INTESEC LIMITED

Company number 06126237 ·

Dissolved

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Clearway Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-18
Correspondence address
Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Legal form
Limited Company

Cerberus Security And Monitoring Services 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
2017-09-29
Correspondence address
Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03924713
Country registered
United Kingdom

Clearway Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-18
Ceased on
2018-04-18
Correspondence address
Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Legal form
Limited Company

Cerberus Security And Monitoring Services Limited

Corporate entity 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
2017-09-29
Ceased on
2017-09-29
Correspondence address
The Bunker, Gossips Wood Road, Rawcliffe Bridge, Goole, DN14 8PE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
03924713
Country registered
England And Wales

Cerberus Security And Monitoring Services Limited

Corporate entity 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
2017-09-29
Ceased on
2017-09-29
Correspondence address
The Bunker, Gossips Wood Road, Rawcliffe Bridge, Goole, DN14 8PE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
03924713
Country registered
England And Wales

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-29
Ceased on
2018-04-18
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only