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SECURITY 365 LTD

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

This company is commonly known as Security 365 Ltd. The company was founded 8 years ago and was given the registration number 10088638. The firm's registered office is in WATFORD. You can find them at Iveco House, Station Road, Watford, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY 365 LTD
Company Number:10088638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director31 October 2020Active
Iveco House, Station Road, Watford, England, WD17 1ET

Secretary20 May 2021Active
Iveco House, Station Road, Watford, England, WD17 1ET

Director09 July 2020Active
Iveco House, Station Road, Watford, England, WD17 1ET

Director29 March 2016Active

People with Significant Control

Mr Mohsin Raza
Notified on:31 October 2020
Status:Active
Date of birth:April 1985
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mansoor Javed
Notified on:06 July 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Iveco House, Station Road, Watford, England, WD17 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohsin Raza
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Pakistani
Country of residence:England
Address:Iveco House, Station Road, Watford, England, WD17 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-10Address

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

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2023-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-10Insolvency

Liquidation voluntary statement of affairs.

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2023-03-10Resolution

Resolution.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-06-21Officers

Change person secretary company with change date.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-31Persons with significant control

Notification of a person with significant control.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-31Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Termination director company with name termination date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-18Officers

Change person director company with change date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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