MENLO SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
MENLO SECURITY LIMITED
COMPANY NUMBER
09653636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2015
(9 years and 7 months old)
WEBSITE
www.menlosecurity.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3PR
Carrick House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
GL50 3PR
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 |
|---|---|---|
| MENLO SECURITY INC | N/A | N/A |
| MENLO SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Osama Anwar Hussain (932462243) Appointed |
Credit Risk Overview
Want to learn more about MENLO 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 MENLO SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENLO SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/06/2015 - Present (9 years and 7 months) 23/06/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1683 Past: 1950 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENLO SECURITY INC | N/A | N/A |
| MENLO SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Osama Anwar Hussain (932462243) Appointed |
| 05/10/2023 | New Board Member Naresh Bansal (931426367) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | David Eckstein (926206049) has left the board |
| 10/02/2023 | David Eckstein (926206049) has left the board |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/09/2019 | New Board Member David Eckstein (926206049) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 09/07/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 28/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 29/08/2016 | Paul Gerard Davis (914189343) has left the board |
| 17/07/2016 | New Annual Return filed |
| 10/07/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919878466) has left the board |
| 10/07/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2015 | Paul Gerard Davis (919878467) has left the board |
| 03/07/2015 | New Board Member Paul Gerard Davis (914189343) Appointed |
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