This company is commonly known as Hireright Powerchex Ltd. The company was founded 19 years ago and was given the registration number 05246183. The firm's registered office is in LONDON. You can find them at 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | HIRERIGHT POWERCHEX LTD |
|---|---|---|
| Company Number | : | 05246183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Westferry Circus, Canary Wharf, London, England, E14 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 24 January 2024 | Active |
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 24 January 2024 | Active |
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 23 November 2015 | Active |
| 2917, Bellevue Terrace Nw, Washington, United States, DC20016 | Secretary | 21 June 2010 | Active |
| 40, Canada Wharf 255 Rotherhithe Street, London, SE16 5ES | Secretary | 29 September 2004 | Active |
| 5151, California Avenue, Irvine, CA92617 | Director | 21 June 2010 | Active |
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 25 November 2013 | Active |
| 40, Canada Wharf 255 Rotherhithe Street, London, SE16 5ES | Director | 29 September 2004 | Active |
| 40, Canada Wharf 255 Rotherhithe Street, London, SE16 5ES | Director | 09 March 2009 | Active |
| Nexus Place, 25 Farringdon Street, London, Uk, EC4A 4AB | Director | 31 July 2012 | Active |
| 5151, California Avenue, Irvine, United States, CA92617 | Director | 21 June 2010 | Active |
| Hireright Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Westferry Circus, London, England, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type small. | Download |
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