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168 SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 168 Security Limited. The company was founded 12 years ago and was given the registration number 07967784. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 1 Oaken Grove Yard Red Lion Lane, Bridens Camp, Hemel Hempstead, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:168 SECURITY LIMITED
Company Number:07967784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Oaken Grove Yard Red Lion Lane, Bridens Camp, Hemel Hempstead, England, HP2 6EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 006a, 960, Capability Green, Luton, England, LU1 3PE

Director02 May 2014Active
Boxmoor Hall, St Johns Road, Boxmoor, Hemel Hempstead, HP1 1JR

Director01 May 2014Active
Boxmoor Hall, St Johns Road, Boxmoor, Hemel Hempstead, England, HP1 1JR

Director28 February 2012Active

People with Significant Control

Sword Holdings Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:54, Clarendon Road, Watford, England, WD17 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Lardner
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Office 006a, 960, Capability Green, Luton, England, LU1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Capital

Capital allotment shares.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Change account reference date company current extended.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-13Address

Change registered office address company with date old address new address.

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