OpenCompanies

Brit Sec Limited

Company number
07497691
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jan 2011
Nature of business
Private security activities
Corporate group
Venture Group (2017) Limited (3 companies)

Registered office

18 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU

Previous names

  • IAM Security Limited (until 11 Aug 2017)

Officers

NameRoleAppointedResigned
KEY, Stephen Richard Director 1 Aug 2025
KANE, David Director 8 Dec 2016 1 Aug 2025
WITHERS, Steven Director 31 May 2018 1 Dec 2022
KEY, Stephen Richard Director 1 Sep 2017 12 Feb 2018
OZMEN, Metin Director 26 Jan 2015 7 Dec 2016
ORDEK, Tarcan Director 26 Jan 2015 7 Dec 2016
AYDEMIR, Pinar Director 24 Sep 2014 27 Sep 2015
ESER, Huseyin Director 2 Jan 2012 9 Jan 2015
AYDEMIR, Pinar Director 1 Jul 2014 15 Sep 2014
AYDEMIR, Onder Director 19 Jan 2011 31 Jan 2014
KAHAN, Barbara Director 19 Jan 2011 19 Jan 2011

Control

NameNature of controlNotifiedCeased
Venture Group (2017) Ltd Ownership Of Shares 75 To 100 Percent 1 Feb 2020
Mr Steve Withers Significant Influence Or Control 31 May 2018 1 May 2020
Mr David Kane Significant Influence Or Control 17 Aug 2017 31 May 2018
Brit Sec Security Management Limted Ownership Of Shares 75 To 100 Percent 22 Nov 2016 17 Aug 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£681,976 £10,116 1
30 Jun 2023 -£226,879 £22,461 -
30 Jun 2022 -£35,486 £685,577 0
30 Jun 2021 -£35,486 £685,577 0
30 Jun 2020 -£35,486 £685,577 2
30 Jun 2019 £140,774 £118,412 4
30 Jun 2018 £75,425 £99,618 49
30 Jun 2017 - £14,461 -
31 Jan 2016 £23,956 £21,074 -
31 Jan 2015 £16,299 £8,774 -
31 Jan 2014 £7,473 £3,273 -
31 Jan 2013 £1,318 £5,449 -
31 Jan 2012 - - -

Connections

Owned by

Brit Sec Limited → Venture Group (2017) Limited

Directors’ other companies

Data