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Companies/04712769

Apt Security Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 2003Private 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%

Notified 2023-01-31 · No cessation recorded

Source record 187408894
Show 2 ceased records
GC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 191477515
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 191477516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
ST
Simon ThomasCurrent director
Appointed 2023-01-31 · 3 yrs · Accountant
+48 others
TH
Thomas HowardCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+50 others
DG
Darren GreenCurrent director
Appointed 2023-01-31 · 3 yrs · Operations Director
+41 others
Show 5 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HN
Hugo Neville De BeerResigned director
Resigned 2023-01-31 · 1 yr · Service Director
AM
Antonia MossResigned secretary
Resigned 2003-03-26 · 19 yrs · Company Secretary
GC
Gary CarterResigned director
Resigned 2003-03-26 · 19 yrs · Director Of Apt Security Limit
MS
Marian StevensResigned secretary
Resigned 2003-03-26

Board profile

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