BOSCH SERVICE SOLUTIONS LIMITED

Company summary

Company number: 02865840
Status: ACTIVE
Incorporated / age: 25 October 199332 years
Registered office: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:10 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
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
BOSCH SECURITY SYSTEMS LIMITED
DIGITAL AUDIO LIMITED
SYSTEMCREDIT TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan ACTIVE	Secretary	07 Mar 2012				Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom
LUNO OLEA, Maria Angeles ACTIVE	Director	01 Jan 2026		Spain	September 1975	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
MCGRATH, Martina ACTIVE	Director	24 Sep 2024		England	May 1972	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
MILBURN, John ACTIVE	Director	01 Jan 2018		United Kingdom	October 1973	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
BLOODWORTH, Karen Ann RESIGNED	Secretary	21 Aug 2008	07 Mar 2012			12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
SACRANIE, Ashraf RESIGNED	Secretary	17 Nov 1993	06 Jun 2003			51 Edgar Road, Yiewsley, Middlesex, UB7 8HN
TURTLE, Nigel Philip RESIGNED	Secretary	23 Jun 2003	21 Aug 2008			22 Elizabeth Drive, Theydon Bois, CM16 7HJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1993	17 Nov 1993			26, Church Street, London, NW8 8EP
ALBERTS, Rudolph Anthonie RESIGNED	Director	07 Jan 2008	10 Feb 2011	Netherlands	February 1963	Van Lawick, Van Pabstlaan 174, De Meern, Utrecht, NL-3453 RC, The Netherlands
BONE, Martin George RESIGNED	Director	01 Aug 1996	07 May 1997		June 1950	The Mallands Princess Marys Road, Addlestone, Surrey, KT15 1BT
CARTER, Gary Robert RESIGNED	Director	17 Nov 1993	31 Aug 1996		January 1962	6 Walnut Close, Wokingham, Berkshire, RG41 4BG
FICHERA JUNIOR, Alfred Joseph RESIGNED	Director	17 Nov 1993	31 Dec 1993		May 1956	7005 Saddle Creek Circle, Sarasota 34241, Usa
FISCHER, Joerg RESIGNED	Director	01 Jan 2018	25 Jun 2018	Germany	December 1958	P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ
FISCHER, Jorg RESIGNED	Director	01 Mar 2012	01 Jul 2015	Nuremberg	December 1958	P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ, England
GERACE, Christopher RESIGNED	Director	15 Oct 2001	24 Jan 2008		September 1967	130 Perinton Parkway, Fairport, New York, 14450, Usa
GIRDLER, Geoffrey William RESIGNED	Director	01 Apr 1997	07 May 1997	England	May 1960	16 Turbary Road, Ferndown, Dorset, BH22 8AS
GLOCK, Uwe, President RESIGNED	Director	15 Oct 2001	01 Jul 2008		November 1958	3m Ludlein 5, Pforzheim, Baden Wurttemberg, 75181, Germany
GLOVER, Francis Joseph David RESIGNED	Director	04 Jan 1994	14 Jun 1996	United Kingdom	February 1954	2 Velvet Stone Cottage Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ
HAWEL, Claus Peter RESIGNED	Director	10 Feb 2011	01 Jun 2016	Germany	March 1965	Building 5x, Glaaslaan 2, Eindhoven, 5616 Lw, The Netherlands
HOCKHAM, Jeremey Francis RESIGNED	Director	22 Apr 2005	03 Jun 2008		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
HOFFMANN, Steffen Tobias, Dr RESIGNED	Director	01 Jul 2015	01 Dec 2020	England	November 1965	Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England
KING, Paul Stephen RESIGNED	Director	01 Aug 1996	07 May 1997		January 1967	5a Sidney Road, Staines, Middlesex, TW18 4LP
KLEEFMAN, Ronald Warner RESIGNED	Director	01 Jun 2016	01 Jan 2018	Netherlands	December 1969	P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ
KOSTUSIAK, Karl RESIGNED	Director	07 May 1997	15 Oct 2001		December 1938	4016 East Avenue, Rochester 14618 New York, Usa, FOREIGN
LEDERER, David RESIGNED	Director	07 May 1997	15 Oct 2001		September 1939	8656 Grerg Street, Sodus Point 14555 Newport, Usa, FOREIGN
MANSER, Kenneth Frank RESIGNED	Director	29 Jun 1995	07 May 1997		February 1934	21 Keswick Close, Dunstable, Bedfordshire, LU6 3AW
MCBREARTY, Douglas Charles RESIGNED	Director	15 Mar 1994	28 Sep 1994		February 1954	1400 N Providence Road, Suite 4025, Media, Pennstlvania 19063 Usa, FOREIGN
MCCANN, Joseph Gerard RESIGNED	Director	14 Jan 2002	22 Apr 2005		August 1958	73a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PQ
MCNEW, Charles RESIGNED	Director	28 Sep 1994	07 May 1997		August 1951	Rosetree Corporate Centre Ii, Suite 4028 1400n Providence Road, Media Pa 19063 Usa, FOREIGN
MEYER, Daniel RESIGNED	Director	01 Oct 2022	01 Jan 2026	Germany	June 1980	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
PIGRAM, Andrew Clive RESIGNED	Director	01 Jun 2016	01 Jan 2018	United Kingdom	March 1965	Broadwater Park, Denham, Uxbridge, Middlesex, UB9 5ZJ, England
PRITCHETT, Peter Ian Harold RESIGNED	Director	17 Nov 1993	07 May 1997		March 1957	35 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP
RAJAKOBA, Vonjy Rakotonaivo RESIGNED	Director	01 Dec 2020	31 Aug 2024	England	February 1971	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
REIS, John James RESIGNED	Director	18 Jun 1996	07 May 1997		December 1942	10859 Patowmack Drive, Great Falls Virginia, Va 22066, Usa, FOREIGN
RYAN, Frank RESIGNED	Director	07 May 1997	15 Oct 2001		August 1953	108 Benedict Road, Pittsford 14534 New York, Usa, FOREIGN
SACRANIE, Ashraf RESIGNED	Director	01 Aug 1996	07 May 1997		June 1961	51 Edgar Road, Yiewsley, Middlesex, UB7 8HN
SHAY, Frederick RESIGNED	Director	28 Sep 1994	18 Jun 1996		June 1944	Rose Tree Corporate Cenre Ii, Suite 4028 1400 N Providence Road, Media Pennsylvanua 19063, Usa, FOREIGN
SWINNEY, Neil Kenneth RESIGNED	Director	07 May 1997	27 Feb 2002		September 1948	83 Hamilton Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0UE
TRACY, Lawrence RESIGNED	Director	07 May 1997	01 May 2000		January 1947	15555 William Drive, Auburn 95602, California, Usa, FOREIGN
WESSELS, Georg Bernhard RESIGNED	Director	25 Jun 2018	01 Oct 2022	Germany	November 1959	P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ
WHITE, Eugene J RESIGNED	Director	28 Sep 1994	29 Jun 1995		February 1928	Rose Tree Corporation Centre Ii, Suite 4028 1400 N Providence Road, Media Pa 19063, Usa, FOREIGN
WONG, Paul RESIGNED	Director	14 Apr 2008	01 Jun 2016	England	April 1968	120, Randolph Avenue, London, W9 1PQ
ZIEGLER, Christof RESIGNED	Director	01 Jul 2008	01 Mar 2012	Germany	October 1958	Kastanienallee 10a, Deisenhofen, 82041, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 1993	17 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BURTON, Jonathan ACTIVE
Role: Secretary
Appointed on: 07 Mar 2012
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom

