INTESEC LIMITED

Company number 06126237

1 person with significant control / 0 statements

Cerberus Security And Monitoring Services Limited

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Notified on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03924713
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Clearway Group Holdings Limited (Ceased)

• Correspondence address: Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Notified on: 18 April 2018
• Ceased on: 18 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Anthony Hardcastle (Ceased)

• Correspondence address: Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Notified on: 29 September 2017
• Ceased on: 18 April 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Cerberus Security And Monitoring Services Limited (Ceased)

• Correspondence address: The Bunker, Gossips Wood Road, Rawcliffe Bridge, Goole, England, DN14 8PE
• Notified on: 29 September 2017
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 03924713
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James John Gilligan (Ceased)

• Correspondence address: Cerberus House, Holme Lane, Bradford, England, BD4 0PY
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more