CompaniesInTheUK

SECURIENCE LIMITED

Company number 09365922 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Robert Herjavec

Individual Active

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
2020-07-07
Date of birth
September 1962
Nationality
Canadian
Country of residence
United States
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

Mr Michael Sims

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
2016-04-06
Ceased on
2020-07-07
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
121, Albert Street, Fleet, Hampshire, GU51 3SR, United Kingdom

Mr Douglas Chin

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
2016-04-06
Ceased on
2020-07-07
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
121, Albert Street, Fleet, Hampshire, GU51 3SR, United Kingdom