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DANET SECURITY LIMITED

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

This company is commonly known as Danet Security Limited. The company was founded 10 years ago and was given the registration number 08633267. The firm's registered office is in READING. You can find them at 1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DANET SECURITY LIMITED
Company Number:08633267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Normanby Road, Dollis Hill, London, England, NW10 1BU

Director01 August 2013Active

People with Significant Control

Mrs Meena Ashworth
Notified on:20 February 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:59a Normanby Road, Dollis Hill, England, NW10 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Mark Robert Ashworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:59a Normanby Road, Dollis Hill, London, England, NW10 1BU
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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-03-24Capital

Capital allotment shares.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Address

Change registered office address company with date old address.

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2013-08-15Officers

Change person director company with change date.

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2013-08-01Incorporation

Incorporation company.

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