This company is commonly known as Security Agent Ltd.. The company was founded 9 years ago and was given the registration number 09274167. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 80100 - Private security activities.
| Name | : | SECURITY AGENT LTD. |
|---|---|---|
| Company Number | : | 09274167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2014 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 473. High Road, Flat C., London, United Kingdom, N22 8JD | Director | 08 March 2018 | Active |
| 45., Sator U., Nyiregyhaza, Hungary, 4400 | Director | 21 October 2014 | Active |
| 1-3. Fsz.8a., Ond Vezer U., Budapest, Hungary, 1144 | Director | 09 March 2018 | Active |
| Zoltan Heja | ||
| Notified on | : | 17 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Resolution | Resolution. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-10 | Resolution | Resolution. | Download |
| 2018-03-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
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