This company is commonly known as Security Pass Limited. The company was founded 19 years ago and was given the registration number 05352434. The firm's registered office is in BARNET. You can find them at Ashdon House, Moon Lane, Barnet, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECURITY PASS LIMITED |
|---|---|---|
| Company Number | : | 05352434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashdon House, Moon Lane, Barnet, England, EN5 5YL | Director | 27 March 2013 | Active |
| 19, Berkeley Street, London, England, W1J 8ED | Corporate Secretary | 13 May 2013 | Active |
| 27, New Bond Street, London, United Kingdom, W1S 2RH | Corporate Secretary | 03 February 2005 | Active |
| 27, New Bond Street, London, W1S 2RH | Director | 01 June 2011 | Active |
| 27, New Bond Street, London, United Kingdom, W1S 2RH | Corporate Director | 03 February 2005 | Active |
| Mr Augustin Brunner | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Ashdon House, Moon Lane, Barnet, England, EN5 5YL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-07 | Officers | Change person director company with change date. | Download |
| 2016-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Officers | Change corporate secretary company with change date. | Download |
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