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CODE RED SECURITY PR NETWORK LTD

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

This company is commonly known as Code Red Security Pr Network Ltd. The company was founded 7 years ago and was given the registration number 10763652. The firm's registered office is in LIGHTWATER. You can find them at The Old Stables Rectory Farm, Broadway Road, Lightwater, Surrey. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:CODE RED SECURITY PR NETWORK LTD
Company Number:10763652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 80200 - Security systems service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Stables Rectory Farm, Broadway Road, Lightwater, Surrey, England, GU18 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Rectory Farm, Broadway Road, Lightwater, England, GU18 5SH

Secretary10 May 2017Active
Fourth Floor, Suite 4.1, One Crown Square, Chobham Road, Woking, England, GU21 6HR

Director02 March 2021Active
The Old Stables, Rectory Farm, Broadway Road, Lightwater, England, GU18 5SH

Director10 May 2017Active

People with Significant Control

Code Red (Holdings) Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:The Old Stables Rectory Farm, Broadway Road, Lightwater, England, GU18 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dianne Dunne
Notified on:10 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Old Stables, Rectory Farm, Lightwater, England, GU18 5SH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-20Address

Change registered office address company with date old address new address.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-16Change of name

Certificate change of name company.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Officers

Appoint person director company with name date.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-25Resolution

Resolution.

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2021-03-25Incorporation

Memorandum articles.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Change account reference date company current shortened.

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2017-05-10Incorporation

Incorporation company.

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