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HI TECH SECURITY LONDON LIMITED

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

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.

Company Information

Name:HI TECH SECURITY LONDON LIMITED
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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:36 Shareborn Gardens, London, England, W13 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Shareborn Gardens, London, United Kingdom, W13 8AS

Director01 May 2019Active
26, Swanage Waye, Hayes, England, UB4 0NY

Director15 November 2013Active
6, Anchor Close, Barking, United Kingdom, IG11 0GF

Director25 March 2019Active

People with Significant Control

Mr Jasheen Khan
Notified on:01 May 2019
Status:Active
Date of birth:January 1964
Nationality:Indian
Country of residence:England
Address:36, Sherborne Gardens, London, England, W13 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Anna Maria Witukiewicz
Notified on:25 March 2019
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:6, Anchor Close, Barking, England, IG11 0GF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jasheen Khan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Indian
Country of residence:England
Address:36, Shareborn Gardens, London, England, W13 8AS
Nature of control:
  • Ownership of shares 75 to 100 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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-10-25Address

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

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-24Officers

Termination director company with name termination date.

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2019-09-21Resolution

Resolution.

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2019-09-16Officers

Change person director company with change date.

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2019-08-31Confirmation statement

Confirmation statement with updates.

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2019-08-31Capital

Capital allotment shares.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-17Officers

Termination director company with name termination date.

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2019-03-26Officers

Change person director company with change date.

Download
2019-03-26Address

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

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Persons with significant control

Cessation of a person with significant control.

Download
2019-03-25Persons with significant control

Notification of a person with significant control.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2019-02-26Gazette

Gazette filings brought up to date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Gazette

Gazette notice compulsory.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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