SECURITY CONTROL 24 LTD
SUITE 110, THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FD- Active
- Private Limited Company
- Company No. 09837042
- Last Updated: 01 Mar 2024
Company Profile
SECURITY CONTROL 24 LTD was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in MILTON KEYNES. SECURITY CONTROL 24 LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 8 years 11 months and 1 day.
| Name | SECURITY CONTROL 24 LTD |
|---|---|
| Company number | 09837042 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 110, THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FD |
|---|---|
| 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 |
|---|---|
| David Roberts Nationality: British |
Dates: Friday, November 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Williams Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Maughat Ram Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Iain Livingstone Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURITY CONTROL 24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURITY CONTROL 24 LTD | 22 Oct 2015 |
| INTRUDER INTEL LTD | 16 Dec 2015 |
| INTRUDER INTELLIGENCE LTD | 05 Jun 2019 |