# GEA Secure Limited

## Details

- **Company number:** [14864237](https://find-and-update.company-information.service.gov.uk/company/14864237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2023
- **Registered office:** HOPE STREET XCHANGE, C/O OFFICE 516, SUNDERLAND, SR1 3QD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |






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