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SECURITY2 LTD

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

This company is commonly known as Security2 Ltd. The company was founded 11 years ago and was given the registration number 08457223. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 35 Thorley Hill, , Bishop's Stortford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SECURITY2 LTD
Company Number:08457223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Thorley Hill, Bishop's Stortford, England, CM23 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director22 March 2013Active

People with Significant Control

Mr Ajay Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Address

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

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-09-01Address

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

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person director company with change date.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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