1
NETWORK SYSTEM SECURITY LIMITED - 2014-02-21
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
2
Highmead Cobham Way, East Horsley, Leatherhead, SurreyDissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolvedIIF 26 - Director → ME
3
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-05-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-03-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-03-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Highmead Cobham Way, East Horsley, Leatherhead, SurreyDissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 25 - Director → ME
9
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-07-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
12
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-07-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
13
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
16
Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
175 GBP2024-12-31
Officer
2009-08-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
17
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-04-18 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
6 Riverside, Guildford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-19 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-05-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
20
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-28 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-03-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-04 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
6 Riverside, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-04-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
6 Riverside, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE