CompaniesInTheUK

ACTON SECURITY LTD

Company number 06996886 ·

Active

2 active / 1 ceased · persons with significant control

Su Ambrose

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-20
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, Cambridgeshire, PE27 5JL, England

Mr Paul Matthew Ambrose

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, Cambridgeshire, PE27 5JL, England

Mr Mark Bosch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-20
Ceased on
2025-03-31
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Raleigh House, 14c Compass Point Business Park, Stock Bridge Way, St Ives, Cambridgeshire, PE27 5JL, England