CompaniesInTheUK

REDSET SECURITY LIMITED

Company number 13644109 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Hayley Kim Hughes

Individual Active

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
2025-07-01
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
35, St. Marys Road, Sindlesham, Wokingham, Berkshire, RG41 5DA, England

Mr Stephen Antony Hughes

Individual Active

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
2022-07-18
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
35, St. Marys Road, Sindlesham, Wokingham, RG41 5DA, England

Mr Christopher Robert Redman

Individual Active

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
2021-09-27
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

Redset Solutions Group Llp

Corporate entity Ceased

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
2022-07-18
Ceased on
2025-02-28
Correspondence address
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
Legal form
Limited Liability Partnership

Mr Simon Eric Trigwell

Individual Ceased

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
2022-01-24
Ceased on
2022-07-18
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

Mrs Sallyann Gisela Redman

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-09-27
Ceased on
2022-01-24
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Thimble Cottage, 2 Stonards Brow, Shamley Green, Guildford, Surrey, GU5 0UX, United Kingdom