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NIGHTHAWK ELECTRICAL & SECURITY LIMITED

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

This company is commonly known as Nighthawk Electrical & Security Limited. The company was founded 12 years ago and was given the registration number 08100542. The firm's registered office is in LONDON. You can find them at 21 Colin Park Road, Colindale, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NIGHTHAWK ELECTRICAL & SECURITY LIMITED
Company Number:08100542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:21 Colin Park Road, Colindale, London, NW9 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Colin Park Road, Colindale, London, England, NW9 6HT

Director11 June 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 June 2012Active

People with Significant Control

Mr Micheal Smith
Notified on:06 April 2017
Status:Active
Date of birth:May 1965
Nationality:Irish
Country of residence:England
Address:21, Colin Park Road, London, England, NW9 6HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Patricia Smith
Notified on:06 April 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:21, Colin Park Road, London, England, NW9 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-28Gazette

Gazette filings brought up to date.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-10-13Gazette

Gazette filings brought up to date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Gazette

Gazette notice compulsory.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Capital

Capital allotment shares.

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2014-04-15Accounts

Accounts with accounts type total exemption full.

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