Seceuro Guarding Limited (04789897)

Registered office

Name	Role	Appointed	Resigned
HCS SECRETARIAL LIMITED	Corporate-Nominee-Secretary	6 Jun 2003	9 Jun 2003
HANOVER DIRECTORS LIMITED	Corporate-Nominee-Director	6 Jun 2003	9 Jun 2003
RICHARDS, Frankie Wayne Livingstone	Director	9 Jun 2003	1 Aug 2005
SMITH, Emma Jayne Mei Ling	Secretary	9 Jun 2003	1 Aug 2005
COLDICOTT, Steven Robert	Director	14 Mar 2006	1 Nov 2006
PATEL, Taru	Director	1 Aug 2005	1 Nov 2006
PATEL, Hasmukhray	Secretary	1 Aug 2005	1 Nov 2006
KAYIA, Sharon	Secretary	1 Nov 2006	27 Mar 2009
KAYIA, Sharon	Director	1 Nov 2006	27 Mar 2009
GILHOOLY, Peter Dennis	Director	27 Mar 2009	10 Aug 2024
GILHOOLY, Peter Dennis	Secretary	27 Mar 2009	10 Aug 2024
KAYIA, Yiannakis	Director	1 Nov 2006	23 Apr 2025
PIGGOTT, Stephen William	Director	23 Apr 2025	23 Jun 2025
KEMP, Sharon	Director	23 May 2025

Name	Nature of control	Notified	Ceased
Mr Peter Gilhooly	Significant Influence Or Control	29 Oct 2018	10 Aug 2024
Mr Peter Dennis Gilhooly	Significant Influence Or Control	5 Apr 2017	10 Aug 2024
Mr Yiannakis Kayia	Ownership Of Shares 75 To 100 Percent	10 Aug 2024	23 Apr 2025
Mr Stephen William Piggott	Ownership Of Shares 75 To 100 Percent	23 Apr 2025	23 May 2025
Ms Sharon Kemp	Ownership Of Shares 75 To 100 Percent	23 May 2025

Year ended	Net assets	Cash	Employees
30 Jun 2024	£137,564	£88,532	17
30 Jun 2023	£494,098	£103,873	17
30 Jun 2022	£479,650	£149,513	31
30 Jun 2021	£607,427	£186,579	31
30 Jun 2020	£612,141	£168,610	31
30 Jun 2019	£616,799	£119,804	25
30 Jun 2018	£645,200	£174,731	10
30 Jun 2017	£655,313	£356,961	-
30 Jun 2016	£593,485	£384,717	-
30 Jun 2015	£483,766	£281,604	-
30 Jun 2014	£396,608	£181,015	-
30 Jun 2013	£372,925	£150,921	-
30 Jun 2012	£336,019	£123,585	-
30 Jun 2011	£379,226	£192,121	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-