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 9 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 |
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| Company Number | : | 09949052 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 2 The Broadway, Northolt Road, C/o My Controller Harrow, South Harrow, Middlesex, United Kingdom, HA2 0DL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 68 Wood End Lane, Northolt, England, UB5 4JL | Director | 13 January 2016 | Active |
| 2, The Broadway, Northolt Road, C/O My Controller Harrow, South Harrow, United Kingdom, HA2 0DL | Director | 06 October 2017 | Active |
People with Significant Control
| Mrs Bijal Patel |
| Notified on | : | 29 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 68, Wood End Lane, Northolt, England, UB5 4JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Heren Patel |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, The Broadway, Northolt Road, South Harrow, United Kingdom, HA2 0DL |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)