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.
Name | : | EQUINOX SECURITY INTERNATIONAL LTD |
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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 | : |
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Registered Address | : | Harwood House, 43 Harwood Road, London, England, SW6 4QP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43, Harwood Road, London, United Kingdom, SW6 4QP | Director | 27 January 2020 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 19 October 2015 | Active |
31st Floor, Bank Street, London, United Kingdom, E14 5NR | Director | 21 January 2016 | Active |
Mr Simon Andrew Fordham | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Howard Norman Leedham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 43, Harwood Road, London, England, SW6 4QP |
Nature of control | : |
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Date | Category | Description | |
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2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-08-10 | Gazette | Gazette notice voluntary. | Download |
2021-07-30 | Dissolution | Dissolution application strike off company. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-19 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-16 | Officers | Change person director company with change date. | Download |
2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2020-01-27 | Officers | Appoint person director company with name date. | Download |
2020-01-10 | Officers | Termination director company with name termination date. | Download |
2020-01-08 | Gazette | Gazette filings brought up to date. | Download |
2020-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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