CORE CONCEPT SECURITY LTD

53 MILTON ROAD, LONDON  SW14 8JP
  • Active
  • Private Limited Company
  • Company No. 08553060
  • Last Updated: 01 Mar 2024

Company Profile

CORE CONCEPT SECURITY LTD was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in LONDON. CORE CONCEPT SECURITY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 4 months and 18 days.

Name CORE CONCEPT SECURITY LTD
Company number 08553060
Company type Private Limited Company
Incorporation date 03 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 53 MILTON ROAD
LONDON
SW14 8JP
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
Mrs Kristin Froud Nationality: British Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Froud Nationality: British Dates: Saturday, June 3, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (160 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against CORE CONCEPT SECURITY LTD.

Previous Names

Name Change Date
CORE CONCEPT SECURITY LTD 03 Jun 2013