Oakpark Security Systems Limited
- Company number
- 03076175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1995
- Nature of business
- Private security activities
- Corporate group
- Suffolk Group Holdings Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Katherine Jane | Director | 1 Jan 2023 | |
| SMITH, Jamie Alexander | Director | 1 Sep 2020 | |
| BUET, Keith Paul | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Hilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Aug 2017 |
| Sheila Hilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Aug 2017 |
| Vertas Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2017 |
Accounts
Connections
Owned by
Oakpark Security Systems Limited → Vertas Group Limited → Suffolk Group Holdings Limited
Directors’ other companies
- BUET, Keith Paul - Director at Diamond View Cleaning Solutions Limited
- BUET, Keith Paul - Director at Churchill Catering Limited
- BUET, Keith Paul - Director at Vertas Group Limited
- INNES, Katherine Jane - Director at Vertas Group Limited
- INNES, Katherine Jane - Director at Diamond View Cleaning Solutions Limited
- INNES, Katherine Jane - Director at Churchill Catering Limited
- SMITH, Jamie Alexander - Director at Churchill Catering Limited
- SMITH, Jamie Alexander - Director at Opus People Solutions Limited
- SMITH, Jamie Alexander - Director at Vertas Group Limited
- SMITH, Jamie Alexander - Director at Verse Facilities Management Limited
Companies at the same address
- Churchill Catering Limited (03233257)
- Concertus Derbyshire Limited (12335295)
- Concertus Derbyshire Traded Limited (13426328)
- Concertus Design And Property Consultants Limited (08366439)
- Concertus Suffolk Limited (08811401)
- Diamond View Cleaning Solutions Limited (10599310)
- Suffolk Group Holdings Limited (09570600)
- Suffolk Skills Academy Limited (13164424)
- Verse Facilities Management Limited (09720915)
- Vertas (Derbyshire) Limited (10699715)