Brit SEC Security Management Limited
Company 05117602 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Herongrange Manpower Direct Limited 1 shared director
- Herongrange Recruitment & Training Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05117602 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| Address | CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA |
| Accounts next due | 31/03/2018 |
| Accounts last made up | 30/06/2016 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian Anthony Sidwell
significant influence, significant influence (firm) · notified 2018-01-14 - David Kane ceased 2018-01-14
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Brian Anthony Sidwell Director · appointed 2018
Show 5 former officers
- Stephen Richard Key Director · appointed 2017 · resigned 2018
- David Kane Director · appointed 2015 · resigned 2018
- Iain John Ross Director · appointed 2015 · resigned 2015
- Robert Wisniowski Director · appointed 2004 · resigned 2015
- Grigorian, Sergo, Dr Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record