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Nom

Portcullis Security Solutions LTD.

Adresse
Units 3 & 4 Merlin Park
Halesfield 19
Telford
TF7 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Portcullis Security Solutions Limited
Company Register Address Units 3 & 4 Merlin Park
Stafford
TF7 4FB
Société Numéro de Registre 09073957 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Portcullis Security Solutions LTD. | Security Services
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Flanagan, Jake Status: Active Notified: 28/09/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Flanagan, Jake Status: Ceased Notified: 04/05/2017 Ceased: 28/09/2022 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Portcullis Security Solutions (Holdings) Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 14375724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Briscoe, Emily Jane Telford, England Status: Active Notified: 06/01/2023 Role: Secretary
    Flanagan, Jake Stafford, England Status: Ceased Notified: 20/06/2017 Ceased: 04/03/2018 Date of Birth: 07/1972 Occupation: Company Director, Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Iguard Systems Limited Status: Active Notified: 13/04/2024 Companies House Number: 15643536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Sign HUB T/A SH LTD Status: Active Notified: 15/12/2023 Companies House Number: 11099015 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Flash Comms LTD Status: Ceased Notified: 15/11/2019 Ceased: 27/07/2020 Companies House Number: 12317037 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%
  • gb-flag GB Portcullis Aerotech Limited Status: Ceased Notified: 08/07/2019 Ceased: 29/08/2019 Companies House Number: 12090873 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors