This company is commonly known as Hi Tech Security London Limited. The company was founded 10 years ago and was given the registration number 08776850. The firm's registered office is in LONDON. You can find them at 36 Shareborn Gardens, , London, . This company's SIC code is 80100 - Private security activities.
Name | : | HI TECH SECURITY LONDON LIMITED |
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Company Number | : | 08776850 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2013 |
End of financial year | : | 30 November 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Shareborn Gardens, London, England, W13 8AS |
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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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36, Shareborn Gardens, London, United Kingdom, W13 8AS | Director | 01 May 2019 | Active |
26, Swanage Waye, Hayes, England, UB4 0NY | Director | 15 November 2013 | Active |
6, Anchor Close, Barking, United Kingdom, IG11 0GF | Director | 25 March 2019 | Active |
Mr Jasheen Khan | ||
Notified on | : | 01 May 2019 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 36, Sherborne Gardens, London, England, W13 8AS |
Nature of control | : |
|
Anna Maria Witukiewicz | ||
Notified on | : | 25 March 2019 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 6, Anchor Close, Barking, England, IG11 0GF |
Nature of control | : |
|
Mr Jasheen Khan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 36, Shareborn Gardens, London, England, W13 8AS |
Nature of control | : |
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Date | Category | Description | |
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2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-24 | Officers | Appoint person director company with name date. | Download |
2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-24 | Officers | Termination director company with name termination date. | Download |
2019-09-21 | Resolution | Resolution. | Download |
2019-09-16 | Officers | Change person director company with change date. | Download |
2019-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-31 | Capital | Capital allotment shares. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-17 | Officers | Termination director company with name termination date. | Download |
2019-03-26 | Officers | Change person director company with change date. | Download |
2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
2019-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-25 | Officers | Appoint person director company with name date. | Download |
2019-02-26 | Gazette | Gazette filings brought up to date. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Gazette | Gazette notice compulsory. | Download |
2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
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