OpenCompanies

Securisys Link Limited

Company number
07543153
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2011
Nature of business
Non-trading company

Registered office

20 Thornsett Road
London
SW18 4EF

Previous names

  • Close Link Security Limited (until 9 Feb 2012)

Control

NameNature of controlNotifiedCeased
Mr Brian Edward Cowper Significant Influence Or Control 6 Apr 2016 22 Feb 2022
Mr Thomas Joseph Ward Significant Influence Or Control 6 Apr 2016 22 Feb 2022
Mr Martin Allen Christopher Herbert Significant Influence Or Control 6 Apr 2016 22 Feb 2022
Banham Patent Locks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2022

Accounts

Year ended Net assets
31 Dec 2025 Dormant £100
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 Dormant £100
31 Dec 2020 Dormant £100
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100
31 Dec 2014 Dormant £100
31 Dec 2013 Dormant £100
31 Dec 2012 Dormant £100
29 Feb 2012 Dormant £100

Connections

Companies at the same address

Data