ABSOLUTE SECURITY (LONDON) LIMITED

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

This company is commonly known as Absolute Security (london) Limited. The company was founded 13 years ago and was given the registration number 07541061. The firm's registered office is in 52-54 CARTER LANE. You can find them at C/o Valentine & Co, Glade House, 52-54 Carter Lane, London. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	ABSOLUTE SECURITY (LONDON) LIMITED
Company Number	:	07541061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 February 2011
End of financial year	:	28 February 2017
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	25 June 2018	Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	20 February 2018	Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	10 July 2017	Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	16 October 2017	Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	11 January 2016	Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	19 October 2016	Active
Regus, Oxford Street, London, England, W1D 2EU	Director	01 September 2011	Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS	Director	24 February 2011	Active

People with Significant Control

Mr James Roberts
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Clarke
Notified on	:	16 October 2017
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Sean Edward Cother
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control	:	Ownership of shares 75 to 100 percent

ABSOLUTE SECURITY (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement