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- OF SECURITY LIMITED
OF SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
OF SECURITY LIMITED
COMPANY NUMBER
09022871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
www.headlinesecurity.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7AF
Telephone: 01277260555
TPS: No
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
OF SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OF SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OF SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OF SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director: 02/05/2014 - Present (10 years and 6 months) Secretary: 02/05/2014 - Present (10 years and 6 months) 02/05/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 477 Past: 1265 |
View Report |
30/09/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 10 |
View Report |
02/05/2014 - Present (10 years and 6 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 113 Past: 575 |
View Report |
03/04/2017 - Present (7 years and 7 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
01/03/2018 - Present (6 years and 8 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Eileen Marie Hughes (923661840) has left the board |
Date: 04/10/2019 | Event: New Board Member Christopher John Duffy (926296102) Appointed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Board Member Eileen Marie Hughes (923661840) Appointed |
Date: 12/03/2018 | Event: Andreas Stavros Demosthenous (919477837) has left the board |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: Maek Howard Filer (918737010) has left the board |
Date: 21/04/2017 | Event: New Board Member Andreas Stavros Demosthenous (919477837) Appointed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 08/05/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (918737009) has left the board |
Date: 22/06/2015 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
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