SQUAD SECURITY LIMITED
UNIT 1 KINGS PARK, PRIMROSE HILL, KINGS LANGLEY WD4 8ST- Active
- Private Limited Company
- Company No. 05368069
- Last Updated: 01 Mar 2024
Company Profile
SQUAD SECURITY LIMITED was incorporated on Thursday, February 17, 2005 as a Private Limited Company with registered address in KINGS LANGLEY. SQUAD SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | SQUAD SECURITY LIMITED |
|---|---|
| Company number | 05368069 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KINGS PARK PRIMROSE HILL KINGS LANGLEY WD4 8ST |
|---|---|
| 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 |
|---|---|
| Michael Sapraicone Nationality: American |
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
|
| Mr John Richard Bullimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SQUAD SECURITY LIMITED | 17 Feb 2005 |