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VENTURE SECURITY SYSTEMS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Tamar Security Ltdbeneficial owner 87.5%→VENTURE SECURITY SYSTEMS LTD
Company profile· live · Companies House
- Company no.
- 04296617
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-01
- Registered office
- Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7PH, England
- SIC
- 80200
Officers · 1 active
- SHEARER, Martin Christopherdirector · British · appt 2011-08-31
- JOHNS, Rachael Claire(resigned)secretary · British · appt 2001-12-11
- SOUTHWELL, Keith Mark George(resigned)secretary · appt 2011-08-31
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2001-10-01
- JOHNS, Freda(resigned)director · British · appt 2001-12-11
- JOHNS, Peter Ian Philip(resigned)director · British · appt 2001-12-11
- JOHNS, Rachael Claire(resigned)director · British · appt 2001-12-11
- SOUTHWELL, Keith Mark George(resigned)director · British · appt 2011-08-31
- SOUTHWELL, Sara Joan(resigned)director · British · appt 2011-08-31
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2001-10-01
Beneficial owners · PSC · 1 current
- ■Tamar Security Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.