SYNERGY SECURITY (UK) LTD

Company number 07161201 ·

Dissolved

4 active / 2 ceased · persons with significant control

Synergy Security Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-09
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11983221
Country registered
England And Wales

Synergy Security Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-09
Correspondence address
Genio Accountants, 33a Portsmouth Road, Southampton, SO199BA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11983221
Country registered
England And Wales

Miss Jemma Stacey Paull

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
33a, Portsmouth Road, Southampton, Hampshire, SO19 9BA, England

Mr Nathan Richard Saitch

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
33a, Portsmouth Road, Southampton, Hampshire, SO19 9BA, England

Mr Nathan Richard Saitch

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
2022-03-01
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
173 Quayside Road, Southampton, Hampshire, SO18 1DP, United Kingdom

Miss Jemma Stacey Paull

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
2022-03-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Tamarisk Road, Hedge End, Southampton, Hampshire, SO30 4TN, United Kingdom