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SECURITY 201 LIMITED

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

This company is commonly known as Security 201 Limited. The company was founded 12 years ago and was given the registration number 08009392. The firm's registered office is in LONDON. You can find them at 20 Thornsett Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SECURITY 201 LIMITED
Company Number:08009392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Thornsett Road, London, England, SW18 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Thornsett Road, London, England, SW18 4EF

Director02 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director02 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director01 April 2013Active
20, Thornsett Road, London, England, SW18 4EF

Director02 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director28 March 2012Active

People with Significant Control

Banham Patent Locks Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Joseph Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Irish
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Martin Allen Christopher Herbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:20, Thornsett Road, London, England, SW18 4EF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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