This company is commonly known as Covert Security Limited. The company was founded 9 years ago and was given the registration number 09231920. The firm's registered office is in WEMBLEY. You can find them at Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COVERT SECURITY LIMITED |
|---|---|---|
| Company Number | : | 09231920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX | Director | 07 February 2020 | Active |
| 7, The Broadway, Wembley, HA9 8JT | Director | 10 July 2019 | Active |
| 7, The Broadway, Wembley, HA9 8JT | Director | 10 August 2016 | Active |
| 12 The Bye, London, United Kingdom, W3 7PG | Director | 23 September 2014 | Active |
| 7, The Broadway, Wembley, HA9 8JT | Director | 23 September 2014 | Active |
| 7, The Broadway, Wembley, HA9 8JT | Director | 06 March 2019 | Active |
| Mrs Shahameh Yektaey Dizaei | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 9, Cmn Associates Ltd, Liberty Workspace, Wembley, United Kingdom, HA0 1TX |
| Nature of control | : |
|
| Mr Jamshid Ali Dizaei | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, The Broadway, Wembley, England, HA9 8JT |
| Nature of control | : |
|
| Mrs Shahameh Dizaei | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | 7, The Broadway, Wembley, HA9 8JT |
| Nature of control | : |
|
| Mr Jamshid Ali Dizaei | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7a, The Broadway, Wembley, England, HA9 8JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
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