NEWPARK SECURITY LTD

C/O DAVID LYTTLE + CO LTD, 46 MOLESWORTH STREET, COOKSTOWN  BT80 8PA
  • Active
  • Private Limited Company
  • Company No. NI061344
  • Last Updated: 01 Mar 2024

Company Profile

NEWPARK SECURITY LTD was incorporated on Wednesday, October 18, 2006 as a Private Limited Company with registered address in COOKSTOWN. NEWPARK SECURITY LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 18 years 4 months and 6 days.

Name NEWPARK SECURITY LTD
Company number NI061344
Company type Private Limited Company
Incorporation date 18 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DAVID LYTTLE + CO LTD
46 MOLESWORTH STREET
COOKSTOWN
BT80 8PA
Country Of Origin UNITED KINGDOM

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
Trust App Ltd Chiltern Drive, KT5 8LP Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher John Stanley Cook Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-86 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEWPARK SECURITY LTD 18 Oct 2006