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Companies/01659382

Index Security Systems Limited

Security systems service activities · Sunninghill Ascot

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NS
Mr Neil SheppardIndividual
Significant influence or control

Notified 2018-06-14 · No cessation recorded

Source record 154889099
Index Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-15 · No cessation recorded

Source record 154315870
Show 1 ceased record
WS
Mr William Charles SheppardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 157101140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
NS
Neil SheppardCurrent director
Appointed 2018-03-14 · 8 yrs · Company Director
+3 others
Show 6 historical appointments
PP
Peter PhillipsResigned director
Resigned 1996-03-15 · 10 yrs · Company Director
JL
Jonathan LeeResigned director
Resigned 1992-02-19 · 26 yrs · Director
DR
Derek RobertsResigned director
Resigned 1992-02-19 · 1 yr · Director
GW
Gerald WheelerResigned director
Resigned 1992-02-19 · 14 yrs · Director
WS
William SheppardResigned director
Resigned 1992-02-19 · 26 yrs · Director
JS
Jacqueline SheppardResigned secretary
Resigned 1992-02-19 · 26 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active