CompaniesInTheUK

GEA SECURE LIMITED

Company number 14864237 ·

Active

1 active / 3 ceased · persons with significant control

Mr Veljko Simic

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
Notified on
2023-11-10
Date of birth
June 1986
Nationality
Serbian
Country of residence
Serbia
Correspondence address
Hope Street, Xchange, C/O Office 516, Sunderland, SR1 3QD, England

Mr Mirjan Nesovic

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-09-24
Ceased on
2025-04-22
Date of birth
April 1973
Nationality
Serbian
Country of residence
Serbia
Correspondence address
1 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom

Mr Darren James Scarman

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2023-06-07
Ceased on
2023-11-10
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
111, Watling Gate 1, 297 - 303 Edgware Road, London, County (Optional), NW9 6NB, United Kingdom

Mr Simic Veljko

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
2023-05-12
Ceased on
2023-06-07
Date of birth
June 1986
Nationality
Serbian
Country of residence
England
Correspondence address
111, Watling Gate 1, 297 - 303 Edgware Road, London, County (Optional), NW9 6NB, United Kingdom