SPECIALISED CRIMINAL INVESTIGATIONS LIMITED
12 RALEIGH CLOSE, NOTTINGHAM NG11 8RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12769673
- Last Updated: 01 Dec 2021
Company Profile
SPECIALISED CRIMINAL INVESTIGATIONS LIMITED was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in NOTTINGHAM. SPECIALISED CRIMINAL INVESTIGATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 6 months and 27 days.
| Name | SPECIALISED CRIMINAL INVESTIGATIONS LIMITED |
|---|---|
| Company number | 12769673 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 RALEIGH CLOSE NOTTINGHAM NG11 8RP |
|---|---|
| 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 |
|---|---|
| Cyclops Security Sentinel Limited Raleigh Close, NG11 8RP |
Dates: Monday, July 27, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECIALISED CRIMINAL INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED CRIMINAL INVESTIGATIONS LIMITED | 27 Jul 2020 |