PLATINUM SECURITY SOLUTIONS LTD

Company number 11655669 · Monitor this company

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Kenneth Morgan

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-07-03
Date of birth: September 1976
Nationality: American
Country of residence: United States
Correspondence address: C/O Lubor Industries, Gladiator Way, Glebe Farm Industrial Estate, Rugby, CV21 1RX, England

Mr James Michael Thrower

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2022-04-01
Date of birth: February 1982
Nationality: British
Country of residence: England
Correspondence address: 4, West Street, Scarborough, YO11 2QL, England

Mr Matthew Parry

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-02-18
Ceased on: 2025-05-13
Date of birth: September 1976
Nationality: British
Country of residence: England
Correspondence address: #6700 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

Mr Gary John Revill

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Right to appoint and remove directors

Notified on: 2018-11-02
Ceased on: 2019-12-01
Date of birth: March 1970
Nationality: British
Country of residence: England
Correspondence address: 24, Miners Way, Southowram, Halifax, West Yorkshire, HX3 9QD, United Kingdom

Mr Simon James Miles

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors

Notified on: 2018-11-02
Ceased on: 2025-02-18
Date of birth: February 1972
Nationality: British
Country of residence: England
Correspondence address: 24, Miners Way, Southowram, Halifax, HX3 9QD, United Kingdom