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OF SECURITY LIMITED

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

This company is commonly known as Of Security Limited. The company was founded 11 years ago and was given the registration number 09022871. The firm's registered office is in LONDON. You can find them at C/o Wilmington Trust Sp Services (london) Limited, Third Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OF SECURITY LIMITED
Company Number:09022871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wilmington Trust Sp Services (london) Limited, Third Floor, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Secretary02 May 2014Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director30 September 2019Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Director02 May 2014Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director03 April 2017Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director02 May 2014Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 March 2018Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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