This company is commonly known as Squad Security Limited. The company was founded 19 years ago and was given the registration number 05368069. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 1 Kings Park, Primrose Hill, Kings Langley, Herts. This company's SIC code is 80100 - Private security activities.
| Name | : | SQUAD SECURITY LIMITED |
|---|---|---|
| Company Number | : | 05368069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Kings Park, Primrose Hill, Kings Langley, Herts, WD4 8ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 383 Main Avenue, Suite 505, Norwalk, United States, CT 06851 | Director | 02 April 2024 | Active |
| 383 Main Avenue, Suite 505, Norwalk, United States, CT 06851 | Director | 02 April 2024 | Active |
| Unit 1, Kings Park, Primrose Hill, Kings Langley, WD4 8ST | Secretary | 17 February 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 February 2005 | Active |
| Unit 1, Kings Park, Primrose Hill, Kings Langley, WD4 8ST | Director | 17 February 2005 | Active |
| Unit 1, Kings Park, Primrose Hill, Kings Langley, WD4 8ST | Director | 14 February 2019 | Active |
| Unit 1, Kings Park, Primrose Hill, Kings Langley, WD4 8ST | Director | 17 February 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 February 2005 | Active |
| Protos Security International Holdings Ltd | ||
| Notified on | : | 02 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings Park Industrial Estate, 101 Primrose Hill, Kings Langley, England, WD4 8ST |
| Nature of control | : |
|
| Michael Sapraicone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | American |
| Address | : | Unit 1, Kings Park, Kings Langley, WD4 8ST |
| Nature of control | : |
|
| Mr John Richard Bullimore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | Unit 1, Kings Park, Kings Langley, WD4 8ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Capital | Capital cancellation shares. | Download |
| 2019-03-07 | Capital | Capital return purchase own shares. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Resolution | Resolution. | Download |
| 2019-02-28 | Change of constitution | Statement of companys objects. | Download |
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