Active Security UK Limited
Company 04906739 · Active · incorporated 22/09/2003 · Bromyard HR7 4QT · Private Limited Company
Nature of business: 43290 - Other construction installation
Latest accounts held to 2025-10-31; total assets £54,839; net assets £54,839; 3 employees.
Who controls it
- Mr John Santo Hughes (person, born 10/1953, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06 - Mrs Maria Jose Fernandez-Rosado (person, born 04/1971, Spanish, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- GRAHAM, Jacqueline (secretary, British) · from 2003-09-22 to 2007-11-30
- HARPER, Richard Andrew (director, born 07/1974, British) · from 2004-06-01 to 2007-11-30
- FERNANDEZ ROSADO, Maria Jose (secretary, British) · from 2007-11-30 to 2009-09-22
- HUGHES, John Santo (director, born 10/1953, British) · from 2003-09-22, current
Charges
1 charge registered, 1 outstanding.
- 2009-09-29, outstanding, in favour of National Westminster Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Active Security Systems Limited (04696658)
- A.p.s. (gb) Ltd (08784877)
- Active Alert Ltd (14689473)
- Active Fire & Security (uk) Limited (06524925)
- Active Installs Ltd (12262191)
- Active UK Security Limited (09470990)
- A.b.i. Security Limited (05677145)
- Pb Security Group Limited (17195032)
Check this company on Companies House.
Get the full asset and risk dossier on Active Security UK Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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