OpenCompanies

GEA Secure Limited

Company number
14864237
Status
Active
Type
Private Limited Company
Incorporated
12 May 2023
Nature of business
Management consultancy activities other than financial management

Registered office

Hope Street Xchange
Co Office 516
Sunderland
SR1 3QD

Control

NameNature of controlNotifiedCeased
Mr Simic Veljko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2023 7 Jun 2023
Mr Darren James Scarman Voting Rights 75 To 100 Percent 7 Jun 2023 10 Nov 2023
Mr Mirjan Nesovic Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 24 Sep 2024 22 Apr 2025
Mr Veljko Simic Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 10 Nov 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,648,907 0
31 May 2024 Dormant £1 -

Connections

Companies at the same address

Data