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Companies/01677775

Eurotech Security Systems Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-12 · No cessation recorded

Source record 207006566
Show 2 ceased records
PA
Shares: over 75%, up to 100%

Notified 2019-12-31 · Ceased 2025-05-12

Source record 201536080
NC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 205231099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ST
Simon ThomasCurrent director
Appointed 2025-05-12 · 1 yr · Director
+48 others
DG
Darren GreenCurrent director
Appointed 2025-05-12 · 1 yr · Director
+2 others
TH
Thomas HowardCurrent director
Appointed 2025-05-12 · 1 yr · Director
+50 others
Show 7 historical appointments
RW
Richard WestResigned director
Resigned 2025-05-12 · Director
PA
Peter AlliganResigned secretaryResigned director
Resigned 2020-01-01 · 5 yrs
PP
Patrick PhillipsResigned director
Resigned 2009-05-06 · 15 yrs · Director
SC
Sheila CraigResigned director
Resigned 1990-12-31 · 1 yr · Lecturer
NC
Nigel CraigResigned directorResigned secretary
Resigned 1990-12-31 · 28 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active