OpenCompanies

CIA Fire & Security Limited

Company number
06681403
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2008
Nature of business
Security systems service activities
Corporate group
Ranger Services Holdings Limited (23 companies)

Registered office

Montsam House
11 Love Lane
Cirencester
GL7 1YG

Previous names

  • CIA Fire And Security Limited (until 9 Oct 2008)

Officers

NameRoleAppointedResigned
HARRISON, Matthew Paul Director 26 Aug 2008

Control

NameNature of controlNotifiedCeased
Montsam Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2026 10 Jun 2026
Mr Matthew Paul Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2020 10 Jun 2026
Mrs Nicola Jane Harrison Significant Influence Or Control 29 Jun 2020 10 Jun 2026
Mr Colin Harrison Significant Influence Or Control 6 Apr 2016 10 Jun 2026
Montsam Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2026

Accounts

Connections

Owned by

CIA Fire & Security Limited → Montsam Holdings LimitedRanger Services Holdings Limited

Directors’ other companies

Companies at the same address

Data