CompaniesInTheUK

NCA SECURITY SOLUTIONS LTD

Company number 12198967 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Leon Gavin Patrick

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-13
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
35, Haslemere Road, Urmston, Manchester, M41 6HB, England

Miss Julie Ann Lancaster

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 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-09-01
Ceased on
2020-10-13
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
123, Crossdale Road, Bolton, BL2 5ND, England

Mr Matthew Nelson

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
2019-09-10
Ceased on
2020-09-01
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
12, Sibson Road, Chorlton, Manchester, M21 9RH, United Kingdom