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THREE COUNTIES DEFENCE AND SECURITY LIMITED

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

This company is commonly known as Three Counties Defence And Security Limited. The company was founded 9 years ago and was given the registration number 09313105. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THREE COUNTIES DEFENCE AND SECURITY LIMITED
Company Number:09313105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Deansway, Worcester, WR1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, England, WR1 2JG

Director10 August 2018Active
5, Deansway, Worcester, United Kingdom, WR1 2JG

Director01 December 2019Active
5 Deansway, Worcester, England, WR1 2JG

Director17 November 2014Active

People with Significant Control

Mrs Anna Roby-Welford
Notified on:22 December 2021
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:5, Deansway, Worcester, United Kingdom, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Charles Morgan
Notified on:21 June 2021
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hc 1240 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
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
2024-01-04Capital

Capital alter shares subdivision.

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2023-12-14Miscellaneous

Court order.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Address

Change registered office address company.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Miscellaneous

Legacy.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-06-23Address

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

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-08Resolution

Resolution.

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