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Google Security Services Limited, LU3 1QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOOGLE SECURITY SERVICES LIMITED

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

This company is commonly known as Google Security Services Limited. The company was founded 3 years ago and was given the registration number 13015062. The firm's registered office is in LUTON. You can find them at 69 St. Mildreds Avenue, , Luton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GOOGLE SECURITY SERVICES LIMITED
Company Number:13015062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:69 St. Mildreds Avenue, Luton, England, LU3 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, St. Mildreds Avenue, Luton, England, LU3 1QP

Director28 July 2021Active
69, St. Mildreds Avenue, Luton, England, LU3 1QP

Director12 November 2020Active
69, St. Mildreds Avenue, Luton, England, LU3 1QP

Director01 June 2021Active

People with Significant Control

Mr Wajid Ahmed Khan
Notified on:01 June 2021
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:69, St. Mildreds Avenue, Luton, England, LU3 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Waheed Khan
Notified on:12 November 2020
Status:Active
Date of birth:June 1977
Nationality:Pakistani
Country of residence:England
Address:69, St. Mildreds Avenue, Luton, England, LU3 1QP
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 (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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-07-30Capital

Capital allotment shares.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-06-17Resolution

Resolution.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Appoint person director company with name date.

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2020-11-12Incorporation

Incorporation company.

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