P.H.X. SECURITY LIMITED
Company number 03968681 · Monitor this company
3 active / 3 ceased · persons with significant control
J.A.K.K. Security & Facilities Management Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-12-08
- Correspondence address
- 36, Brunswick Road, Gloucester, Gloucestershire, GL1 1JJ, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 11382377
- Country registered
- England
Ultra-Vision Holding Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-12-08
- Correspondence address
- Tan House Farm, Blaisdon, Longhope, GL17 0AH, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 14339047
- Country registered
- England
Ultra Vision Fire & Security Ltd
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
- 2019-11-29
- Correspondence address
- Unit 11 The Space Business Centre, Olympus Business Park, Quedgeley, Gloucester, GL2 4AL, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 09444249
- Country registered
- England
Ultra Vision Fire & Security Ltd
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
- 2019-11-29
- Ceased on
- 2023-12-08
- Correspondence address
- 30 Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 09444249
- Country registered
- England
Roger Colin Jones
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-29
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire, WR11 7QB, United Kingdom
Mrs Debbie Louise Jones
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-29
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire, WR11 7QB, United Kingdom