DILIGENCE SECURITY SOLUTIONS LTD

Company number 06710884 ·

Active

1 active / 3 ceased · persons with significant control

Mr Adam William Frame

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-15
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
159a, High Street, Hampton Hill, Hampton, TW12 1NL, England

Mr Nicholas-Viddarr Bateman

Individual Ceased

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
2020-09-15
Ceased on
2025-05-01
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 19, Cavendish Mews, Aldershot, GU11 3EH, England

Dr Michael Patrick Bateman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-10
Ceased on
2024-10-31
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England

Mrs Carole Bateman

Individual Ceased

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
2016-04-06
Ceased on
2016-10-10
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Communication House, Victoria Avenue, Camberley, GU15 3HX, England