This company is commonly known as Security Applications Limited. The company was founded 19 years ago and was given the registration number 05140466. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, United Kingdom. This company's SIC code is 33130 - Repair of electronic and optical equipment.
Name | : | SECURITY APPLICATIONS LIMITED |
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Company Number | : | 05140466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 12 February 2024 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 24 March 2010 | Active |
Rylands, Vines Cross Road, Horam, Heathfield, TN21 0HF | Secretary | 28 May 2004 | Active |
C/O Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA | Secretary | 08 November 2010 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 28 May 2004 | Active |
C/O Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA | Director | 24 March 2010 | Active |
Rylands, Vines Cross Road, Horam, TN21 0HF | Director | 28 May 2004 | Active |
Enterprise House, 1-2 Hatfields, London, England, SE1 9PG | Director | 12 December 2011 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 19 January 2018 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 28 May 2004 | Active |
Digital Barriers Services Limited | ||
Notified on | : | 15 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Officers | Appoint person director company with name date. | Download |
2024-02-15 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Address | Change sail address company with old address new address. | Download |
2022-09-03 | Officers | Change person director company with change date. | Download |
2022-09-02 | Officers | Change person director company with change date. | Download |
2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Address | Change sail address company with old address new address. | Download |
2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Resolution | Resolution. | Download |
2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-06 | Address | Change sail address company with old address new address. | Download |
2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
2018-01-25 | Officers | Appoint person director company with name date. | Download |
2017-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-15 | Officers | Termination secretary company with name termination date. | Download |
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