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ALEXANDRA SECURITY LIMITED

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

This company is commonly known as Alexandra Security Limited. The company was founded 11 years ago and was given the registration number 08524615. The firm's registered office is in TONBRIDGE. You can find them at Unit 1 Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALEXANDRA SECURITY LIMITED
Company Number:08524615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director10 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director10 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director10 May 2013Active
20, Romford Road, Pembury, United Kingdom, TN2 4JA

Director10 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director10 May 2013Active
Unit 1 Perimeter Works, Whetsted Road, Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director10 May 2013Active

People with Significant Control

Indigo Industries Limited
Notified on:28 April 2023
Status:Active
Country of residence:United Kingdom
Address:53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Dickson
Notified on:09 June 2022
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Perimeter Works, Whetsted Road, Tonbridge, United Kingdom, TN12 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joy Dickson
Notified on:20 October 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 1, Perimeter Works, Whetsted Road, Tonbridge, England, TN12 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanley Bruce Dickson
Notified on:20 October 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Perimeter Works,, Whetsted Road,, Tonbridge, United Kingdom, TN12 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-24Officers

Termination director company with name termination date.

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2017-11-24Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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