This company is commonly known as Xc Security Services Limited. The company was founded 20 years ago and was given the registration number 04972185. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | XC SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04972185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England, BN43 5HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Megalou Alexandrou Street, Rion, Patras, Greece, 26500 | Director | 02 January 2020 | Active |
| 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201 | Corporate Director | 13 November 2008 | Active |
| 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201 | Corporate Director | 13 November 2008 | Active |
| 1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT | Secretary | 13 November 2008 | Active |
| 5, Percy Street, Office 5, London, W1T 1DG | Corporate Secretary | 31 March 2004 | Active |
| 5, Percy Street, Office 5, London, W1T 1DG | Corporate Secretary | 21 November 2003 | Active |
| York House 1, Seagrave Road, Fulham, London, SW6 1RP | Corporate Secretary | 27 October 2009 | Active |
| 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201 | Director | 01 October 2010 | Active |
| 5, Percy Street, Office 5, London, W1T 1DG | Corporate Director | 21 November 2003 | Active |
| 5, Percy Street, Office 5, London, W1T 1DG | Corporate Director | 31 March 2004 | Active |
| Lautaro Enterprises Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Floor 7, Diagoras House, 1097, Lefkosia, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Miscellaneous | Legacy. | Download |
| 2019-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Officers | Change corporate director company with change date. | Download |
| 2019-06-24 | Officers | Change corporate director company with change date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Officers | Change person director company with change date. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
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