Raysil Security Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecuritas Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-10 · No cessation recorded
Source record 124420995Show 1 ceased record
Verifier Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-08-10
Source record 122212460People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalCorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
Show 18 historical appointments
RA
Rishabh AdaljaResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
BG
Bruce GenniverResigned director
Resigned 2011-02-15 · 3 yrs · Director
FH
Fred HayhurstResigned secretary
Resigned 2011-02-15 · 2 yrs
MC
Matthew CogzellResigned director
Resigned 2011-02-15 · 3 yrs · Hr Director
AS
Amit SoodResigned director
Resigned 2011-02-15 · 5 yrs · Accountant
MR
Matthew RogersResigned director
Resigned 2009-07-28 · 1 yr · Finance
CorpRbs Secretaries LimitedResigned secretary
Resigned 2008-02-20 · Sales Director
CA
Christopher AntoniouResigned director
Resigned 2008-02-20 · 2 yrs · Sales Director
PS
Peter StewartResigned director
Resigned 1993-01-31 · 15 yrs · Technical Director Chairman
LP
Leslie PilkingtonResigned director
Resigned 1993-01-31 · 9 yrs · Company Director
PT
Resigned 1993-01-31 · 17 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active