SECURE ADVANCED SYSTEMS LIMITED
Company number 06646588 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Andrew Miller
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
- 2022-10-17
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Mr Haroon Ahmed
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
- 2019-06-01
- Date of birth
- October 1992
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Mr John Harvey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-01
- Ceased on
- 2019-06-01
- Date of birth
- July 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Mr Jason Lee Griffiths
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2018-04-29
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Gainsborough House, 109 Portland Street, Manchester, Lancashire, M1 6DN