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Code 9 Security Ltd, RG21 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CODE 9 SECURITY LTD

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

This company is commonly known as Code 9 Security Ltd. The company was founded 8 years ago and was given the registration number 09948713. The firm's registered office is in BASINGSTOKE. You can find them at Belvedere House, Basing View, Basingstoke, Hampshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CODE 9 SECURITY LTD
Company Number:09948713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL

Corporate Secretary15 March 2024Active
16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL

Director13 January 2016Active
Unit 1, Faraday Court, Rankine Road, Basingstoke, United Kingdom, RG24 8PF

Director05 August 2019Active
16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL

Director05 October 2022Active
Unit 1, Faraday Court, Basingstoke, England, RG24 8PF

Director09 January 2017Active
16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL

Director05 January 2022Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director01 November 2019Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director03 August 2020Active
Suite 54, Basepoint Business Centre, Caxton Close, Andover, United Kingdom, SP10 3FG

Director22 February 2021Active

People with Significant Control

Mr Paul Bennett
Notified on:05 October 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL
Nature of control:
  • Significant influence or control
Mr Benjamin Higgs
Notified on:05 January 2022
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL
Nature of control:
  • Significant influence or control
Mr John Connolly
Notified on:05 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 1, Faraday Court, Basingstoke, England, RG24 8PF
Nature of control:
  • Significant influence or control
Mr Daniel Gormley
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:16 Glenmore Business Park, Telford Road, Salisbury, United Kingdom, SP2 7GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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