SAMDEC SECURITY LIMITED

Company number NI664111

1 active person with significant control / 0 active statements

Srmi Risk Management Limited (Active)

• Correspondence address: 26 Fitzwilliam Street Upper, Dublin, Dublin 2, Ireland
• Notified on: 23 December 2023
• Governing law: Irish Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registration Office Ireland
• Registration number: 619255
• Incorporated in: Ireland
• 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

Srmi Risk Management (Ni) Limited (Ceased)

• Correspondence address: 6 Annadale Avenue, Belfast, Northern Ireland, BT7 3JH
• Notified on: 23 December 2023
• Ceased on: 23 December 2023
• Governing law: Northern Ireland
• Legal form: Limited Company
• 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

Samdec Ltd (Ceased)

• Correspondence address: 282 Sligo Road, Oakfield, Letterbreen, Enniskillen, Co. Fermanagh, Northern Ireland, BT92 2GB
• Notified on: 3 September 2020
• Ceased on: 23 December 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House Ni Register
• Registration number: Ni049145
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Martin Paul Cheshire (Ceased)

• Correspondence address: 44 Station Road, Letterbreen, Enniskillen, Co. Fermanagh, BT74 9EY
• Notified on: 3 September 2019
• Ceased on: 3 September 2020
• Date of birth: June 1964
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Margaret Joyce Cheshire (Ceased)

• Correspondence address: 44 Station Road, Letterbreen, Enniskillen, Co. Fermanagh, BT74 9EY
• Notified on: 3 September 2019
• Ceased on: 3 September 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%