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SECURED SECURITY CONSULTANCY LTD

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

This company is commonly known as Secured Security Consultancy Ltd. The company was founded 6 years ago and was given the registration number 10813990. The firm's registered office is in NORTHOLT. You can find them at Weaver House 6 Higham Mews Northolt, Higham Mews, Northolt, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURED SECURITY CONSULTANCY LTD
Company Number:10813990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Weaver House 6 Higham Mews Northolt, Higham Mews, Northolt, England, UB5 6FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metrol Line House, 118 - 122 College Road, Harrow, England, HA1 1BQ

Director12 June 2017Active

People with Significant Control

Mr Robert Adeoye
Notified on:12 June 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Metrol Line House, 118 - 122 College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-07-08Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-06-19Resolution

Resolution.

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2017-06-18Address

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

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2017-06-12Incorporation

Incorporation company.

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