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Jméno

Secure Site (UK) LTD

Adresa
Southdown View Works
12 Southdown View Road
Worthing
BN14 8NZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. červenec 2018
Company Register Address Beaufort House
Uxbridge
UB8 1QG
Company No. 04722711 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
Previous Names
  • Hexagon Protective Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orbis Protect Limited Status: Active Notified: 17/02/2023 Companies House Number: 02476859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merill Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 05737407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davis, Alfred Morris Uxbridge, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Ben Uxbridge, Middlesex, England Status: Active Notified: 17/02/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rayet, Navjot Pandohar Uxbridge, England Status: Ceased Notified: 17/02/2023 Ceased: 30/04/2024 Date of Birth: 03/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Concrete Barrier Hire LTD Status: Active Notified: 06/04/2016 Companies House Number: 06455101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guardian Secure Site Limited Status: Active Notified: 06/04/2016 Companies House Number: 05991545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Safesite (UK) Limited Status: Active Notified: 09/06/2016 Companies House Number: 07661638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secure Site Civil Enforcement Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors