SECURITY REALISATIONS LTD - LEEDS
| Company Profile | Company Filings |
Overview
SECURITY REALISATIONS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURITY REALISATIONS LTD was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153231. The accounts status is FULL.
SECURITY REALISATIONS LTD was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153231. The accounts status is FULL.
SECURITY REALISATIONS LTD - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 31/12/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORDANT SECURITY LIMITED (until 17/03/2020)
CORDANT SECURITY LIMITED (until 17/03/2020)
ADVANCE SECURITY UK LIMITED (until 06/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2020 | 14/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2009-02-17 | CURRENT |
| DOUGLAS MACDONALD | Dec 1963 | British | Director | 1999-08-27 UNTIL 2005-02-11 | RESIGNED |
| MR TONY COCKCROFT | Dec 1970 | British | Secretary | 2003-05-14 UNTIL 2006-09-21 | RESIGNED |
| ALAN CONNOR | Jul 1976 | British | Secretary | 2006-12-19 UNTIL 2020-03-05 | RESIGNED |
| MR ANDREW MICHAEL PARTNER | Jan 1959 | British | Secretary | 1996-02-14 UNTIL 2003-05-14 | RESIGNED |
| MARK WILLIAM BROWN | Dec 1966 | Secretary | 1996-01-31 UNTIL 1996-02-14 | RESIGNED | |
| DANIEL LIEBERT | Dec 1964 | British | Director | 2006-12-19 UNTIL 2014-04-10 | RESIGNED |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2006-12-19 UNTIL 2007-02-28 | RESIGNED |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2009-02-17 UNTIL 2014-04-10 | RESIGNED |
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
| MR ANDREW MICHAEL PARTNER | Jan 1959 | British | Director | 1996-02-14 UNTIL 2005-09-16 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-21 UNTIL 2006-12-19 | RESIGNED | ||
| TIMOTHY JAMES LINDLEY | May 1964 | British | Director | 1996-02-14 UNTIL 2006-09-21 | RESIGNED |
| MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-06-09 UNTIL 2020-03-05 | RESIGNED |
| MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-06-09 UNTIL 2014-06-09 | RESIGNED |
| MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-04-10 UNTIL 2014-04-25 | RESIGNED |
| ALAN CONNOR | Jul 1976 | British | Director | 2007-03-02 UNTIL 2009-02-17 | RESIGNED |
| MR TONY COCKCROFT | Dec 1970 | British | Director | 2001-01-03 UNTIL 2007-05-22 | RESIGNED |
| MARK WILLIAM BROWN | Dec 1966 | Director | 1996-01-31 UNTIL 1996-02-14 | RESIGNED | |
| DAWN BROWN | Aug 1969 | British | Director | 1996-01-31 UNTIL 1996-02-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2006-12-19 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brendan Musgrove | 2016-04-06 | 12/1970 | Uxbridge | Significant influence or control |
| Cordant Group Plc | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |