ENSIGN SECURITY LTD
THE TANNERY, 91 KIRKSTALL ROAD, LEEDS LS3 1HS- Active
- Private Limited Company
- Company No. 05257174
- Last Updated: 01 Mar 2024
Company Profile
ENSIGN SECURITY LTD was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in LEEDS. ENSIGN SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 20 years 4 months and 11 days.
| Name | ENSIGN SECURITY LTD |
|---|---|
| Company number | 05257174 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TANNERY 91 KIRKSTALL ROAD LEEDS LS3 1HS |
|---|---|
| Country Of Origin |
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 James Nigel Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Catherine Louise Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ENSIGN SECURITY LTD | 12 Oct 2004 |
| NIGHTHAWK SECURITY LIMITED | 14 Aug 2009 |