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Obsidian Security Limited, ME20 7HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OBSIDIAN SECURITY LIMITED

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

This company is commonly known as Obsidian Security Limited. The company was founded 21 years ago and was given the registration number 04636523. The firm's registered office is in AYLESFORD. You can find them at Unit 7 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OBSIDIAN SECURITY LIMITED
Company Number:04636523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 7 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent, ME20 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, United Kingdom, ME20 7HP

Secretary17 January 2003Active
Unit 7, Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, United Kingdom, ME20 7HP

Director17 January 2003Active
Unit 7, Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, United Kingdom, ME20 7HP

Director17 January 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary14 January 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Simon Peter George
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Access 4:20, Aylesford, United Kingdom, ME20 7HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Fiona Jane George
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Access 4:20, Aylesford, United Kingdom, ME20 7HP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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