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.