BRUNEL SECURITY LIMITED
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 08203597
- Last Updated: 01 Mar 2024
Company Profile
BRUNEL SECURITY LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in LEICESTER. BRUNEL SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years 5 months and 17 days.
| Name | BRUNEL SECURITY LIMITED |
|---|---|
| Company number | 08203597 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 2 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Obsequio Group Limited 2 Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNEL SECURITY LIMITED | 06 Sep 2012 |