CompaniesInTheUK

DTECT SECURITY (UK) LIMITED

Company number SC361382 ·

Dissolved

2 active / 6 ceased · persons with significant control

Jason Lawrence Collins

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-06-23
Correspondence address
9, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BD, England
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc 361382
Country registered
Scotland

Mr Jagpal Gerald Ghatora Alsingh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2019-07-12
Date of birth
February 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Jackson Moughal, 2 Fitzroy Place, Glasgow, Scotland

Mr Jason Lawrence Collins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-10
Ceased on
2022-01-31
Date of birth
August 1999
Nationality
Irish
Country of residence
England
Correspondence address
9, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BD, England

Mr Jagpal G G Alsingh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-07-25
Ceased on
2019-07-26
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jackson Moughal, 2 Fitzroy Place, Glasgow, Scotland

Mr Jagpal Gerald Ghatora Alsingh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2019-07-12
Ceased on
2019-07-20
Date of birth
February 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Jackson Moughal, 2 Fitzroy Place, Glasgow, Scotland

Miss Kimberley Ann Hardie

Individual Ceased

Nature of control

  • 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
2019-06-27
Ceased on
2019-07-07
Date of birth
December 1992
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 5, Albion Street, Glasgow, G1 1NY

Ms Jagpal Alsingh

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-16
Ceased on
2019-06-24
Date of birth
February 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 5, Albion Street, Glasgow, G1 1NY

Mrs Sandra Love

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-16
Date of birth
March 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 5, Albion Street, Glasgow, G1 1NY