AGT SECURITY LIMITED

Company number 14661261 ·

Active

1 active / 2 ceased · persons with significant control

Mr Samuel Joshua Stone

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-14
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
62, Clarence Road, Chatham, ME4 5EH, England

Miss Alice Ann Terry

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
2023-02-14
Ceased on
2023-02-14
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
62, Clarence Road, Chatham, ME4 5EH, England

Mr Samuel Joshua Stone

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
2023-02-14
Ceased on
2023-02-14
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
62, Clarence Road, Chatham, ME4 5EH, England