DEFENSA SECURITY LIMITED
23 BURGUNDY DRIVE, HEMEL HEMPSTEAD HP2 7BX- Active
- Private Limited Company
- Company No. 07923339
- Last Updated: 01 Mar 2024
Company Profile
DEFENSA SECURITY LIMITED was incorporated on Wednesday, January 25, 2012 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. DEFENSA 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 12 years 7 months and 29 days.
| Name | DEFENSA SECURITY LIMITED |
|---|---|
| Company number | 07923339 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BURGUNDY DRIVE HEMEL HEMPSTEAD HP2 7BX |
|---|---|
| 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 Sandu Daniel Enachi Nationality: Romanian |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Laura Roxana Enachi Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEFENSA SECURITY LIMITED | 25 Jan 2012 |
| RED DOT SECURITY LIMITED | 22 Jun 2023 |