P.H.X. SECURITY LIMITED

Company number 03968681

2 active persons with significant control / 0 active statements

Ultra-Vision Holding Limited (Active)

• Correspondence address: Tan House Farm, Blaisdon, Longhope, England, GL17 0AH
• Notified on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies Of England And Wales
• Registration number: 14339047
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

J.A.K.K. Security & Facilities Management Limited (Active)

• Correspondence address: 36 Brunswick Road, Gloucester, Gloucestershire, England, GL1 1JJ
• Notified on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies Of England And Wales
• Registration number: 11382377
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ultra Vision Fire & Security Ltd (Ceased)

• Correspondence address: 30 Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
• Notified on: 29 November 2019
• Ceased on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies Of England And Wales
• Registration number: 09444249
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Debbie Louise Jones (Ceased)

• Correspondence address: Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire, United Kingdom, WR11 7QB
• Notified on: 6 April 2016
• Ceased on: 29 November 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Roger Colin Jones (Ceased)

• Correspondence address: Unit 22a, Weston Industrial Estate, Honeybourne, Worcestershire, United Kingdom, WR11 7QB
• Notified on: 6 April 2016
• Ceased on: 29 November 2019
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%