# Brit Sec Limited

## Details

- **Company number:** [07497691](https://find-and-update.company-information.service.gov.uk/company/07497691)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2011
- **Registered office:** 18 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, DE14 1DU
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Venture Group (2017) Limited](/group/47465) (2 companies)


## Previous names

- IAM Security Limited (until 11 Aug 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 2 |
| 30 Jun 2020 | -£35,486 | £685,577 | 4 |
| 30 Jun 2019 | £140,774 | £118,412 | 49 |
| 30 Jun 2018 | £75,425 | £99,618 | 40 |
| 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 | - |



## Owned by

Brit Sec Limited → [Venture Group (2017) Limited](/company/10309010)




## Directors' other companies

- [KEY, Stephen Richard](/person/7148331) - director at [Venture Group (2017) Limited](/company/10309010)