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CONTEGO 1ST SECURITY LTD

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

This company is commonly known as Contego 1st Security Ltd. The company was founded 8 years ago and was given the registration number 09673653. The firm's registered office is in LONDON. You can find them at 70 Wood Street, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CONTEGO 1ST SECURITY LTD
Company Number:09673653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:70 Wood Street, London, United Kingdom, E17 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Wood Street, London, United Kingdom, E17 3HT

Director07 July 2015Active
70, Wood Street, London, United Kingdom, E17 3HT

Director26 June 2019Active
4, Scott House, Benjamin Close, Hornchurch, United Kingdom, RM11 1DA

Director07 July 2015Active

People with Significant Control

Ms Sharon Quaife
Notified on:25 January 2024
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:70, Wood Street, London, United Kingdom, E17 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brett Nagle
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:70, Wood Street, London, United Kingdom, E17 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Change to a person with significant control.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Officers

Change person director company with change date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-06-28Officers

Appoint person director company with name date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

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