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Costsecure Limited, SO23 9HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COSTSECURE LIMITED

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

This company is commonly known as Costsecure Limited. The company was founded 30 years ago and was given the registration number 02968587. The firm's registered office is in WINCHESTER. You can find them at Martin And Company, 25 St Thomas Street, Winchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COSTSECURE LIMITED
Company Number:02968587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Martin And Company, 25 St Thomas Street, Winchester, SO23 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martin And Company, St Thomas Street, Winchester, England, SO23

Secretary30 May 2014Active
Martin And Company, 25 St Thomas Street, Winchester, England, SO23

Director30 May 2014Active
Martin And Company, 25 St Thomas Street, Winchester, England, SO23

Director30 May 2014Active
2 Rue Jargonnant, Geneva 6 1211, Switzerland,

Secretary27 September 1994Active
36, Leadenhall Street, London, EC3A 1AT

Secretary25 October 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1994Active
36, Leadenhall Street, London, EC3A 1AT

Director25 October 2010Active
2 Rue Jargonnant, Geneva 6 1211, Switzerland,

Director27 September 1994Active
31 Chemin De Lulasse, Vandoeuvres, Switzerland,

Director27 September 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1994Active

People with Significant Control

Mr Kyriakos Lyginos
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Greek
Address:25, St Thomas Street, Winchester, SO23 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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