SOLO SECURE TECHNOLOGIES LIMITED

Company number 13347509 ·

Active

2 active / 3 ceased · persons with significant control

Sole Secure Technologies Global Llc Fz (Dubai)

Corporate entity 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
2024-03-18
Correspondence address
The Mayden, Grandstand, 6th Floor, Mayden Road, Nad Al Sheba, Dubai, 00000, United Arab Emirates
Legal form
Limited Liability Company
Place registered
United Arab Emirates
Registration number
00000000
Country registered
United Arab Emirates

Mr Philip Guy Wareing

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
2023-10-06
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

Easthope Investments Limited

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
  • Right to appoint and remove directors
Notified on
2023-10-06
Ceased on
2024-03-18
Correspondence address
Unit 3, Icknield Way, Letchworth, Hertfordshire, SG6 1TD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14154414
Country registered
England And Wales

Jdm Consultancy Services Limited

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
  • Right to appoint and remove directors
Notified on
2021-04-20
Ceased on
2024-03-18
Correspondence address
Knowl Piece Business Centre, Wilbury Way, Hitchin, SG4 0TY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13240876
Country registered
United Kingdom

Mr Aaron Thomas Eastwood

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
2021-04-20
Ceased on
2023-10-06
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Ascot Industrial Estate, Icknield Way, Letchworth, Hertfordshire, SG6 1TD, England