ID INTEGRATED SECURITY LIMITED

Company number 06713907 ·

Active

1 active / 3 ceased · persons with significant control

Network Security And Alarms Limited

Corporate entity 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
2019-04-29
Correspondence address
12, Plover House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
02792940
Country registered
United Kingdom

Wiesloch Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-01-03
Ceased on
2019-04-29
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10437460
Country registered
England And Wales

Mr Ian Hurnell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-03
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA, England

Mr David Edward Kelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-03
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA, England