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TEMPEST SECURITY LTD

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

This company is commonly known as Tempest Security Ltd. The company was founded 3 years ago and was given the registration number 12998419. The firm's registered office is in WEST BYFLEET. You can find them at 15 High Road, Byfleet, West Byfleet, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TEMPEST SECURITY LTD
Company Number:12998419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:15 High Road, Byfleet, West Byfleet, England, KT14 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, England, E14 5AA

Director31 July 2022Active
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, England, E14 5AA

Director31 July 2022Active
Sorgardsvagen 60,, Spanga, Se-16351, Spanga, Sweden,

Director31 January 2024Active
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, England, E14 5AA

Director11 February 2022Active
9, Bridge Street, Walton On Thames, KT12 1AE

Director11 February 2022Active
9, Bridge Street, Walton On Thames, KT12 1AE

Director05 November 2020Active
9, Bridge Street, Walton On Thames, KT12 1AE

Director11 February 2022Active

People with Significant Control

Tempest Security Ltd
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Maund
Notified on:05 November 2020
Status:Active
Date of birth:December 1947
Nationality:British
Address:9, Bridge Street, Walton On Thames, KT12 1AE
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
2024-02-07Officers

Appoint person director company with name date.

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2024-01-31Address

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

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-06-08Accounts

Change account reference date company previous extended.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-01-25Address

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

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2021-03-15Resolution

Resolution.

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2021-03-15Change of name

Change of name notice.

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2020-11-05Incorporation

Incorporation company.

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