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Dato Capital United Kingdom

Security Smart LTD

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SECURITY SMART LTD

Details

Company type Private Limited Company, Active
Company Number 15188047
Universal Entity Code1242-9659-2057-2738
Record last updated Friday, October 6, 2023 6:25:25 AM UTC
Official Address 24 Broadway Rainham And Wennington
There are 122 companies registered at this street
Postal Code RM139YW
Sector Private security activities

Directors

Document Type Publication date Download link
Registry Oct 4, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 19, 2023 Resignation of 6 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2023 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 3, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry May 1, 2023 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry May 1, 2023 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Dec 12, 2022 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 1, 2022 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Nov 26, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control, appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 26, 2022 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Oct 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 1, 2022 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Oct 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Jan 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2015 Appointment of a man as Business and Director Appointment of a man as Business and Director
Registry Aug 30, 2013 Change of name certificate Change of name certificate
Registry Aug 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution

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