The Security Company (International) Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Security Awareness Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-05 · No cessation recorded
Source record 117687233Show 1 ceased record
MS
Mr Martin Richard SmithIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-05
Source record 113880296People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SJ
Sarah JanesResigned director
Resigned 2007-11-01 · 6 yrs · Director
JM
James MulheronResigned director
Resigned 2007-11-01 · Director
JW
Resigned 1999-03-15 · 20 yrs · Managing Director
PC
Paul CookResigned director
Resigned 1999-02-18 · 8 yrs · Director
TS
Theresa SmithResigned director
Resigned 1999-01-28 · 3 yrs · Director
MS
Martin SmithResigned director
Resigned 1999-01-28 · 20 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active