SIMEC SECURITY LIMITED
Company number 06277841 · Monitor this company
2 active / 2 ceased · persons with significant control
Simec Holdings Limited
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
- 2026-06-17
- Correspondence address
- Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 17121025
- Country registered
- England
James Afford
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
- 2016-06-14
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Lars Ingemar Kareliussen
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
- 2021-02-26
- Ceased on
- 2026-06-17
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England
Mr Sven Kareliussen
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
- 2016-06-14
- Ceased on
- 2026-06-17
- Date of birth
- January 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England