SECURISYS LINK LIMITED

Company number 07543153

1 active person with significant control / 0 active statements

Banham Patent Locks Limited (Active)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 22 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mr Thomas Joseph Ward (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Brian Edward Cowper (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Allen Christopher Herbert (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control