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Nom

Security Realisations LTD

Adresse
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03153231 Show on Companies House
Statut de SociétéDissolved
Fondé31 janvier 1996
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Cordant Security Limited
  • Advance Security UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cordant Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03385619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Musgrove, Brendan Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Ullmann, Phillip Lionel Status: Ceased Notified: 19/12/2006 Ceased: 28/02/2007 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag C.L.C Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01569634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cordant Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cordant Specialist Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09519597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cordant Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 09558367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G8 Environmental Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04373631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ukfm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03560415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more