LUNO OLEA, Maria Angeles ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Spain
Date of birth: September 1975
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

MCGRATH, Martina ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: May 1972
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

MILBURN, John ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

BLOODWORTH, Karen Ann RESIGNED
Role: Secretary
Appointed on: 21 Aug 2008
Resigned on: 07 Mar 2012
Address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU

SACRANIE, Ashraf RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 06 Jun 2003
Address: 51 Edgar Road, Yiewsley, Middlesex, UB7 8HN

TURTLE, Nigel Philip RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 21 Aug 2008
Address: 22 Elizabeth Drive, Theydon Bois, CM16 7HJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1993
Resigned on: 17 Nov 1993
Address: 26, Church Street, London, NW8 8EP

ALBERTS, Rudolph Anthonie RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 10 Feb 2011
Country of Residence: Netherlands
Date of birth: February 1963
Address: Van Lawick, Van Pabstlaan 174, De Meern, Utrecht, NL-3453 RC, The Netherlands

BONE, Martin George RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 07 May 1997
Date of birth: June 1950
Address: The Mallands Princess Marys Road, Addlestone, Surrey, KT15 1BT

CARTER, Gary Robert RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Aug 1996
Date of birth: January 1962
Address: 6 Walnut Close, Wokingham, Berkshire, RG41 4BG

FICHERA JUNIOR, Alfred Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Dec 1993
Date of birth: May 1956
Address: 7005 Saddle Creek Circle, Sarasota 34241, Usa

FISCHER, Joerg RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Jun 2018
Country of Residence: Germany
Date of birth: December 1958
Address: P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ

