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Companies/06704601

Active Security Solutions Limited

Public order and safety activities · Wolverhampton

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
RB
Mr Rodney BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160588974
Show 1 ceased record
CS
Ms Carol Yvonne SalmonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-04

Source record 160590324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RB
Rodney BrownCurrent director
Appointed 2008-09-23 · 18 yrs · Manager
+6 others
Show 7 historical appointments
RC
Ravinder ChaggerResigned director
Resigned 2024-06-03 · Finance Director
PL
Peter LawtonResigned director
Resigned 2014-10-01 · 1 yr · Director
CS
Carol SalmonResigned director
Resigned 2010-12-08 · 9 yrs · Director
CorpIncorporate Secretariat LimitedResigned secretary
Resigned 2008-09-23
CorpMidland Secretarial Management LimitedResigned secretary
Resigned 2008-09-23
NA
Nicholas AllsoppResigned director
Resigned 2008-09-23 · Director
CS
Carol SalmonResigned secretary
Resigned 2008-09-23 · 11 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active