STEALTH SECURITY GROUP LTD
2 THE BROADWAY, NORTHOLT ROAD, C/O MY CONTROLLER HARROW, SOUTH HARROW HA2 0DL- Active
- Private Limited Company
- Company No. 09949052
- Last Updated: 01 Mar 2024
Company Profile
STEALTH SECURITY GROUP LTD was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in SOUTH HARROW. STEALTH SECURITY GROUP LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 8 years 8 months and 8 days.
| Name | STEALTH SECURITY GROUP LTD |
|---|---|
| Company number | 09949052 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE BROADWAY, NORTHOLT ROAD C/O MY CONTROLLER HARROW SOUTH HARROW HA2 0DL |
|---|---|
| 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 |
|---|---|
| Mrs Bijal Patel Nationality: British |
Dates: Monday, October 29, 2018 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Heren Patel Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STEALTH SECURITY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEALTH SECURITY GROUP LTD | 13 Jan 2016 |
| STEALTH ALARMS LIMITED | 04 Aug 2020 |