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Oakpark Security Systems LTD
Adresa
Asset House
4 East Street
Colchester
Essex
CO1 2TX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
19. září 2017
Company Register Name Oakpark Security Systems Limited
Company Register Address 2 Friars Bridge Road
Ipswich
IP1 1RR
Company No. 03076175 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)80100 Private security activities
Company Register Statusactive
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vertas Group Limited Status: Active Notified: 02/08/2017 Companies House Number: 07728211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hilton, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 05/1953 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%
    •
    Hilton, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 02/1956 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 (4)

    Source: Companies House
    Buet, Keith Paul Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Innes, Katherine Jane Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jamie Alexander Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarham, Marcus Stanley White House Road, Ipswich, England Status: Ceased Notified: 02/08/2017 Ceased: 05/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British