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Security Men Ltd, PE4 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECURITY MEN LTD

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

This company is commonly known as Security Men Ltd. The company was founded 5 years ago and was given the registration number 11699871. The firm's registered office is in PETERBOROUGH. You can find them at 53 Willesden Avenue, , Peterborough, Cambridge. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SECURITY MEN LTD
Company Number:11699871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:53 Willesden Avenue, Peterborough, Cambridge, PE4 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Park Road, Peterborough, England, PE1 2TD

Director01 June 2021Active
Unit K, Mancetter Square, Peterborough, England, PE4 6BX

Director06 January 2020Active
53, Willesden Avenue, Peterborough, England, PE4 6EA

Director29 November 2019Active
53, Willesden Avenue, Peterborough, United Kingdom, PE4 6EA

Director27 November 2018Active
53, Willesden Avenue, Peterborough, United Kingdom, PE4 6EA

Director27 November 2018Active

People with Significant Control

Mr George Adon Loper
Notified on:01 June 2021
Status:Active
Date of birth:May 1986
Nationality:Polish
Country of residence:England
Address:10, Park Road, Peterborough, England, PE1 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mounira Bent Khalifa Ltaief
Notified on:01 January 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Unit K, Mancetter Square, Peterborough, England, PE4 6BX
Nature of control:
  • Significant influence or control
Mr Sami Ali Salem
Notified on:27 November 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:53, Willesden Avenue, Peterborough, United Kingdom, PE4 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-08-18Dissolution

Dissolution withdrawal application strike off company.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-06-09Address

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

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2021-06-09Address

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

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-02Officers

Appoint person director company with name date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Officers

Termination director company with name termination date.

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2021-02-15Address

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

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Termination director company with name termination date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-03-27Address

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

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2018-11-27Incorporation

Incorporation company.

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