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Nom

Securelec Controls Limited
Adresse
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10795230 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Beart Howard Investments Limited Status: Active Notified: 10/03/2023 Companies House Number: 08090225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Randall, Richard John Status: Ceased Notified: 31/05/2017 Ceased: 10/03/2023 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Seymour, Mark Andrew Status: Ceased Notified: 31/05/2017 Ceased: 10/03/2023 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Green, Darren London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neville De Beer, Hugo London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British