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Companies/04852765

Future Security Systems Limited

Dormant Company · Bath

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Bws Security Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 144419633
Show 1 ceased record
RF
Mr Richard FrankhamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 140228732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JH
John HarradineCurrent director
Appointed 2026-08-10
+60 others
IP
Ian PhelpsCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+11 others
HK
Haris KhanCurrent director
Appointed 2021-09-15 · 5 yrs · Finance
+12 others
Show 5 historical appointments
MS
Michael StoneResigned director
Resigned 2019-05-07 · 2 yrs · Company Director
CJ
Christopher JenkinsResigned director
Resigned 2019-05-07 · 2 yrs · Company Director
CorpBourse Nominees LimitedResigned director
Resigned 2003-07-31
RF
Richard FrankhamResigned director
Resigned 2003-07-31 · 15 yrs · Company Director
CF
Carol FrankhamResigned secretary
Resigned 2003-07-31 · 15 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active