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CANARY WHARF INFORMATION SECURITY CONSULTANTS LTD

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

This company is commonly known as Canary Wharf Information Security Consultants Ltd. The company was founded 5 years ago and was given the registration number 11802849. The firm's registered office is in CROYDON. You can find them at 5a-7a St. James's Road, , Croydon, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CANARY WHARF INFORMATION SECURITY CONSULTANTS LTD
Company Number:11802849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5a-7a St. James's Road, Croydon, Surrey, United Kingdom, CR0 2SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Hillside Road, Northwood, England, HA6 1PZ

Director14 August 2023Active
86, Hillside Road, Northwood, England, HA6 1PZ

Director31 March 2022Active
85 Hillside Road, Northwood, United Kingdom, HA6 1PZ

Director01 February 2019Active

People with Significant Control

Mrs Balaranjini Jegatheeswaran
Notified on:15 April 2024
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:85, Hillside Road, Northwood, England, HA6 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pararajasingam Jegatheeswaran
Notified on:14 August 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:85, Hillside Road, Northwood, England, HA6 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Balaranjini Jegatheeswaran
Notified on:31 March 2022
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:86, Hillside Road, Northwood, England, HA6 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pararajasingam Jegatheeswaran
Notified on:01 February 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:85 Hillside Road, Northwood, United Kingdom, HA6 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-10-22Accounts

Change account reference date company previous shortened.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-02-01Incorporation

Incorporation company.

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