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SECURE TECHNOLOGY SOLUTIONS LTD

Company number 08316854

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Persons with significant control: 1 active person with significant control / 0 active statements

A3j Group Limited Active

Correspondence address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Notified on
1 May 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
12397984
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jason Sean Stott Ceased

Correspondence address
The Nucleus, Brunel Way, Dartford, Kent, United Kingdom, DA1 5GA
Notified on
6 April 2016
Ceased on
1 May 2020
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John Michael Weaver Ceased

Correspondence address
The Nucleus, Brunel Way, Dartford, Kent, United Kingdom, DA1 5GA
Notified on
6 April 2016
Ceased on
1 May 2020
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Justin St John Barrett Ceased

Correspondence address
The Nucleus, Brunel Way, Dartford, Kent, United Kingdom, DA1 5GA
Notified on
6 April 2016
Ceased on
1 May 2020
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors