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ILK SECURITY LTD.

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

This company is commonly known as Ilk Security Ltd.. The company was founded 12 years ago and was given the registration number 07780757. The firm's registered office is in HODDESDON. You can find them at Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ILK SECURITY LTD.
Company Number:07780757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanboroughs Court, Conduit Lane, Hoddesdon, England, EN11 8EP

Director02 April 2012Active
Stanboroughs Court, Conduit Lane, Hoddesdon, United Kingdom, EN11 8EP

Director12 January 2015Active
23, Rosedale Road, Romford, United Kingdom, RM1 4QP

Director26 October 2011Active
Stanboroughs Court, Conduit Lane, Hoddesdon, England, EN11 8EP

Director20 September 2011Active

People with Significant Control

Mrs Gemma Stone
Notified on:14 October 2023
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Fir Tree Lodge, Bexon Lane, Sittingbourne, England, ME9 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Stone
Notified on:20 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:M20 - Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

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

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2024-01-02Officers

Elect to keep the directors register information on the public register.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-06-27Address

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

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Termination director company with name termination date.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-01Resolution

Resolution.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Officers

Change person director company with change date.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-29Accounts

Change account reference date company previous extended.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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