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THE SECURITY CONSULTANCY LIMITED

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

This company is commonly known as The Security Consultancy Limited. The company was founded 7 years ago and was given the registration number 10723811. The firm's registered office is in HASLEMERE, SURREY. You can find them at 99 Weyhill, , Haslemere, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE SECURITY CONSULTANCY LIMITED
Company Number:10723811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:99 Weyhill, Haslemere, Surrey, United Kingdom, GU27 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Weyhill, Haslemere, Surrey, United Kingdom, GU27 1HT

Director13 April 2017Active
99, Weyhill, Haslemere, Surrey, United Kingdom, GU27 1HT

Director13 April 2017Active

People with Significant Control

Mr Philip Roy Davies
Notified on:13 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:99, Weyhill, Haslemere, Surrey, United Kingdom, GU27 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Michelle Ruth Davies
Notified on:13 April 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:99, Weyhill, Haslemere, Surrey, United Kingdom, GU27 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-20Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-15Address

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

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2022-06-30Address

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

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-13Incorporation

Incorporation company.

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