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SECURITY CONSULTING LTD

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

This company is commonly known as Security Consulting Ltd. The company was founded 21 years ago and was given the registration number 04479597. The firm's registered office is in NORWICH. You can find them at El Patico, Bell's Marina, Brundall, Norwich, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURITY CONSULTING LTD
Company Number:04479597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:El Patico, Bell's Marina, Brundall, Norwich, England, NR13 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybank, Skeyton Corner, Skeyton, Norwich, England, NR10 5AP

Secretary08 July 2002Active
Hollybank, Skeyton Corner, Skeyton, Norwich, England, NR10 5AP

Director08 July 2002Active
Hollybank, Skeyton Corner, Skeyton, Norwich, England, NR10 5AP

Director08 July 2002Active
151c Mitcham Lane, London, SW16 6NA

Nominee Secretary08 July 2002Active
151c Mitcham Lane, London, SW16 6NA

Nominee Director08 July 2002Active

People with Significant Control

Mrs Anita Julie Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Hollybank, Skeyton Corner, Norwich, England, NR10 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Hollybank, Skeyton Corner, Norwich, England, NR10 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-09Address

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

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Persons with significant control

Change to a person with significant control.

Download
2017-07-11Officers

Change person secretary company with change date.

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2017-07-11Officers

Change person director company with change date.

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2017-07-11Officers

Change person director company with change date.

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