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All Information about:

                        
Name

Security Realisations LTD

Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 03153231 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 January 1996
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Cordant Security Limited
  • Advance Security UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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