ADAPTED SECURITY CONSULTANCY LTD
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, LONDON EC4Y 0HA- Dissolved
- Private Limited Company
- Company No. 10679604
- Last Updated: 27 Jun 2021
Company Profile
ADAPTED SECURITY CONSULTANCY LTD was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON, LONDON. ADAPTED SECURITY CONSULTANCY LTD has the status: Dissolved and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 6 months and 17 days.
| Name | ADAPTED SECURITY CONSULTANCY LTD |
|---|---|
| Company number | 10679604 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 1 TEMPLE AVENUE LONDON, LONDON EC4Y 0HA |
|---|---|
| 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 |
|---|---|
| Miss Laetitia Celine Tillie Nationality: Belgian |
Dates: Friday, April 21, 2017 - present
voting rights 25 to 50 percent
|
| Ms Kathleen Claudia Desaegher Nationality: Belgian |
Dates: Friday, April 21, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Eddy Van Ryne Nationality: Belgian |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 March 2020 |
Mortgages
No mortgages have been registered against ADAPTED SECURITY CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADAPTED SECURITY CONSULTANCY LTD | 20 Mar 2017 |