CompaniesInTheUK

DISCREET SECURITY LIMITED

Company number 07135739 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Georgina Michelle Burrage

Individual Active

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
2017-07-02
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
58, East Anglian Way, Gorleston, Great Yarmouth, NR31 6QY, England

Mr Jason Burrage

Individual Active

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
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
47, Englands Lane, Gorleston, Great Yarmouth, NR31 6BE, England

Mrs Georgina Burrage

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
2017-01-27
Ceased on
2017-07-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
47, Englands Lane, Gorleston, Great Yarmouth, Norfolk, NR31 6BE, England