Theam Security Ltd
- Company number
- 05180711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2004
- Nature of business
- Security systems service activities
- Corporate group
- Adelar Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Muhammad Adeel | Director | 4 Apr 2025 | |
| RUSSELL, Leroy Michael | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Susan Meath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Mr Robert Simon Meath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Adelar Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | |
| Russell Kar Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £579,052 | £628,402 | 4 |
| 31 Oct 2023 | £446,435 | £440,610 | 4 |
| 31 Oct 2022 | £517,660 | £482,564 | 4 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | £134,616 | - | 4 |
| 31 Oct 2019 | £71,804 | - | 4 |
| 31 Oct 2018 | £70,768 | - | - |
| 31 Oct 2017 | £57,213 | - | - |
| 31 Oct 2016 | £49,384 | - | - |
| 31 Oct 2015 | £64,496 | - | - |
| 31 Oct 2014 | £68,312 | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Theam Security Ltd → Adelar Investments Ltd
Directors’ other companies
- RANA, Muhammad Adeel - Director at Adelar Facilities Management Ltd
Companies at the same address
- Russell Electronic Security Systems Ltd (10412065)