FISCHER, Jorg RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Jul 2015
Country of Residence: Nuremberg
Date of birth: December 1958
Address: P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ, England

GERACE, Christopher RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 24 Jan 2008
Date of birth: September 1967
Address: 130 Perinton Parkway, Fairport, New York, 14450, Usa

GIRDLER, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 07 May 1997
Country of Residence: England
Date of birth: May 1960
Address: 16 Turbary Road, Ferndown, Dorset, BH22 8AS

GLOCK, Uwe, President RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Jul 2008
Date of birth: November 1958
Address: 3m Ludlein 5, Pforzheim, Baden Wurttemberg, 75181, Germany

GLOVER, Francis Joseph David RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 14 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 2 Velvet Stone Cottage Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ

HAWEL, Claus Peter RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 01 Jun 2016
Country of Residence: Germany
Date of birth: March 1965
Address: Building 5x, Glaaslaan 2, Eindhoven, 5616 Lw, The Netherlands

HOCKHAM, Jeremey Francis RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 03 Jun 2008
Date of birth: November 1960
Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

HOFFMANN, Steffen Tobias, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England

KING, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 07 May 1997
Date of birth: January 1967
Address: 5a Sidney Road, Staines, Middlesex, TW18 4LP

KLEEFMAN, Ronald Warner RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Jan 2018
Country of Residence: Netherlands
Date of birth: December 1969
Address: P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ

KOSTUSIAK, Karl RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 15 Oct 2001
Date of birth: December 1938
Address: 4016 East Avenue, Rochester 14618 New York, Usa, FOREIGN

LEDERER, David RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 15 Oct 2001
Date of birth: September 1939
Address: 8656 Grerg Street, Sodus Point 14555 Newport, Usa, FOREIGN

MANSER, Kenneth Frank RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 07 May 1997
Date of birth: February 1934
Address: 21 Keswick Close, Dunstable, Bedfordshire, LU6 3AW

MCBREARTY, Douglas Charles RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 28 Sep 1994
Date of birth: February 1954
Address: 1400 N Providence Road, Suite 4025, Media, Pennstlvania 19063 Usa, FOREIGN

MCCANN, Joseph Gerard RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 22 Apr 2005
Date of birth: August 1958
Address: 73a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PQ

MCNEW, Charles RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 07 May 1997
Date of birth: August 1951
Address: Rosetree Corporate Centre Ii, Suite 4028 1400n Providence Road, Media Pa 19063 Usa, FOREIGN

MEYER, Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Jan 2026
Country of Residence: Germany
Date of birth: June 1980
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

PIGRAM, Andrew Clive RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Broadwater Park, Denham, Uxbridge, Middlesex, UB9 5ZJ, England

PRITCHETT, Peter Ian Harold RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 07 May 1997
Date of birth: March 1957
Address: 35 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP

RAJAKOBA, Vonjy Rakotonaivo RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: February 1971
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

REIS, John James RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 07 May 1997
Date of birth: December 1942
Address: 10859 Patowmack Drive, Great Falls Virginia, Va 22066, Usa, FOREIGN

RYAN, Frank RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 15 Oct 2001
Date of birth: August 1953
Address: 108 Benedict Road, Pittsford 14534 New York, Usa, FOREIGN

SACRANIE, Ashraf RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 07 May 1997
Date of birth: June 1961
Address: 51 Edgar Road, Yiewsley, Middlesex, UB7 8HN

SHAY, Frederick RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 18 Jun 1996
Date of birth: June 1944
Address: Rose Tree Corporate Cenre Ii, Suite 4028 1400 N Providence Road, Media Pennsylvanua 19063, Usa, FOREIGN

SWINNEY, Neil Kenneth RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 27 Feb 2002
Date of birth: September 1948
Address: 83 Hamilton Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0UE

TRACY, Lawrence RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 01 May 2000
Date of birth: January 1947
Address: 15555 William Drive, Auburn 95602, California, Usa, FOREIGN

WESSELS, Georg Bernhard RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 01 Oct 2022
Country of Residence: Germany
Date of birth: November 1959
Address: P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ

WHITE, Eugene J RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 29 Jun 1995
Date of birth: February 1928
Address: Rose Tree Corporation Centre Ii, Suite 4028 1400 N Providence Road, Media Pa 19063, Usa, FOREIGN

WONG, Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1968
Address: 120, Randolph Avenue, London, W9 1PQ

ZIEGLER, Christof RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Mar 2012
Country of Residence: Germany
Date of birth: October 1958
Address: Kastanienallee 10a, Deisenhofen, 82041, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1993
Resigned on: 17 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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