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HEPTAGON SECURITY LTD

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

This company is commonly known as Heptagon Security Ltd. The company was founded 4 years ago and was given the registration number 12283243. The firm's registered office is in HARPENDEN. You can find them at 7 Moreton End Close, , Harpenden, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEPTAGON SECURITY LTD
Company Number:12283243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Moreton End Close, Harpenden, Hertfordshire, United Kingdom, AL5 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Moreton End Close, Harpenden, United Kingdom, AL5 2EZ

Director01 September 2020Active
7, Moreton End Close, Harpenden, United Kingdom, AL5 2EZ

Director28 October 2019Active

People with Significant Control

Mrs Shona Shahryar
Notified on:11 July 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:7, Moreton End Close, Harpenden, United Kingdom, AL5 2EZ
Nature of control:
  • Significant influence or control
Mrs Shona Shahryar
Notified on:28 October 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:7, Moreton End Close, Harpenden, United Kingdom, AL5 2EZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-23Officers

Appoint person director company with name date.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-11Persons with significant control

Cessation of a person with significant control.

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2020-07-11Persons with significant control

Notification of a person with significant control.

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2020-07-11Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2019-10-28Incorporation

Incorporation company.

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