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RED CIRCLE SECURITY SERVICES LIMITED

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

This company is commonly known as Red Circle Security Services Limited. The company was founded 38 years ago and was given the registration number 01973968. The firm's registered office is in CROYDON. You can find them at 792 Wickham Road, , Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED CIRCLE SECURITY SERVICES LIMITED
Company Number:01973968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

Secretary31 October 2001Active
22 Holland Avenue, Sutton, SM2 6HU

Director24 December 1985Active
68 Western Avenue, East Acton, London, W3 7TY

Secretary-Active
8 Chesham Place, London, SW1X 8HP

Director-Active
68 Western Avenue, East Acton, London, W3 7TY

Director01 October 1994Active

People with Significant Control

Miss Veena Bahl
Notified on:01 February 2018
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:792, Wickham Road, Croydon, England, CR0 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bashir Ahmed Rana
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:792, Wickham Road, Croydon, England, 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts amended with accounts type total exemption full.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-09Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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