DARWIN SECURITY LIMITED

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD

Active
Private Limited Company
Company No. 06820751
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DARWIN SECURITY LIMITED was incorporated on Monday, February 16, 2009 as a Private Limited Company with registered address in HARROW. DARWIN SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 16 years and 8 days.

Name	DARWIN SECURITY LIMITED
Company number	06820751
Company type	Private Limited Company
Incorporation date	16 Feb 2009
Status	Active
Industry (SIC 2007)	Security systems service activities (80200)

Address

Registered Address	FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD
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 Paul Antony Harbin Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Spencer Russell Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Darren Lewis Currie Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 March
Next annual accounts due	30 December 2024, (-56 days left)
Latest accounts	31 March 2023
Next confirmation statement due	16 March 2017
Last confirmation statement dated	16 February 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
DARWIN SECURITY LIMITED	16 Feb 2009