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EQUINOX SECURITY INTERNATIONAL LTD

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

This company is commonly known as Equinox Security International Ltd. The company was founded 8 years ago and was given the registration number 09829227. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUINOX SECURITY INTERNATIONAL LTD
Company Number:09829227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, England, SW6 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Harwood Road, London, United Kingdom, SW6 4QP

Director27 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 October 2015Active
31st Floor, Bank Street, London, United Kingdom, E14 5NR

Director21 January 2016Active

People with Significant Control

Mr Simon Andrew Fordham
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road London, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Howard Norman Leedham
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:43, Harwood Road, London, England, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-30Dissolution

Dissolution application strike off company.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Change account reference date company previous shortened.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Accounts amended with accounts type total exemption full.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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