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HAND BUILT SECURITY LTD

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

This company is commonly known as Hand Built Security Ltd. The company was founded 12 years ago and was given the registration number 08080013. The firm's registered office is in BANBURY. You can find them at Lane End House Sands Lane, South Newington, Banbury, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAND BUILT SECURITY LTD
Company Number:08080013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lane End House Sands Lane, South Newington, Banbury, Oxfordshire, OX15 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane End House, Sands Lane, South Newington, Banbury, United Kingdom, OX15 4JJ

Director23 May 2012Active
Lane End House, Sands Lane, South Newington, Banbury, United Kingdom, OX15 4JJ

Director20 April 2016Active

People with Significant Control

Mrs Sarah Wilson-Medhurst
Notified on:13 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Lane End House, Sands Lane, Banbury, United Kingdom, OX15 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew George Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Lane End House, Sands Lane, Banbury, United Kingdom, OX15 4JJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-09Incorporation

Memorandum articles.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-09Resolution

Resolution.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Address

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

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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