Secure Systems (UK) Limited
Manufacture of flat glass · Newbury
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNV
Mr Nicholas James VanstoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129277475People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalSV
Sarah Vanstone GilesCurrent secretary
Appointed 1996-08-01 · 30 yrs · P T Sec
Show 7 historical appointments
MS
Matthew SmithResigned director
Resigned 2024-03-14 · 2 yrs · Operations Director
DR
Darren RobertsResigned director
Resigned 2011-01-13 · 12 yrs · Operations Director
IB
Ian BlackmanResigned director
Resigned 1995-11-23 · 3 yrs · Electrician
CorpIntegrated Accounting Services LimitedResigned secretary
Resigned 1995-04-01 · 1 yr
CorpParamount Properties UK LimitedResigned director
Resigned 1993-10-27
CorpPhoenix Direct LtdResigned secretary
Resigned 1993-10-27 · 1 yr
NV
Nicholas VanstoneResigned director
Resigned 1993-10-27 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active