co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
Person with Significant Control

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05762762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADDED SECURITY TECHNOLOGY (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea-Rs Group Limited
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Oct 12, 2021
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13057063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Berry Hornsby
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Apr 06, 2016
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Robert Sullivan
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Apr 06, 2016
    Black Croft Road
    CM8 3YN Witham
    4 Swanbridge Industrial Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0