XV SECURITY LIMITED

LEVEL Q, SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES TS18 3HR

Liquidation
Private Limited Company
Company No. 12993907
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

XV SECURITY LIMITED was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in STOCKTON-ON-TEES. XV SECURITY LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years and 11 days.

Name	XV SECURITY LIMITED
Company number	12993907
Company type	Private Limited Company
Incorporation date	03 Nov 2020
Status	Liquidation
Industry (SIC 2007)	Business and domestic software development (62012) Other information technology service activities (62090) Data processing, hosting and related activities (63110) Management consultancy activities other than financial management (70229)

Address

Registered Address	LEVEL Q, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR
Country Of Origin

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 David Gomes Pinto Madaleno Nationality: Portuguese	Dates: Tuesday, November 3, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Lipius Antonio Soares Dos Santos Nationality: Portuguese	Dates: Tuesday, November 3, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Gomes Pinto Madaleno Nationality: Portuguese	Dates: Tuesday, November 3, 2020 - Monday, March 27, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Lipius Antonio Soares Dos Santos 6th Floor, Buildings 2 And 3, EC2M 5PG	Dates: Tuesday, November 3, 2020 - Monday, March 27, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-75 days left)
Latest accounts	30 November 2022
Next confirmation statement due	01 December 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against XV SECURITY LIMITED.

Previous Names

Name	Change Date
XV SECURITY LIMITED	03 Nov 2020