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NICO MARITIME SECURITY SOLUTIONS LTD

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

This company is commonly known as Nico Maritime Security Solutions Ltd. The company was founded 5 years ago and was given the registration number 11745714. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:NICO MARITIME SECURITY SOLUTIONS LTD
Company Number:11745714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director02 January 2019Active
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director06 April 2019Active
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director01 November 2021Active

People with Significant Control

Mr Thomas James Oneil Cockburn
Notified on:01 April 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pollianna Mercedes Fearon
Notified on:25 January 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Fearon
Notified on:02 January 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-07Change of name

Certificate change of name company.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-24Officers

Change person director company with change date.

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2022-08-02Resolution

Resolution.

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2022-08-02Incorporation

Memorandum articles.

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2022-08-01Capital

Capital allotment shares.

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2022-08-01Capital

Capital allotment shares.

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2022-08-01Capital

Capital allotment shares.

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2022-07-29Persons with significant control

Change to a person with significant control without name date.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-07-27Persons with significant control

Cessation of a person with significant control.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Address

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

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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