Active Eye Security Systems Ltd
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2001
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedKestrel Guards LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-30 · No cessation recorded
Source record 109395937JM
Mr James Alexander Edward MatthewsIndividual
Significant influence or control
Notified 2019-06-30 · No cessation recorded
Source record 113157137Show 1 ceased record
AD
Mr Alan David DalleyIndividual
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2019-06-30
Source record 111579721People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
AD
Alan DalleyResigned director
Resigned 2004-11-09 · 14 yrs · Alarm Engineer/Electrician
CorpGreenring LtdResigned secretary
Resigned 2001-05-05 · 18 yrs
AD
Alison DalleyResigned director
Resigned 2001-05-05 · 6 yrs · Compensation & Benefits Manage
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-05-01
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-05-01
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active