Security Applications Limited
- Company number
- 05140466
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 May 2004
- Nature of business
- Repair of electronic and optical equipment
- Corporate group
- George Topco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 28 May 2004 | 2 Sep 2004 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 28 May 2004 | 2 Sep 2004 |
| FORD, Derek Edward | Director | 28 May 2004 | 24 Mar 2010 |
| FORD, Gillian Brenda | Secretary | 28 May 2004 | 24 Mar 2010 |
| HOLGATE, Nicholas James | Director | 12 Dec 2011 | 8 Jul 2013 |
| WOOLLHEAD, John Andrew | Secretary | 8 Nov 2010 | 31 Oct 2017 |
| EVANS, Colin Michael | Director | 24 Mar 2010 | 31 Oct 2017 |
| PURVES, Stuart Robert | Director | 19 Jan 2018 | 12 Feb 2024 |
| DOFFMAN, Zak | Director | 24 Mar 2010 | 21 Oct 2025 |
| ARRON, Myles Benjamin | Director | 12 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Realisations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2017 |
Accounts
Connections
Owned by
Security Applications Limited → George Realisations Limited → Project Gateway Bidco Limited → George Bidco Limited → George Midco 2 Limited → George Midco 1 Limited
Controls
- D. Ford Associates Limited (04840164)
Directors’ other companies
- ARRON, Myles Benjamin - Director at D. Ford Associates Limited
- ARRON, Myles Benjamin - Director at Stryker Communications Limited