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CLOSE LINK SECURITY LIMITED

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

This company is commonly known as Close Link Security Limited. The company was founded 14 years ago and was given the registration number 07287484. 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..

Company Information

Name:CLOSE LINK SECURITY LIMITED
Company Number:07287484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Thornsett Road, London, England, SW18 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Thornsett Road, London, England, SW18 4EF

Director23 July 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director17 June 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director05 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director23 July 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director23 July 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director23 July 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director17 June 2010Active

People with Significant Control

Banham Patent Locks Limited
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Thomas Joseph Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Irish
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Brian Edward Cowper
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control
Ms Lucie Anh Francis Banham
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Martin Allen Christopher Herbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Charles Richard Hallatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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