CONCORDE SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Concorde Security Limited. The company was founded 7 years ago and was given the registration number 10539272. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 80200 - Security systems service activities.
Company Information
Name | : | CONCORDE SECURITY LIMITED |
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Company Number | : | 10539272 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 December 2016 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
Registered Address | : | Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE | Director | 23 December 2016 | Active |
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE | Director | 23 December 2016 | Active |
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE | Director | 23 December 2016 | Active |
People with Significant Control
Ms Ping Ping Lim |
Notified on | : | 17 December 2018 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | Singaporean |
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Country of residence | : | United Kingdom |
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Address | : | Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Swee Kheng Chua |
Notified on | : | 23 December 2016 |
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Status | : | Active |
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Date of birth | : | June 1966 |
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Nationality | : | Singaporean |
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Country of residence | : | United Kingdom |
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Address | : | Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)