This company is commonly known as Capstan Security Limited. The company was founded 45 years ago and was given the registration number 01383209. The firm's registered office is in LONDON. You can find them at 20 Thornsett Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CAPSTAN SECURITY LIMITED |
|---|---|---|
| Company Number | : | 01383209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Thornsett Road, London, England, SW18 4EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 31 March 2000 | Active |
| 67 Hunters Grove, Kenton, Harrow, HA3 9AD | Secretary | - | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Secretary | 31 March 2000 | Active |
| Lan House, Pembroke Villas, London, W8 6NU | Director | 01 April 2000 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 18 Farnley Road, Chingford, London, E4 7AD | Director | - | Active |
| 88 Kimberley Road, London, E4 6DQ | Director | - | Active |
| 67 Hunters Grove, Kenton, Harrow, HA3 9AD | Director | - | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 31 March 2000 | Active |
| Banham Patent Locks Limited | ||
| Notified on | : | 22 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20 Thornsett Road, 20 Thornsett Road, London, United Kingdom, SW18 4EF |
| Nature of control | : |
|
| Mr Charles Richard Hallatt | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Mr Thomas Joseph Ward | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-10 | Accounts | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-25 | Accounts | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-19 | Accounts | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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