LANDGUARD SYSTEMS LIMITED

Company number 05672024 ·

Active

2 active / 3 ceased · persons with significant control

Landguard Nexus 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
2021-04-07
Correspondence address
Semaphore House, Standard Way, Fareham, PO16 8XT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13256690
Country registered
England

Mr Steven John Matthews

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Semaphore House, Fareham Heights, Standard Way, Fareham, PO16 8XT, England

Mr Andrew Martin Sinclair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Semaphore House, Fareham Heights, Standard Way, Fareham, PO16 8XT, England

Mr Andrew Slater

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-15
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Semaphore House, Fareham Heights, Standard Way, Fareham, PO16 8XT, England

Mr Andrew Stearne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-07
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Semaphore House, Fareham Heights, Standard Way, Fareham, PO16 8XT, England