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Companies/03674810

Adsec Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Enigma Security Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-08-30 · No cessation recorded

Source record 135298770
Show 1 ceased record
Adsec Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-30

Source record 133232635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MV
Mahendra VekariyaCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+14 others
MV
Mahendra VekariyaCurrent secretary
Appointed 2021-02-26 · 5 yrs
+5 others
SW
Sonya WebleyCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+12 others
Show 8 historical appointments
GW
Glen WebleyResigned director
Resigned 2021-02-26 · Director
MR
Maria RoseResigned secretary
Resigned 2014-12-09 · 6 yrs
AR
Anthony RoseResigned director
Resigned 1998-12-01 · 22 yrs · Security Contractor
DR
David RoseResigned director
Resigned 1998-12-01 · 11 yrs · Security Contractor
TG
Teresa GoodwinResigned directorResigned secretary
Resigned 1998-12-01 · 22 yrs · Administrator
CorpSemken LimitedResigned secretary
Resigned 1998-11-26
CorpLufmer LimitedResigned director
Resigned 1998-11-26

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active