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RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Red Circle Security Services International Limited. The company was founded 20 years ago and was given the registration number 04881475. The firm's registered office is in CROYDON. You can find them at 792 Wickham Road, , Croydon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED
Company Number:04881475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:792 Wickham Road, Croydon, CR0 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Upper Tachbrook Street, London, SW1V 1SH

Secretary29 August 2003Active
22 Holland Avenue, Sutton, SM2 6HU

Director29 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 August 2003Active

People with Significant Control

Ms Veena Bahl
Notified on:01 July 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:792, Wickham Road, Croydon, CR0 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bashir Ahmed Rana
Notified on:01 July 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:792, Wickham Road, Croydon, CR0 8EA
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 (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
2023-12-23Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Change account reference date company current extended.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2015-02-04Address

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

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2014-10-08Gazette

Gazette filings brought up to date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-09-30Gazette

Gazette notice compulsary.

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2014-01-11Gazette

Gazette filings brought up to date.

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