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STEALTH SECURITY GROUP LTD

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

This company is commonly known as Stealth Security Group Ltd. The company was founded 8 years ago and was given the registration number 09949052. The firm's registered office is in SOUTH HARROW. You can find them at 2 The Broadway, Northolt Road, C/o My Controller Harrow, South Harrow, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:STEALTH SECURITY GROUP LTD
Company Number:09949052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:2 The Broadway, Northolt Road, C/o My Controller Harrow, South Harrow, Middlesex, United Kingdom, HA2 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Wood End Lane, Northolt, England, UB5 4JL

Director13 January 2016Active
2, The Broadway, Northolt Road, C/O My Controller Harrow, South Harrow, United Kingdom, HA2 0DL

Director06 October 2017Active

People with Significant Control

Mrs Bijal Patel
Notified on:29 October 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:68, Wood End Lane, Northolt, England, UB5 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Heren Patel
Notified on:01 February 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:2, The Broadway, Northolt Road, South Harrow, United Kingdom, HA2 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-08-04Resolution

Resolution.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Gazette

Gazette notice compulsory.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Persons with significant control

Cessation of a person with significant control.

Download
2020-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Persons with significant control

Change to a person with significant control.

Download
2020-01-05Officers

Termination director company with name termination date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Persons with significant control

Notification of a person with significant control.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Officers

Change person director company with change date.

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2018-07-16Address

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

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2017-10-20Confirmation statement

Confirmation statement with updates.

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