UKBizDB.co.uk

STHENOS INFORMATION SECURITY LTD

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

This company is commonly known as Sthenos Information Security Ltd. The company was founded 6 years ago and was given the registration number SC587978. The firm's registered office is in CALLANDER. You can find them at Orchardlea, , Callander, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:STHENOS INFORMATION SECURITY LTD
Company Number:SC587978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Orchardlea, Callander, United Kingdom, FK17 8BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director07 February 2018Active

People with Significant Control

Mr Alexandre Jose Sobrinho
Notified on:07 February 2018
Status:Active
Date of birth:November 1979
Nationality:Brazilian
Country of residence:United Kingdom
Address:Orchardlea, Callander, United Kingdom, FK17 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexandre Jose Sobrinho
Notified on:07 February 2018
Status:Active
Date of birth:November 1979
Nationality:Brazilian
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Address

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

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Persons with significant control

Cessation of a person with significant control.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.