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Companies/06821084

2012 Security Ltd

Private security activities · London

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
AO
Miss Ann Catherine O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-01 · No cessation recorded

Source record 156395402
TT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164086861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
TT
Theo TheodorouCurrent director
Appointed 2011-01-04 · 15 yrs · Managing Director
+8 others
Show 3 historical appointments
AO
Ann O NeillResigned director
Resigned 2019-11-11 · Services Director
NV
Nick VrahimiResigned secretary
Resigned 2009-02-17 · 1 yr
NV
Nicholas VrahimiResigned director
Resigned 2009-02-17 · 1 yr · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active