NOVAGUARD SECURITY LIMITED
152 ALBERT STREET, DUNDEE DD4 6QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC606172
- Last Updated: 01 Mar 2024
Company Profile
NOVAGUARD SECURITY LIMITED was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in DUNDEE. NOVAGUARD SECURITY 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 6 years 6 months and 1 day.
| Name | NOVAGUARD SECURITY LIMITED |
|---|---|
| Company number | SC606172 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
152 ALBERT STREET DUNDEE DD4 6QW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Tomasz Radzynkiewicz Nationality: Polish |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Grzegorz Jan Hartmann Nationality: Polish |
Dates: Thursday, August 29, 2019 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oladimeji Soneye Nationality: British |
Dates: Thursday, August 23, 2018 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig William James Mcphee Nationality: British |
Dates: Thursday, August 23, 2018 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1000 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVAGUARD SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVAGUARD SECURITY LIMITED | 23 Aug 2018 |