ACTIVE EYE SECURITY SYSTEMS LTD
Company number 04209256 · Monitor this company
3 active / 1 ceased · persons with significant control
Kestrel Guards Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-30
- Correspondence address
- 3 Yeoman Business Park, Test Lane, Nursling, Southampton, Hampshire, SO16 9JX, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02316429
- Country registered
- England And Wales
Kestrel Guards Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-30
- Correspondence address
- 67-69, High Street, Totton, Southampton, SO40 9HL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02316429
- Country registered
- England And Wales
Mr James Alexander Edward Matthews
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-30
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Yeoman Business Park, Test Lane, Nursling, Southampton, Hampshire, SO16 9JX, England
Mr Alan David Dalley
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2019-06-30
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67-69, High Street, Totton, Southampton, SO40 9HL, England