This company is commonly known as 999 Security Limited. The company was founded 24 years ago and was given the registration number 03886437. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 999 SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03886437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 01 October 2010 | Active |
| Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 29 November 2023 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Secretary | 30 November 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 30 November 1999 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Director | 30 November 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 30 November 1999 | Active |
| Qa Directors Limited | ||
| Notified on | : | 29 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Mr Graham Michael Cowan | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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