 2008
Date of birth: December 1951
Address: 47 Arklay Close, Uxbridge, Middlesex, UB8 3WP

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

BRADLEY, Edward Leonard RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 27 Apr 1993
Date of birth: November 1957
Address: 114 Humber Road, Blackheath, London, SE3 7LK

BROWN, David RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 21 Apr 2008
Date of birth: July 1949
Address: 9 Brinklow Crescent, Shooters Hill, London, SE18 3BS

BUCK, Charles Dawson RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 12 Jan 1996
Date of birth: July 1946
Address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ

CAMPION, Clive James RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 11 Feb 1993
Country of Residence: England
Date of birth: September 1941
Address: 7 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 17 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 15 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF

DASHEY, Philip RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

DILLON, Christopher John RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 2, Orchard End, Hemingbrough, Selby, North Yorkshire, YO8 6RJ, United Kingdom

GALE, Philip Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 15 Oct 2001
Date of birth: July 1958
Address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

GALLAGHER, Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

HOLLETT, Philip RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 13 Mar 1996
Date of birth: August 1961
Address: Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 23 Jul 2002
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

MEIER, Stuart Alexander RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 01 Mar 1997
Country of Residence: England
Date of birth: April 1951
Address: Wyndham House, Coppice Way, Haywards Heath, West Sussex, RH16 4NN

MURRAY, Christopher Joseph RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 09 Feb 1997
Country of Residence: England
Date of birth: August 1961
Address: 1, Flemings, Great Warley, Brentwood, Essex, CM13 3DH

NEALE, David RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 25 Jan 2010
Date of birth: August 1963
Address: 24 St Helens Road, Ormskirk, Lancashire, L39 4QR

PIERCE, Garrett Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 04 Aug 2000
Date of birth: July 1944
Address: 3792 North West 65th Lane, Boca Raton, Florida, 33496, Usa

PRICE, Terry RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jan 1999
Date of birth: April 1944
Address: 6189 Nw 24th Way, Boca Raton, Florida, 33496, Usa

RATHBONE, John James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: June 1954
Address: Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1992
Resigned on: 27 Apr 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 23 Jul 2002
Country of Residence: Wales
Date of birth: November 1965
Address: Glan Aber, Llanasa, Flintshire, CH8 9NE

SARTOR, Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 07 Jan 2000
Date of birth: May 1949
Address: 23 Pine Walk, Surbiton, Surrey, KT5 8NJ

SHUTTLEWORTH, David Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 1999
Date of birth: May 1963
Address: Klanneley Rise, 69 Inkerman Drive, Hazlemere, Buckinghamshire, HP15 7JJ

SMITH, John Patrick RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 15 Oct 2001
Date of birth: May 1948
Address: 4 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB

WOODING, Nicholas RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Hub, Central Boulevard, Blythe Valley Park, Solihull, BG90 8BG, United Kingdom

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