APN SECURITY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

APN SECURITY SOLUTIONS LTD has 3 persons with significant control on file:

• Mr Peter Dally born 1979 resident in England, British national. Notified 2024-04-11.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Andrew Thomas Mcnally born 1957 resident in United Kingdom, British national. Notified 2024-04-11.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Neil Anthony Westhead born 1972 resident in England, British national. Notified 2024-04-11.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

APN SECURITY SOLUTIONS LTD has previously traded as:

• NW SECURITY SOLUTIONS LTD (until 2024-04-12)

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