SECURITYHQ LTD
4D CHELSEA EMBANKMENT CORNER OF TITE STREET, CHELSEA EMBANKMENT, LONDON SW3 4LF- Active
- Private Limited Company
- Company No. 04850713
- Last Updated: 01 Mar 2024
Company Profile
SECURITYHQ LTD was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in LONDON. SECURITYHQ LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 15 days.
| Name | SECURITYHQ LTD |
|---|---|
| Company number | 04850713 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4D CHELSEA EMBANKMENT CORNER OF TITE STREET CHELSEA EMBANKMENT LONDON SW3 4LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Joseph Cheyne Nationality: British |
Dates: Wednesday, July 10, 2019 - present
significant influence or control
|
| Mr Feras Tappuni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher David White Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against SECURITYHQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURITYHQ LTD | 30 Jul 2003 |
| ASTUTE ACCOUNTING LIMITED | 23 Sep 2004 |
| SI CONSULT LIMITED | 11 May 2022 |