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SECURE WORLD SECURITY LIMITED

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

This company is commonly known as Secure World Security Limited. The company was founded 14 years ago and was given the registration number 07121455. The firm's registered office is in NORTHWOOD. You can find them at Argyle House Third Floor Northside, Joel Street, Northwood, Middlesex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE WORLD SECURITY LIMITED
Company Number:07121455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Argyle House Third Floor Northside, Joel Street, Northwood, Middlesex, HA6 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, Third Floor Northside, Joel Street, Northwood, England, HA6 1NW

Director17 September 2013Active
9, Westerton Court, Bolton, United Kingdom, BL3 5JF

Secretary11 January 2010Active
5, St. Helens Road, Bolton, United Kingdom, BL3 3NL

Director03 June 2011Active
9, Westerton Court, Bolton, United Kingdom, BL3 5JF

Director11 January 2010Active
156, Intake Road, Bradford, United Kingdom, BD2 3NE

Director04 February 2011Active
9, Westerton Court, Bolton, United Kingdom, BL3 5JF

Director26 October 2010Active
Argyle House, Third Floor Northside, Joel Street, Northwood, England, HA6 1NW

Director28 December 2011Active

People with Significant Control

Mr Muhammad Ali
Notified on:24 October 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Argyle House, Third Floor Northside, Northwood, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Change account reference date company previous extended.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Change account reference date company previous extended.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts amended with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-09-03Officers

Termination director company with name termination date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Address

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

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