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JANUS 123 LIMITED

Company number 09684177

Persons with significant control: 3 persons with significant control / 0 statements

Detector Fire And Security Limited

Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
Notified on
15 October 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
09926107
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mr Scott Eric Thompson

Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
Notified on
13 July 2016
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Carlos Lorenzo Mendez

Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
Notified on
6 April 2016
Date of birth
July 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Glenn Shawley Ceased

Correspondence address
122 Western Road, Leicester, England, LE3 0GB
Notified on
11 December 2017
Ceased on
16 January 2018
Date of birth
September 1988
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Detector Alarms Limited Ceased

Correspondence address
4 Brook Street, Syston, Leicester, Leicestershire, England, LE7 1GD
Notified on
1 December 2017
Ceased on
15 October 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
04758930
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Carlos Lorenzo Mendez Ceased

Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
Notified on
13 July 2016
Ceased on
16 January 2018
Date of birth
July 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%