Ava Security Limited

Active10187484 Private limited company
Incorporated
18 May 2016 (10 years)
Previously known as
Jazz Networks Limited (until 22 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Brazilian
Born November 1972
England, David Jonathan Richard
Secretary · Appointed 3 March 2022
Director · Appointed 3 March 2022
American
Born October 1982 (44)
Officer history (6 former)
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
29 December 2023
Appointed Merendi Damiao, Viviane as Director
3 March 2022
Resigned Weeks, James Daniel as Secretary
3 March 2022
Appointed Henken, Oscar Lynn Alexander as Director
3 March 2022
Appointed Maher, Katherine Ann as Director
3 March 2022
Appointed England, David Jonathan Richard as Secretary
3 March 2022
Resigned Blake, Mark Daniel, Dr as Director
3 March 2022
Resigned Evans, Simon James Winn as Director
3 March 2022
Resigned Weeks, James Daniel as Director
3 March 2022
Resigned Halvorsen, Fredrik as Director
9 July 2019
Appointed Weeks, James Daniel as Secretary
1 April 2018
Appointed Blake, Mark Daniel, Dr as Director
1 April 2017
Appointed Evans, Simon James Winn as Director
24 October 2016
Appointed Weeks, James Daniel as Director
18 May 2016
Appointed Halvorsen, Fredrik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08223160

Group structure 17 shown

Ownership group derived from the Companies House PSC register

3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited This company Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Barrett Europe Limited Proposed for strike-offOwns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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