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: In Administration.
SECURITY REALISATIONS LTD was incorporated 24 years ago on 31/01/1996 and has the registered number: 03153231. The accounts status is FULL and accounts are next due on 04/03/2020.

SECURITY REALISATIONS LTD - LEEDS

This company is listed in the following categories:
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 04/03/2020

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)
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 JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2009-02-17 CURRENT
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-06-09 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2006-12-19 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-21 UNTIL 2006-12-19 RESIGNED
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2006-12-19 UNTIL 2007-02-28 RESIGNED
DAWN BROWN Aug 1969 British Director 1996-01-31 UNTIL 1996-02-14 RESIGNED
MARK WILLIAM BROWN Dec 1966 Director 1996-01-31 UNTIL 1996-02-14 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
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-06-09 UNTIL 2014-06-09 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2006-12-19 UNTIL 2014-04-10 RESIGNED
TIMOTHY JAMES LINDLEY May 1964 British Director 1996-02-14 UNTIL 2006-09-21 RESIGNED
MR ANDREW MICHAEL PARTNER Jan 1959 British Director 1996-02-14 UNTIL 2005-09-16 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2014-04-25 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2006-12-19 UNTIL 2007-02-28 RESIGNED
DOUGLAS MACDONALD Dec 1963 British Director 1999-08-27 UNTIL 2005-02-11 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2009-02-17 UNTIL 2014-04-10 RESIGNED
MR ANDREW MICHAEL PARTNER Jan 1959 British Secretary 1996-02-14 UNTIL 2003-05-14 RESIGNED
MR TONY COCKCROFT Dec 1970 British Secretary 2003-05-14 UNTIL 2006-09-21 RESIGNED
MARK WILLIAM BROWN Dec 1966 Secretary 1996-01-31 UNTIL 1996-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-31 UNTIL 1996-01-31 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

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