ALEXANDRA SECURITY LIMITED
UNIT 1 PERIMETER WORKS, WHETSTED ROAD FIVE OAK GREEN, TONBRIDGE TN12 6PZ- Active
- Private Limited Company
- Company No. 08524615
- Last Updated: 01 Mar 2024
Company Profile
ALEXANDRA SECURITY LIMITED was incorporated on Friday, May 10, 2013 as a Private Limited Company with registered address in TONBRIDGE. ALEXANDRA SECURITY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 11 days.
| Name | ALEXANDRA SECURITY LIMITED |
|---|---|
| Company number | 08524615 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PERIMETER WORKS WHETSTED ROAD FIVE OAK GREEN TONBRIDGE TN12 6PZ |
|---|---|
| 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 |
|---|---|
| Indigo Industries Limited BN21 4SF |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Dickson Nationality: British |
Dates: Thursday, June 9, 2022 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joy Dickson Nationality: British |
Dates: Friday, October 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stanley Bruce Dickson Nationality: British |
Dates: Friday, October 20, 2017 - present
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, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALEXANDRA SECURITY LIMITED | 10 May 2013 |