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SECURITY PROJECTS UK LTD

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

This company is commonly known as Security Projects Uk Ltd. The company was founded 15 years ago and was given the registration number 06808071. The firm's registered office is in RAINHAM. You can find them at Estate House Marsh Way, Fairview Ind Park, Rainham, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY PROJECTS UK LTD
Company Number:06808071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Estate House Marsh Way, Fairview Ind Park, Rainham, Essex, RM13 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Porter Close, Grays, RM20 4AS

Secretary03 February 2009Active
Estate House, Marsh Way, Fairview Ind Park, Rainham, RM13 8UH

Director17 July 2017Active
Estate House, Marsh Way Fairview Ind Park, Rainham, RM13 8UH

Director03 February 2009Active

People with Significant Control

Mr Mark Edwin White
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:98, Porter Close, Grays, United Kingdom, RM20 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-03-31Officers

Change person director company with change date.

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2020-03-30Address

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

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-07-21Officers

Appoint person director company with name date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Address

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

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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