HAY SECURITY LTD
3RD FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, LONDON E14 9NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11692776
- Last Updated: 01 Mar 2024
Company Profile
HAY SECURITY LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in LONDON. HAY SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 6 years 3 months.
| Name | HAY SECURITY LTD |
|---|---|
| Company number | 11692776 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN |
|---|---|
| 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 Bilgin Beyhan Daut Nationality: Bulgarian |
Dates: Sunday, November 28, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Hakkan Durmushali Karaali Nationality: Bulgarian |
Dates: Wednesday, November 24, 2021 - Sunday, November 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haydar Ozcan Nationality: British |
Dates: Thursday, November 22, 2018 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-906 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAY SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAY SECURITY LTD | 22 Nov 2018 |