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SECURITY PASS LIMITED

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

This company is commonly known as Security Pass Limited. The company was founded 20 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdon House, Moon Lane, Barnet, England, EN5 5YL

Director27 March 2013Active
19, Berkeley Street, London, England, W1J 8ED

Corporate Secretary13 May 2013Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Corporate Secretary03 February 2005Active
27, New Bond Street, London, W1S 2RH

Director01 June 2011Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Corporate Director03 February 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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