DISCREET SECURITIES UK LTD
47 MANSFIELD STREET, LEICESTER LE1 3DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05703617
- Last Updated: 01 Dec 2021
Company Profile
DISCREET SECURITIES UK LTD was incorporated on Thursday, February 9, 2006 as a Private Limited Company with registered address in LEICESTER. DISCREET SECURITIES UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 18 years 7 months and 15 days.
| Name | DISCREET SECURITIES UK LTD |
|---|---|
| Company number | 05703617 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 MANSFIELD STREET LEICESTER LE1 3DL |
|---|---|
| Country Of Origin | ENGLAND |
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 Warren Kenneth Harrison 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1304 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against DISCREET SECURITIES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DISCREET SECURITIES UK LTD | 09 Feb 2006 |