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DARWIN SECURITY LIMITED

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

This company is commonly known as Darwin Security Limited. The company was founded 15 years ago and was given the registration number 06820751. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DARWIN SECURITY LIMITED
Company Number:06820751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director28 July 2011Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director26 April 2009Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director28 July 2011Active
22, Lewis Lane, Cirencester, GL7 1EA

Secretary16 February 2009Active
7, Willowside, London Colney, London Colney, United Kingdom, AL2 1DP

Director16 February 2009Active

People with Significant Control

Mr Paul Antony Harbin
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Expertax Limited, 42-44 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Lewis Currie
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Expertax Limited, 42-44 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spencer Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Expertax Limited, 42-44 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

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