AMBER SECURITY SYSTEMS LTD
242 ELLISON ROAD, LONDON SW16 5DJ- Active
- Private Limited Company
- Company No. 12079750
- Last Updated: 01 Mar 2024
Company Profile
AMBER SECURITY SYSTEMS LTD was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LONDON. AMBER SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 2 months and 30 days.
| Name | AMBER SECURITY SYSTEMS LTD |
|---|---|
| Company number | 12079750 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
242 ELLISON ROAD LONDON SW16 5DJ |
|---|---|
| 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 Michal Dominias Nationality: Polish |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Malwina Maria Malinowska Nationality: Polish |
Dates: Tuesday, July 2, 2019 - Saturday, January 1, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER SECURITY SYSTEMS LTD | 02 Jul 2019 |