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Nom

APT Security LTD
Adresse
170 Upper Elmers End Road
Beckenham
Kent
BR3 3DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mars 2020
End of VAT Registration
5 février 2024
Company Register Name APT Security Limited
Company Register Address C/O Peachey & Co Llp
London
WC2B 4JF
Société Numéro de Registre 04712769 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • APT Security LTD | APT Security
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Spy Alarms Limited Status: Active Notified: 31/01/2023 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Carter, Gary Neil Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 08/1969 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%
    •
    Moss, Antonia Jeanne Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 01/1971 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, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 31/01/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England 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, England Status: Ceased Notified: 31/01/2023 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Service Director Role: Director Country of Residence: England Nationality: British