EQUINOX SECURITY INTERNATIONAL LTD

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON  SW6 4QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09829227
  • Last Updated: 01 Oct 2021

Company Profile

EQUINOX SECURITY INTERNATIONAL LTD was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in LONDON. EQUINOX SECURITY INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 11 months.

Name EQUINOX SECURITY INTERNATIONAL LTD
Company number 09829227
Company type Private Limited Company
Incorporation date 19 Oct 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
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 Simon Andrew Fordham Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Howard Norman Leedham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-689 days left)
Latest accounts 31 January 2021
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

No mortgages have been registered against EQUINOX SECURITY INTERNATIONAL LTD.

Previous Names

Name Change Date
EQUINOX SECURITY INTERNATIONAL LTD 19 Oct 2015